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874842

registered interest
date	29/03/2018
answering body	Department of Health and Social Care
answering dept id	17
answering dept short name	Health and Social Care
answering dept sort name	Health and Social Care
hansard heading	NHS: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Health and Social Care, how many (a) doctors, (b) nurses, (c) other medical professionals, (d) directors of NHS trusts and (e) other NHS staff have been prosecuted following an investigation by the NHS Counter Fraud Authority since that authority was established.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	135143
answer	answer is ministerial correction date of answer 17/04/2018 answer text <p>The NHS Counter Fraud Authority (NHSCFA) was established on 1 November 2017 and is a new special health authority with a remit to identify, investigate and prevent fraud, bribery and corruption across the National Health Service. The NHSCFA has successfully undertaken one prosecution of fraud against a non-medical, non-managerial NHS member of staff.</p><p> </p><p>The NHSCFA does not undertake disciplinary proceedings against NHS staff, this is a matter for the employing NHS organisation. Where lawful, the NHSCFA may provide NHS organisations with material obtained during an investigation for this purpose. The NHSCFA has not undertaken any civil proceedings against NHS staff since it was established.</p><p> </p><p>NHS Protect ceased to exist on the creation of the NHSCFA. Since 1 November 2017 the NHSCFA has assessed nine providers against elements of the NHSCFA Fraud, Bribery and Corruption Standards and has found that all required further action in order to fully comply with those Standards.</p><p> </p><p>Since it was established the NHSCFA has restrained £31,109 and confiscated £38,913. The NHSCFA has not commenced any new investigations into directors of NHS trusts nationally or in Yorkshire since it was established.</p><p> </p><p>Information on the main NHS payroll fraud categories the NHS Protect and NHS Counter Fraud Authority budget and the number of employed investigators is in the attached tables.</p> answering member constituency Gosport answering member printed Caroline Dinenage grouped question UIN 135144 135145 135146 135147 135148 135149 135150 135151 question first answered 17/04/2018 13:47:11 answering member 4008 label Biography information for Dame Caroline Dinenage attachment 1 file name PQ 135143-151 Diana Johnson response tables.docx title PQ135143-151 attached tables
tabling member	1533 label Biography information for Dame Diana Johnson

874843

registered interest
date	29/03/2018
answering body	Department of Health and Social Care
answering dept id	17
answering dept short name	Health and Social Care
answering dept sort name	Health and Social Care
hansard heading	NHS: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Health and Social Care, how many prosecutions there have been following an investigation by the NHS Counter Fraud Authority since that authority was established; and how many of those prosecutions have been for offences related to (a) fraud, (b) violence, (c) bribery, (d) corruption, (e) criminal damage, (f) theft, (g) market-fixing and (h) other unlawful action.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	135144
answer	answer is ministerial correction date of answer 17/04/2018 answer text <p>The NHS Counter Fraud Authority (NHSCFA) was established on 1 November 2017 and is a new special health authority with a remit to identify, investigate and prevent fraud, bribery and corruption across the National Health Service. The NHSCFA has successfully undertaken one prosecution of fraud against a non-medical, non-managerial NHS member of staff.</p><p> </p><p>The NHSCFA does not undertake disciplinary proceedings against NHS staff, this is a matter for the employing NHS organisation. Where lawful, the NHSCFA may provide NHS organisations with material obtained during an investigation for this purpose. The NHSCFA has not undertaken any civil proceedings against NHS staff since it was established.</p><p> </p><p>NHS Protect ceased to exist on the creation of the NHSCFA. Since 1 November 2017 the NHSCFA has assessed nine providers against elements of the NHSCFA Fraud, Bribery and Corruption Standards and has found that all required further action in order to fully comply with those Standards.</p><p> </p><p>Since it was established the NHSCFA has restrained £31,109 and confiscated £38,913. The NHSCFA has not commenced any new investigations into directors of NHS trusts nationally or in Yorkshire since it was established.</p><p> </p><p>Information on the main NHS payroll fraud categories the NHS Protect and NHS Counter Fraud Authority budget and the number of employed investigators is in the attached tables.</p> answering member constituency Gosport answering member printed Caroline Dinenage grouped question UIN 135143 135145 135146 135147 135148 135149 135150 135151 question first answered 17/04/2018 13:47:11 answering member 4008 label Biography information for Dame Caroline Dinenage attachment 1 file name PQ 135143-151 Diana Johnson response tables.docx title PQ135143-151 attached tables
tabling member	1533 label Biography information for Dame Diana Johnson

