ROBERT SALCIDO CONFERENCE PRESENTATIONS
|
|
|
- Flora Green
- 10 years ago
- Views:
Transcription
1 ROBERT SALCIDO CONFERENCE PRESENTATIONS Maryland, Topic: The Compliance Conundrum: What to Do When a Potential Whistleblower Appears in Your Office? (Sept. 30-Oct. 2, 2012). American Bar Association s 9th National Institute on the Civil False Claims Act, Washington, D.C., Topic: Recent Developments on Damages and Penalties (June 6-8, 2012). Society of Corporate Compliance Web Conference, Topic: Key Compliance Considerations When Dealing with the Federal Government: False Claims, Antitrust, and FCPA (June 6, 2012). American Conference Institute s 11th National Conference on Reducing the Legal Risks in the Sales and Marketing of Medical Devices, Chicago, Illinois, Topic: Steering Clear of Civil and Criminal Liability for Sales and Marketing Practices the Face of Stepped Up Investigations: The Enforcers Speak (May 27-28, 2011). American Bar Association s 21st Annual National Institute on Health Care Fraud, Miami Beach, Florida, Topic: Criminal and Civil Liability for Lack of Medical Necessity (May 11-13, 2011). Health Care Compliance Association s 15th Annual Compliance Institute, Lake Buena Vista, Florida, Topic: Quality of Care, Medical Necessity and Fraud and Abuse Liability (April 10-13, 2011). Maryland, Topic: How the Government Proves and How a Provider Can Defend Medical Necessity Claims (Sept , 2010) American Bar Association s 8th Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement, Washington, D.C., Topic: Recent Developments on Liability (June 3, 2010) American Conference Institute s 10th National Forum on Fraud and Abuse in the Sale and Marketing of Drugs, New York, New York, Topic: Anticipating and Preparing for a Rise in Qui Tam Actions (March 24-25, 2010) American Conference Institute s Advanced Forum on Financial Institution Fraud Enforcement & Financial Recovery Measures, New York, New York, Topic: Utilizing Recent FCA Cases and Enforcement Efforts on the Healthcare and Defense Fronts to Your Advantage as You Prepare for New FI Compliance Exposures (Nov. 16, 2009)
2 Maryland, Topic: How to Defeat the Government s Claims that the Provider s Services Lack Medical Necessity (Oct. 5, 2009) Strafford Publishing Teleconference, Topic: Physician Vendor Relationships Under Heightened Government Scrutiny Minimizing False Claims, Stark and Anti-Kickback Liabilities While Maximizing Opportunities (Jan. 14, 2009) American Conference Institute 8 th National Conference, Chicago, Illinois, Topic: Reducing Legal Risks in the Sale and Marketing of Medical Devices (Nov. 18, 2008) Maryland, Topic: How to Defeat the Government s Claims that the Provider s Services Lack Medical Necessity, (Oct. 6-7, 2008) American Bar Association Section of Public Contract Law, New York, New York, Topic: What A Defendant Must Know To Be Liable Under The False Claims Act: The Supreme Court s Decision in Allison Engine Co. v. United States ex rel. Sanders, (Aug. 11, 2008) Strafford Publications Physician-Vendor Relationships Under Heightened Government Scrutiny Teleconference, Minimizing False Claims, Stark and Anti-Kickback Liabilities While Maximizing Opportunities (July 17, 2008) American Bar Association Section of Litigation Annual Conference, Washington, DC, Topic: Johnny Won t You Blow Your Horn Whistleblowers under the False Claims Act and the Sarbanes-Oxley Act (April 18, 2008) American Conference Institute 8th National