24/7 call for a free consultation 212-300-5196

AS SEEN ON

EXPERIENCEDTop Rated

YOU MAY HAVE SEEN TODD SPODEK ON THE NETFLIX SHOW
INVENTING ANNA

When you’re facing a federal issue, you need an attorney whose going to be available 24/7 to help you get the results and outcome you need. The value of working with the Spodek Law Group is that we treat each and every client like a member of our family.

Client Testimonials

5

THE BEST LAWYER ANYONE COULD ASK FOR.

The BEST LAWYER ANYONE COULD ASK FOR!!! Todd changed our lives! He’s not JUST a lawyer representing us for a case. Todd and his office have become Family. When we entered his office in August of 2022, we entered with such anxiety, uncertainty, and so much stress. Honestly we were very lost. My husband and I felt alone. How could a lawyer who didn’t know us, know our family, know our background represents us, When this could change our lives for the next 5-7years that my husband was facing in Federal jail. By the time our free consultation was over with Todd, we left his office at ease. All our questions were answered and we had a sense of relief.

schedule a consultation

Blog

Healthcare Audits and How They Should be Handled

January 7, 2025

Healthcare Audits and How They Should be Handled

A healthcare audit is a serious matter that can be a very stressful time when not dealt with by an experienced attorney. A healthcare audit is typically initiated by an insurance provider or a third-party. The audit is to review records that may be in question regarding payments made to the healthcare provider. An audit letter can be delivered in-person or through the mail. It’s a matter that requires immediate action and retaining an attorney as quickly as possible is always advised. This informative article will review some of the items regarding the auditing process and the effects it can have on a healthcare provider.

Healthcare Audits Explained

A healthcare audit can be initiated for one of many reasons. Often, the insurer that’s questioning claims will notice a pattern of unusual conduct such as a sudden increase in the number of claims being filed without any logical justification such as a public health matter. Whistleblower claims are also common and are usually initiated by a disgruntled former employee or someone that stands to benefit from the negative action. Current employees that are dishonest may also file false claims in order to embezzle. This is only a very small sampling of the reasons that an audit can be performed outside of the scope of spot checks and routine audits based on your contract.

Since Medicare and Medicaid are under strict scrutiny by the government and are especially susceptible to fraudulent claims, these are among the most common audits. Third parties that are contracted by insurers are often used to review over and underpayments, suspected fraud, and areas of medicine that are especially vulnerable to fraudulent claims.

How an Audit Works

Upon receipt of the letter advising you of an audit, you’ll be required to respond within a specific period. Ignoring the letter will only make matters worse and can subject you to significant fines and penalties. At this point, you’ll want to get in touch with a highly skilled healthcare attorney. It’s inadvisable to file your own response without legal representation. Typically, the attorney will ask the reasoning behind the audit to determine if it’s valid and necessary. They’ll file a response on your behalf. If all goes well, you might be able to avoid an audit altogether. If the insurer or contracted auditor still has a valid reason to proceed, a game plan will be put into action. Recordkeeping practices will be scrutinized during this time, so it’s important that everyone knows their job and how to keep accurate and thorough records. Should the audit go well, you’ll be finished with it. If not, you’ll most likely move towards an appeal or a hearing.

The Effects of a Negative Audit Result

Without the assistance of an attorney, an audit can go very wrong. You’ll be risking your ability to take certain insurance plans and can even be charged with insurance fraud on a local and federal level. Penalties and fines are typically hefty with these cases, so it’s important that you involve an attorney at the earliest point possible. With civil and criminal penalties at stake, this isn’t a matter that you’d want to take into your own hands, even if an expert on healthcare fraud and abuse. Unfortunately, the state and federal courts aren’t sympathetic to those who don’t want to hire an attorney. If the result remains negative after the case is resolved, an attorney would most likely be able to significantly have the fines, penalties, and any criminal ramifications reduced significantly. Our team will be happy to guide you through the healthcare auditing process and develop a winning strategy for you. Get in touch with us to schedule your appointment, today!

Lawyers You Can Trust

Todd Spodek

Founding Partner

view profile

RALPH P. FRANCHO, JR

Associate

view profile

JEREMY FEIGENBAUM

Associate Attorney

view profile

ELIZABETH GARVEY

Associate

view profile

CLAIRE BANKS

Associate

view profile

RAJESH BARUA

Of-Counsel

view profile

CHAD LEWIN

Of-Counsel

view profile

Criminal Defense Lawyers Trusted By the Media

schedule a consultation
Schedule Your Consultation Now