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PBM Audits & Defense

Network audits, recoupments, terminations, and appeals against Caremark, OptumRx, Express Scripts, and other PBMs.

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Federal Prosecutors Decline Criminal Prosecution of HLA Client
PBM Audits & Defense

Federal Prosecutors Decline Criminal Prosecution of HLA Client

Following a PBM audit that uncovered a $6.5 million billing discrepancy, federal prosecutors opened an investigation. After HLA wa…

Diana YastrovskayaJan 25, 2024
MFCU Agrees Not to Charge HLA Client Following PBM Audit Referral
PBM Audits & Defense

MFCU Agrees Not to Charge HLA Client Following PBM Audit Referral

PBM audits must be handled correctly or severe consequences may result. In this case, HLA was able to persuade prosecutors not to…

Anthony MahajanJan 25, 2024
DOJ Maintains Focus on Inventory Shortfalls
PBM Audits & Defense

DOJ Maintains Focus on Inventory Shortfalls

Department of Justice prosecutors continue to file numerous cases against pharmacies and their owners for inventory shortfalls and…

Anthony MahajanJan 16, 2024
HHS-OIG Prioritizes 2024 Pharmacy Audits
PBM Audits & Defense

HHS-OIG Prioritizes 2024 Pharmacy Audits

Based on a recent announcement, the federal government (HHS-OIG) will be prioritizing audits of pharmacy claims in 2024. This furt…

Anthony MahajanJan 16, 2024
HLA Wins Network Reinstatement for Illinois Pharmacy
PBM Audits & Defense

HLA Wins Network Reinstatement for Illinois Pharmacy

PBMs are increasingly terminating pharmacies for minor infractions of the provider manuals or network enrollment forms. These term…

Diana YastrovskayaJan 16, 2024
PBM Audit Response Summary
PBM Audits & Defense

PBM Audit Response Summary

PBM audits can be resolved successfully, but more frequent and aggressive audits will require careful planning. Providers should a…

Anthony MahajanJan 16, 2024
Audit-Related Prosecutions Rise Sharply
PBM Audits & Defense

Audit-Related Prosecutions Rise Sharply

Federal prosecutors are now pursuing felony charges under Section 1035 for false statements in pharmacy audits, extending the risk…

Anthony MahajanNov 15, 2023
When to Seek Help
PBM Audits & Defense

When to Seek Help

Providers facing PBM audits must decide whether to rely on internal staff or seek audit counsel from experienced attorneys, partic…

Anthony MahajanNov 2, 2023
OIG’s Self-Disclosure Protocol
PBM Audits & Defense

OIG’s Self-Disclosure Protocol

Healthcare providers facing PBM audits can leverage the OIG's Self-Disclosure Protocol (SDP) to reduce liability by self-reporting…

Anthony MahajanOct 19, 2023