What is one potential risk of failing to address overpayments found during a review?

Failing to address overpayments found during a review can indeed lead to possible criminal charges under federal law. This is primarily because receiving an overpayment and not taking action to return those funds can be viewed as fraudulent behavior, especially if the overpayment was a result of intentional misrepresentation or negligence. Under the False Claims Act, entities are required to report and return any overpayments within a specified timeframe. If an organization is found to have knowingly retained overpayments, they could face civil penalties, and in severe cases, criminal charges may be pursued against individuals within the organization. This highlights the importance of compliance with regulations and ethical standards in healthcare billing practices to avoid serious legal repercussions.