While healthcare involves a noble mission, it is nonetheless a business, and just like any other
business operation, there is a potential for fraud. In this course, you will focus on what are
commonly called fraud and abuse laws. You will discover the legal protections for the doctorpatient relationships in state law, such as doctor-patient confidentiality, as well as the
doctor's fiduciary duties to the patient. At the federal level, you will examine fraud and abuse
statutes that carve out particular types of transactions with profit motives to penalize. These
are transactions where providers submit false claims to the government for payment and
where providers receive kickbacks in exchange for ordering care or making referrals.
As you progress, you will examine the liability your organization can face under the False
Claims Act, including medical billing and physician contracting. You will also examine the
definition of a kickback and the penalty for receiving one. In addition, you will explore safe
harbors that allow practices that could be construed as anti-kickback violations but are
protected from penalty because they could benefit a patient's healthcare overall.