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Safe harbors immunize certain payment and business practices that are implicated by the anti-kickback statute from criminal and civil prosecution under the statute. To be protected by a safe harbor, an arrangement must fit squarely in the safe harbor.
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oig.hhs.gov/fraud/docs/safeharborregulations/safefs.htm
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You have informally inquired about our views concerning the application of the Medicare and Medicaid anti-kickback statute, 42 U.S.C. 1320a-7b(b), to certain types of situations involving the acquisition of physician practices.
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oig.hhs.gov/fraud/docs/safeharborregulations/acquisitio...
oig.hhs.gov/fraud/docs/safeharborregulations/acquisition122292.htm
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(b)(1) Whoever knowingly and willfully solicits or receives any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind—...
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www.ssa.gov/OP_Home/ssact/title11/1128B.htm
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Commonly asked questions about Stark and Anti-kickback compliance ... What is the Anti-kickback rule? -- In 1972, Congress passed the anti-kickback statute which made it illegal for providers, including doctors, to knowingly and willfully accept bribes...
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www.aafp.org/online/en/home/practicemgt/regulatory-comp...
www.aafp.org/online/en/home/practicemgt/regulatory-compliance/faqsstarkcompliance.html
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In 1972, Congress passed the anti-kickback statute which made it illegal for providers, including doctors, to knowingly and willfully accept bribes or other forms of remuneration in return for generating Medicare, Medicaid or other federal ...
http://www.aafp.org/online/en/home/practicemgt/regulato...
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What is the anti-kickback law? ... Why does the anti-kickback statute matter to my practice?; Recent federal legislation has expanded the scope of the anti-kickback law and its penalties. Federal law enforcement agencies such as the OIG and the Justice Department regard the law as a key weapon in the anti-fraud and anti...
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www.acr.org/SecondaryMainMenuCategories/BusinessPractic...
www.acr.org/SecondaryMainMenuCategories/BusinessPracticeIssues/FeaturedCategories/AntiKickback/AntiKickbackLawandSuspectFinancialAgreementsFAQDoc3.aspx
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Full text of the federal health care anti-kickback statute, which prohibits soliciting, offering, paying, or receiving remuneration in return for referrals of items or services payable under a federal health care program (for example, Medicare or Medicaid). ... Anti-Kickback Statute; 42 USC § 1320a-7b...
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www.complianceland.com/akstext/index.html
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A particular challenge is understanding the difference between the Federal antikickback statute and the physician referral prohibition statute (familiarly called the Stark law). While both laws cover similar ground, an arrangement that is acceptable under one of these statutes could violate the other.
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findarticles.com/p/articles/mi_m3257/is_3_54/ai_6013965...
findarticles.com/p/articles/mi_m3257/is_3_54/ai_60139659/
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7. Responsibility for compliance with the Federal Anti-Kickback Statute policy: a. This policy supplements the CVS Caremark Code of Conduct, which sets forth appropriate legal and ethical behavior Agents must follow.
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www.caremark.com/portal/asset/Anti_Kickback.pdf
www.caremark.com/portal/asset/Anti_Kickback.pdf
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