Fraud & Abuse and Regulatory Compliance

The attorneys of Weiss, Zarett, Brofman, Sonnenklar & Levy, P.C., have extensive knowledge of the regulatory and corporate compliance issues relating to the healthcare industry. We routinely work with our clients to plan and structure their business relationships and transactions to comply with applicable federal and state laws and regulations, including those relating to compensation and financial arrangements with professionals and non-professionals.  We also advise our clients on potential fraud and abuse concerns and provide regulatory compliance advice.

The attorneys at Weiss Zarett Brofman Sonnenklar & Levy, P.C. are experienced with assisting healthcare providers and facilities with respect to audits and investigations, including but not limited to those involving:

  • Stark Law – Federal Physician Self-Referral Law and State self-referral laws
  • AKS – Federal and State Anti-Kickback Statutes and Regulations
  • CMP – Civil Monetary Penalties Law  
  • FCA – False Claims Act  
  • HIPAA – Health Insurance Portability and Accountability Act  
  • HITECH – Health Information Technology for Economic and Clinical Health Act
  • OSHA – Occupational Safety & Health Administration  
  • I-STOP/PMP – Internet System for Tracking Over-Prescribing
  • Advertising Regulations
  • Medicare’s Anti-Markup Rule
  • New York Physician Profile Requirements
  • Employment Practices Compliance
  • Compliance Program Development and Monitoring

Related Fraud & Abuse and Regulatory Compliance Publications