Forum on Fraud & Abuse in the Sale and Marketing of Drugs, New York, New York, Topic: Best Practices on Handling Divergent State Reporting Requirements (April 8, 2008) Kansas Association of Hospital Attorneys, Wichita, Kansas: Latest Government Fraud and Abuse Enforcement Initiatives (November 14, 2007) Strafford Publications False Claims Act in Health Care Teleconference: Government s Reach Extends Beyond Fraud (November 8, 2007) Sixth Annual Energy Litigation Conference, Houston, Texas: False Claims Act/Qui Tam Litigation (October 10, 2007) Strafford Publications Physician-Vendor Relationships Under Heightened Government Scrutiny Teleconference: Government Application of the Stark Law, the Anti-Kickback Statute and the False Claims Act to Physician-Vendor Relationships (October 3, 2007)
3 American Bar Association Teleconference: False Claims Act Updated: An Insiders View on Liability (July 25, 2007) American Conference Institute State False Claims Summit, New York, New York: Conducting Effective Investigations and Defending Actions in Parallel State and Federal FCA Proceedings (May 23-24, 2007) Fourth Annual CLE Conference and National Meeting of the Federal Bar Association s Criminal Law Section, New Orleans, Louisiana: The Federal False Claims Act: An Overview and Analysis of Paralle3l Criminal and Civil Proceedings (May 11, 2007) Sixth National Pharmaceutical Counsel s Forum, New York, New York: Master Class on Developing a State-Law Compliance Program Under the Deficit Reduction Act of 2005 (October 11-12, 2006) American Conference Institute Advanced National Forum on False Claims Act Enforcement & Litigation, Washington, D.C.: False Claims Act Actions 101: The Complete Primer and Getting the Most Paying the Least: Key Aspects of Damage Awards, Penalties, Taxes and Fees (June 16-17, 2005) 9th Annual Compliance Strategies Conference, Las Vegas, NV: Prevent the Government from Using your Compliance Program Against You (June 2-3, 2005) American College of Legal Medicine 45th Annual Conference, San Diego, CA: Current Federal Enforcement Initiatives (March 3-6, 2005) American Bar Association s 2nd Annual Washington Healthcare Summit, Washington, D.C.: Bringing and Defending Fraud and Abuse Cases: Recent Initiatives and Defenses (Dec. 6-7, 2004) American College of Legal Medicine on Cancer and the Law, New Orleans, LA: Fraud, Abuse, and False Claims: Federal and State Enforcement (Oct. 1-2, 2004) American Bar Association 14th Annual National Institute on Health Care Fraud 2004, New Orleans, LA: Quality of Care and Fraud in Long-Term Care (May 12-14, 2004) The Seminar Group, Qui Tam Litigation Under the False Claims Act, Seattle, WA: Current FCA Legal Developments (Apr. 2, 2004) Decision Health Conference on Teaching Physician Rules: Dos and Don ts for Documentation & Compliance, Dallas, TX: Internal Audits and how to Safeguard your Practice from Whistleblower Lawsuits (Mar , 2004) Medicaid Drug Rebate Program Annual 2004 Conference, Philadelphia, PA: False Claims and Statements and Voluntary Disclosure (Feb. 24, 2004)
