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Medicare Audit Attorneys
for Physicians & Pharmacies

When Medicare Audits Threaten Your Business, Get Expert Help

Medicare audits can result in devastating consequences, including huge recoupments, board discipline, and even criminal prosecution. Payors are increasingly targeting doctors and pharmacies for claims audits. Your initial response to a Medicare audit is critical. Do not wait until your rights are lost.

Our healthcare defense firm will help you hold Medicare auditors like Qlarant and Safeguard accountable for their legal obligations and prevent audit overreach. Our founding partner was a top executive for United Health, overseeing Medicare, Medicaid and other government investigations. We leverage our experience to strike successful resolutions.

Our nationally recognized team of Medicare audit attorneys has more than 40 years of healthcare and legal experience. Put decades of inside knowledge and expertise on your side today. If you have received a Medicare audit, act now!
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1500+

AUDIts overseen
Past Experience
audit Expertise

Medicare & Medicaid Audit Defense Lawyers

Our Medicare audit defense team has helped clients avoid millions of dollars in recoupments, remain in-network, win reinstatement, and defend themselves against Medicare audit contractors, including Medicare Administrative Contractors (MACs) like Novitas or Noridian, Unified Program Integrity contractors (UPICs) like Safeguard, Recovery Auditors like Performant, and the Investigations Medicare Drug Integrity Contractor (I-MEDIC), Qlarant.

We provide expert legal advice tailored to your specific circumstances using our knowledge of the government's playbook as former government regulators and prosecutors. As lawyers, we leverage federal and state law to protect your Medicare audit rights.

When your license or livelihood is threatened, our team of Medicare audit attorneys is your fiercest ally.

1200+

Clients served

2500+

matters handled

24/7

availability

100%

flexible rates
Our PBM audit defense team has helped clients avoid millions of dollars in recoupments, remain in-network, win reinstatement, and defend themselves against abusive PBM tactics.

When your license or livelihood is threatened, our team of pharmacy PBM audit attorneys is your fiercest ally.

1500+

Clients served

5000+

matters handled

24/7

availability

100%

flexible rates
"Anthony is the definition of a 'plug and play' athlete. Put him the game and he will change it."
- Former Acting U.S. Attorney, E.D.N.Y
medicare & Medicaid audit Case Studies
PBM Case
Studies

Medicare & Medicaid Audit Wins

Learn directly from providers that were targeted by Medicare audits and referred to government prosecutors—with our assistance, they fought back and won.
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medicare audit Win 1

Commonwealth of Massachusetts v. Pharmacy & Owner

  • Medicare audit uncovered 25,000 unit discrepancy of Zegerid and other violations.
  • Payor referred "fraud" to Massachusetts Attorney General—Medicaid Fraud Control Unit (MFCU).
  • MFCU indicted pharmacy owner on numerous criminal charges, including False Claims & Larceny.
  • After HLA was retained, State dropped all charges before trial and abandoned the prosecution.
  • Owner admitted no wrongdoing and was not excluded; Pharmacy avoided all network sanctions.
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medicare audit Win 2

United States v. Medical Director & Practice

  • Medicare audit uncovered alleged "outlier" billing, upcoding, and "impossible day" scenarios.
  • Physician was referred for federal investigation to U.S. Attorney's Office for the District of New Jersey.
  • HLA attorney Anthony Mahajan engineered strategy that resulted in a successful civil settlement.
  • Physician resolved case for $365,000 in restitution, plus penalties and interest.
  • Physician admitted no wrongdoing, was not excluded, and suffered no licensing or other consequences.
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medicare audit Win 3

United States v. Oncology Dispensing Practice

  • Medicare whistleblower alleged Washington State oncology practice had submitted false Medicare claims.
  • Relator referred "fraud" for federal investigation to U.S. Attorney's Office for the District of Massachusetts.
  • Although other oncology practices settled case, HLA attorney Anthony Mahajan moved to dismiss case.
  • Based on motion, the judge dismissed the case in its entirety against oncology practice.
  • Strategy resulted in a complete win, saving oncology practice millions in alleged false claims and penalties.
Read More
Awards & Recognition
Our audit process

Medicare Audit Defense Process

01

Initial Strategy Session

We use a free consultation to understand the specifics of your Medicare audit, gather background documents, and identify Medicare audit risk factors.
02

Detailed Medicare Audit Analysis

Our team constructs a compelling factual narrative to counter the Medicare audit probe and identify Medicare auditor overreach and misconceptions.
03

Legal Analysis

Our detailed response rebuts any findings and uses federal and state law to hold Medicare auditors accountable for their obligations under law.
04

Settlement & Appeal

We use our knowledge of Medicare's internal process to obtain favorable Medicare audit settlements and win Medicare credentialing appeals.
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medicare audit FAQs

Frequently Asked Questions

What documents and data should I gather?

Initially, we’ll need Medicare audit determination letters, audit reports, and potential financial records, such as credit card receipts or remittances. As we formulate technical arguments, additional documentation may be requested. We will provide specifics on supporting materials.

Will filing Medicare appeals or settlements impact my network contracts?

Retaliation for exercising Medicare audit appeal rights is prohibited. We incorporate proper legal protections into Medicare audit responses and settlements. Maintaining existing contracts is always a priority.

What recourse exists if advance Medicare audit notice isn't provided?

