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Valor Investigations | How to Report Abuse Effectively

How to Report Abuse Effectively

Reporting abuse and fraud is a critical step, but it can be a frustrating and confusing process. This guide provides direct links to national and independent reporting bodies to ensure your complaint is filed where it can have the most impact.

A Note on Local Reporting

We are not telling you to avoid reporting to local channels like the Department of Human Services (DHS), the Long-Term Care Ombudsman, or local law enforcement. You should document every attempt to report through these official avenues.

However, it is important to be aware that many families and advocates have found these systems can be compromised by local politics, conflicts of interest, and a general lack of resources. Due to this "nexus of local interests," legitimate complaints may not be investigated thoroughly or impartially. Therefore, we strongly recommend you file reports with the national and federal agencies listed below in addition to any local reports.

1. FBI - Health Care Fraud Division

The FBI investigates systemic fraud that affects federal healthcare programs, including Medicare and Medicaid. This is the appropriate channel for large-scale, criminal fraud operations.

Report to the FBI for:

  • Billing for services that were never provided.
  • Systematic upcoding (billing for more expensive services than were performed).
  • Kickbacks for patient referrals.
  • Large-scale fraudulent billing across multiple facilities.
Visit FBI Health Care Fraud Page

2. Centers for Medicare & Medicaid Services (CMS)

CMS is the federal agency that administers Medicare and oversees Medicaid. They have a direct interest in preventing fraud, waste, and abuse within these programs. Reporting to CMS can trigger audits and investigations into a facility's billing practices.

Report to CMS for:

  • Suspected Medicare or Medicaid fraud.
  • Poor quality of care in a facility that accepts Medicare/Medicaid.
  • Billing for unnecessary medical services or equipment.
Report to CMS

3. State Representative Nancy Nathanson

Contacting a key state legislator can be a powerful strategy, even if they are not your local representative. Rep. Nancy Nathanson has a long and proven track record as a champion for elder rights, healthcare reform, and consumer protection in Oregon. Her office is well-versed in these issues and can direct your concerns to the appropriate state agencies with a level of authority that can prompt action.

Contact Rep. Nathanson's Office for:

  • When state agencies (like DHS) are unresponsive.
  • To highlight systemic problems in the long-term care system.
  • To seek assistance navigating the state bureaucracy.
Contact Rep. Nancy Nathanson

4. Valor Investigations

When official channels are not providing the answers or justice you seek, an independent investigation is your next step. We specialize in uncovering the truth and gathering evidence that can be used to hold negligent or abusive parties accountable.

Contact Valor Investigations for:

  • A confidential, independent review of your case.
  • Evidence gathering and documentation.
  • Navigating complex cases where official channels have failed.
  • Peace of mind and professional support.
Request a Confidential Consultation