Last Updated on: 5th August 2023, 03:51 pm
The medical industry is probably the most over-regulated business market in the United States, and it is even more so now that the Affordable Care Act is finally in full implementation. This regulatory oversight is not just limited to the larger treatment facilities and physician practices. Oversight includes pharmacies and dispensaries as well, and the issues involving pharmacies and dispensaries could easily become criminal without strict adherence. This has contributed significantly to the decline in the number of individually owned pharmacies opting instead for affiliation with medical care corporations that can provide more establishment protections through the corporate structure. A family-owned pharmacy could be devastated by a civil suit or a criminal charge, including losing an operational license. This is why it is vital for any pharmacy or dispensary to have experienced healthcare legal professionalrepresenting the interests of their health provider clients.
Stark Law and HIPPA Compliance
The Stark Law is one of the most confusing laws governing pharmacies and dispensaries because the language refers to internal and outside referrals that often need explanation for the typical pharmacist. This law covers abuses of authority and fraudulent billing or representation concerning certain controlled substances that may also be targeted for investigation by the federal Drug Enforcement Agency as well as standard healthcare regulatory agencies. HIPPA laws are not as confusing, but they overlap severely and releasing unauthorized information regarding patients can lead to serious fines for any healthcare provider or affiliate. Any investigation regarding either statute can be very serious both civilly and criminally in extreme situations. Having the solid legal expertise of a former prosecutor who understands how cases are built and when the government actually needs a search warrant to continue investigations can be the difference in many instances.
Business Structure and Affiliates
Almost all pharmacies and dispensaries are members of a network of business affiliates who must comply with all of the specific organizational rules for operating in the healthcare industry. Licenses must be secured for all entities involved, right down the the final pharmacist dispensing the medication, and all business structure requirements must be met as well. This very often occurs with the beginning of a new pharmacy that must ensure that all associations with the opening of a new facility meet the legal standard. It is very important for a facility focused on long-term growth to have all of these considerations included from the very beginning, and having an experienced healthcare legal professional assisting with the company organization establishment before opening for business is always a necessity.
Audits
Many audits occur routinely in the healthcare industry, especially when an entity is focused on dispensing drugs that could come under close scrutiny by various government agencies. Many times unscheduled audits are the result of unusual patterns in billing or excessively high or erroneous billing codes. And, many times these issues are matters of human error that can be repaired by accurate information and a potential balancing of the payment books regarding restitution. However, many unscheduled investigations occur when an individual who has knowledge of illegal behavior relays the information to the appropriate government regulatory agency. This could also be a component of a False Claims Act violation as well when the “relator” is also attempting to share in any proceeds confiscated by the authorities. There are specific rules that allow this lawsuit to be acceptable legally regarding standing to sue, including relator testimony. This could a criminal situation as well as a civil lawsuit issue for the investigation target, and solid professional legal defense is absolutely necessary for a positive outcome.
Regardless of the organizational or investigative situation for a pharmacy or dispensary, it is always essential to know beforehand who you will call in the event of a legal problem. Healthcare law is complicated and often overly emphasized by government agencies who have seen an increased caseload in connection with the Affordable Care Act. Having a former prosecutor who has a track record of verifiable experience in the new legislation is vital to maintaining a highly reputable business is a highly scrutinized industry.
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- Murder 720 ILCS 5/9-1
- Battery 720 ILCS 5/12-3
- Reckless Conduct 720 ILCS 5/12-5
- Mob Action 720 ILCS 5/ 25-1
- Agg.Batt.W/Firearm 720 ILCS 5/12-3.05(e)
- Agg.Discharge Firearm 720 ILCS 24-1.2
- Armed Violence 720 ILCS 5/33A-2
- Violent Crimes
- Reckless Discharge 720 ILCS 5/ 24-1.5
- Vehicular Invasion 720 ILCS 5/18-6
- Vehicular Endangerment 720 ILCS 5/12-5.02
- Intimidation 720 ILCS 5/12-6
- Stalking 720 ILCS 5/12-7.3
- Kidnapping 720 ILCS 5/10-1
- Unlawful Restraint 720 ILCS 5/10-3
- Hate Crime 720 ILCS 5/12-7.1
- Hate Vandalism 720 ILCS 5/21-1.2
- Forcible Felony 720 ILCS 5/2-8
- Illinois Weapons Offenses
- Illinois does criminal possession of guns and firearms and other weapons under different circumstances. Here are those charges:
- Agg.Discharge Firearm 720 ILCS 24-1.2
- Agg.Batt.W/Firearm 720 ILCS 5/12-3.05(e)
- Agg.Assault W/Firearm 720 ILCS 5/12-2(c)(1)
- UUW Exemptions 720 ILCS 5/24-2
- Agg.UUW 720 ILCS 5/24-1.6
- Violation of Bail Bond W/Firearm 720 ILCS 5/ 32-10(a-5)
- Unauthorized Poss. Weapon in Public Bldg. 720 ILCS 5/ 21-6
- Uncased Weapon in Vehicle 520 ILCS 5/2.33(n)
- Possession of Stolen Firearm 720 ILCS 5/24-3.8
- Definition of Firearm 430 ILCS 65/1.1
- Weapons Categories 720 ILCS 5/33A-1
- Incendiary Device 720 ILCS 5/20-2(a)
- Firework 425 ILCS 35/2
- Firearm Seizure Ac 725 ILCS 165/0.01
- Air Rifle 720 ILCS 5/24.8
- Confiscation of UUW Firearm 720 ILCS 5/24-6
- Return of Stolen Gun 720 ILCS 5/24-6(b)
- Taser Defined 720 ILCS 5/24-1(a)(10)
- Property Damage & Trespass Offenses In Illinois
- You’ll notice some of these crimes appear in multiple categories. That’s just so you find what you’re looking for. Crimes of violence often are accompanied with property damage crimes.
