All Episodes

July 22, 2025 54 mins

We’re back for Episode 5 of Compliance Deconstructed and today, Jessica Zeff, Lorie Davis, and Elvan Baker explore how recent fraud investigations and emergency response funding missteps impact healthcare compliance. They emphasize the importance of understanding fraud, waste, and abuse regulations to reduce risk and protect patient care quality.

Throughout this conversation, the ladies discuss the Department of Justice’s investigation into United Healthcare for alleged upcoding practices to inflate reimbursements. This case highlights the critical need for transparency and the potential consequences of manipulating patient data.

Even smaller providers are subject to the same level of scrutiny from regulatory bodies like the DOJ and OIG. Real-life examples show how individual practitioners have faced prison time for submitting fraudulent claims, reinforcing the importance of personal accountability.

Proactive compliance is a recurring theme, including tips for building a compliance work plan and reviewing the OIG Work Plan regularly. This episode addresses the significance of emergency preparedness, especially when handling federal funds during crises like the COVID-19 pandemic.

Key Takeaways:

  • United Healthcare is under DOJ investigation for alleged upcoding and Medicare fraud.
  • Fraud, waste, and abuse violations can lead to substantial penalties and reputational harm.
  • Small providers and individual clinicians are not exempt from regulatory oversight.
  • Proactive auditing and documentation demonstrate compliance intent to regulators.
  • Emergency preparedness must include clear protocols for managing relief funds.
  • Creating and maintaining a compliance work plan helps identify and mitigate organizational risk.

Learn more about Healthcare Compliance and discover how Simply Compliance can help your company at simplycomplianceconsulting.com.

Mark as Played

Advertise With Us

Popular Podcasts

NFL Daily with Gregg Rosenthal

NFL Daily with Gregg Rosenthal

Gregg Rosenthal and a rotating crew of elite NFL Media co-hosts, including Patrick Claybon, Colleen Wolfe, Steve Wyche, Nick Shook and Jourdan Rodrigue of The Athletic get you caught up daily on all the NFL news and analysis you need to be smarter and funnier than your friends.

On Purpose with Jay Shetty

On Purpose with Jay Shetty

I’m Jay Shetty host of On Purpose the worlds #1 Mental Health podcast and I’m so grateful you found us. I started this podcast 5 years ago to invite you into conversations and workshops that are designed to help make you happier, healthier and more healed. I believe that when you (yes you) feel seen, heard and understood you’re able to deal with relationship struggles, work challenges and life’s ups and downs with more ease and grace. I interview experts, celebrities, thought leaders and athletes so that we can grow our mindset, build better habits and uncover a side of them we’ve never seen before. New episodes every Monday and Friday. Your support means the world to me and I don’t take it for granted — click the follow button and leave a review to help us spread the love with On Purpose. I can’t wait for you to listen to your first or 500th episode!

Dateline NBC

Dateline NBC

Current and classic episodes, featuring compelling true-crime mysteries, powerful documentaries and in-depth investigations. Follow now to get the latest episodes of Dateline NBC completely free, or subscribe to Dateline Premium for ad-free listening and exclusive bonus content: DatelinePremium.com

Music, radio and podcasts, all free. Listen online or download the iHeart App.

Connect

© 2025 iHeartMedia, Inc.