2023 HCCA Healthcare Enforcement Compliance Conference

Beneficiary Inducement and FCA Liability

  • Beneficiary Inducement and FCA Liability

    Kim Stanger, Partner, Holland & Hart .

    Ben Wallfisch , Senior Counsel/Industry Guidance Branch, HHS/OIG.

    2023-11-06

    • Prohibitions against beneficiary inducement for healthcare services

    • False claims and civil money penalty liability

    • OIG fraud alerts and authorities on prohibited beneficiary inducement, including criminal and civil liability for routine waiver of co-payments

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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