National Institute of Diabetes and Digestive and Kidney Diseases; Amended Notice of Meeting, 51687-51688 [2022-18135]
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Federal Register / Vol. 87, No. 162 / Tuesday, August 23, 2022 / Notices
When a party knowingly and willfully
pays remuneration to induce or reward
referrals of items or services payable by
a Federal health care program, the
Federal anti-kickback statute is violated.
By its terms, the statute ascribes liability
to parties on both sides of an
impermissible kickback transaction.
Practitioner arrangements with
Telemedicine Companies may also lead
to criminal, civil, or administrative
liability under other Federal laws
including, for example, OIG’s exclusion
authority related to kickbacks, the Civil
Monetary Penalties Law provision for
kickbacks, the criminal health care
fraud statute, and the False Claims Act.
Practitioners may be personally liable
for these types of arrangements,
including for submitting or causing the
submission of claims if they are
involved in ordering or prescribing
medically unnecessary items or
services.
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III. Recent Enforcement Experience
In recent years, OIG and the
Department of Justice (DOJ) have
investigated numerous criminal, civil,
and administrative fraud cases
involving kickbacks from Telemedicine
Companies to Practitioners who
inappropriately ordered or prescribed
items or services reimbursable by
Federal health care programs in
exchange for remuneration. In those
cases, Practitioners, Telemedicine
Companies, and other participants in
schemes have been held civilly,
criminally, and administratively liable
for: (1) paying or receiving a payment in
violation of the Federal anti-kickback
statute, (2) causing a submission of
claims in violation of the False Claims
Act, and/or (3) other Federal criminal
laws.
While the facts and circumstances of
each case differed, often they involved
at least one Practitioner ordering or
prescribing items or services for
purported patients they never examined
or meaningfully assessed to determine
the medical necessity of items or
services ordered or prescribed. In
addition, Telemedicine Companies
commonly paid Practitioners a fee that
correlated with the volume of federally
reimbursable items or services ordered
or prescribed by the Practitioners,
which was intended to and did
incentivize a Practitioner to order
medically unnecessary items or
services. These types of volume-based
fees not only implicate and potentially
violate the Federal anti-kickback statute,
but they also may corrupt medical
decision-making, drive inappropriate
utilization, and result in patient harm.
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IV. Suspect Characteristics
Based on OIG’s and DOJ’s
enforcement experience, we have
developed the below list of suspect
characteristics related to Practitioner
arrangements with Telemedicine
Companies which, taken together or
separately, could suggest an
arrangement that presents a heightened
risk of fraud and abuse. This list is
illustrative, not exhaustive, and the
presence or absence of any one of these
factors is not determinative of whether
a particular arrangement with a
Telemedicine Company would be
grounds for legal sanctions.
• The purported patients for whom
the Practitioner orders or prescribes
items or services were identified or
recruited by the Telemedicine
Company, telemarketing company, sales
agent, recruiter, call center, health fair,
and/or through internet, television, or
social media advertising for free or low
out-of-pocket cost items or services.
• The Practitioner does not have
sufficient contact with or information
from the purported patient to
meaningfully assess the medical
necessity of the items or services
ordered or prescribed.
• The Telemedicine Company
compensates the Practitioner based on
the volume of items or services ordered
or prescribed, which may be
characterized to the Practitioner as
compensation based on the number of
purported medical records that the
Practitioner reviewed.
• The Telemedicine Company only
furnishes items and services to Federal
health care program beneficiaries and
does not accept insurance from any
other payor.
• The Telemedicine Company claims
to only furnish items and services to
individuals who are not Federal health
care program beneficiaries but may in
fact bill Federal health care programs.
• The Telemedicine Company only
furnishes one product or a single class
of products (e.g., durable medical
equipment, genetic testing, diabetic
supplies, or various prescription
creams), potentially restricting a
Practitioner’s treating options to a
predetermined course of treatment.
• The Telemedicine Company does
not expect Practitioners (or another
Practitioner) to follow up with
purported patients nor does it provide
Practitioners with the information
required to follow up with purported
patients (e.g., the Telemedicine
Company does not require Practitioners
to discuss genetic testing results with
each purported patient).
Practitioners who enter into
arrangements with Telemedicine
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51687
Companies in which one or more of
these suspect characteristics are present
should exercise care and may face
criminal, civil, or administrative
liability depending on the facts and
circumstances. This Special Fraud Alert
is not intended to discourage legitimate
telehealth arrangements. For example,
OIG is aware that many Practitioners
have appropriately used telehealth
services during the current public
health emergency to provide medically
necessary care to their patients.
