Sunday,
April 27, 2003
8:00 Am - 12:00
PM
(Industry
Immersion) Large
Health Systems
Suzan New, Director, Corporate Compliance,
Baylor Health Care Systems
Jim Finnegan, Manager, Ethics and Compliance
Program Assessment, HCA, Inc.
Andi Bosshart, Assistant Vice-President,
Corporate Compliance Officer, Community Health Systems, Inc.
Michael Holper, Vice-President, Organizational
Integrity & Audit Services, Trinity Health
Panelists share tools and best practices
addressing the relationship between risk assessments and education, methodologies
for education planning and education technologies utilized in large systems
Glenna S. Jackson, Vice-President,
Compliance, MedStar Health
Melinda Hatton, Vice-President/ Senior
Washington Counsel, Federal Relations, American Hospital Association
Michael C. Hemsley, Esq., CHC, Vice-President
Corporate Compliance & Legal Services, Catholic Health East
System Compliance Officers present their
compliance program operational structure, staffing models and authority
matrix. Advantages and disadvantages in practice are discussed.
Organizational responses to the Sarbanes-Oxley Act of 2002 are presented
including the integration of those responses into compliance programs
 Presentation
- Large Health System-Operational Approaches to Compliance
 Handouts
P1 Organizing for Compliance in Large Health Systems
 Handouts
P2 Organizing for Compliance in Large Health Systems
8:15 AM - 10:45 AM
Hot Topics
- Evaluating and Improving A Compliance
Program Resource Document
L. Stephan Vincze, JD, LLM, CHC, Ethics
and Compliance Officer, TAP Pharmaceutical Products, Inc.
Steve Ortquist, Chief Compliance
Officer, Banner Health System
Dan Roach, Vice-President, Compliance
and Audit, Catholic Healthcare West
Sheryl Vacca, CHC, Director,
Health Care Regulatory Practice, Deloitte & Touche LLP
 Evaluating
and Improving A Compliance Program Resource Document
11:00 AM - 12:00 PM
Hot Topics
- Governance Document, GAO Report
Al Josephs, CHC
(Moderator), Director of Corporate Compliance, Hillcrest Health System
Odell Guyton,
Senior Corporate Attorney, Director of Compliance, Microsoft Corporation
Lewis Morris, General Counsel to the Inspector
General, U.S. Department of Health and Human Services
 Presentation
- Hot Topics- Governance Doc, GAO Report
 GAO
Report on Compliance Programs
 GAO
Governance Report
 Holder
Memorandum
 Key
Documents
1:00 – 5:00 PM
Concurrent Sessions
(Industry
Immersion) Home
Health
Chris Anderson, Vice-President,
Audit Services and Quality Assurance, Chief Compliance Officer, Gentiva
Health Services
Deborah Randall, Partner, Arent Fox
This four-hour session provides advanced-level
education on compliance in the Home Health industry. Presenters discuss
all current issues related to Home Health, with a focus on discussing Home
Care baselines- to probe the home care compliance landscape. The
session is an interactive forum for individuals interested in this exciting
topic.
