AHLA's updated Fraud and Abuse 50-State Survey summarizes the fraud and abuse statutes, regulations, and other pertinent authorities for each state. Most states have specific laws and regulations on these subjects, and while many are similar and often borrow from federal authorities, each state uses its own terminology and thresholds for governmental oversight. This updated survey aims to make the process of legal research more efficient and to serve as a primer for those new to fraud law.
The Anti-Kickback Statute (AKS) Toolkit collects a broad array of primary source materials concerning the AKS. The resources include: the statute; implementing regulations; an overview of the Sprint Rule; guidance from the U.S. Department of Health and Human Services Office of Inspector General (OIG); Advisory Opinions issued by OIG and accompanying summaries; and key case summaries from each of the federal circuits.
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