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<classification authority="sudocs">GA 1.13:T-OSI-00-7</classification>
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 <subject>Overpayments</subject>
 <subject>Health care programs</subject>
 <subject>Conflict of interests</subject>
 <subject>Program abuses</subject>
 <subject>Fraud</subject>
 <subject>Debt collection</subject>
 <subject>Claims settlement</subject>
 <subject>Internal controls</subject>
 <subject>Noncompliance</subject>
 <subject>Malfeasance</subject>
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 <title>Health Care Financing Administration: Three Largest</title>
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<abstract>Pursuant to a congressional request, GAO discussed the results of its
investigation of the Health Care Financing Administration&apos;s (HCFA)
negotiated settlements of large overpayments to three Medicare providers
between 1991 and July 1999.&lt;p/&gt;GAO noted that: (1) GAO found nothing improper in the settlement of 93
of the 96 settlement agreements; (2) however, HCFA acted inappropriately
in several respects as to the 1995, 1996, and 1997 settlements of the
three largest overpayments; (3) the former HCFA Administrator&apos;s
participation in the largest settlement raised conflict-of-interest
concerns; (4) HCFA unilaterally chose not to obtain Department of
Justice approval of the settlements and ignored its own regulations and
internal guidance; (5) HCFA appears to have disregarded permissible
settlement criteria established by regulation; (6) the settlement
agreements contained questionable provisions; and (7) HCFA executed
settlements without the benefit of legal counsel.</abstract>
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<identifier type="preferred citation">GAO/T-OSI-00-7</identifier>
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<note>Testimony</note>
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 <topic>Overpayments</topic>
 <topic>Health care programs</topic>
 <topic>Conflict of interests</topic>
 <topic>Program abuses</topic>
 <topic>Fraud</topic>
 <topic>Debt collection</topic>
 <topic>Claims settlement</topic>
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 <topic>Noncompliance</topic>
 <topic>Malfeasance</topic>
 <topic>Medicare Trust Fund</topic>
 <topic>Medicare Program</topic>
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