Internal Revenue Code: Federal tax regulations governing proper classification and treatment of independent contractors versus employees
Anti-Kickback Statute: Federal law (42 U.S.C. ยง 1320a-7b(b)) prohibiting the exchange of anything of value to reward or induce referral of federal healthcare program business
Stark Law: Physician Self-Referral Law prohibiting physicians from referring Medicare/Medicaid patients to entities with which they have a financial relationship
HIPAA: Health Insurance Portability and Accountability Act governing patient privacy, security of health information, and data protection requirements
Medicare/Medicaid Regulations: Federal healthcare program requirements affecting billing, documentation, and service delivery standards
ADA Compliance: Americans with Disabilities Act requirements ensuring accessible healthcare services and non-discrimination
False Claims Act: Federal law imposing liability on persons/companies who defraud governmental programs, including healthcare programs
State Medical Practice Acts: State-specific laws governing the practice of medicine, licensing requirements, and scope of practice
State Labor Laws: State-specific regulations governing independent contractor relationships and worker classification
State Privacy Laws: State-specific requirements for protecting patient privacy and medical information, often more stringent than HIPAA
Professional Liability Requirements: Insurance requirements and professional standards for medical malpractice coverage
CMS Regulations: Centers for Medicare & Medicaid Services rules governing healthcare service delivery and reimbursement
Medical Board Requirements: State medical board regulations governing physician conduct, licensing, and continuing education
DEA Requirements: Drug Enforcement Administration regulations regarding prescription and handling of controlled substances
Documentation Standards: Requirements for medical record keeping, billing documentation, and quality assurance reporting
