SUNDAY, SEPTEMBER 24, 2000

Pre-Conference Sessions (with an Afternoon Beverage Break from 1:45 – 2:15 PM)

 

12:00 – 4:00 PM I. Compliance 101

Greg Warner, Director of Compliance, Mayo Foundation, Rochester, MN
Debbie Troklus,Asst. VP of Compliance, University of Louisville School of Medicine, Louisville, KY
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12:00 – 2:00 PM II. Advanced Compliance 202 — Operational Focus*

Brent Saunders, JD, MBA, Director, PricewatehouseCoopers, Washington, DC
Sheryl Vacca , V.P./Corporate Compliance Officer, Sutter Health, CA

 

12:00 – 2:00 PM III. Compliance, Conscience and Conduct — Train the Trainer/Video Presentation

Victoria Wesseler, Ethics & Compliance Strategies, Indianapolis, IN
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2:00 – 4:00 PM IV. Advanced Compliance 202 — Legal Focus: Managing Investigations, Refunds and Self Disclosure*

James Bryant, Program Integrity Branch Chief, Health Care Finance Administration, Boston, MA
Mike Kendall, Esq.,Partner, McDermott, Will, & Emery, Boston, MA

 

2:00 – 4:00 PM IV. Fulfilling the OIG Education Recommendations through Web-Based Training

Joseph J. Russo, Esq., Owner/Partner, Russo & Russo, Bethlehem, PA

 

2:00 – 4:00 PM V. Fulfilling the OIG Education Recommendations through Web-Based Training — Pontchartrain D

Roy Snell (Moderator), Assurance and Business Advisory Services, PricewaterhouseCoopers, Minneapolis, MN

 

5:30 – 6:30 PM Batteries Not Included // GENERAL SESSION

Bobbie Staten, RN, BSN, MPH, CSP, Raleigh, NC

 
Supplementary Material:

 

MONDAY, SEPTEMBER 25, 2000

 

8:00 – 8:15 AM Welcome and Conference Overview

Debbie Troklus, Assistant V.P. of Compliance, University of Louisville School of Medicine, Louisville, KY
Greg Warner, Director of Compliance, Mayo Foundation, Rochester, MN

 

8:15 – 10:15 AM Regulatory Panel
Roy Snell (Moderator), Assurance and Business Advisory Services, PricewaterhouseCoopers, Minneapolis, MN
James Sheehan, Esq., Assistant US Attorney, Eastern Division of PA, Philadelphia, PA
Lewis Morris, Asst. Inspector General for Legal Affairs, Office of the Inspector General in the US Dept. of HHS, Washington, DC
Sarah Grim, Chief Executive Officer, Patient Care Review Foundation, Jefferson City, MO
Vickie McCormick, JD, Corporate Integrity Officer, United Health Group, Minnetonka, MN
Daniel Roach, Vice President/Corporate Compliance Officer, Catholic Healthcare West, San Francisco, CA

 

10:45 AM –12:00 PM CONCURRENT SESSIONS I
     1A Physician Practice Compliance
Kimberly Brandt, Senior Counsel, Office of the Inspector General in the US Dept. of HHS, Washington, DC
Mark Pfeiffer, Vice Dean of Clinical Affairs, University of Louisville, Louisville, KY QuickView of Slides

 

     1B Eliminating High Risk Laboratory Issues

Larry Small, MS, MT (ACSP), Director of Compliance Services, Chi Laboratory Systems, Ann Arbor, MI
Paul Stiffler, La Grange Memorial Hospital
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     1C Gaming The System: Having Fun with Compliance Education

Angela Brown, CPC, CCS-P, CPC-H, Director, Medical Compliance Education, University of Louisville School of Medicine, Louisville, KY
Marti Arvin, JD, Compliance Officer, Indiana University School of Medicine, Indianapolis, IN
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     1D Attorney Client Privilege: Basics of the Law

Michael Mustokoff, JD, Partner, Duane Morris & Heckscher, Philadelphia, PA
 
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     1E Information Security and Privacy: HIPAA’s Potential Impact

