Federal and State Programs
Classification of Cases
Fraud, Waste, and Abuse
Claims and Considerations
100

This federal program provides workers' compensation benefits to civilian employees of the federal government. 

Federal Employees Compensation Act (FECA)

100

These are the easiest claims to process as they usually involve minor illnesses or injuries treated by a healthcare provider.

Medical treatment claims

100

Routinely submitting duplicate claims in an attempt to expedite reimbursement.

Provider waste

100

These types of claim forms are generally accepted by most workers' compensation payers

CMS-1500 and UB-04 

200

This program helps ensure safe and healthful working conditions free from unlawful retaliation. 

Occupational Safety and Health Administration (OSHA)

200

These cases involve employee retraining for both temporary and permanent disability. 

Vocational rehabilitation

200

Making false statements about work-related conditions to obtain benefits

Employee fraud

200

The state workers' compensation laws/rules that are followed when an employee is injured in one state and treated in another.

The state where the injury took place. 

300

This is a state agency responsible for administering workers' compensation laws and handling appeals for denied claims and insufficient compensation.

workers' compensation board/workers' compensation commission

300

This refers to an employee's diminished capacity to return to work.

Permanent disability

300

Insufficient occupational safety programs that increase compensation claims and cost.

Employer waste

300

When the first report of injury is generated, this is how many copies are required. 

4 copies

400

This program provides benefits to current/former employees of the Department of Energy

Energy Employees Occupational Illness Program (EEOICP)

400

These claims provide benefits to eligible dependents in the event of employee death.

Survivor benefits

400

Intentionally misclassifying employees as independent contractors to avoid paying benefits

Employer fraud

500

This is a quasi-public agency that provides compensation coverage to private and public employers involving state employees

State insurance fund/state compensation fund

500

This classification is used when an employee's wage-earning capacity is totally lost on a temporary basis

Temporary total disability. 

500

Failing to follow best practices in medicine, resulting in unnecessary services. 

Provider abuse.