However, OIG encourages Practitioners
to use heightened scrutiny, exercise
caution, and consider the above list of
suspect criteria prior to entering into
arrangements with Telemedicine
Companies. This Special Fraud Alert
does not alter any person’s obligations
under any applicable statutes or
regulations, including those governing
the billing or submission of Federal
health care program claims.
For more information on telehealthrelated issues, please visit our website,
which includes additional materials
relating to the provision of telehealth. If
you have information about
Practitioners, Telemedicine Companies,
or other individuals or entities engaging
in any of the activities described above,
please contact the OIG Hotline at
https://oig.hhs.gov/fraud/report-fraud or
by phone at 1–800–447–8477 (1–800–
HHS–TIPS).
Dated: August 17, 2022.
Gregory D. Demske,
Acting Principal Deputy Inspector General.
[FR Doc. 2022–18063 Filed 8–22–22; 8:45 am]
BILLING CODE 4150–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
National Institutes of Health
National Institute of Diabetes and
Digestive and Kidney Diseases;
Amended Notice of Meeting
Notice is hereby given of a change in
the meeting of the National Diabetes and
Digestive and Kidney Diseases Advisory
Council, September 07, 2022, 10:00 a.m.
to September 08, 2022, 2:00 p.m.,
National Institutes of Health, Building
31, 31 Center Drive, Bethesda, MD
20892 which was published in the
Federal Register on December 29, 2021,
304543.
The meeting notice is amended to
change and adjust the format of the
meeting from Regular to Video Assisted
Meeting. The meeting is partially closed
to the public.
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51688
Federal Register / Vol. 87, No. 162 / Tuesday, August 23, 2022 / Notices
National Institutes of Health
Any interested person may file written
comments with the committee by forwarding
the statement to the Contact Person listed on
this notice. The statement should include the
name, address, telephone number and when
applicable, the business or professional
affiliation of the interested person.
Information is also available on the
Institute’s/Center’s home page: https://
www.nibib.nih.gov/about-nibib/advisorycouncil, where an agenda and any additional
information for the meeting will be posted
when available.
National Institute of Biomedical
Imaging and Bioengineering; Notice of
Meeting
Dated: August 18, 2022.
Victoria E. Townsend,
Program Analyst, Office of Federal Advisory
Committee Policy.
Dated: August 18, 2022.
Miguelina Perez,
Program Analyst, Office of Federal Advisory
Committee Policy.
[FR Doc. 2022–18135 Filed 8–22–22; 8:45 am]
BILLING CODE 4140–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
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Pursuant to section 10(d) of the
Federal Advisory Committee Act, as
amended, notice is hereby given of the
following meeting of the National
Advisory Council for Biomedical
imaging and Bioengineering.
The meeting will be open to the
public as indicated below. Individuals
who need special assistance, such as
sign language interpretation or other
reasonable accommodations, should
notify the Contact Person listed below
in advance of the meeting. The open
session will be videocast and can be
accessed from the NIH Videocasting
website (https://videocast.nih.gov/).
The meeting will be closed to the
public in accordance with the
provisions set forth in section
552b(c)(6), Title 5 U.S.C., as amended.
The grant applications and the
discussions could disclose confidential
trade secrets or commercial property
such as patentable material, and
personal information concerning
individuals associated with the grant
applications, the disclosure of which
would constitute a clearly unwarranted
invasion of personal privacy.
Name of Committee: National Advisory
Council for Biomedical Imaging and
Bioengineering.
Date: September 13, 2022.
Open: 12 p.m. to 3 p.m.
Agenda: Report from Institute Director,
other Institute Staff and presentations of task
group.
Place: National Institutes of Health,
Democracy II, 6707 Democracy Boulevard,
Bethesda, MD 20892 (Virtual Meeting).
Closed: 3 p.m. to 4 p.m.
Agenda: To review and evaluate grant
applications and/or proposals.
Place: National Institutes of Health,
Democracy II, 6707 Democracy Boulevard,
Bethesda, MD 20892 (Virtual Meeting).
Contact Person: David T. George, Ph.D.,
Associate Director for Research
Administration, National Institute of
Biomedical Imaging and Bioengineering,
National Institutes of Health, 6707
Democracy Boulevard, Suite 200, Room 239,
Bethesda, Maryland 20892, georged@
mail.nih.gov.
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[FR Doc. 2022–18160 Filed 8–22–22; 8:45 am]
BILLING CODE 4140–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
National Institutes of Health
National Institute of Mental Health;
Notice of Meeting
Pursuant to section 10(d) of the
Federal Advisory Committee Act, as
amended, notice is hereby given of a
meeting of the National Advisory
Mental Health Council.
