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Regulatory intelligence
AKS

Anti-Kickback Statute

The Anti-Kickback Statute prohibits knowingly offering or receiving remuneration to induce referrals of items or services payable by federal healthcare programs.

Who it applies to

Anyone involved in referrals for federally funded care.

Key points

What AKS means for care providers in practice.

Prohibits remuneration for referrals
Criminal and civil penalties apply
Safe harbours exist for certain arrangements
Enforced alongside the False Claims Act
How CareFocusIQ helps

Supporting work within AKS

Keep arrangement and conflict-of-interest records organised

Track approvals and disclosures with an audit trail

Support a documented, defensible compliance program

Where AKS connects

Sectors & agencies

The care sectors most affected by AKS, and the federal agencies most involved. Applicability varies by provider type, program and jurisdiction.

Alongside federal frameworks, US care is also shaped by state licensure, survey agencies and Medicaid programmes across all 50 states. Explore the 50-state directory for state-level intelligence.

Turn regulatory complexity into a defensible posture

CareFocusIQ brings agencies, programs, states and frameworks into a single intelligent platform that supports US care providers.

CareFocusIQ provides technology and intelligence to support care operations and compliance. It is not a medical device and does not provide legal advice. Regulatory requirements vary by provider type, program and jurisdiction, and remain the responsibility of each provider.