Provider loses appeal in $4 million overpayment case involving statistical sampling
Nov 08, 2017
An Oklahoma-based home healthcare provider will have to return millions in overpayments to Medicare after a judge upheld the use of the controversial statistical sampling method in the case against it.
Federal courts continue upholding sampling tactic in FCA actions
May 01, 2015
A federal court this week upheld the tactic of using “statistical samples” to prove alleged False Claims Act violations, echoing other recent decisions in similar whistleblower complaints.
Sampling can convict: judge
James M. Berklan
Nov 01, 2014
In an unprecedented ruling, a federal judge has declared that officials may use just a statistical sampling of Medicare claims to help prove nursing home company overbilling charges.
Federal judge OKs statistical sampling of nursing home claims to support fraud charges
Oct 06, 2014
The government can use a statistical sample of a nursing home company’s Medicare claims to help prove overbilling charges, a federal judge recently decided in an unprecedented ruling.