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Healthcare Fraud

The National Insurance Crime Bureau estimates the average American household pays $200 in additional premiums per year to make up for insurance fraud and abuse. Fraud and abuse continues to be a serious contributor to the high cost of healthcare. By its nature, the amount lost can only be estimated. A 1996 report by the General Accounting Office estimated that fraud accounted for 10 percent of the nation's healthcare spending. If that 10 percent figure holds true today, the annual total cost of healthcare fraud would approach $100 billion.

The mission of Medical Mutual of Ohio's Financial Investigations Department is to detect and investigate all unlawful activity directed at the corporation's assets and to seek criminal, civil and administrative remedies for the benefit of the company's policyholders.

Medical Mutual is proud of its accomplishments in fighting healthcare fraud and abuse. We encourage our members to join us in this worthwhile effort.

Identifying Healthcare Fraud

An effective way for you to identify healthcare fraud is by taking the time to read the explanation of benefits that Medical Mutual sends a member after processing a claim. Fraud can be identified by asking the following questions:

  • Does your explanation of benefits form only show payment for services that were provided to you or your dependents?
  • Do the date of service and the name of the facility or doctor that provided the service match your records?
  • Does the type of service provided on your explanation of benefits match exactly the service that was provided?

If you can answer NO to any part of the above questions, there is a possibility that fraud has been committed.

A difference between your records and the explanation of benefits does not necessarily mean fraud has been committed. Notify Medical Mutual's Financial Investigations Department where an investigation will determine if fraud, abuse or waste has been committed.

What is Fraud?

Healthcare fraud is intentionally making or causing to be made any false statement or misrepresentation on a claim, billing, receipt or any other associated materials with the intent of causing, or causing to be made, unwarranted payment in part or in whole.

Abuse describes incidents or practices, which are not usually fraudulent, but are inconsistent with accepted and sound medical, business or fiscal practices.

Medical Mutual's Record

Forming its Financial Investigations unit in 1983, Medical Mutual of Ohio is a pioneer and industry leader in the area of investigating healthcare fraud. Using specialized investigative techniques along with technological advances the company has accomplished an impressive record in the fight against healthcare fraud:

  • Saved customers almost $50 million since 1983
  • Recovered $5.4 million in 2005
  • Produced more than 600 indictments since 1983
  • Investigates, on average, 120 cases per year

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Fraud detection has saved Medical Mutual members 58 million since 1983. If you suspect fraud, Medical Mutual wants to know.

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