4 American Health Lawyers Association Teleconference: False Claims Act and the Healthcare Industry: Recent Developments (Jan. 27, 2004) American Bar Association s 4th Annual Conference on Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: Statutory Bars to Qui Tam Actions: Public Disclosure, Original Source and First to File (Jan , 2003) American Health Lawyers Association and Health Care Compliance Association Fraud & Abuse Compliance Forum, Washington, D.C.: Preserving and Protecting Attorney-Client Information When Operating a Compliance Department (Sept. 30, 2002) American Bar Association s Conference on Emerging Issues in Healthcare Law 2002, Phoenix, AZ.: Emerging Issues in Health Care Fraud and Abuse (March 1, 2002) American Health Lawyers Association s Hospitals and Health Systems Law Institute, Scottsdale, AZ: The Government s Latest Enforcement Initiatives Under the False Claims Act against Hospitals (Feb. 7, 2002) American Bar Association s 3d Annual National Institute on the Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: FCA Enforcement Against Medicare Part A Providers (Nov. 29, 2001) American Bar Association s Annual Meeting 2001, Chicago, IL: Current Trends in Healthcare Fraud and Abuse (Aug. 6, 2001) American Bar Association s Conference on Health Care Fraud 2000, San Francisco, CA.: Qui Tam False Claims Act Developments (May 5, 2000) Third Annual National Congress on Health Care Compliance, Washington, D.C.: Implications of the False Claims Act for Long Term Care Facilities and Home Health Agencies (March 10, 2000) American Health Lawyers Association Conference on Long Term Care and the Law, Orlando, Fla.: False Claims Act Long Term Care and Home Health Agencies (Feb. 2, 2000) American Bar Association s Conference on The Civil False Claims Act and Qui Tam Enforcement, Washington, D.C.: Recent Developments on Liability (Jan. 13, 2000) American Health Lawyers Association Teleconference Seminar on False Claims Act and the Healthcare Industry, Washington, D.C., Topic: The Government s and Private Person s Enforcement of the False Claims Act and the Submission of Voluntary Disclosures (June 4, 1999)
5 American Society for Healthcare Risk Management, American Hospital Association Conference on "Corporate Compliance," Chicago, Ill., Topic: The Roles And Responsibilities of Enforcement Agencies (Dec. 7, 1998) American Society for Healthcare Risk Management, American Hospital Association Conference on "Corporate Compliance," Seattle, Wa., Topic: The Roles And Responsibilities of Enforcement Agencies (May 6, 1998) American Compliance Institute Conference on "Whistle-Blowers and Hotlines: Strategies for Channeling or Dealing with Whistle-Blowers," Washington, D.C., Topic: Anatomy of a Qui Tam -- Who Becomes A Relator and Why (April 30, 1997) Healthcare Financial Management Association (Philadelphia Metropolitan Chapter) Eighth Annual Reimbursement Seminar, Philadelphia, Pa., Topic: The Impact of Accurate Coding on Due Diligence (March 5, 1997) American Bar Association Conference on "Health Care Fraud & Abuse and the False Claims Act," Orlando, Fla., Topic: Handling False Claims Actions: Qui Tam Suits and Voluntary Disclosures (February 23, 1996)
FALSE CLAIMS ACT PRACTICE PUBLICATIONS AND SPEECHES
FALSE CLAIMS ACT PRACTICE PUBLICATIONS AND SPEECHES FALSE CLAIMS ACT PUBLICATIONS Books Peter Hutt, Contractor and Subcontractor Liability Under the False Claims Act and Introduction to Damages and Penalties,
HC Pro, Inc., Audio Conference "Zone Program Integrity Contractors: Learn who the ZPIC's are and How to Avoid a Review" Nationwide November 3, 2009
Lorman "Stark Update: Implementing Phase IV" Nationwide November 19, 2009 HC Pro, Inc., Audio Conference "Zone Program Integrity Contractors: Learn who the ZPIC's are and How to Avoid a Review" Nationwide
Sills Cummis & Gross P.C.
