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STARK BASIC TRAINING - The American Health Lawyers Association

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IMPUTED REFERRALS<br />

• Consulting physician’s referrals for DHS<br />

imputed to physician requesting consult<br />

• Referrals made by nonphysicians that are<br />

deemed to be made by the physician<br />

• Facts and circumstances test<br />

• Degree of control or influence exerted by<br />

physician on the nonphysician<br />

17<br />

WHAT IS A REFERRAL<br />

“TO AN ENTITY”?<br />

• Anything “reasonably intended” to result in<br />

patient receiving service from the entity<br />

• Need not be in writing or absolute<br />

• Directing/steering referrals<br />

• “Innocent entity exception” (411.353(e))<br />

• For indirect and oral referrals<br />

• Protects DHS entities that do not know identity<br />

of referring physician<br />

18<br />

9

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