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Government Reports on Fraud

MSIS Data Usefulness for Detecting Fraud, Waste, and Abuse (OEI-04-07-00240)

September 2009 – Medicaid – Fraud and Abuse Related to Controlled Substances Identified in Selected States
 

March 2009 – Medicare – Improvements Needed to Address Improper Payments in Home Health

January 2009 – Report to Congress – “High-Risk Series:  An Update”

July 2008 – Medicare Part D – “Some Plan Sponsors Have Not Completely Implemented Fraud and Abuse Programs, and CMS Oversight Has Been Limited”

July 2008 – Medicare – “Covert Testing Exposes Weaknesses in the Durable Medical Equipment Supplier Screening Process”

May 2008 – Medicaid – “CMS Needs More Information on the Billions of Dollars Spent on Supplemental Payments”

April 2008 – Medicaid Financing – “Long-standing Concerns about Inappropriate State Arrangements Support Need for Improved Federal Oversight”

January 2008 – Medicaid Demonstration Waivers – “Recent HHS Approvals Continue to Raise Cost and Oversight Concerns”

July 2007 – Medicare – “Improvements Needed to Address Improper Payments for Medical Equipment and Supplies”

March 2007 – Medicaid Financing – “Federal Oversight Initiative is Consistent with Medicaid Payment Principles but Needs Greater Transparency”

June 2006 – Medicaid Financial Management – “Steps Taken to Improve Federal Oversight but Other Actions Needed to Sustain Efforts”

March 2006 – Medicaid Integrity – “Implementation of New Program Provides Opportunities for Federal Leadership to Combat Fraud, Waste, and Abuse”

September 2005 – Medicare – “More Effective Screening and Stronger Enrollment Standards Needed for Medical Equipment Suppliers”

June 2005 – Medicaid Fraud and Abuse – “CMS’s Commitment to Helping States Safeguard Program Dollars is Limited”

June 2005 – Medicaid Financing – “States’ Use of Contingency-Fee Consultants to Maximize Federal Reimbursements Highlights Need for Improved Federal Oversight”

June 2005 – Medicaid Drug Rebate Program – “Inadequate Oversight Raises Concerns about Rebates Paid to States”

June 2005 – Medicaid – “States’ Efforts to Maximize Federal Reimbursements Highlight Need for Improved Federal Oversight”

July 2004 – Medicaid Program Integrity – “State and Federal Efforts to Prevent and Detect Improper Payments”

March 2004 – Medicaid – “Intergovernmental Transfers Have Facilitated State Financing Schemes”

February 2004 – Medicaid – “Improved Federal Oversight of State Financing Schemes Is Needed”

June 2002 – Medicaid Financial Management – “Better Oversight of State Claims for Federal Reimbursement Needed”

October 2001 – Medicaid – “HCFA Reversed Its Position and Approved Additional State Financing Schemes”

October 2001 – Strategies to Manage Improper Payments – “Learning from Public and Private Sector Organizations”

June 2001 – Medicaid – “State Efforts to Control Improper Payments Vary”

September 2000 – Medicaid – “State Financing Schemes Again Drive Up Federal Payments”

July 2000 – Health Care Fraud – “Schemes to Defraud Medicare, Medicaid, and Private Health Care Insurers”

July 2000 – Medicaid – “HCFA and State Could Work Together to Better Ensure the Integrity of Providers”

April 2000 – Medicaid in Schools – “Improper Payments Demand Improvements in HCFA Oversight”

November 1999 – Medicaid – “Federal and State Leadership Needed to Control Fraud and Abuse”

March 1997 – Medicaid Fraud and Abuse – “Stronger Action Needed to Remove Excluded Providers From Federal Health Programs”

March 1996 – Fraud and Abuse – “Providers Excluded From Medicaid Continue to Participate in Federal Health Programs”

March 1995 – Medicare and Medicaid – “Opportunities to Save Program Dollars by Reducing Fraud and Abuse”

August 1993 – Medicaid Drug Fraud – “Federal Leadership Needed to Reduce Program Vulnerabilities”

























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CHT Press Publication
Stop Paying the Crooks


Stop Paying the Crooks: 
Solutions to End the
Fraud that Threatens Your Healthcare

Foreword: Newt Gingrich
Editor: James Frogue

Buy the book | Read more