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ORIGINAL RESEARCH

Fraud Claims Filed Involving Practicing Ophthalmologists from 1985 Through 2020

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Pages 341-350 | Received 10 Nov 2022, Accepted 19 Dec 2022, Published online: 24 Jan 2023
 

Abstract

Introduction

Like all United States physicians, ophthalmologists may be implicated in lawsuits claiming fraudulent medical practice. In order to educate, raise awareness, and mitigate fraudulent practice, we reviewed a legal database and analyzed fraud claims in ophthalmology lawsuits.

Methods

A retrospective legal literature review was performed on jury verdicts and settlements from the online legal database LexisNexis Academic from 1985 through 2020 that were filed by or against an ophthalmologist, involved a fraud claim, and included a final decision or settlement. Cases were evaluated for factors including demographics of plaintiffs and defendants, type of fraud claim, ophthalmologist party status (plaintiff or defendant), decision outcome, and amount awarded (when applicable).

Results

Of the 27 cases analyzed, all ophthalmologist defendants involved were male and the most common sub-specialty for an ophthalmologist defendant was refractive surgery. The most common fraud type was a fraud claim involving a malpractice lawsuit (12 of 27), followed by contract fraud and billing fraud. While the ophthalmologists in malpractice-related fraud cases experienced more rulings in favor of the defendant on the fraud claims (8 of 12), ophthalmologists in billing fraud cases experienced fewer rulings in their favor (0 of 5).

Discussion

Ophthalmology lawsuits involving fraud claims occurred in various settings, including malpractice lawsuits, contract cases, and Medicare and Medicaid billing. Defendants were all male and most commonly refractive surgeons.

Disclosure

Dr Parikh is advisory board for Apellis and reports consulting for Anthem Blue Cross Blue Shield, outside the submitted work. Dr. Sridhar is a consultant for Alcon, Allergan, Apellis, Dorc, Genentech, and Regeneron. The authors report no other conflicts of interest in this work.

Additional information

Funding

Supported by NIH Center Core Grant P30EY014801, Research to Prevent Blindness Unrestricted Grant.