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AHLA's Health Care Fraud Settlement Index (AHLA Members)

This practice tool indexes more than 450 recent health care fraud settlements, making it possible for you to efficiently evaluate the enforcement landscape.
Publisher: AHLA

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Print:1 Volume Softbound, 558 pages
2nd Edition Includes Downloadable Content: zip
ISBN/ISSN: 9781663379344
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ISBN/ISSN: 9781663379344
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Product description

If you are not an AHLA member and would like to purchase this book, click here.

This second edition of AHLA's Health Care Fraud Settlement Index is designed to help readers appreciate the impact of fraud enforcement activity in the U.S. by compiling recent health care fraud settlements in a variety of ways, making it possible for readers to identify trends and assess the risk of enforcement based on allegations, jurisdiction, and regulated entity, among other factors. The more than 450 settlements indexed in this guide occurred between July 2020 and September 2023.

Settlements are indexed by allegation, state, or entity type to spot enforcement trends and assess your clients' risk. Facilitate your further research using AHLA's detailed charts, which include:

  • Entity type (12 types, including health systems, hospitals, individuals, laboratories, and more)
  • Recovery amount
  • Allegation type (False Claim, Anti-Kickback, Stark, and others)
  • Summary of allegations
  • Party names
  • Participating agencies
  • Court, including docket numbers
  • URLs for press releases, settlement agreements, corporate integrity agreements, and more

This print desk reference includes a digital download linking directly to cited materials. Fraud counsel, compliance personnel, litigators, and anyone interested in health care fraud enforcement will want to keep this tool close at hand.

The First Edition ISBN was 9781663354068.

eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® service for further legal research options. A valid subscription to Lexis+ is required to access this content.

Published March 2024.


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Table of contents

 Recent Titles from the American Health Law Association 
About the Managing Editor
About the American Health Law Association

PART 1  By Type of Allegation
1.1  False Claims Act
1.2  The Stark Law
1.3  Anti-Kickback Statute
1.4  Other

PART 2  By State

PART 3  By Entity Type

3.1  Health System
3.2  Hospital
3.3  Outpatient
3.4  Individual Practitioner
3.5  Behavioral Health
3.6  Home Health and Hospice
3.7  Physical Therapy, Rehabilitation, and Skilled Nursing
3.8  Laboratory
3.9  Pharmacy
3.10  Pharmaceutical Manufacturer
3.11  Medical Device Supplier
3.12  Other