The meeting will be held as a virtual
meeting and is open to the public.
Individuals who plan to view the virtual
meeting and need special assistance or
other reasonable accommodations to
view the meeting, should notify the
Contact Person listed below in advance
of the meeting. The open session will be
videocast and can be accessed from the
NIH Videocasting and Podcasting
website (https://videocast.nih.gov/).
A portion of this meeting will be
closed to the public in accordance with
the provisions set forth in sections
552b(c)(4) and 552b(c)(6), Title 5 U.S.C.,
as amended. The grant applications
and/or proposals and the discussions
could disclose confidential trade secrets
or commercial property such as
patentable material, and personal
information concerning individuals
associated with the grant applications,
the disclosure of which would
constitute a clearly unwarranted
invasion of personal privacy.
Name of Committee: National Advisory
Mental Health Council.
Date: September 20–21, 2022.
Open: September 20, 2022, 12 p.m. to 4:30
p.m.
Agenda: Presentation of the NIMH
Director’s Report and discussion of NIMH
programs.
Place: National Institutes of Health,
Neuroscience Center, 6001 Executive
Boulevard, Rockville, MD 20852 (Virtual
Meeting).
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Closed: September 21, 2022, 12 p.m. to 4
p.m.
Agenda: To review and evaluate grant
applications and/or proposals.
Place: National Institutes of Health,
Neuroscience Center, 6001 Executive
Boulevard, Rockville, MD 20852 (Virtual
Meeting).
Contact Person: Tracy L. Waldeck, Ph.D.,
Director, Division of Extramural Activities,
National Institute of Mental Health, NIH,
DHHS, Neuroscience Center, 6001 Executive
Boulevard, Bethesda, MD 20892, (301) 480–
6833, tracy.waldeck@nih.gov.
Any interested person may file written
comments with the committee by forwarding
the statement to the Contact Person listed on
this notice. The statement should include the
name, address, telephone number and when
applicable, the business or professional
affiliation of the interested person.
Information is also available on the
Institute’s/Center’s home page:
www.nimh.nih.gov/about/advisory-boardsand-groups/namhc/index.shtml, where an
agenda and any additional information for
the meeting will be posted when available.
(Catalogue of Federal Domestic Assistance
Program No. 93.242, Mental Health Research
Grants, National Institutes of Health, HHS)
Dated: August 18, 2022.
Melanie J. Pantoja,
Program Analyst, Office of Federal Advisory
Committee Policy.
[FR Doc. 2022–18145 Filed 8–22–22; 8:45 am]
BILLING CODE 4140–01–P
DEPARTMENT OF HEALTH AND
HUMAN SERVICES
National Institutes of Health
National Center for Complementary &
Integrative Health; Notice of Closed
Meeting
Pursuant to section 10(d) of the
Federal Advisory Committee Act, as
amended, notice is hereby given of the
following meeting.
The meeting will be closed to the
public in accordance with the
provisions set forth in sections
552b(c)(4) and 552b(c)(6), Title 5 U.S.C.,
as amended. The grant applications and
the discussions could disclose
confidential trade secrets or commercial
property such as patentable material,
and personal information concerning
individuals associated with the grant
applications, the disclosure of which
would constitute a clearly unwarranted
invasion of personal privacy.
Name of Committee: National Center for
Complementary and Integrative Health
Special Emphasis Panel; Early Phase Clinical
Trials of Natural Products (NP).
Date: September 30, 2022.
Time: 10 a.m. to 2 p.m.
Agenda: To review and evaluate grant
applications.
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Agencies
[Federal Register Volume 87, Number 162 (Tuesday, August 23, 2022)]
[Notices]
[Pages 51687-51688]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-18135]
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DEPARTMENT OF HEALTH AND HUMAN SERVICES
National Institutes of Health
National Institute of Diabetes and Digestive and Kidney Diseases;
Amended Notice of Meeting
Notice is hereby given of a change in the meeting of the National
Diabetes and Digestive and Kidney Diseases Advisory Council, September
07, 2022, 10:00 a.m. to September 08, 2022, 2:00 p.m., National
Institutes of Health, Building 31, 31 Center Drive, Bethesda, MD 20892
which was published in the Federal Register on December 29, 2021,
304543.
The meeting notice is amended to change and adjust the format of
the meeting from Regular to Video Assisted Meeting. The meeting is
partially closed to the public.
[[Page 51688]]
Dated: August 18, 2022.
Miguelina Perez,
Program Analyst, Office of Federal Advisory Committee Policy.
[FR Doc. 2022-18135 Filed 8-22-22; 8:45 am]
BILLING CODE 4140-01-P