Medicare
FWA
For Example
HIPAA
Penalties
100

Another name for Medicare.  

What is CMS, Centers for Medicare & Medicaid Services?

100

Practices that result in unnecessary Medicare costs.

What is Waste as defined by CMS?

100

Dr. Smith has ordered 3 MRIs for the same area and same complaint.

What is an example of Waste?

100

Names, addresses, phone numbers, SSNs, for example.

What are examples of PHI?

100

Makes financially rewarding referrals a crime.

What is the Anti-Kickback Statute?

200

$2,140 per calendar year.

What is the annual Medicare threshold for combined PT and SLP services?

200

Knowingly submitting false claims for federal payment.

What is Fraud, as defined by Medicare?

200

Dr. Smith receives $50 for every referral he sends to Hoku.  

What is an example of Fraud?

200

Health care providers, health care clearinghouses, and health insurance providers.

Who are entities required to be HIPAA compliant?
200

Makes a person liable for submitting untrue claims to gain financial benefit from the Gov.

What is the False Claims Act?

300

Code used to attest to the medical necessity when charges exceed threshold.  

What is the KX Modifier?
300

Practice that provides unnecessary or substandard Medical services.

What is Abuse as defined by Medicare?

300

Hoku billed for individual services instead of group services because it pays more.

What is an example of Medicare Abuse or Fraud?

300

Emailing personal information to the wrong patient.  

What is an example of HIPAA violation?

300

Allows the Gov. to pursue financial repayment.

What is the Civil Monetary Penalties Law?

400

Designed to minimize government expense.

What is the purpose of FWA rules?

400

Kickbacks, bribes or rebates, for example.

What are examples of Fraud?

400

Dr. Smith instructed her patient to return weekly for check ups for a hangnail.

What is an example of Medicare Waste?

400

$141-2M per violation.

What is the financial penalty range for HIPAA violations?

400

Prohibits MDs from referring to family members for financial gain.  

What is the Stark Law?

500

Documentation review for some cases exceeding $3,000.

What is the Targeted Medicare Review?

500

Intent is required for this type of infraction.

What is Fraud?

500

Mr. Johnson canceled his last 3 appointments but Hoku billed for the visits anyway.

What is an example of Medicare Fraud?

500
Hoku left her paperwork with patient names in the front seat of her car, visible to passersby.

What is a real life example of a HIPAA violation?

500

Disallows convicted parties from participating in Medicare/ Medicaid programs.

What is the Exclusion Statute?