Gordon Apple, Attorney at Law, Law Office of Gordon J. Apple, St. Paul, MN
Lee Olson, Information Security Officer, Mayo Foundation, Rochester , MN
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12:00 – 2:00 PM Luncheon Presenters
Neil Haddley, DBA, Former V.P. of Ethics and Business Conduct for Tenet Health Care, Bethesda, MD
 
Supplementary Material:
Joseph Murphy, Esq., President, Compliance Systems Legal Group, Haddonfield, NJ
 
2:15- 3:30 PM CONCURRENT SESSIONS II

 

     2A Document, Document, Document and Other Medicare Myths
David Glaser, JD, Attorney, Byron & Frederickson, Minneapolis, MN
Greg Warner, Director of Compliance, Mayo Foundation, Rochester, MN
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     2B Benchmarking and Best Practice: How Does your Compliance Program Stack Up?
Susie Draper, RN, Compliance Administrator, Intermountain Health Care, Murray, UT
William Tillet, National Director, Compliance Services, Ernst & Young, Atlanta, GA  
 
Supplementary Material:

 

     2C Research Compliance Due Diligence and Institutional Review Boards— How Much Oversight is Enough?
Odell Guyton, Esq., Corporate Compliance Officer, University of Pennsylvania, Philadelphia, PA
Janet Himmelreich, Managing Director, ZA Consulting, LLC, Jenkintown, PA

 

     2D Using the Web in Compliance Education
Cheryl Spears, RHIA, Program Director Health Information Systems, St. Phillips College, San Antonio, TX
 
Supplementary Material:
Mark Green, PhD, Associate Professor, Our Lady of the Lake University, San Antonio, TX

 

     2E Payment Error Prevention Program-A Year in Review
Phil Dunne, Chief Executive Officer, Texas Medical Foundation, Austin, TX QuickView of Slides
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Supplementary Material:
James Bryant, Program Integrity Branch Chief, Health Care Finance Administration, Boston, MA
 

 

3:45 – 5:00 PM CONCURRENT SESSSIONS III

 

     3A To Integrate or Not? HIPAA and Your Compliance Program

Jeffrey Fusile, CPA, National Director, Regulatory Compliance, PricewaterhouseCoopers, Atlanta, GA Karen Owen Dunlop, Esq., Senior Associate, Sidley & Austin, Chicago, IL QuickView of Slides
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     3B Investigating the Wonders of Emergency Room Compliance—Is it really urgent?

Thomas Snyder, Manager, Deloitte & Touche, Philadelphia, PA QuickView of Slides
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Lisa Clark, Esq., Partner, Duane Morris Heckscher, LLP, Philadelphia, PA
 

Renee Poncet, Chief Compliance Officer, State University of New York, Brooklyn, NY

 

 

     3C Things to Look for in Monitoring the Cost Report Process

Dane Cutler, CPA, President, Cornerstone Healthcare Services, Tampa, FL
Al Josephs, Director of Corporate Compliance, Hillcrest Health System, Compliance Officer, Waco, TX QuickView of Slides
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Supplementary Material:

     3D Managed Care Compliance Issues

Vickie McCormick, Corporate Integrity Officer, United Health Group, Minnetonka, MN
Mimi Segall, Esq., Vice President, Medica Health Plans, Minneapolis, MN
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     3E Self-Disclosure Protocol—Advantages and Pitfalls

Carrie Valiant, Esq., Partner, Epstein, Becker & Green, Washington, DC
Lamar Blount, CPA, President, Healthcare Management Advisors, Alpharetta, GA

 

TUESDAY, SEPTEMBER 26, 2000

9:00 – 10:30 General Session—Hot Issues in Compliance—Qui Tams, CIAs and More…

Brent Saunders (Moderator) JD, MBA, Director, PricewatehouseCoopers, Washington, DC
William Altman, JD, MA, Vice President of Compliance, Vencor, Inc., Louisville
Ashby Burks, Esq., General Counsel, Quorum Health Group, Brentwood, TN
Paul Kalb, MD, Partner, Sidley & Austin, Washington, DC
Michael Kendall, Esq., Partner, McDermott, Will & Emery, Boston, MA
John Markus, Senior Vice President, Fresenius Medical Care, Lexington, MA
Kathleen McDermott, Esq., Partner, Blank Rome Comisky & McCauley, Baltimore, MD
Harvey Yampolsky, Esq., Partner, Arent Fox Kintner Plotkin & Kahn PLLC,Washingtonn, DC
 