JACK WENIK member of the firm co-chair of the health care government investigations practice group SPECIALTY: AREAS OF EMPHASIS Health Care Fraud Internal Investigations Doctor Disciplinary Proceedings
CURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 [email protected]. Adjunct Professor, Taxation New York University School of Law
CURRICULUM VITAE BRYAN C. SKARLATOS 212-808-8100 [email protected] PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP 7 World Trade Center New York, New York 10007 Adjunct Professor, Taxation
Anthea R. Daniels. > Insurance > General Corporate PUBLICATIONS:
PRACTICE FOCUS > Health Care and Life Sciences > Mergers and Acquisitions > HIPAA > Information Technology > Insurance > General Corporate Anthea R. Daniels 216.622.8391 [email protected] PUBLICATIONS:
The Fraud Enforcement and Recovery Act and Healthcare Reform: Implications for Compliance Initiatives and Fraud Investigations
The Fraud Enforcement and Recovery Act and Healthcare Reform: Implications for Compliance Initiatives and Fraud Investigations Presented by: Robert Threlkeld, Esq. Holly Pierson, Esq. Paul F. Danello,
Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deficit Reduction Act of 2005
POLICY/PROCEDURE NO.: B-17 Effective date: Jan. 1, 2007 Date(s) of review/revision: Nov. 1, 2015 Policies and Procedures: WVUPC Policy Pursuant to the Requirements of the Deficit Reduction Act of 2005
ED/LC Conference Executives Directors Presentation Savannah, GA Lee Martin ED/LC Conference - Legal Counsel Presentation Savannah, GA Lee Martin
Rev. 12/04/ Event Date Time Organization Event City, State Speaker JANUARY 16-Jan-14 2:00-3:30 IRS -SBSE Examniation 24-Jan-14 10:30-12:00 ABA Tax Meeting How to Deal with Representatives Effectively Teleconference
EXHIBIT A. Elder Law Certification Review Course Orlando, FL The Florida Bar Continuing Legal Education Committee and Elder Law Section
EXHIBIT A 2011 Elder Law Certification Review Course 15 th Annual Public Benefits Seminar 2010 The AFELA Unprogram The Academy of Florida Elder Law Attorney 2010 Annual Elder Law Section Retreat Miami,
FALSE CLAIMS ACT PRIMER
FALSE CLAIMS ACT PRIMER HCCA Compliance Institute Sunday, April 29, 2012 I. Elements of a False Claims Act Violation A. A Direct (Affirmative) False Claim Most False Claims Act cases involve direct or
Deficit Reduction Act Employee Information Requirements
November 9, 2006 Deficit Reduction Act Employee Information Requirements The Deficit Reduction Act ( DRA ) requires states participating in the Medicaid program to amend their State Plans to mandate that
Addressing Government Investigations. Marcos Daniel Jimenez Partner
Addressing Government Investigations Marcos Daniel Jimenez Partner November 14, 2014 Agenda Statistics Key Players Fraud and Abuse Laws Potential Consequences Mitigation Strategies 2 Key Health Care Fraud
How To Report Fraud At Care1St
FRAUD AND ABUSE Arizona Revised Statute ARS 36-2918.01 requires providers to immediately report suspected fraud and abuse. Members or providers who intentionally deceive or misrepresent in order to obtain
Anthea R. Daniels 216.622.8391 [email protected]
PRACTICE FOCUS > Health Care and Life Sciences > Mergers and Acquisitions > HIPAA > Information Technology > Insurance > General Corporate Anthea R. Daniels 216.622.8391 [email protected] PUBLICATIONS:
Overview of the Deficit Reduction Act and State False Claims
Overview of the Deficit Reduction Act and State False Claims Massachusetts Extended Care Federation Lombardo's, Randolph, Massachusetts June 14, 2007 C. Elizabeth O Keeffe Foley & Lardner LLP Attorney
The Office of Inspector General (OIG) has turned its attention to fraud and abuse training
Paving the Way: OIG Issues Fraud and Abuse Roadmap for Physicians Kathleen L. DeBruhl, Esquire and Lindsey E. Surratt, Esquire Kathleen L. DeBruhl & Associates, LLC New Orleans, LA The Office of Inspector
False Claims Laws: What Every Public Contract Manager Needs to Know By Aaron P. Silberman 1
False Claims Laws: What Every Public Contract Manager Needs to Know By Aaron P. Silberman 1 When Do False Claims Laws Apply? The federal False Claims Act (FCA) applies to any requests for payment from
Fraud and Abuse in the Sale and Marketing of Drugs
American Conference Institute s 11 th National Forum on: Fraud and Abuse in the Sale and Marketing of Drugs MANAGING, DEFENDING AND CURTAILING WHISTLEBLOWER AND RELATOR ALLEGATIONS UNDER ANEXPANDED FALSE
