1. Guidance on the federal anti-kickback law. Health Resources and Services Administration Web site. http://bphc.hrsa.gov/policiesregulations/policies/pal199510.html. Accessed October 22, 2014.
2. US Department of Health & Human Services. A roadmap for new physicians: fraud & abuse laws. Office of Inspector General Web site.http://oig.hhs.gov/compliance/physician-education/01laws.asp. Accessed October 21, 2014.
3. Exclusion of certain individuals and entities from participation in Medicare and State health care programs, 42 USC §1320a–7 (2011).
4. Non-discrimination in health care, 42 USC §300gg–5 (2014).
5. US Department of Health and Human Services. Offering gifts and other inducements to beneficiaries. http://oig.hhs.gov/fraud/docs/alertsandbulletins/SABGiftsandInducements.pdf. Published August 2002. Accessed October 21, 2014.
6. The challenge of health care fraud. National Health Care Anti-Fraud Association Web site. http://www.nhcaa.org/resources/health-care-anti-fraud-resources/the-challenge-of-health-care-fraud.aspx. Accessed October 21, 2014.
7. US Department of Health & Human Services. Hospital discounts offered to patients who cannot afford to pay their hospital bills. Office of Inspector General Web site. http://oig.hhs.gov/fraud/docs/alertsandbulletins/2004/FA021904hospitaldiscounts.pdf. Published February 2, 2004. Accessed October 16, 2014.
8. Merritt M. Forgiving patient copays can lead to unforgiving consequences. Physicians Practice Web site. http://www.physicianspractice.com/blog/forgiving-patient-copays-can-lead-unforgiving-consequences. Published December 15, 2013. Accessed October 21, 2014.