Supplementary Material:

10:45 – 12:00 PM CONCURRENT SESSIONS IV

     4A Emerging Issues Facing Home Healthcare in the Year 2000 and Beyond

Chris Anderson, Chief Compliance Officer, Gentiva Health Services, Melville, NY
Phil Bradley, Esq., Partner, Long Aldridge & Norman LLP, Atlanta, GA
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     4B Ambulatory Payment Classification System and Compliance: Case Scenarios for Implementation and Beyond

Sheryl Vacca, Vice President/Corporate Compliance Officer, Sutter Health, CA
John Valenta, MBA, CPA, Senior Manager, Deloitte & Touche, LLP, Los Angeles, CA
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     4C Managed Care: Medicare + Choice

Georgia Dodds Foley, Esq., V.P., Chief Compliance Officer, Keystone Mercy Health Plan, Philadelphia, PA QuickView of Slides Download PowerPoint File
Wendy Krasner, Esq., Partner, McDermott, Will & Emery, Washington, DC QuickView of Slides Download PowerPoint File

     4D Qui Tam’s Plaintiff’s Perspective/Defense’s Perspective

Howard Bruce Klein, JD, Owner, Law Offices of Howard Bruce Klein, Philadelphia, PA
 
Supplementary Material:
James Becker, Esq., Partner, Saul Ewing Remick & Saul LLP, Philadelphia, PA

     4E HIPAA Confidentiality

Paul Stewart, Esq., Partner, Foley & Lardner, San Francisco, CA QuickView of Slides Download PowerPoint File
Mark Boulding, Esq., General Counsel and VP, Regulatory Affairs, Medscape, Inc., New York, NY open pdf file

Kevin O’Brien, managing Director, Peterson World, Nashville, TN

 

12:00 – 1:30 PM Lunch—View on Fraud and Abuse

David Matyas, Epstein Becker & Green, Washington, DC QuickView of Slides Download PowerPoint File

1:45 – 3:00 PM CONCURRENT SESSIONS V

     5A Safeguarding Sponsored Research: Challenges and Opportunities

Kendra Dimond, Esq., Partner, Arent Fox Kintner Plotkin & Kahn, PLLC, Washington, DC
Susan Sherman, Esq., Senior Attorney, National Institutes of Health, Bethesda, MD
Leslie Platt, Principal, Ernst & Young LLP, McLean, VA
 
Supplementary Material:

     5B Overationalizing Compliance—Chicken Soup for the Compliance Officer

Ann Novick Brannon, PA, Partner, Broad & Cassel, Ft. Lauderdale, FL QuickView of Slides Download PowerPoint File
Teresa Mullett, Chief Compliance Officer, Kaiser Permanente, Rockville, MD

 

    5C Mergers, Acquisitions and Reorganization of Compliance Due Diligence—How to Satisfy the Board and Underwriters That It is a Good Deal
Karl Thallner, Esq., Partner, Reed Smith Shaw & McClay, Philadelphia, PA
Kathleen McDermott, Esq., Partner, Blank Rome Comisky & McCauley, Baltimore, MD
 
Supplementary Material:

     5D Basic Compliance Education Overview and Case Study

Valerie Clark, MBA, Director, Physician Services, QuadraMed Corporation, Bethlehem, PA
Mary MacGran, Quality Review Specialist, University of Texas Health Science Center, San Antonio, TX
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Supplementary Material:

     5E The Do’s and Don’ts of Internal Investigations

Greg Miller, Esq., Partner, Miller, Alfano & Raspanti, Philadelphia, PA
Thomas H. Lee, III, Esq., Dechert, Price & Rhoads, Philadelphia, PA

