IDENTIFY THE STATUTE, RULE, REGULATION OR LAW THAT THE PHYSICIAN VIOLATED OR ALLEGEDLY VIOLATED (IE. FEDERAL ANTI-KICKBACK STATUTE, FALSE CLAIMS ACT) AND HOW THE FRAUD WAS IDENTIFIED.
Select a case involving physician healthcare fraud, and using APA format in a paper no longer than two pages, provide a brief summary of the case. Identify the statute, rule, regulation or law that the physician violated or allegedly violated (ie. Federal Anti-Kickback statute, False Claims Act) and how the fraud was identified. Recommend how a more stringent compliance plan at the healthcare organization could have detected and or prevented the fraud. Support your recommendations by providing which of the steps in effective compliance program would have best addressed the issue, based on your readings from the module.
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