- Home Invasion 720 ILCS 5/19-6
- Arson 720 ILCS 5/20-1
- Residential Burglary 720 ILCS 5/19-3
- Burglary 720 ILCS 5/19-1
- CTTResidence 720 ILCS 5/19-4
- CTTProperty 720 ILCS 5/21-3
- CTTGovernmet Property 720 ILCS 5/21-5
- CTTRailroad 625 ILCS 5/18c-7503
- CTTCemetary 765 ILCS 835/1(b)
- CDTProperty 720 ILCS 5/21-1
- CDTGovernment Property 720 ILCS 5/21-1.01
- CDTVehicle 625 ILCS 5/4-102(a)(1)
- CTTV 625 ILCS 5/4-102(a)(2)
- CTTV 720 ILCS 5/21-2
- Vehicular Invasion 720 ILCS 5/18-6
- Vehicular Endangerment 720 ILCS 5/12-5.02
- Secret Compartment 625 ILCS 5/12-612
- List of Drug Charges In Illinois
- By far drug offenses are among the most common charges filed in Illinois. Most of them are found in the Illinois Controlled Substance Act or the Cannabis Control Act.
- Possession of CS 720 ILCS 570/402
- Delivery CS 720 570/401
- Cannabis 720 ILCS 550/4
- Delivery of Cannabis 720 ILCS 550/5
- Paraphernalia 720 ILCS 600/3.5
- P Chem. to Make CS 720 ILCS 570/401.5
- Meth 720 ILCS 646/60
- P Chem. to Make Meth 720 ILCS 646/20
- Tampering W/Anhydrous Ammonia 720 ILCS 646/25
- Fraudulent Acquisition of CS 720 ILCS 406(b)(3)
- Nitrous Oxide 720 ILCS 5/24.5-5
- Huffing 720 ILCS 690/1
- Hypodermic Needle/Syringe 720 ILCS 635/1
- Criminal Fortification of Residence 720 ILCS 5/19-5
- Proof of School or Church 725 ILCS 5/115-10.5
- 410 Probation CS 720 ILCS 570/410
- 410 Probation Weed 720 ILCS 550/10
- TASC Probation 20 ILCS 301/40-5
- No Probation 5g+ 730 ILCS 5/5-5-3(c)(2)(D)
- Drug Victim Impact 730 ILCS 5/5-4-1(a)(7)
- Street Value Fine CS 720 ILCS 570/401(b)
- Street Value Fine Weed 720 ILCS 550/10.1(b)(2)
- Drug Assessment CA 720 ILCS 550/10.3
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- Lottery Fraud 20 ILCS 1605/14.2
- Theft of Cable/Services 720 ILCS 5/16-3
- Theft from Vending Machine 720 ILCS 5/16-6
- Obtaining Post-Conviction Relief in Illinois Courts
- Theft of Utility 720 ILCS 5/16-14
- Appealing on the Basis of Ineffective Assistance of Counsel
- False Theft Report 720 ILCS 5/26-1(4)
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- Deceptive Advertising 720 ILCS 5/17-5.7
- Appealing Sex Offender Registration Requirements in Illinois
- Computer Tampering 720 ILCS 5/17-51
- Money Laundering 720 ILCS 5/29B-1
- Eavesdropping 720 ILCS 5/14-1
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- DUI 625 ILCS 5/11-501
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