 Introductory
Issues in Home Care
I. HIPAA 101: Transaction Standards, Coding Issues,
Privacy & Security
Michael McDermand,
Divisional
Vice-President, Health Care Solutions, Computer Associates
Kenneth L. Vander
Wal, Partner, Technology and Security Risk Services, Ernst &Young
Kenneth Frantz,
Assurance
& Advisory Business Services, Ernst & Young
 HIPAA
101-Transaction Standards Coding Issues Privacy & Security
II. HIPAA Document Workshop
Suzie Draper, Corporate
Compliance and Privacy Officer, Intermountain Healthcare
Lisa Dahm, Partner, DDF
& Associates
Kristin Jenkins, Compliance
and Quality Officer, JPS Health Network
 HIPAA
Document Workshop
 Agenda
 Business
Associate Checklist
 Complaints
Policy Procedure
 Info
Management Security Survey
 Notice
of Privacy Practices
 Section
4.5
III. Compliance 101
Gregory
Warner, Director for
Compliance, Mayo Clinic
Debbie
Troklus, CHC, Assistant Vice-President for Compliance, University of
Louisville
 Compliance
101
IV. Compliance 202
Allison Maney, CPA, CHC,
Compliance
Officer
Sheryl Vacca, CHC, Director,
Health Care Regulatory Practice, Deloitte & Touche LLP

Monday,
April 28, 2003
8:00 – 8:30 AM Opening Remarks
8:30 – 9:15 AM
General Session – View from the Office of Inspector General
Lewis Morris, General
Counsel to the Inspector General, U.S. Department of Health and Human Services

Corporate Responsibility Resource Guide
9:15– 10:30 AM
General Session: Compliance Officer's Role in the Quality Crisis
F. Lisa Murtha,
JD (Moderator), Vice-President of Audit and Compliance, The Children's
Hospital of Philadelphia
Kristin Jenkins, Compliance
and Quality Officer, JPS Health Network
Scott Springman MD, Professor
of Anesthesiology, University of Wisconsin Medical School
Jim Sheehan, Assistant
U.S. Attorney, Eastern District of PA
Rory Jaffe, MD, BA, Chief
Compliance Officer, UC Davis Health System
Paul Weidenfeld, Deputy
Chief, Civil Division, Civil Health Care Fraud Coordinator, U.S. Attorney's
Office, Eastern District of Louisiana
 Article
- Hospital Fined 1M in Fraud Case
 Article
- FBI Targets 2 Heart Drs
 Federal
Law Enforcement in Long Term Care
11:00 – 12:00
PM Concurrent Sessions I
101
When the Hotline Rings: Responding to a Report of an Adverse Event
Patrick Marion, Partner,
Compliance Concepts
Kathleen Merlo, Director
of Compliance, St. Louis University
Stephen J. Immelt, Partner,
Hogan & Hartson, LLP
 When
the Hotline Rings: Responding to a Report of an Adverse Event
102
Importance of Privacy and Security in Modern Healthcare
Chetan Deshmukh, MS, MBA,
OTR/L, CHT, Director, Knowledge Management, HP3, Inc.
 Importance
of Privacy and Security in Modern Healthcare
103
HIPAA and Employer Issues
Mark Lutes, Partner,
Epstein, Becker and Green, P.C.
 HIPAA
and Employer Issues
104
SARBANES - OXLEY: "The New Face of Corporate Governance"
John Steiner, Jr., Esq.,
Director
of Corporate Compliance, Cleveland Clinic Foundation
Paul DeMuro, Attorney,
Latham & Watkins
 SARBANES
- OXLEY: "The New Face of Corporate Governance"
 Audit
Committee Charter
 Audit
Committee Charter A
 New
302 Practical Guide to Compliance
 SARBANES
- OXLEY: Response to Enron
 Article:
"Telltale Signs - Ineffective Governance"
 Article:
"SARBANES - OXLEY Signed"
105
Hospital Payment Monitoring Program and Cost Outlier Issues
Phil Dunne, CEO, Texas Medical
Foundation
Harry M. Feder, Sr. Vice-President,
IPRO
 Hospital
Payment Monitoring Program and Cost Outlier Issues
12:15 - 1:30 PM
Lunch Speaker
L. Stephan Vincze, CHC Ethics
and Compliance Officer, TAP Pharmaceutical Products, Inc.
Tom Watkins, President, TAP
Pharmaceutical Products, Inc
1:45 - 2:45 PM
Concurrent Sessions II
(Industry
Immersion) Payor
/ Managed Care
This Industry Immersion Session
discusses HIPAA Privacy issues for Payors, Conflicts of Interest in Payor
Organizations, as well as a discussion of the variety of issues faced by
a payor organization. Each session includes small group discussions
and facilitated group interaction by experts in the field.
Linda Cullen (Moderator), Director
of Regional Compliance, United Healthcare
Betsy Moran, Shareholder,
Halleland, Lewis, Nilan, Sipkins & Johnson
Rhys Jones, National Director of HIPAA
Privacy Services, PricewaterhouseCoopers
Brief overview of HIPAA Privacy
for payor issues followed by small group discussion on implementation
and operational issues faced by payor organizations regarding HIPAA privacy.
