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2003 Compliance Institute Presentations 

Sunday,
April 27, 2003
Monday,
April 28, 2003
Tuesday
April 29, 2003
Wednesday
April 30, 2003
8:00 - 12:00
8:15  - 10:45

11:00 - 12:00

1:00 – 5:00
8:30 – 9:15 AM
9:15 – 10:30 AM

11:00 – 12:00 PM

12:15 – 1:30 PM

1:45 – 2:45 PM

3:15 – 4:15 PM

4:30 - 5:30
8:00 - 9:15 AM
9:15 - 10:00 AM

10:30 - 11:30 PM

11:45 - 1:15 PM

1:30 - 2:30 PM

3:00 - 4:00 PM

4:30 - 5:30 PM
8:00 - 12:00 PM

 

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