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2. Anti-Kickback Statute - Wikipedia

   en.wikipedia.org/wiki/Anti-Kickback_Statute

   The Anti-Kickback Statute [1] (AKS) is an American federal law prohibiting financial payments or incentives for referring patients or generating federal healthcare business. . The law, codified at 42 U.S. Code § 1320a–7b(b), [2] imposes criminal and, particularly in association with the federal False Claims Act, civil liability on those who knowingly and willfully offer, solicit, receive ...

3. Kickback (bribery) - Wikipedia

   en.wikipedia.org/wiki/Kickback_(bribery)

   "Kickback brokers" are individuals who may not receive the kickback personally, but who help link the individual or company providing the goods or services with individuals capable of assisting with the illegal payments. For helping to link the two colluding parties, either or both parties may make a payment to this "broker". [5]

4. Anti-Kickback Enforcement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Kickback_Enforcement_Act

   Signed into law by President Ronald Reagan on November 7, 1986 The Anti-Kickback Enforcement Act of 1986 ( Pub. L. 99–634 , 100 Stat. 3523 , enacted November 7, 1986 , originally codified at 41 U.S.C. § 51 et seq., recodified at 41 U.S.C. ch. 87 ) modernized and closed the loopholes of previous statutes applying to government contractors .

5. Group purchasing organization - Wikipedia

   en.wikipedia.org/wiki/Group_purchasing_organization

   That number tripled between 1974 and 1977. The institution of the Medicare Prospective Payment System (PPS) in 1983 focused greater scrutiny on costs and fostered further rapid GPO expansion. In 1986, Congress granted GPOs in healthcare "Safe Harbor" from federal anti-kickback statutes after successful lobbying efforts. By 2007, there were ...

6. Safe harbor (law) - Wikipedia

   en.wikipedia.org/wiki/Safe_harbor_(law)

   Safe harbor provisions appear in a number of laws and in many contracts. An example of safe harbor in a real estate transaction is the performance of a Phase I Environmental Site Assessment by a property purchaser: creating a "safe harbor" protecting the new owner if, in the future, contamination caused by a prior owner is found. Another common ...

7. Copeland "Anti-kickback" Act - Wikipedia

   en.wikipedia.org/wiki/Copeland_"Anti-kickback"_Act

   Signed into law by President Franklin D. Roosevelt on June 13, 1934 The Copeland "Anti-kickback" Act ( Pub. L. 73–324 , 48 Stat. 948 , enacted June 13, 1934 , codified at 18 U.S.C. § 874 ) is a U.S. labor law and act of Congress that supplemented the Davis–Bacon Act of 1931 . [ 1 ]

8. Stark Law - Wikipedia

   en.wikipedia.org/wiki/Stark_Law

   Stark Law is a set of United States federal laws that prohibit physician self-referral, specifically a referral by a physician of a Medicare or Medicaid patient to an entity for the provision of designated health services ("DHS") if the physician (or an immediate family member) has a financial relationship with that entity.

9. Safe harbor (commerce) - Wikipedia

   en.wikipedia.org/wiki/Safe_harbor_(commerce)

   For more information, see Safe Harbor Principles. The Public Health Service publishes a set of Safe Harbor rules within Title 42, Code of Federal Regulations, to preclude Life Science companies from withholding important medical information from the public for fear of being prosecuted for Medicare violations.