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HCCA's 14th Annual Compliance Institute
Session List
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Conference Set
Pre-Conference
General Sessions
Concurrent Session I (Monday 11:00 AM to 12:00 PM)
Concurrent Session II (Monday 1:30 PM to 2:30 PM)
Concurrent Session III (Monday 3:00 PM to 4:00 PM)
Concurrent Session IV (Monday 4:30 PM to 5:30 PM)
Concurrent Session V (Tuesday 11:00 AM to 12:00 PM)
Concurrent Session VI (Tuesday 1:15 PM to 2:15 PM)
Concurrent Session VII (Tuesday 2:45 PM to 3:45 PM)
Industry Immersions
Wednesday Post Conference Sessions
Conference Set
CON Online Access Synchronized to PowerPoint
CON1 CD-ROM Synchronized to PowerPoint
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Pre-Conference
P01 Compliance 101 Debbie Troklus, Sheryl Vacca
P02 Developing an Organizational Risk Profile for Measuring Compliance Program Effectiveness Steve Ortquist, Lynda Hilliard
P03 Beyond Healthcare Reform Frank Sheeder, Shawn Y. DeGroot, Jeff Kapp
P05 EMR: Challenges, Risk, and Solutions James Taylor, Robert Freedman, Lori Laubach
P06 False Claims act Developments John T. Boese, Michael D. Granston, Janet Goldstein
P07 Physician Financial Arrangement Work Plan Nicole Huff, April Andrews-Singh, Monica Frazer
P08 How to Find and Address the Real Fraud and Abuse in "Quality of Care" Rick Robinson, David Hoffman, Lew Morris, Audrey Andrews
P09 Program Integrity Across CMS: Medicare, Medicaid and Parts C and D Kim Brandt, Angela Brice-Smith, Brenda Tranchida
P10 PACE Yourself: Improving Compliance With Better Policies, Awareness, Committees and Education Jim Passey, Linda Borges, J. Stuart Showalter, D. Michelle Burford
P11 Research/IRB Stark & Clinical Research: 5 Compliance Scenarios & 5 Practical Safeguards Ryan D. Meade, Christopher K. Goforth
P12 Compliance Effectiveness: Are There Really "Best Practices" and How Do We Practically Measure That? Lisa Murtha, Steve Ortquist
P13 Information Security and Privacy: A New World and What This Means to Your Organization Brad M. Rostolsky, Deann Baker, Hala Y. Helm
P14 RAC Reality Check Marie Moseley
P15 Anti-kickback and Stark Primer and Current Developments Craig Holden, Kevin G. McAnaney
P16 How to Do It! Risk Assessment to a Compliance Internal Audit Workplan Kelly Nueske, Debi Weatherford
P17 Update on Enforcement Trends Regarding Quality of Care Jim Sheehan
P18 Are You Prepared for the Pending Emergency, Disaster or Pandemic? Linking Emergency Management with Business Continuity Planning Mitch Saruwatari, Todd Brown
P19 The Evolution of HIPAA: A Practical Path to HITECH Derek Woo, Erika Bol, Donna Gilley, Shauna Van Dongen
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General Sessions
GS1 How Organizations and Individuals Slide Into Crime Kurt Eichenwald, Denny Swenson
GS2 OIG Update Daniel R. Levinson
GS3 Monday Lunch & General Session Trevor Fetter
GS4 General Session Peter Budetti
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Concurrent Session I (Monday 11:00 AM to 12:00 PM)
