Fraud and Abuse

CMS defines fraud as the intentional deception or misrepresentation that an individual makes, knowing it to be false and that it could result in some unauthorized benefit to them.

Abuse describes incidents or practices of providers, physicians, or suppliers of services and equipment which, although not usually fraudulent, are inconsistent with accepted sound medical, business, or fiscal practices. These practices may, directly or indirectly, result in unnecessary costs to the Medicare program, improper payment, or payment for services which fail to meet professionally recognized standards of care or which are medically unnecessary.

For fraud and abuse prevention and detection, the OIG offers advisory opinions, alerts and bulletins, compliance guidance, self-disclosure information, and more at http://www.oig.hhs.gov/fraud.asp.