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发现欺诈:ACA 后的执法、检测和追回

Finding fraud: enforcement, detection, and recoveries after the ACA.

机构信息

Yale School of Public Health, New Haven, USA.

Penn State University, State College, USA.

出版信息

Int J Health Econ Manag. 2023 Sep;23(3):393-409. doi: 10.1007/s10754-023-09357-w. Epub 2023 May 15.

DOI:10.1007/s10754-023-09357-w
PMID:37184822
Abstract

Medicaid Fraud Control Units investigate and prosecute acts of financial fraud and patient abuse within the program. Prior to the expansion of Medicaid under the Affordable Care Act (ACA), federal government MFCU expenditures totaled half a percent of Medicaid expenditures. Following the enrollment of 12 million adults into the Medicaid program under the ACA, expenditures for these units are now less than pre-ACA levels, as a share of program expenses. We use data for states' fraud enforcement efforts in the period 2010-2018 and a difference-in-differences design that exploits states' decision to expand Medicaid under the ACA. States that did expand Medicaid increased their fraud investigations, compared to states that did not expand. Further, civil recoveries and excluded individuals increased after the Medicaid expansion. We find evidence that increases in program scale, in terms of enrollment and utilization, reverted to the mean, facilitating the identification of outlier provider behavior.

摘要

医疗补助欺诈控制单位调查和起诉该计划内的财务欺诈和患者虐待行为。在平价医疗法案 (ACA) 扩大医疗补助之前,联邦政府 MFCU 的支出占医疗补助支出的 0.5%。在 ACA 将 1200 万成年人纳入医疗补助计划后,这些单位的支出占项目支出的比例现在低于 ACA 之前的水平。我们使用了 2010 年至 2018 年各州欺诈执法工作的数据和差异中的差异设计,利用各州根据 ACA 扩大医疗补助的决定。与没有扩大医疗补助的州相比,扩大医疗补助的州增加了欺诈调查。此外,在医疗补助扩大后,民事追回和被排除的个人增加。我们有证据表明,在参与和利用方面,计划规模的增加恢复到了平均水平,这有助于发现异常提供者的行为。

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1
Finding fraud: enforcement, detection, and recoveries after the ACA.发现欺诈:ACA 后的执法、检测和追回
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2
Has the Affordable Care Act Been Associated with Increased Insurance Coverage and Early-stage Diagnoses of Bone and Soft-tissue Sarcomas in Adults?平价医疗法案是否与成年人的保险覆盖范围增加和骨与软组织肉瘤的早期诊断有关?
Clin Orthop Relat Res. 2021 Mar 1;479(3):493-502. doi: 10.1097/CORR.0000000000001438.
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Federal Funding Insulated State Budgets From Increased Spending Related To Medicaid Expansion.联邦资金使各州预算免受与医疗补助计划扩大相关的增加支出的影响。
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本文引用的文献

1
Association Between Treatment by Fraud and Abuse Perpetrators and Health Outcomes Among Medicare Beneficiaries.欺诈和滥用药行为者的治疗与医疗保险受益人健康结果之间的关联。
JAMA Intern Med. 2020 Jan 1;180(1):62-69. doi: 10.1001/jamainternmed.2019.4771.
2
The three-year impact of the Affordable Care Act on disparities in insurance coverage.平价医疗法案对保险覆盖差距的三年影响。
Health Serv Res. 2019 Feb;54 Suppl 1(Suppl 1):307-316. doi: 10.1111/1475-6773.13077. Epub 2018 Oct 30.
3
What's at Stake: States' Progress on Health Coverage and Access to Care, 2013–2016.
利害攸关:2013 - 2016年各州在医保覆盖范围和医疗服务可及性方面的进展
Issue Brief (Commonw Fund). 2017 Dec 1;2017:1-20.
4
The Affordable Care Act Appears to Have Narrowed Racial and Ethnic Disparities in Insurance Coverage and Access to Care Among Young Adults.《平价医疗法案》似乎缩小了年轻人在保险覆盖范围和医疗服务获取方面的种族和族裔差异。
Med Care Res Rev. 2019 Feb;76(1):32-55. doi: 10.1177/1077558717706575. Epub 2017 Apr 27.
5
The Impact of Health Insurance on Preventive Care and Health Behaviors: Evidence from the First Two Years of the ACA Medicaid Expansions.医疗保险对预防性医疗和健康行为的影响:来自《平价医疗法案》医疗补助扩大计划头两年的证据。
J Policy Anal Manage. 2017;36(2):390-417. doi: 10.1002/pam.21972.
6
Medicaid Expansion Under the Affordable Care Act and Insurance Coverage in Rural and Urban Areas.《平价医疗法案》下的医疗补助扩大计划与城乡地区的保险覆盖情况
J Rural Health. 2017 Apr;33(2):217-226. doi: 10.1111/jrh.12234. Epub 2017 Jan 23.
7
Early Impacts of the Affordable Care Act on Health Insurance Coverage in Medicaid Expansion and Non-Expansion States.《平价医疗法案》对医疗补助扩大州和非扩大州医疗保险覆盖范围的早期影响。
J Policy Anal Manage. 2017 winter;36(1):178-210. doi: 10.1002/pam.21961.
8
Effect of the Affordable Care Act on Racial and Ethnic Disparities in Health Insurance Coverage.《平价医疗法案》对医疗保险覆盖范围中种族和族裔差异的影响。
Am J Public Health. 2016 Aug;106(8):1416-21. doi: 10.2105/AJPH.2016.303155. Epub 2016 May 19.
9
Medicaid Expansion Did Not Result In Significant Employment Changes Or Job Reductions In 2014.2014年,医疗补助扩大计划并未导致就业情况发生显著变化或出现就业岗位减少。
Health Aff (Millwood). 2016 Jan;35(1):111-8. doi: 10.1377/hlthaff.2015.0747.
10
Combating fraud in health care: an essential component of any cost containment strategy.打击医疗保健欺诈:任何成本控制策略的重要组成部分。
Health Aff (Millwood). 2009 Sep-Oct;28(5):1351-6. doi: 10.1377/hlthaff.28.5.1351.