Lessons From Two Recent Fraud and Abuse Enforcement Actions Involving Routine Business Practices episode artwork

EPISODE · Jul 22, 2025 · 31 MIN

Lessons From Two Recent Fraud and Abuse Enforcement Actions Involving Routine Business Practices

from AHLA's Speaking of Health Law · host American Health Law Association

While enforcement under the False Claims Act and Anti-Kickback Statute traditionally focused on billing practices, regulators now scrutinize routine business practices such as marketing, vendor relationships, and operational tasks—especially when tied to government benefits. Nicki Jacobsen, Director, Stout, and Astrid Monroig, Associate, Barnes & Thornburg, discuss two recent federal settlements involving speaker programs and the misuse of government postage discounts. They explore the key compliance risks and takeaways for health care organizations, along with broader enforcement trends. Sponsored by Stout.Watch this episode: https://www.youtube.com/watch?v=xTooflWQpvYLearn more about Stout: https://www.stout.com Essential Legal Updates, Now in AudioAHLA's popular Health Law Daily email newsletter is now a daily podcast, exclusively for AHLA Comprehensive members. Get all your health law news from the major media outlets on this podcast! To subscribe and add this private podcast feed to your podcast app, go to americanhealthlaw.org/dailypodcast.Stay At the Forefront of Health Legal EducationLearn more about AHLA and the educational resources available to the health law community at https://www.americanhealthlaw.org/. 

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While enforcement under the False Claims Act and Anti-Kickback Statute traditionally focused on billing practices, regulators now scrutinize routine business practices such as marketing, vendor relationships, and operational tasks—especially when tied to government benefits. Nicki Jacobsen, Director, Stout, and Astrid Monroig, Associate, Barnes & Thornburg, discuss two recent federal settlements involving speaker programs and the misuse of government postage discounts. They explore the ke...

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Lessons From Two Recent Fraud and Abuse Enforcement Actions Involving Routine Business Practices

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