W. Kenneth Davis Jr.
W. Kenneth Davis Jr. Partner +1.312.902.5573 [email protected] 525 West Monroe Street Chicago, IL 60661-3693 Practices Mergers and Acquisitions Corporate Private Equity Industries FOCUS: Health Care
OIG Open Letter Regarding the Self-Disclosure Protocol: Further Refinements
2009 American Health Lawyers Association April 17, 2009 Vol. VII Issue 15 OIG Open Letter Regarding the Self-Disclosure Protocol: Further Refinements By Ritu Kaur Singh, Frank E. Sheeder III, and Gerald
CHAMPAIGN COUNTY NURSING HOME SUMMARY OF ANTI-FRAUD AND ABUSE POLICIES
1. PURPOSE CHAMPAIGN COUNTY NURSING HOME SUMMARY OF ANTI-FRAUD AND ABUSE POLICIES Champaign County Nursing Home ( CCNH ) has established anti-fraud and abuse policies to prevent fraud, waste, and abuse
To: All Vendors, Agents and Contractors of Hutchinson Regional Medical Center
To: All Vendors, Agents and Contractors of Hutchinson Regional Medical Center From: Corporate Compliance Department Re: Deficit Reduction Act of 2005 Dear Vendor/Agent/Contractor: Under the Deficit Reduction
A summary of administrative remedies found in the Program Fraud Civil Remedies Act
BLACK HILLS SPECIAL SERVICES COOPERATIVE'S POLICY TO PROVIDE EDUCATION CONCERNING FALSE CLAIMS LIABILITY, ANTI-RETALIATION PROTECTIONS FOR REPORTING WRONGDOING AND DETECTING AND PREVENTING FRAUD, WASTE
UPDATED. OIG Guidelines for Evaluating State False Claims Acts
UPDATED OIG Guidelines for Evaluating State False Claims Acts Note: These guidelines are effective March 15, 2013, and replace the guidelines effective on August 21, 2006, found at 71 FR 48552. UPDATED
So You Think the False Claims Act Does Not Apply to You??
So You Think the False Claims Act Does Not Apply to You?? By: Marilyn Robertson Husch Blackwell LLP Topics for Discussion I. Introduction II. Elements of a False Claim III. Ways in Which a False Claim
The False Claims Act: Hospital Strategies to Avoid Business Ending Fines
The False Claims Act: Hospital Strategies to Avoid Business Ending Fines Past, Present and Future Impacts of the Law, Related Laws and Regulations SLIDE 1 Your Presenter Timothy Powell, CPA has over 30
The Nuances Of California s Revisions To Its False Claims Act
The Nuances Of California s Revisions To Its False Claims Act by Regina A. Verducci, Associate Watt, Tieder, Hoffar & Fitzgerald, L.L.P.* On September 27, 2012, California s Governor Brown signed Assembly
OFFICE OF INSPECTOR GENERAL SPECIAL FRAUD ALERT FRAUD AND ABUSE IN NURSING HOME ARRANGEMENTS WITH HOSPICES
OFFICE OF INSPECTOR GENERAL SPECIAL FRAUD ALERT FRAUD AND ABUSE IN NURSING HOME ARRANGEMENTS WITH HOSPICES March 1998 The Office of Inspector General was established at the Department of Health and Human
Solo Practitioner Beverly Hills, California 1989-1998
NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 [email protected] EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo
False Claims / Federal Deficit Reduction Act Notice Help Stop Healthcare Fraud, Waste and Abuse: Report to the Firelands Corporate Compliance Officer
1111 Hayes Avenue Sandusky, OH 44870 www.firelands.com False Claims / Federal Deficit Reduction Act Notice Help Stop Healthcare Fraud, Waste and Abuse: Report to the Firelands Corporate Compliance Officer
Reports of Compliance Concerns and Violations
The University of Chicago Medical Center Compliance Manual (UCHHS;BSD;UCPP) Reports of Compliance Concerns and Violations Issued: November 1, 1999 Reports of Compliance Concerns and Violations Revised:
Eleven Things to Know About the False Claims Act
Eleven Things to Know About the False Claims Act Scott Becker, Partner 312.750.6016 [email protected] Julie Ann Sullivan, Associate 312.849.8116 [email protected] 77 West Wacker Drive,
Lawrence D. Finder. Practice description. Practice focus
Practice description Larry Finder has extensive experience in government investigations, corporate compliance counseling, federal grand jury, trial practice, internal investigations and business crimes.