101 Compliance Effectiveness from the Inside Out Julene D. Brown, Jenny O'Brien, John E. Steiner Jr.
102 Analytics for Compliance: A Case Study of Deployment Barbara J. Piascik
103 HITECH Act...HIPAA 2.0: LTC Provider Implications Gillian Gray Broderick, Donna Maassen
104 HIPAA Risk Assessment Tool for Physician Practices Robin L. Wilcox, Marian Hughlett
105 Compliance in a One-Person Office Lea Fourkiller
106 Avoiding Fair Market Value Pitfalls Robert Wade, Timothy R. Smith
107 Mistakes Happen: The Nuts and Bolts of a Voluntary Medicare Repayment Jeffrey Fitzgerald, Christopher T. Rehm
111 The Nexus of Information Technology, Compliance and Revenue Cycle Performance Jeff Sinaiko, Derek Woo
112 Gifts and Conflicts of Interest Greg Radinsky, Bret Bissey, Jose Tabuena
113 Risk Assessments...Who, What, Where, When, Why, and How! Dwight Claustre, Leah B. Guidry
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Concurrent Session II (Monday 1:30 PM to 2:30 PM)
201 Fraud Risk Assessment Mark P. Ruppert, Paul M. Baran
202 CMS Audits of Health Plans: How to Avoid the Crisis Steve Lokensgard, David B. Orbuch
203 Identifying OIG LTC Priorities and Making Necessary Changes Alan E. Schabes, Laura Ellis
204 Cyber Threats to Health Care Organizations: Tips for the Compliance Professional James Donaldson, Fred Touchette
205 Conflicts of Interest: Addressing the latest Regulations Susan Lee Walberg, Cheryl Golden
206 HEAT Initiative: DOJ and OIG Strategies to Combat Health Care Fraud Kirk Ogrosky, Charles Reed, Erin Lemire
207 Tackling the Challenge of Auditing Delegated Entities Vickie Patterson, Debra Baverman
208 Structuring, Implementing and Monitoring Service Contracts: A Team Sport of Compliance, Quality, Legal, and Human Resources Thomas Jeffry Jr., Emilie Rayman
209 So, You think You Have an Effective Compliance Program: Think Again! Ken Zeko
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Concurrent Session III (Monday 3:00 PM to 4:00 PM)
301 Whistleblowing: What Are We Hearing, Where Should We Be Listening, and How Should We Be Responding? David Childers
302 The Investigative Lights Shine Big and Bright: Perspectives on Best Practices for Internally Initiated Compliance Investigations Karen Murray, Kelly Sauders, Lawrence Vernaglia
303 Smart Document Management in an Evolving World of Information and Legal Exposure Barbara J. Duffy, Lane Powell, Donna Maassen
304 Enforcement Efforts David Holtzman
305 I Thought I Was Supposed to Practice Medicine Robert H. Ossoff, Christopher Thomason
306 Medicaid Fraud Enforcement Jack Wenik, Joanne B. Erde
307 Help Them, Help Themselves And You Susan Welsh, Charmin Davis
308 Informed Consent: Form versus Process Jana Lacera
309 Ethics Expedition: Reaching the Summit of Program Effectiveness with Base Camp Resources Mary Bennett, Mary Ann Beil
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Concurrent Session IV (Monday 4:30 PM to 5:30 PM)
401 Take a Second Look at Your Physician Relationships: Tips Based on Experience and Changes in the Law Jana Kolarik Anderson, Matthew D. Vogelien
402 OIG-Excluded Parties and Sanctions Screening Compliance Brad Hunter, Stefan Keller
403 Case Studies in Post-Acute Care Arrangements between SNFs, Hospitals, and Other Providers J. Scott Richardson, Christopher Puri
404 Applying ISO 27000 to Address Federal & State Security Mandates Ali Pabrai
405 Working with Drug and Device Manufacturers Rachael Nosowsky
406 Department of Justice Investigations and Role of Compliance Department Sean McKenna, Howard Young
407 Auditing Your Copy Forward or Templated EMR Record Kathleen Enniss
408 More than Alphabet Soup: BAA, PSAE, RAC, MIC and ZPICs Andrea McElroy, Miriam Murray
409 Revenue Integrity and Safeguarding: Comprehensive Strategies for Contractor Combat (RACs, MICs, ZPICs and Others) Sara Kay Wheeler, Christopher D. Thomason
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Concurrent Session V (Tuesday 11:00 AM to 12:00 PM)
501 Data Mining: Compliance and Internal Audit Applications John Beattie
502 Uncle Sam HIT Me!! Compliance Risks in Implementation of Electronic Health Records Bobbi Bonnet
503 Assessing the Impact of Compliance-Related Legislative and Regulatory Developments on LTC Jennifer L. Hilliard, Barbara Gay
504 Physical Security in the Privacy World David Nelson
