Fraud Alerts

Additional Information

Fraud Alerts

Bulletins

Other Guidance

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03-03-03
Special Fraud Alert: Telemarketing By Durable Medical Equipment Suppliers (PDF)
02-23-00
Rental of Space in Physician Offices by Persons or Entities to Which Physicians Refer
01-07-99
Physician Liability for Certifications in the Provision of Medical Equipment and Supplies and Home Health Services
03-98
Fraud and Abuse in Nursing Home Arrangement With Hospices (PDF)
06-17-96
Provision of Services in Nursing Facilities (PDF)
08-10-95
Publication of 2 Special Fraud Alerts addressing:
  • Home Health Fraud
  • Medical Services to Nursing Homes
12-19-94
Publication of 5 Special Fraud Alerts addressing:
  • Joint Venture Relationships
  • Routine Waiver of Part B Co-payments/Deductibles
  • Hospital Incentives to Referring Physicians
  • Prescription Drug Marketing Practices
  • Arrangements for the Provision of Clinical Lab Service