Compliance with False Claims Act
MH Policy and Procedure Document Number: MH-COMPLY-001 Document Owner: Corporate Compliance Officer Date Last Author: Corporate Compliance Officer General Description Purpose: To establish written guidelines
WWW.IMMIGRANTJUSTICE.ORG/KIDS
On the following pages you will find addresses for: Dept. of Justice Immigration Courts AND Dept. of Homeland Security Offices of Chief Counsel (OCC) DISCLAIMER: The most current addresses for DOJ Immigration
Prevention of Fraud, Waste and Abuse
Procedure 1910 Responsible Office: Yale Medical Group Effective Date: 01/01/2007 Responsible Department: Administration Last Revision Date: 09/20/2013 Prevention of Fraud, Waste and Abuse Policy Statement...
Colorado West HealthCare System Grand Junction, CO
Policy Title: Effective Date: 1/30/2008 Supersedes Date: N/A Colorado West HealthCare System Grand Junction, CO CWHS-WIDE POLICY FALSE CLAIMS ACT Responsible Departments: All Departments Administration
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE
FEDERAL LAWS RELATING TO FRAUD, WASTE AND ABUSE FEDERAL CIVIL FALSE CLAIMS ACT The federal civil False Claims Act, 31 U.S.C. 3729, et seq., ( FCA ) was originally enacted in 1863 to combat fraud perpetrated
Healthcare Fraud Enforcement and Compliance Strategies
Healthcare Fraud Enforcement and Compliance Strategies Michael Volkov, Esq. Michael F. Ruggio, Esq. 1101 Connecticut Avenue NW, Suite 600 Washington, DC 20036 August 2012 Today s presenters and some notes...
The Brody School of Medicine Policy and Procedure Manual
I. Purpose The purpose of this policy is to inform all employees, contractors, and agents of the Brody School of Medicine ( BSOM ) about (i) the federal False Claims Act; (ii) North Carolina Medical Assistance
Who s Suing Me Now? The Rise of Qui Tam Lawsuits Under the Unclaimed Property Laws
Who s Suing Me Now? The Rise of Qui Tam Lawsuits Under the Unclaimed Property Laws David Finkelson McGuireWoods LLP Michael Rato McElroy, Deutsch, Mulvaney & Carpenter LLP 1 UPPO Presentation Disclaimer
Objectives. Fraud and Abuse defined Enforcement agencies Fraud and Abuse regulations Five-step action plan
Fraud and Abuse Primer: Does your Compliance Program Prevent and Detect Fraud and Abuse? Julie Dean, JD, CHC, CHRC, CHPC Sr. Managing Consultant, Compliance Objectives Fraud and Abuse defined Enforcement
Additional information >>> HERE <<< Getting Free Instant Access freight broker training and job placement - Review
Additional information >>> HERE
USC Office of Compliance
PURPOSE This policy complies with requirements under the Deficit Reduction Act of 2005 and other federal and state fraud and abuse laws. It provides guidance on activities that could result in incidents
NewYork-Presbyterian Hospital Sites: All Centers Hospital Policy and Procedure Manual Number: D160 Page 1 of 9
Page 1 of 9 TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005 FRAUD AND ABUSE PROVISIONS POLICY: NewYork- Presbyterian Hospital (NYP or the Hospital) is committed to preventing and detecting any fraud, waste,
AHLA. H. Quality of Care: False Claims Act and Qui Tam Enforcement
AHLA H. Quality of Care: False Claims Act and Qui Tam Enforcement Margaret Hutchinson Chief of the Civil Division US Attorney General s Office Eastern District of Pennsylvania Philadelphia, PA Kathleen
VNSNY CORPORATE. DRA Policy
VNSNY CORPORATE DRA Policy TITLE: FEDERAL DEFICIT REDUCTION ACT OF 2005: POLICY REGARDING THE DETECTION & PREVENTION OF FRAUD, WASTE AND ABUSE AND APPLICABLE FEDERAL AND STATE LAWS APPLIES TO: VNSNY ENTITIES
