The press release doesn’t provide details about why the DOJ believed the APNs’ services were not provided under the direct supervision of a physician. That is, a physician was in the office suite and immediately available to assist the NPPs if necessary. The DOJ made it clear that the doctor did not admit wrongdoing and that he cooperated with the investigation. In addition, “the United States does not allege the services were not provided or that Dr. Douglas’ APNs provided inferior care.”
That should be a comfort to everyone in the practice, but it should also drive home the lesson that practices must follow and be able to prove that they followed the rules for incident-to billing to stay out of trouble.