505 Dental Compliance: Implementing a Medical Compliance Program in a Dental World Teresa M. Bivens, Kimberly Johnson, Glena Jarboe
506 Internal Investigations William T. Mathias, Gabriel Imperato
507 Measurable Metrics for Scope of Practice Monitoring and Auditing Carol Novak
508 Solving Patient Grievances While Avoiding Compliance Snares Lisa Venn
509 Enterprise Risk Assessment and Mitigation: A Practical Approach Leveraging Internal Resources Diane Meyer, Rick Moyer
511 Quality, Waste and Abuse in the Medicare and Medicaid Programs Harry M. Feder
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Concurrent Session VI (Tuesday 1:15 PM to 2:15 PM)
601 Preparing for the Great Unknown: What Recent Government Health Care Fraud Efforts Mean For You Kim Brandt, Joseph Strazzire
602 Implementing New York State's Mandatory Compliance Programs a Year Later: OMIG and Provider Perspective James D. Horwitz, Rabort A. Hussar
605 Working the Numbers Susan Welsh
606 Foreign Corrupt Practices Act and the Anti-Kickback Statute in Medical Device and Pharmaceutical Industries Martie Ross, Jim Lord, Charles Hacker
607 Who's Policing the Hospital CoPs? Catherine Niland
608 Steps You Can Take to Integrate "Quality of Care" Into Your Compliance Program Margaret Hambleton
609 Mission Impossible: Meeting Compliance Training Obligations Under a CIA Al Josephs, D. Ryan Whitehill
610 Compliance for the Independent Monitor's Perspective Vincent L. DiCianni
611 Delivering Powerful Compliance Messages in Print, Web & Video Karie Rego
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Concurrent Session VII (Tuesday 2:45 PM to 3:45 PM)
701 RAC ATTACK: A Successful Guide for Appeals Day Egusquiza
702 Hospital Research Compliance: Where's the Risk and How to Address Ruth Krueger, Angelique Dorsey
703 Hospice and Nursing Home Partnership: How to Get It Right! Connie A. Raffa, Donald Romano
704 Turning Awareness Into Action: An Academic Medical Center's Approach to Educating its Workforce of HIPAA Privacy and Information Security Principles and Practices Bob Gross
705 Avoiding the "HEAT": Compliance Programs for Small Practices Sheryl Dacso, Diane T. Carter
706 Hospital-Patient Status: Overpayment and False Claims Act Liability Timothy Blanchard, Mitch Mitchelson
707 Compliance Auditing and Monitoring: Demonstrating Effectiveness Sheryl Vacca
708 Quality of Care and Compliance: How to Engage the Board of Directors Larry Vernaglia, Gilly Hitchcock, William F. Rucci Jr.
709 Creating and Sustaining a Compliance Program Commensurate with Your Multi-Hospital System's Size and Complexity Gene DeLaddy, Laura Lyon, Kathryn Thibodeau-Dever
710 Tools for Achieving Compliance in an Era of Health Care Reform Thomas E. Hermann, Larry J. Goldberg
711 Dealing with the Medicare Consultation Code Deletion Bess Ann Bredemeyer
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Industry Immersions
II1 Professional Development: Negotiation / Collaboration Ben Adkins
II2 Large Hospitals and Health Systems Cheryl Wagonhurst, Chris Bangerter, Michelle Cooper, Glen Mueller
II3 Payor/Managed Care Mod.: Anne Doyle, Panel: Linda Borges, Regina Gurvich, Alissa Beattie
II4 Academic Medical Centers Moderator: Lynda Hilliard, Panel: Kristin H. West, Luanna K. Putney, Hala Y. Helm
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Wednesday Post Conference Sessions
W1 The Road Ahead Frank Sheeder, Diane Meyer, Kevin D. Lyles
W3 Understanding the Interactions Between Federal and State Integrity Recovery Programs in the Post-Acute Healthcare Setting Joan Ferraro, Paula Sanders, Barbara Duffy
W5 Clinical Documentation Improvement & Federal Integrity Activity (RACs, MACs, MICs...): Your Acute and Post-Acute Hospital's Compliance in Preventing Inappropriate / Unnecessary Admissions Betty Bibbins, Jua'nese L. Williams
W6 Part 1: Recent Developments in Voluntary Disclosure David M. Glaser, Jeffrey Fitzgerald / Part 2: False Claims Act Developments and Management of Risk Hope Foster, Jesse A. Witten / Part 3: The Role of the Compliance Officer, General Counsel, Management, and the Board Gabriel Imperato, Jenny O'Brien, Michael Hemsley, Gary W. Eiland
W7 Preparation & Successful Appeals Andrew Wachler, Susan Emanuel
W8 Quality Incentives: Practical Next Steps for Legal, Compliance and Operational Improvements Part 1 Jacob Kupiezky, Mary Brady / Par 2 Susan Tedrick, Judy Waltz
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