✓ Up to $25,000 fine and/or imprisonment of up to 5 years
Stark Law vs. Anti-Kickback Law
✓ Anti-Kickback applies to anyone, not just physicians; the Anti-Kickback
Law requires proof of intention and states that the person must
"knowingly and willfully" violate the law.
Penalties for the Stark Law
✓ Potential $15,000 CMP and civil assessment of up to three times the
amount claimed
Exclusion Statute
✓ Under the Exclusion Statute, a physician who is convicted of a criminal
offense—such as Medicare fraud (both misdemeanor and felony
convictions), patient abuse and neglect, or illegal distribution of
controlled substances—can be banned from participating in Medicare
by the OIG. Physicians who are excluded may not directly or indirectly
bill the federal government for the services they provide to Medicare
patients.
List of Excluded Individuals/Entities (LEIE)
Master01 | October, 2024/2025 | Latest update
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