Lessons for skilled nursing and assisted living facilities from the ‘largest health care fraud case’

03/25/24 at 03:00 AM

Lessons for skilled nursing and assisted living facilities from the ‘largest health care fraud case’ 
JD Supra, by Callan Stein and Rebecca Younker; 3/22/24 
Phillip Esformes, the alleged mastermind of one of "the largest single criminal health care fraud cases ever brought against individuals by the Department of Justice," has finally reached a plea deal with the Department of Justice (DOJ), concluding the eight-year-long case. ... [The authors identify the following 3 "Lessons Learned From the Esformes Case":]

  1. Be Cautious When Referring Between Facilities With Shared Ownership ...
  2. Combat Patient Steering by Offering Patient Choice ...
  3. Do Not Forget About Stark Law
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