The small groups report their ideas and best practices to the full
group. A report of the small group discussion will be provided to
the participants.
Vickie McCormick, Special Counsel,
Halleland,
Lewis, Nilan, Sipkins & Johnson
Robert A. Freeman, Associate General
Counsel and Compliance Officer, Blue Cross Blue Shield of MA
A brief overview of the issues and
concerns related to conflicts of interest within payor organizations, including
the types of conflicts that can exist. Then, the speakers will identify
conflict of interest issues for discussion by small groups. The small
groups will report their ideas and best practices to the full group.
A report of the small group discussion will be provided to the participants.
 Conflicts
of Interest in Payor-Managed Care Orgs
 HIPAA
Preemption-Compliance Implications
 HIPAA
Privacy-Refining Your Implementation
(Industry
Immersion) Durable
Medical Equipment
Angela Miller, Compliance
Officer, Home Care Supply
David J. Scott, Attorney, Brown &
Fortunato
Marcia Castillo, Medical Information
Specialist, Brown &
Fortunato
This four-hour session provides
advanced-level education on compliance in the Durable Medical Equipment
industry. Presenters consist of a compliance officer for a
DME company, a healthcare attorney, and a DME consultant in audits and
billing. Learn auditing and investigation techniques to help you
facilitate your compliance program, the best use of legal counsel, and
other pertinent topics relating to proper documentation and collection
of health care claims. This is a session you won’t want to miss if
you or your company is involved in the Durable Medical Equipment business.
 Compliance
Effectiveness- Policing Yourself
 Compliance
Effectiveness- Policing Yourself-Examples Handout
 Everything
You Wanted to Know about Fraud and Abuse
 Government
Audits and Investigations
201
Anatomy of an Internal Investigation by External Counsel and Compliance
Directors
Al Josephs, CHC, Director
of Corporate Compliance, Hillcrest Health System
Frank Sheeder, Principal, Sheeder &
Welch
 Anatomy
of an Internal Investigation by External Counsel and Compliance Directors
202
Advanced Research Compliance
F. Lisa Murtha,
JD, Vice-President of Audit and Compliance, The Children's Hospital
of Philadelphia
 Advanced
Research Compliance
203
Watch Your P's and Q's: Coding and Documentation
Georgette Gustin, CPC, CCS-P,
CHC, Director, Healthcare Consulting Practice, PricewaterhouseCoopers
Michael T. Myers, Jr. MD,
MBA Principal, MDXcel Consulting
 Watch
Your P's and Q's - Part 1
 Watch
Your P's and Q's - Part 2
204
Mastering APC's: Optimizing Outpatient Revenues and Improving Compliance
Dr. James M. Georgeoulakis,
CEO,
APC Advisory Group, Inc.
Deborah Sheets, Senior
Healthcare Consultant, Plante & Moran LLP
 Mastering
APC's: Optimizing Outpatient Revenues and Improving Compliance
3:15 – 4:15 PM
Concurrent Sessions III
301
Privacy Lessons Learned
Janet Sanders, Principal
Consultant, Siemens
Leslie Berkeyheiser, Principal,
The Clayton Group
 Privacy
Lessons Learned
302
HIPAA Security Risk Assessments
Randall Dulin, Principal
Consultant, Siemens Medical Health Systems
 HIPAA
Security Risk Assessments
303
The ABC's of ABNs: How to Operationalize Implementation of the Advance
Beneficiary Notice
Stephanie McNear, Manager, Health
Care Compliance Practice, Deloitte and Touche, LLP
Margaret Hambleton, System Compliance
Director, Catholic Healthcare West
 The
ABC's of ABNs: How to Operationalize Implementation of the Advance Beneficiary
Notice
 ABN
Q&A Brochure
 ABN
Process Plan
 GA
Modifier Chart
 GY
Modifier Chart
 GZ
Modifier Chart
 AB02114
 AB02168
 Transmittal
A-02-117
 B0158
304
Case Study: Analyzing Anti-Kickback and Stark Law Issues (Part 1)
D. McCarty Thornton, Attorney,
Sonneschein Nath & Rosenthal
Gadi Weinreich, Partner,Sonneschein
Nath & Rosenthal
 Analyzing
Anti-Kickback and Stark Law Issues Part 1
4:30 – 5:30 PM
Concurrent Sessions IV
401
What's Happening to Medicare: An Update on New Developments for 2004 and
Beyond
Lawrence S.
