federal Anti-Kickback Statute
E722265
The federal Anti-Kickback Statute is a U.S. criminal law that prohibits offering, paying, soliciting, or receiving remuneration to induce or reward referrals for services or items reimbursable by federal healthcare programs.
All labels observed (1)
| Label | Occurrences |
|---|---|
| federal Anti-Kickback Statute canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T8263952 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: federal Anti-Kickback Statute Context triple: [Office of Counsel to the Inspector General, HHS OIG, appliesLaw, federal Anti-Kickback Statute]
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A.
False Claims Amendments Act of 1986
The False Claims Amendments Act of 1986 is a major U.S. federal law that strengthened the government’s ability to combat fraud against federal programs by expanding whistleblower (qui tam) provisions and increasing penalties for false claims.
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B.
False Claims Act
The False Claims Act is a U.S. federal law that imposes liability on individuals and companies who defraud government programs, notably allowing whistleblowers to file actions on the government's behalf.
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C.
Robinson-Patman Act
The Robinson-Patman Act is a U.S. federal antitrust law enacted in 1936 that targets price discrimination by large sellers to protect small businesses and promote fair competition.
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D.
Walsh-Healey Public Contracts Act
The Walsh-Healey Public Contracts Act is a U.S. federal law that sets labor standards, including minimum wages, maximum hours, and safety requirements, for workers employed on government supply contracts.
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E.
Riegle-Neal Act
The Riegle-Neal Act is a 1994 U.S. federal banking law that removed many restrictions on interstate banking and branching, enabling banks to operate more freely across state lines.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: federal Anti-Kickback Statute Target entity description: The federal Anti-Kickback Statute is a U.S. criminal law that prohibits offering, paying, soliciting, or receiving remuneration to induce or reward referrals for services or items reimbursable by federal healthcare programs.
-
A.
False Claims Amendments Act of 1986
The False Claims Amendments Act of 1986 is a major U.S. federal law that strengthened the government’s ability to combat fraud against federal programs by expanding whistleblower (qui tam) provisions and increasing penalties for false claims.
-
B.
False Claims Act
The False Claims Act is a U.S. federal law that imposes liability on individuals and companies who defraud government programs, notably allowing whistleblowers to file actions on the government's behalf.
-
C.
Robinson-Patman Act
The Robinson-Patman Act is a U.S. federal antitrust law enacted in 1936 that targets price discrimination by large sellers to protect small businesses and promote fair competition.
-
D.
Walsh-Healey Public Contracts Act
The Walsh-Healey Public Contracts Act is a U.S. federal law that sets labor standards, including minimum wages, maximum hours, and safety requirements, for workers employed on government supply contracts.
-
E.
Riegle-Neal Act
The Riegle-Neal Act is a 1994 U.S. federal banking law that removed many restrictions on interstate banking and branching, enabling banks to operate more freely across state lines.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
United States federal statute
ⓘ
criminal law ⓘ health care fraud and abuse law ⓘ |
| alsoKnownAs |
AKS
NERFINISHED
ⓘ
federal AKS NERFINISHED ⓘ |
| appliesTo |
Medicaid
NERFINISHED
ⓘ
Medicare NERFINISHED ⓘ clinical laboratories ⓘ federal health care programs ⓘ health care providers ⓘ hospitals ⓘ managed care organizations ⓘ medical device manufacturers ⓘ pharmaceutical manufacturers ⓘ pharmacies ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| covers |
bribes
ⓘ
covert payments ⓘ direct payments ⓘ indirect payments ⓘ kickbacks ⓘ overt payments ⓘ rebates ⓘ |
| enforcedBy |
Office of Inspector General of the U.S. Department of Health and Human Services
NERFINISHED
ⓘ
U.S. Department of Justice NERFINISHED ⓘ |
| goal |
prevent overutilization of health care services
ⓘ
protect federal health care program funds ⓘ protect patients from medically unnecessary services ⓘ |
| hasConcept | safe harbor regulations ⓘ |
| hasEffect |
can lead to exclusion from federal health care programs
ⓘ
can result in civil monetary penalties ⓘ can result in criminal fines ⓘ can result in imprisonment ⓘ |
| legalStandard | knowingly and willfully ⓘ |
| prohibits |
kickbacks related to items reimbursable by federal health care programs
ⓘ
kickbacks related to services reimbursable by federal health care programs ⓘ offering remuneration to induce referrals ⓘ paying remuneration to induce referrals ⓘ receiving remuneration for referrals ⓘ soliciting remuneration for referrals ⓘ |
| regulates |
arrangements involving discounts and rebates in federal health care programs
ⓘ
compensation arrangements tied to patient referrals ⓘ financial relationships between health care providers and referral sources ⓘ |
| relatedTo |
False Claims Act
NERFINISHED
ⓘ
Stark Law NERFINISHED ⓘ |
| requires | remuneration be in cash or in kind ⓘ |
| subjectMatter |
fraud and abuse in federal health care programs
ⓘ
health care referrals ⓘ remuneration for health care business ⓘ |
| violationType | felony offense ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: federal Anti-Kickback Statute Description of subject: The federal Anti-Kickback Statute is a U.S. criminal law that prohibits offering, paying, soliciting, or receiving remuneration to induce or reward referrals for services or items reimbursable by federal healthcare programs.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.