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Fraud and Abuse

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​AHLA's Fraud and Abuse Practice Group (FA PG) helps you stay informed about fraud and abuse compliance issues and developments in enforcement activity.

Analysis on the Stark and AKS Proposed Regulations From AHLA’s Fraud and Abuse Practice Group

​PG Topical Library

Exclusive to FA PG members, this Library is a hub for AHLA content related to your practice area, including exclusive PG content and a selection of AHLA member and non-dues content.

News and Analysis

Past PG Newsletters
AHLA Articles

Education and Resources

  • False Claims Act Toolkit
    - PG Toolkit: Published on May 22, 2019
    The False Claims Act (FCA) Toolkit provides a compilation of FCA settlements, spanning September 2014 to December 2018. The settlements are organized by year and entity type. Each settlement includes a brief summary of the allegations, the total recovery amount, whether or not a Corporate Integrity Agreement was part of the settlement, and citation to the related press release if available.

  • OIG Advisory Opinion Summaries
    - Regularly Updated
    Summaries of Office of Inspector General (OIG) Advisory Opinions are provided by AHLA to members of the Fraud and Abuse Practice Group.

  • Anti-Kickback Statute Toolkit
    - PG Toolkit: Published on April 15, 2016; Updated on December 11, 2018
    This Toolkit collects a broad array of primary source materials concerning the AKS. The resources include: the statute; implementing regulations; guidance from the U.S. Department of Health and Human Services Office of Inspector General (OIG); Advisory Opinions issued by OIG and accompanying summaries; and key case summaries from each of the federal circuits.

  • Fifty-State Survey
    - Updated on September 7, 2018
    This survey is a collection of summaries of state health care fraud and abuse statutes, regulations, and other pertinent authorities such as the rules governing the practice of medicine.

  • Stark Law Toolkit
    - PG Toolkit: Published on April 24, 2018
    The Stark Law Toolkit aggregates all the significant rulemaking from 1992 to the present, including questions and CMS commentary, in one searchable portfolio. The Toolkit also includes an index covering every Stark Law exception.
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October 24, 2019 2:00 PM-4:00 PM Eastern
March 14, 2019 2:00 PM-3:30 PM Eastern

Educational Calls

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Fraud and Abuse Practice Group Leaders

Image of TonyMaida
Tony R. Maida Vice Chair - Member Engagement McDermott Will & Emery LLP New York, NY (212) 547-5492 Email
Image of JacquelineBaratian
Jacqueline C. Baratian Vice Chair - Publishing Ascension St. Louis, MD 301-706-8211 Email
Image of GaryHerschman
Gary W. Herschman Chair Epstein Becker & Green PC Newark, NJ (973) 639-5237 Email
Image of JosephKahn
Joseph M. Kahn Vice Chair - Publishing Hall Render Killian Heath & Lyman PC Morrisville, NC (919) 447-4966 Email
Image of KevinRaphael
Kevin E. Raphael Vice Chair - Educational Programming Pietragallo Gordon Alfano Bosick & Raspanti LLP Philadelphia, PA (215) 988-1442 Email
Image of MatthewWetzel
Matthew E. Wetzel Vice Chair - Educational Programming GRAIL Menlo Park, CA 202-669-7965 Email


​Fraud and Abuse Topical Community

Join the conversation! This Community is for discussion related to fraud and abuse, including the Anti-Kickback Statute, corporate integrity agreements, criminal law, deferred prosecution agreements, enforcement, False Claims Act, fee-splitting, Foreign Corrupt Practices Act, overpayments and disclosures, penalties and exclusions, punitive damages, Stark Law, state fraud statutes, whistleblowers, and worthless services. FA PG members are automatically enrolled in this Community.

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