A Roadmap for New Physicians. Avoiding Medicare and Medicaid Fraud and Abuse
A Roadmap for New Physicians Avoiding Medicare and Medicaid Fraud and Abuse Introduction This tutorial is intended to assist new physicians in understanding how to comply with Federal laws that combat
False Claims Act CMP212
False Claims Act CMP212 Colorado Access is committed to a culture of compliance in which its employees, providers, contractors, and consultants are educated and knowledgeable about their role in reporting
Robert A. Wade, Esq. Krieg DeVault LLP 4101 Edison Lakes Parkway, Ste. 100 Mishawaka, IN 46545 Phone: 574-485-2002 KD_4901979
False Claims Act Update Robert A. Wade, Esq. Krieg DeVault LLP 4101 Edison Lakes Parkway, Ste. 100 Mishawaka, IN 46545 Phone: 574-485-2002 Email: [email protected] KD_4901979 1 The FCA is the Fraud Enforcement
CORPORATE COMPLIANCE: BILLING & CODING COMPLIANCE
SUBJECT: CORPORATE COMPLIANCE: BILLING & CODING COMPLIANCE MISSION: Quality, honesty and integrity, in everything we do, are important values to all of us who are associated with ENTITY NAME ( ENTITY NAME
fraud, waste, abuse, compliance, integrity, Integrity Help Line
Policy / Procedure: KEY TERMS: fraud, waste, abuse, compliance, integrity, Integrity Help Line I. PURPOSE: To help our employees, agents and contractors understand the methods to prevent and detect fraud,
MEMORIAL HERMANN HEALTH SYSTEM POLICY
Page 1 of 5 MEMORIAL HERMANN HEALTH SYSTEM POLICY POLICY TITLE: False Claims Policy PUBLICATION DATE: 05/23/2014 VERSION: 2 POLICY PURPOSE: To comply with certain requirements set forth in the Deficit
Policies and Procedures SECTION:
PAGE 1 OF 5 I. PURPOSE The purpose of this Policy is to fulfill the requirements of Section 6032 of the Deficit Reduction Act of 2005 by providing to Creighton University employees and employees of contractors
Avoiding Medicaid Fraud. Odyssey House of Utah Questions? Contact your Program Director or Emily Capito, Director of Operations
Avoiding Medicaid Fraud Odyssey House of Utah Questions? Contact your Program Director or Emily Capito, Director of Operations MEDICAID FRAUD OVERVIEW Medicaid Fraud The Medicaid Program provides medical
Blowing the Whistle: SEC Style
Blowing the Whistle: SEC Style Presented to: The Institute of Internal Auditors Houston Chapter David Taylor Partner, Locke Lord LLP March 5, 2012 Overview How did we get here? Dodd-Frank Whistleblower
Secondary Department(s): Corporate Investigations Date Policy Last Reviewed: September 28, 2012. Approval/Signature:
Subject: OBE-9 Fraud, Waste, and Abuse Detection and Prevention in Health Plan Operations Primary Department: Office of Business Ethics Effective Date of Policy: September 26, 2008 Plan CEO Approval/Signature:
Your questions answered
Your questions answered You likely have many questions about the legal process and your individual case. We want you to be fully informed, so we are happy to answer them. If you have questions that are
HACKENSACK UNIVERSITY MEDICAL CENTER Administrative Policy Manual
HACKENSACK UNIVERSITY MEDICAL CENTER Administrative Policy Manual Fraud and Abuse Prevention DRA Compliance Policy #: 1521 Original Issue: December, 2007 Page 1 of 6 Policy It is the policy of Hackensack
THE COUNTY OF MONTGOMERY POLICIES AND PROCEDURES FALSE CLAIMS AND WHISTLEBLOWER PROTECTIONS
THE COUNTY OF MONTGOMERY POLICIES AND PROCEDURES POLICY It is the obligation of the County of Montgomery (the County ) to prevent and detect any fraud, waste and abuse in its organization related to Federal