Goldberg, Director, Washington National Affairs Healthcare, Deloitte
and Touche, LLP
 What's
Happening to Medicare - 2004 and Beyond
402
Corporate Governance and the Board
John A. Knapp, Senior Member, Cozen
O'Connor
Alan Yuspeh, Senior Vice-President,
Ethics, Compliance and Corporate Responsibility, HCA, Inc.
 Corporate
Governance and the Board
403
Web-Based Compliance Training Solutions
James Hicks, Senior Vice-President,
MC Strategies
Josie Corbett, Manager, Compliance
Education, Rush-Presbyterian-St. Luke's Medical Center
 Implementing
Web-based Compliance Learning
 Web-based
Compliance Training Solutions
404
Case Study: Analyzing Anti-Kickback and Stark Law Issues (Part 2)
D. McCarty Thornton, Attorney,
Sonneschein Nath & Rosenthal
Gadi Weinreich, Partner, Sonneschein
Nath & Rosenthal
 Analyzing
Anti-Kickback and Stark Law Issues Part 2
Tuesday,
April 29, 2003
8:00 – 9:15 AM
General Session – Responding to the Corporate Governance Crisis
John Bigalke, Industry
Leader for the National HealthCare and Life Science Practice, Deloitte
and Touche, LLP
Michael Galper, Partner, PricewaterhouseCoopers
Eileen T. Boyd, Managing Director,
Forensics, KPMG
J. William Tillett, Jr., National Director,
Health Care Corporate Compliance, Ernst & Young
Odell Guyton (Moderator) Senior Corporate
Attorney, Director of Compliance, Microsoft Corporation
 Corporate
Governance-A Call to Action
 Strengthening
Corporate Governance
9:15 - 10:00 AM
Perspective of CMS Office of HIPAA Standards
Stanley Nachimson, Office of HIPAA Standards, Centers for Medicare and Medicaid Services
Lori Davis, Office of HIPAA Standards, Centers for Medicare and Medicaid Services
 Electronic
Transactions and Code Sets Enforcement
 HIPAA
Security Standards Final Rule
10:30 – 11:30
AM Concurrent Sessions I
101
HIPAA and Working Through the Internet (For Providers)
Evan Crawford, Executive
Director, e-Transformation, e-Medicine Center, the Children's Hospital
of Philadelphia
 HIPAA
and the Internet
102
HIPAA Code Sets and Transaction Standards
Victor Blanchard, Associate
Director, Protiviti
Larry Watkins, Vice-President
and COO, Claredi
Lee Barrett, Director
of Client Services, PricewaterhouseCoopers
 Transactions
Code Sets
 HIPAA
Transactions Testing and Certification
 HIPAA-Overview
and Impact of Revenue Cycle
103
Managing Business Associates and Trading Partners
Jody Noon, Principal,
Deloitte and Touche, LLP
Linda Malek, Partner,
Moses and Singer, LLP
 Managing
Business Associates and Trading Partners
104
The Fundamentals of Coding for Non-Coders and Potential Compliance Issues
Related to Coding Activities
Andrew Ruskin, Esq., Attorney,
Vinson & Elkins
Robert A. Pelaia, Esq.,
CPC, Associate General Counsel, University of Florida
 Fundamentals
of Coding for Non-Coders - Part 1
 Fundamentals
of Coding for Non-Coders - Part 2
105
What's Our Story? Managing The Message Internally and Externally
Frederic J. Entin, Chair,
Health Legislation Practice Group, Foley & Lardner
Ladonna Lee, Strategic
Counselor, Foley & Lardner Public Affairs Practice
 What's
Our Story Managing the Message Internally and Externally
106 Integrating
Privacy And Security
Alan S. Goldberg, Partner, Goulston
and Storrs
 Integrating
Privacy and Security
11:45 - 1:15 PM
Lunch Speaker
Lessons Learned: Managing Your High
Profile Compliance Case
Mark Pfeiffer, MD
Associate Vice-President for Health
Affairs, Vice-Dean for Clinical Affairs, University of Louisville School
of Medicine
1:30 - 2:30 PM
Concurrent Sessions II
(Industry
Immersion) Behavioral
Health
Leah Pason, Director of
Quality Improvement Programs, Compliance Officer, Northwestern Human Services
John Ciavardone, CHC, Chief Compliance
Officer, Northwestern Human Services
Quality of Care and the False Claims
Act: Presentation of federal investigations against providers for false
claims resulting from poor quality of care. Prosecutors’ perspective
on actual cases will be discussed. This is followed by recommendations
for protective actions that organizations can utilize to minimize risk.
