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Under the Stark Law, physicians can be held liable if they refer patients to anyone with whom they have a financial relationship. it is critical you are not in violation of the Stark Law when you open, invest in, or refer a patient to an ambulatory surgery center. ....
In Ruan v. United States, Supreme Court held mens rea supporting Controlled Substances Act violation applies to affirmative defense. Sentence syntax is similar to operative sentences in federal Anti-Kickback Statute, may affect False Claims Act cases based on AKS violation. ....