874844

registered interest
date	29/03/2018
answering body	Department of Health and Social Care
answering dept id	17
answering dept short name	Health and Social Care
answering dept sort name	Health and Social Care
hansard heading	NHS: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Health and Social Care, how many times the NHS Counter Fraud Authority has taken (a) disciplinary proceedings and (b) civil proceedings against NHS staff for fraud or corruption since that authority was established.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	135145
answer	answer is ministerial correction date of answer 17/04/2018 answer text <p>The NHS Counter Fraud Authority (NHSCFA) was established on 1 November 2017 and is a new special health authority with a remit to identify, investigate and prevent fraud, bribery and corruption across the National Health Service. The NHSCFA has successfully undertaken one prosecution of fraud against a non-medical, non-managerial NHS member of staff.</p><p> </p><p>The NHSCFA does not undertake disciplinary proceedings against NHS staff, this is a matter for the employing NHS organisation. Where lawful, the NHSCFA may provide NHS organisations with material obtained during an investigation for this purpose. The NHSCFA has not undertaken any civil proceedings against NHS staff since it was established.</p><p> </p><p>NHS Protect ceased to exist on the creation of the NHSCFA. Since 1 November 2017 the NHSCFA has assessed nine providers against elements of the NHSCFA Fraud, Bribery and Corruption Standards and has found that all required further action in order to fully comply with those Standards.</p><p> </p><p>Since it was established the NHSCFA has restrained £31,109 and confiscated £38,913. The NHSCFA has not commenced any new investigations into directors of NHS trusts nationally or in Yorkshire since it was established.</p><p> </p><p>Information on the main NHS payroll fraud categories the NHS Protect and NHS Counter Fraud Authority budget and the number of employed investigators is in the attached tables.</p> answering member constituency Gosport answering member printed Caroline Dinenage grouped question UIN 135143 135144 135146 135147 135148 135149 135150 135151 question first answered 17/04/2018 13:47:11 answering member 4008 label Biography information for Dame Caroline Dinenage attachment 1 file name PQ 135143-151 Diana Johnson response tables.docx title PQ135143-151 attached tables
tabling member	1533 label Biography information for Dame Diana Johnson

874845

registered interest
date	29/03/2018
answering body	Department of Health and Social Care
answering dept id	17
answering dept short name	Health and Social Care
answering dept sort name	Health and Social Care
hansard heading	NHS: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Health and Social Care, how many providers the NHS Counter Fraud Authority has quality assessed against fraud, bribery and corruption standards since the authority was established; and how many such providers NHS Protect has found to be performing below those standards.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	135146
answer	answer is ministerial correction date of answer 17/04/2018 answer text <p>The NHS Counter Fraud Authority (NHSCFA) was established on 1 November 2017 and is a new special health authority with a remit to identify, investigate and prevent fraud, bribery and corruption across the National Health Service. The NHSCFA has successfully undertaken one prosecution of fraud against a non-medical, non-managerial NHS member of staff.</p><p> </p><p>The NHSCFA does not undertake disciplinary proceedings against NHS staff, this is a matter for the employing NHS organisation. Where lawful, the NHSCFA may provide NHS organisations with material obtained during an investigation for this purpose. The NHSCFA has not undertaken any civil proceedings against NHS staff since it was established.</p><p> </p><p>NHS Protect ceased to exist on the creation of the NHSCFA. Since 1 November 2017 the NHSCFA has assessed nine providers against elements of the NHSCFA Fraud, Bribery and Corruption Standards and has found that all required further action in order to fully comply with those Standards.</p><p> </p><p>Since it was established the NHSCFA has restrained £31,109 and confiscated £38,913. The NHSCFA has not commenced any new investigations into directors of NHS trusts nationally or in Yorkshire since it was established.</p><p> </p><p>Information on the main NHS payroll fraud categories the NHS Protect and NHS Counter Fraud Authority budget and the number of employed investigators is in the attached tables.</p> answering member constituency Gosport answering member printed Caroline Dinenage grouped question UIN 135143 135144 135145 135147 135148 135149 135150 135151 question first answered 17/04/2018 13:47:11 answering member 4008 label Biography information for Dame Caroline Dinenage attachment 1 file name PQ 135143-151 Diana Johnson response tables.docx title PQ135143-151 attached tables
tabling member	1533 label Biography information for Dame Diana Johnson

874847

registered interest
date	29/03/2018
answering body	Department of Health and Social Care
answering dept id	17
answering dept short name	Health and Social Care
answering dept sort name	Health and Social Care
hansard heading	NHS: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Health and Social Care, with reference to Table 1 on page 5 of the NHS Protect document, Payroll fraud: guidance for prevention, detection and investigation, published in June 2015, if he will provide a breakdown of the main NHS payroll fraud categories for each financial year since 2009-10.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	135148
answer	answer is ministerial correction date of answer 17/04/2018 answer text <p>The NHS Counter Fraud Authority (NHSCFA) was established on 1 November 2017 and is a new special health authority with a remit to identify, investigate and prevent fraud, bribery and corruption across the National Health Service. The NHSCFA has successfully undertaken one prosecution of fraud against a non-medical, non-managerial NHS member of staff.</p><p> </p><p>The NHSCFA does not undertake disciplinary proceedings against NHS staff, this is a matter for the employing NHS organisation. Where lawful, the NHSCFA may provide NHS organisations with material obtained during an investigation for this purpose. The NHSCFA has not undertaken any civil proceedings against NHS staff since it was established.</p><p> </p><p>NHS Protect ceased to exist on the creation of the NHSCFA. Since 1 November 2017 the NHSCFA has assessed nine providers against elements of the NHSCFA Fraud, Bribery and Corruption Standards and has found that all required further action in order to fully comply with those Standards.</p><p> </p><p>Since it was established the NHSCFA has restrained £31,109 and confiscated £38,913. The NHSCFA has not commenced any new investigations into directors of NHS trusts nationally or in Yorkshire since it was established.</p><p> </p><p>Information on the main NHS payroll fraud categories the NHS Protect and NHS Counter Fraud Authority budget and the number of employed investigators is in the attached tables.</p> answering member constituency Gosport answering member printed Caroline Dinenage grouped question UIN 135143 135144 135145 135146 135147 135149 135150 135151 question first answered 17/04/2018 13:47:11 answering member 4008 label Biography information for Dame Caroline Dinenage attachment 1 file name PQ 135143-151 Diana Johnson response tables.docx title PQ135143-151 attached tables
tabling member	1533 label Biography information for Dame Diana Johnson