Time is available for discussion of best practices.
Chetan Deshmukh, MS, MBA, OTR/L, CHT,
Director
Knowledge Management, HP3, Inc.
Joseph J. Russo, Esq., President,
HP3, Inc.
Dana Morse, Compliance Supervisor,
Community Behavioral Health
Documentation Improvement: Review
of documentation issues in behavioral health settings with strategies to
improve the quality of documentation and ensure regulatory requirements
are met. Discussion of best practices follows.
Janice Bates, Human Resources Director,
Compliance Officer, CATCH, Inc.
Sherri DeShazo, Director of Corporate
Compliance, Carolinas Healthcare System
Implementation of Compliance Training:
Presentation of one behavioral health agency’s process to develop and implement
compliance training in a multi-service, multi-location organization. Coupled
with a review of a health system’s process for measuring and improving
compliance awareness post training. Some video clips may be shown.
 Behavioral
Health Compliance Training
 Quality
of Care and the FCA
 Documentation
Improvement
 Handout
1 Billing Doc Review Tool
 Handout
2 Outpatient Tool
 Handout
3 PHP Tool
 Handout
4 Quality Callbacks
 Handout
5 Cred Checklist
(Industry
Immersion) Government
Providers
James M. Speros, Network Compliance
Officer, VA Healthcare Network
Shawn Y. DeGroot, CHC, VISN 23 Compliance
Officer, Department of Veterans Affairs
Barry D. Sharp, Chief Financial Officer,
VHA Rocky Mountain Network
Jeanie Lowe, VISN 19 DSS Manager, VHA
Rocky Mountain Network
David McDaniel, HIPAA Program Management,
Veteran's Health Administration
Judith A. Soderlind, DSS Analyst, VHA
Rocky Mountain Network
The presenters in the Government Provider session will discuss compliance in multi-site Government healthcare networks,
integrating audit and internal controls with ethics and compliance, and
provide insight into the Privacy Act, FOIA, and HIPAA Privacy implementation.
Each topic includes facilitated discussion with participants and speakers,
specifically tailored for compliance officers in public healthcare.
 Government
Compliance Focus Group
 Strategies
for HIPAA Implementation in a Government Healthcare Organization
 Compliance
Programs in a Multi-Faceted Government Health Care System
 Integrating
Audit and Internal Controls with Ethics and Compliance
201
Evaluating Privacy Compliance Effectiveness
Brian Felton, Attorney,
Thomas & Bonnabeau
 Evaluating
Compliance Program Effectiveness
202
Preemption Analysis - Privacy
Ryan Meade, Partner,
Michael, Best & Friedrich
Lawrence Hughes, JD,
Director Regulatory Counsel, Member Relations, Executive Services Network,
American Hospital Association
 Preemption
Analysis - Privacy - Resources
203
Establishing A Compliance Partnership With Human Resources
Jane Garlinghouse, Compliance
Consultant, Kaiser Permanente
Danny L. Valenzuela, Director,
Human Resources Compliance, Kaiser Permanente
 Establishing
a Compliance Partnership with Human Resources
 HR-Compliance
Flow Chart
 Article
--HR-Compliance Partner
204
Medicaid Fraud Control Units
Robb Miller, President,
Robb Miller Consulting
Patrick J. Keenan, Chief
of Medicaid Fraud Bureau, Office of the Illinois Attorney General
 Medicaid
Fraud Control Units
3:00 - 4:00 PM
Concurrent Sessions III
301
Dealing With PHI in the Data Trade: A HIPPA Felony?
