20 F.Supp.2d 1017 (S.D.Tex. 1998), C. A. C-95-110, United States ex rel. Thompson v. Columbia/HCA Healthcare Corp.

This document cites

• US Code - 5 U.S.C. § 3108 Employment of Detective Agencies; Restrictions
• Code of Federal Regulations - [Effective until 10/1/2023] Prohibition on certain referrals by physicians and limitations on billing
• Code of Federal Regulations - General exceptions to the referral prohibition related to both ownership/investment and compensation
• Code of Federal Regulations - Exceptions to the referral prohibition related to ownership or investment interests
• Code of Federal Regulations - [Effective 10/1/2023] Exceptions to the referral prohibition related to compensation arrangements



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• Code of Federal Regulations - Introduction
• Code of Federal Regulations - Financial data and reports
• Code of Federal Regulations - Adequate cost data and cost finding
• Code of Federal Regulations - Basis and scope
• US Code - 28 U.S.C. § 517 Interests of United States In Pending Suits
• US Code - 31 U.S.C. § 3729 False Claims
• US Code - 31 U.S.C. § 3730 Civil Actions For False Claims
• Code of Federal Regulations - Hospital services subject to the prospective payment systems
• Code of Federal Regulations - Definitions
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• Federal Cases - U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp.
• Federal Cases - US ex rel. Fallon v. Accudyne Corp., 93-C-801-S.
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