3:15 – 4:30 CONCURRENT SESSIONS VI

     6A Internal Audit’s Role in Compliance

Laurisa Riggan, CPA, CHE, Compliance Officer and Internal Auditor, Children’s Mercy Hospitals and Clinics, Kansas City, MO QuickView of Slides Download PowerPoint File
Michael Ebert, CPA, CISA, Senior Manager, Ernst & Young, Philadelphia, PA  

     6B Case Scenario—Qui Tam—Development of Case and How it Could Have Been Prevented

Robert L. Vogel, Esq., Vogel & Slade, LLP, Washington, DC
Barbara Bowman, Compliance Officer, McLead Physician Services, Florence, SC
 
Supplementary Material:

 

    6C A Glimpse Into the Future: Health Care Compliance Five Years from Now, Domestic and International

Lewis Morris, Asst. Inspector General for Legal Affairs, Office of the Inspector General in the US Dept. of HHS, Washington, DC
L. Stephan Vincze, President and CEO, Vincze & Frazer, LLC, and Vincze Compliance International, LLC, Montgomery, AL
 
Supplementary Material:

     6D Program Assessments and Implementing Effective Audit and Monitoring Activities

David W. Rogers, Partner, Deloitte & Touche, Boston, MA
Michael C. Hemsley, Esq., Vice President, Corporate Compliance and Legal Services, Catholic Health East, Newtown Square, PA
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     6E Key Strategies to Maximize Quality Performance in Your Compliance Program

Helene DesRuisseaux, Chief Compliance Officer, Cedars-Sinai Health System, Los Angeles, CA
Janet Davis, BSN, MS, MBA, PhD, RN, Founder, Advanced Practice Associates, Chicago, IL
Judy Coy, BS, MGS, RN, Director, Coding and Compliance for Physician Practices, Advocate Health Care, Oak Brook, IL
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Judy Coy, BS, MGS, RN, Director, Coding and Compliance for Physician Practices, Advocate Health Care, Oak Brook, IL

 

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WEDNESDAY, SEPTEMBER 27, 2000

9:00 – 10:15 AM CONCURRENT SESSIONS VII

     7A Defining the Effectiveness Standard

Lori Pelliccioni, JD, MPH, Director, PricewaterhouseCoopers, Los Angeles, CA
Debbie Troklus, Assistant Vice President of Compliance, University of Louisville School of Medicine, Louisville, KY
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     7B Identifying Compliance Issues Raised by E-Health Transactions and Strategies

Guy Collier, Esq., Partner, Shaw Pittman, Washington, DC
Gadi Weinreich, Esq., Partner, Shaw Pittman, Washington, DC
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     7C CIAs—The IRO and the Shadow Audits: What They Do and Why?

Robert Bacon, Billing Compliance Director, University of Pennsylvania Health System, Philadelphia, PA QuickView of Slides Download PowerPoint File
Patrick Marion, Partner, Compliance Concepts, Philadelphia, PA

     7D Compliance Issues with Referral Arrangements

Anne Haule, Esq., Healthcare Partner, Ungaretti & Harris, Chicago, IL QuickView of Slides Download PowerPoint File
John Steiner, Esq., Director of Corporate Compliance, Cleveland Clinic Foundation, Cleveland, OH QuickView of Slides Download PowerPoint File

     7E Learn the Prescription for Compliance: Pharmaceutical Company Investigations—What Are the Issues?

Teri Bair, Esq., Partner, Jenkens & Gilchrist, Houston, TX
Valli Baldassano, Esq., Global Compliance Officer, Pharmacia & Upjohn, Peapack, NJ

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John Dodds, Esq., Morgan Lewis & Bockius, Philadelphia, PA

 

10:45 – 11:45 AM Closing Session

Robert Waller, MD, President Emeritus, Mayo Foundation and Chairman, The Healthcare Leadership Council, Rochester, MN

11:45 – 12:00 PM Closing Remarks

Debbie Troklus, Assistant Vice President of Compliance, University of Louisville School of Medicine, Louisville, KY
Greg Warner, Director of Compliance, Mayo Foundation, Rochester, MN

12:00 PM Conference Adjourns