Edward F. Shay,
Esq., Partner, Post & Shell, PC
Ronald H. Levine,
Esq., Partner, Post & Shell, PC
 HIPAA
Security Standards Final Rule
302
Compliance Monitoring and Auditing Under HIPAA
Sheryl Vacca,
CHC, Director, Health Care Regulatory Practice, Deloitte and Touche,
LLP
Suzie Draper,
Corporate
Compliance and Privacy Officer, Intermountain Health Care
 Compliance
Auditing and Monitoring under HIPAA
303
Director, Trustee and Officer Liability For Enterprise Information Security
Richard Marks,
Attorney,
Davis Wright & Tremaine, LLP
 Liability
for Enterprise Information Security
304
Criminal and Civil Liability for Healthcare Consultants
Gabriel L. Imperato,
Attorney,
Broad and Cassel
 Criminal
and Civil Liability for Healthcare Consultants
4:30 - 5:30 PM
Concurrent Sessions IV
401
Healthcare Compliance Learning Solutions
Lora Johnson, Asst. Marketing Development
Manager, NetLearning, Inc.
Donald E. Koenig, Jr., Vice-President,
Corporate Responsibility, Catholic Healthcare Partners
 Healthcare
Compliance Learning Solutions- A Case Study
 Complistar_CHP_Matrix
402
Medical Necessity - Pitfalls in Transporting a Patient to and from a Skilled
Nursing Facility
Margaret A Keavney, Compliance
Officer and General Counsel, Monmouth Ocean Hospital Service Corporation
Norman Pizza, Esq., Partner, Health
Care Department, Milling Benson Woodward, LLP
 Pitfalls
in Transporting a Patient to / from a Skilled Nursing Facility
403
Physician Employment And Recruitment
Keith Halleland (Moderator), Partner,
Halleland, Lewis, Nilan, Sipkins & Johnson
Robert A. Wade, General Counsel
and Organizational Integrity Officer, St. Joseph Medical Center
Steve Clifton, Vice-President,
Legal Operations, HCA, Inc.
 Presentation-Physician
Employment and Recruitment
 HCCA
Compliance Seminar Attachments
 EX
A-Contract Term Sheet
 EX
B-Med. Dir
 EX
C-FMV
 EX
D-Comp Matrix
 EX
E-Physician Checklist
 EX
F - Medical Director Tracking Report
 EX
G-Officer's Certificate
 EX
H-Contract Review Memo
 EX
I-physician recruitment community need
404
General, Direct and Personal Supervision: Who, What, Why, When and Where
of Meeting the Medicare Supervision Guidelines
Joette Derricks, CEO, Principal
Consultant, Healthcare Management Solutions
Janis Cogley, RN, Senior Consultant,
Healthcare Management Solutions
 General
Direct and Personal Supervision
Wednesday,
April 30, 2003
(Industry
Immersion) Long - Term
Care
Terri Graham, Deputy Compliance
Officer, Kindred Healthcare
Ronald A. Orth, Director of Clinical
Reimbursement, Extendicare Health Services
James Collins, Director of Corporate
Compliance, Friends Services for the Aging
Susan Dyer, Director of Corporate
Compliance, Kindred Healthcare
Marie C. Infante, Attorney, Mintz
Levin Cohn Ferris Glovesky & Popeo
The Long Term Care immersion session
will discuss the latest issues surrounding PPS, RAI and Denials, Failure
of Care as a Compliance Issue, and Integrating Compliance Initiatives with
Day to Day Operations. Session participants will have an opportunity
to learn and network with long term care industry professionals with facilitated
group discussion by industry experts.