Lack of 30-day written Medicare audit notice violates statute in many states. We leverage penalties around insufficient Medicare audit notice periods into negotiation leverage.

What are the costs of legal representation for Medicare audits?

We offer flexible fee arrangements based on the scope of Medicare audit representation required and Medicare audit stage. The earlier we are involved the better, as we can shape and limit Medicare audit scope, making legal representation more effective and less costly.

Do Medicare audits target specific business types?

Medicare auditors often unfairly focus on independent providers versus larger health systems. But all provider types must contend with aggressive Medicare audits. Having legal advocates levels the playing field.

Can your guidance help prevent future unfair targeting by Medicare audits?

Absolutely. We provide tailored Medicare audit compliance recommendations so providers can reinforce areas prone to Medicare audit scrutiny. Proper documentation is critical to rebutting Medicare audit allegations.

Can you help if my license or network participation is jeopardized by a Medicare audit?

Yes. We ensure that Medicare audit sanctions comply with applicable federal and state laws. Medicare auditors are prohibited from acting in bad faith or arbitrarily under applicable law and Medicare audit manuals.

Can Medicare audits impact DIR or BER/GER assessments?

Potentially. Depending on the scope of the Medicare audits and the claims involved, any clawbacks should be reconciled in DIR, or BER/GER performance metrics. Our specialists ensure that any downstream Medicare audit consequences are handled properly in your favor.

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We hold Medicare auditors accountable to their legal obligations. Do not wait until your rights are lost. Schedule a free consultation now.

medicare AUDIT STRATEGY

Medicare Audit Information

The Role of PBMs in Medicare Audits

To design an effective Medicare audit response strategy, providers must understand the chain of events both prior to the initiation of a Medicare audit and afterwards. For example, Special Investigative Units (SIUs) are often the genesis of a Medicare audit, and the presence or absence of "audit risk factors" is informative on potentially broader exposure beyond the Medicare claims under audit. Any decision to resolve a Medicare audit should be informed and result in a full and final settlement of all liability, but Medicare audit settlements need to be structured carefully to achieve this goal.

PBMs that Conduct the Most Medicare Audits


CVS Caremark, OptumRx, and Express Scripts, control at least 80% of the market, making them the three biggest PBMs. Humana also ranks among the largest. In addition, these PBMs regulate access to networks for smaller competitors, such as ESI's partnership with Prime. Plan sponsors, such as United Health, Cigna and Aetna, are vertically integrated with these PBMs, increasing Medicare audit risk for providers because network sanctions are more likely to affect a significant aspect of a provider's business across both Medicare and commercial claims.

Common Medicare Audit Areas


PBMs and payors use artificial intelligence and data mining across medical and pharmacy claims to identify areas of potential Medicare audit inquiry. Among other areas, these Medicare audit inquiries typically involve high-reimbursing medicines, brand/generic substitution, inventory discrepancies, co-payment collection, prior authorization, and telehealth relations. Separately, DEA conducts audits and inspections for compliance to controlled substance regulations.  

Types of Medicare Audits


Common types of Medicare audits include desk audits; on-site audits; invoice audits; and prescription audits. Irrespective of the type of Medicare audit, all interactions with Medicare auditors like Qlarant and Safeguard should be taken extremely seriously and can lead to severe consequences if not handled appropriately. For example, there has been a sharp increase in the federal prosecution of pharmacists for audit-related conduct, including answering Medicare audit questions incorrectly. Accordingly, providers should consider using Medicare audit counsel to avoid these pitfalls.

Preparing for Medicare Audits


Providers can take various steps to prepare to meet Medicare audits, including routine self-audits. In fact, the government publishes comprehensive guidance and a checklist to assist pharmacies in their Medicare audit planning, including self-audits around prescribing practices, controlled substance management, invoice management, and billing practices. If you need assistance designing or implementing a Medicare audit protection plan, please do not hesitate to contact us.

Defending Medicare Audits


Defending against a Medicare audit requires comprehensive knowledge of the rights, responsibilities, and intricacies of Medicare auditors like Qlarant and Safeguard. If your business has been identified for a Medicare audit, there are a number of potential defenses available to you. The first defense against a Medicare audit is to be proactive, and Medicare audit planning can lessen the chance of unfavorable Medicare audit findings. That said, it is often necessary to involve an attorney to hold Medicar auditors like Qlarant and Safeguard to their obligations under law and provider agreements.

Medicare Audit Appeals


Medicare audit discrepancies and findings can be appealed based on the specific procedures outlined in the applicable manuals. It is important to follow these requirements exactly, within the timeframes established, or your Medicare audit appeal rights could be lost and further review denied. In a Medicare audit appeal, it is critically important to make a complete record of why the Medicare audit findings or sanctions should be reversed, including through documentation, legal arguments, and corrective actions, if any. Depending on the outcome of the Medicare audit appeal, you may have further legal recourse against CMS.

Potential Consequences of Medicare Audits

Medicare audits can have severe repercussions depending on the results of the audit, including recoupments, network sanctions, and criminal, civil and administrative investigations involving jail time, significant fines, and license revocation or exclusion. We publish a 10-part PBM Audit Guide that discusses the overlap between PBM audits and government investigations and how to successfully manage Medicare audit risk. This resource is complimentary to subscribers HERE.

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