The Role of Compliance Programs in Mitigating False Claims Act Liability

Navigate the Latest False Claims Act Developments

In late February 2024, the U.S. Department of Justice unveiled its FY2023 False Claims Act recoveries, with healthcare being the largest contributor to the billions reclaimed. Key regulations such as the Anti-Kickback Statute and Stark Law are frequently at the heart of these fraud cases. This is not surprising given that the False Claims Act, Anti-Kickback Statute, and Stark Law are three of the five core fraud, waste and abuse laws identified by the U.S. Health and Human Services – Office of the Inspector General.

Having a robust compliance program is not just a regulatory requirement—it’s a strategic asset. Not only can it mitigate potential liabilities and, in the event of a government investigation or enforcement action, can reduce penalties or fines.

This eBook is written to help you understand the current False Claims Act landscape and to provide actionable compliance tips to protect your organization.

Key Discussion Points:

• Insights into the FY2023 False Claims Act recoveries
• Understanding the role of the Anti-Kickback Statute and Stark Law in fraud cases
• Essential compliance strategies to mitigate risk and reduce liability