This past week, the U.S. Department of Justice announced the arrest of ten additional defendants – doctors, pharmacy owners, and marketers – charged in connection with an alleged $100 million compounded pain and scar cream scam on TriCare. The ten join two other defendants charged in the same scheme earlier this year. The government alleges…
Tag: bribe
Why You Must Understand Personal Incentives in Entity Negotiation
It was late December. I was sitting across the table from the hospital CEO. We were in the midst of negotiating a deal involving my client, a large physician group, and his facility. And then, he made a major negotiating blunder, giving up on a deal point clearly in my client’s favor, in fact, a…
How to Structure Healthcare Deals Without Becoming a Healthcare Criminal
All-Points Bulletin: Be on the lookout for the following suspect: No race. No sex. No height. No weight. Approximately zero to 6 years of age. Name unknown. Alias: Suspect Joint Venture. If seen, contact OIG or DOJ. Or, just blow the whistle and claim a bounty. As healthcare moves from the hospital setting to an…
Provision of Staff, Payment of Expenses Leads to Federal Anti-Kickback Statute Violation
The federal Anti-Kickback Statute (the “AKS”) makes it a crime to pay remuneration to induce a referral of a federal health care program patient. Many mistakenly believe that the AKS focuses only on cash remuneration, as in “here’s $100 for the case.” They believe that it’s somehow okay for a referral-receiving physician or group to…
Pills, Capsules, and Kickbacks: Drug Manufacturer Pays $125 Million. Execs and Docs Headed to Jail – Podcast
I know. In light of tons of illegal profits, complying with the federal anti-kickback law (“AKS”) is a hard sell.
Pills, Capsules, and Kickbacks: Drug Manufacturer Pays $125 Million. Execs and Docs Headed to Jail
I know. In light of tons of illegal profits, complying with the federal anti-kickback law (“AKS”) is a hard sell. But, it’s easier than a prison cell. And better than paying a $125 million fine.