 Long
Term Care Presentation
 Integrating
Compliance Initiatives into Daily Operations
 Federal
Enforcement Initiatives in Long Term Care
(Industry
Immersion) Research
/ IRB
Gretchen A. Brodnicki, Research
Compliance Officer, Beth Israel Deaconess Medical Center
Marti Arvin, JD, CHC, CPC, Compliance
Officer, University of Pittsburgh Physicians
David Perlman, PhD, Senior Associate,
Clinical Research Consulting Team, PricewaterhouseCoopers
Session participants will hear from
industry experts on the topics Human Subjects Protection, Conflict of Interest,
The IRB and HIPAA. The group facilitators will also lead a discussion
of current issues in research compliance.
 Research-IRB
Industry Immersion
(Industry
Immersion) Pharmaceutical
Compliance
L. Stephan Vincze, CHC Ethics
and Compliance Officer, TAP Pharmaceutical Products, Inc.
Charles M. Brock, Chief Ethics
and Compliance Officer, Abbot Laboratories
Jonathon Kellerman, Senior
Manager, PricewaterhouseCoopers
Arthur J. Ross, III, MD, Director
of Medical Education, Gunderson Lutheran Health System
Thomas H. Taylor, Vice-President
and General Counsel, Gunderson Lutheran Health System
Christine Handel, TAP Pharmaceutical
Products, Inc.
Mark Graves, TAP Pharmaceutical
Products, Inc.
This four-hour session will provide
advanced-level education on compliance in the Pharmaceutical industry.
Mr. Vincze will discuss pharmaceutical compliance from the perspective of TAP Pharmaceutical
Products Inc. This interactive discussion is ideal for those individuals
interested in discussion and learning more about pharmaceutical compliance and
enforcement strategies.
 Handel
Presentation
 Vincze
Presentation
 Graves
Presentation
(Industry
Immersion) Physician
Group Practices
Frank Anderson, Corporate Compliance
Officer, Scott & White
John E. Steiner, Jr., Esq., Director
of Corporate Compliance, Cleveland Clinic Foundation
Rory Jaffe, MD, MBA, Chief Compliance
Officer, UC Davis Medical Center
Connie Schuffert, RN, MS, CPHQ,
Director of Quality Compliance and Risk Management, Christie Clinic
The physician practice session will
include panel and small group discussions about the issues pertaining to
physician practices, including HIPAA implementation and training, billing
and coding issues, clinical research, and compliance implementation issues
as discussion by experienced and knowledgeable industry professionals.
 President's
Post-Event letter to Participants
 Session
Outline
 Presentation-Compliance-Keeping
Up Awareness
 Presentation-Managed
Care Contract Abuse
 PhRMA
Code on Interactions with Healthcare Professionals
 Compliance
Survey
 Audit
Review Template-Physician
 provltr
 deptots
 D-2
2003 OIG Work Plan Review Form
 sumaudit
 Carolinas
Medical Compliance Awareness Document
 Article-Managing
Conflicts of Interest in the Conduct of Clinical Trials
 CCHS
High Level Risk Assessement Instruction Page
 CHS
Five Questions Registration Quiz
 Criteria
document
 CCHS
Compliance Awareness Project Plan
 Article
- Gifts to Physicians from Industry
 D-1
2003 OIG Corporate Compliance Program Acknowledgement Form.
 Protecting
Subject, Preserving Trust, Promoting Progress
 CCHS
High Level Risk Assessment Matrix
 OIG
Annual Work Plan Review
 Conflict
of Interest Primer, UCDHS
 Conflict
of Interest - additional details
 EM
Documentation Auditors Worksheet
 Feedback
Post-Conference
Privacy Officer
Forum: Industry Leaders Facilitate Small Group Discussions
Suzie Draper, Corporate
Compliance and Privacy Officer, Intermountain Healthcare
 Privacy
Officer Forum
Compliance Officer
Forum: Industry Leaders Facilitate Small Group Discussions
Allison Maney, CPA,
CHC, Compliance Officer
Gregory Warner,
Director
for Compliance, Mayo Clinic
Donald E. Koenig,
Jr., Vice-President, Corporate Responsibility, Catholic Healthcare Partners
Steve Ortquist,
Chief
Compliance Officer, Banner Health System
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