Mark Merric Speaking Engagements
Denver Office: 4155 Jewell Ave., Suite 500 Denver, CO 80222 Mailing & Satellite Office: PO Box 248 Keenesburg, CO 80643 Merric Law Firm, LLC Mark Merric Speaking Engagements (O) (303) 300-0243 (F) (303)
Federal False Claims Act
Page 1 of 5 False Claims Recovery Policy HMSA must provide information about the following subjects to all HMSA employees and HMSA contractors and agents, who, on behalf of The HMSA Plan for QUEST Members,
The False Claims Acts What you need to know
The False Claims Acts What you need to know Why have this training? Required by federal law Employees have a duty to identify and report fraud, waste and abuse By safeguarding Medi-Cal and Medicare funding,
2014 Employment Law Update South Central Industrial Association. November 6, 2014 Houma, Louisiana
2014 Employment Law Update South Central Industrial Association November 6, 2014 Houma, Louisiana If A Stripper Is Not An Independent Contractor, Who Is? Presented by: Steven R. Cupp Phone: (228) 822-1440
EXECUTIVE SUMMARY Compliance Program and False Claims Recovery
EXECUTIVE SUMMARY Compliance Program and False Claims Recovery INTRODUCTION: The Federal Deficit Reduction Act of 2005, also known as the DRA, requires that providers give their employees, medical staff,
M INISTRY H EALTH CARE
M INISTRY H EALTH CARE CORPORATE POSITION STATEMENT TITLE: FRAUD AND ABUSE LAWS AND PROTECTIONS Origination Date: December, 2006 DRAFT/REV: December 7, 2007 Effective Date: January, 2007 Scope: Ministry
When Employment Law and Law Enforcement Intersect
When Employment Law and Law Enforcement Intersect Joe H. Tucker, Jr. V. Amanda Witts Tucker Law Group LLC One Penn Center at Suburban Station, Suite 1700 Philadelphia, PA 19103 (215) 875-0609 [email protected]
ADMINISTRATIVE POLICY MANUAL
SUPERSEDES: New PAGE: 838.00 POLICY: 1. It is the policy of Onondaga County hereinafter referred to as the County, to comply with all applicable federal, state and local laws and regulations, both civil
SOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572
SOUTH NASSAU COMMUNITIES HOSPITAL One Healthy Way, Oceanside, NY 11572 POLICY TITLE: Compliance with Applicable Federal and State False Claims Acts POLICY NUMBER: OF-ADM-232 DEPARTMENT: Hospital-wide CROSS-REFERENCE:
Stark, False Claims and Anti- Kickback Laws: Easy Ways to Stay Compliant with the Big Three in Healthcare
Stark, False Claims and Anti- Kickback Laws: Easy Ways to Stay Compliant with the Big Three in Healthcare In health care, we are blessed with an abundance of rules, policies, standards and laws. In Health
GW Law Alumni Elective Courses Survey
GW Law Alumni Elective Courses Survey About You 1. Year of graduation (if you hold multiple degrees from GW Law, please select your most recent graduation year) [drop-down list included 1925-2010] 2. Practice
False Claims and Whistleblower Protections All employees, volunteers, students, physicians, vendors and contractors
Policy and Procedure Title: Applies to: False Claims and Whistleblower Protections All employees, volunteers, students, physicians, vendors and contractors Number: First Created: 1/07 SY-CO-019 Issuing
SCAN Health Plan Policy and Procedure Number: CRP-0067, False Claims Act & Deficit Reduction Act 2005
Health Plan Policy and Procedure Number: CRP-0067, False Claims Act & Deficit Reduction Act 2005 Approver Approval Stage Date Chris Zorn Approval Event (Authoring) 12/09/2013 Nancy Monk Approval Event
