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Fraud Prevention Checklist for Providers
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Affiliated Contractors
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Information for People with Medicare
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Partners in Fighting Medicare Fraud
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blue arrow Fraud Alert- Protect Yourself
blue arrow Recognizing Medicare Fraud
blue arrow Fraud Prevention Checklist for Providers
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Your Fraud Prevention Checklist

bullet Be informed.
It is important to understand Medicare eligibility criteria, coverage guidelines, billing and cost report requirements. Seek clarification from your Carrier or Fiscal Intermediary as necessary and attend training opportunities by CMS and Medicare contractors.

bullet Be an educator.
Keep beneficiaries (patients) properly informed and educated about the care you are providing, and ensure the physician is actively involved in the planning and delivery of your service to the patient. Many recent OIG hotline reports by beneficiaries relate to billing and service issues. A provider can prevent inappropriate referrals about them from beneficiaries if they have informed patients and family members. Always provide complete and accurate information to beneficiaries according to your Condition of Participation requirements.

bullet Be in compliance.
If your agency does not have a compliance program in place, development of one should be considered. The Office of Inspector General (OIG) has developed a number of compliance programs for agencies to use as guides, including one for home health agencies. These programs can be found on the OIG Internet site at http://www.oig.hhs.gov, or, by contacting the OIG directly.

bullet Be a responsible employer.
Every provider should be aware of and use the Office of Inspector General's Sanction List. This list identifies Medicare providers who have been restricted from participation in government programs. For a provider's protection, the list should be checked prior to hiring new employees to ensure the government has not sanctioned the prospective employee. The OIG Sanction List can be accessed via the OIG Internet address identified above.

checkmark Be a Medicare Anti-Fraud Team member.
Report fraud and abuse when you have information that supports Medicare's definition of fraud. The OIG has a fraud hotline (1-800-HHS-TIPS), as well as many contractors have a Benefit Integrity department.