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  Pre-Conference

  Day One

  Day Two

 

Agenda: Day 1
Thursday, February 7, 2002


8:00 a.m.

Welcome and Introduction

John Iglehart
Founding Editor
Health Affairs
National Correspondent
New England Journal of Medicine
Washington, DC
(Conference Co-Chair)


8:05 a.m.

Health Care Enforcement Update

James Sheehan, Esq.
Assistant U.S. Attorney
Chief
Civil Division
Eastern District of Pennsylvania
Philadelphia, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


8:30 a.m.

Office of Inspector General Enforcement Initiatives

Richard Kusserow
President
Strategic Management Systems
Former Inspector General
Department of Health and Human Services
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


9:00 a.m.

Health Care Fraud Investigations Update

Timothy Delaney
Supervisory Special Agent
Unit Chief
Health Care Fraud Unit
Federal Bureau of Investigation
Washington, DC


9:30 a.m.

Overview of the Administration's Positions on Health Care Compliance

Thomas Scully
Administrator
Center for Medicare
Medicaid Services
Department of Health and Human Services
Washington, DC


10:00 a.m.

Healthcare Privacy, Data Security and HIPAA Compliance

William Braithwaite, MD, PhD
Director, PricewaterhouseCoopers
Former Senior Advisor on Health Information Policy
Department of Health and Human Services
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


10:30 a.m.

BREAK


10:45 a.m.

CONCURRENT SESSIONS I




1.01 Compliance as Risk Management (and Vice Versa)

William Altman
Vice President of Compliance and Government Programs
Kindred Healthcare
Louisville, KY

David Orbuch
Sr. Vice President Ethics and Compliance
Allina Hospitals and Clinics
Minneapolis, MN
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




1.02 Year Two of a Corporate Integrity Agreement - Lessons Learned

Michael M. Neville
Director, Compliance Audit
Fresenius Medical Care North America
Lexington, MA

Jonathon Kellerman
Manager
PricewaterhouseCoopers
Philadelphia, PA




1.03 Compliance Issues for Teaching Institutions

Lee J. Dobkin, Esq.
Chief Counsel
University of Pennsylvania Health System
Philadelphia, PA

Robert F. Bacon, MHA
Director
Office of Billing Compliance and Physician Review Services
University of Pennsylvania Health System
Philadelphia, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




1.04 Integrating HIPAA into your Compliance Program

Glenna S. Jackson
VP Compliance
MedStar Health
Washington, DC

Diane Meyer
Chief Privacy Officer and Senior Project Manager
Enterprise Solutions Group
Interim Privacy Officer
MedStar Health
Washington, DC
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




1.05 Emerging Issues in Research Compliance

Diane Lee, Esq.
Of Counsel
Davis Wright Tremaine
San Francisco, CA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




1.06 Compliance with Medicare's Provider-Based Designation Rules and EMTALA Compliance for Outpatient Departments

Thomas W. Coons, Esq.
Partner
Ober Kaler Grimes & Shriver
Former Senior Attorney in the Office of the General Counsel
Health Care Financing Division
Department of Health and Human Services
Baltimore, MD

M. Steven Lipton, Esq.
Partner
Davis Wright Tremaine
San Francisco, CA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




1.07 Internal Audits Role in Compliance (and Vice Versa)

James Rose, CPA, CISSP
Corporate Director of Internal Audit
Humana
Louisville, KY
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


11:45 a.m.

Luncheon and Presentations

Brenton Saunders, JD, MBA
Partner
PricewaterhouseCoopers
Past President
Health Care Compliance Association
Founder
Privacy Officers Association
Washington, DC
(Conference Co-Chair)


12:15 p.m.

Compliance with the Federal Sentencing Guidelines

The Honorable Ruben Castillo
Vice Chair
United States Sentencing Commission
Chicago, IL


12:45 p.m.

Antitrust Compliance Update

Jeffrey W. Brennan, Esq.
Assistant Director
Bureau of Competition
Healthcare Division
Federal Trade Commission
Washington, DC

David C. Jordan, Esq.
Assistant Chief
Healthcare Task Force
Antitrust Division
United States Department of Justice
Washington, DC
Presentation Material (Acrobat)
Presentation Material (WordPerfect)


1:30 p.m.

Regulatory Update for Health Care Public Companies

Russell G. Ryan
Assistant Director
Division of Enforcement
Securities and Exchange Commission
Washington, DC


2:00 p.m.

Regulatory Update for Health Care Tax Exempt Organizations

Thomas J. Miller
Manager of Exempt Organizations Technical
Exempt Organizations Division
Internal Revenue Service
Washington, DC


2:30 p.m.

TRANSITION BREAK


2:45 p.m.

CONCURRENT SESSIONS II




2.01 Effective Compliance Training and Overcoming Associated Challenges

Judy L. Harris, CPC
Compliance Officer
Yale University School of Medicine
New Haven, CT

Renee J. Silver, Esq.
Vice President
General Counsel and Compliance Officer
Tender Loving Care/Staff Builders
Lake Success, NY
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




2.02 Living Under a CIA after a Voluntary Disclosure

Bret S. Bissey
Chief Compliance Officer and Chief Privacy Officer
Deborah Heart and Lung Center
Browns Mills, NJ
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




2.03 HIPAA Basics: Working through the HIPAA Privacy Manual and Forms

Keith Korenchuk, Esq.
Partner
Davis Wright Tremaine
Washington, DC

Richard Marks, Esq.
Partner
Davis Wright Tremaine
Washington, DC
Presentation Material A (Acrobat)
Presentation Material A (Microsoft Word)
Presentation Material B (Acrobat)
Presentation Material B (Microsoft Word)
Presentation Material C (Acrobat)
Presentation Material C (Microsoft Word)
Presentation Material D (Acrobat)
Presentation Material D (Powerpoint)




2.04 Overcoming Organizational Resistance to HIPAA Compliance

Anna Slomovic, Ph.D.
Vice President for Public Policy
FHC Health Systems
Falls Church, VA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




2.05 Can You Keep a Secret? How the Attorney-Client and Self-Evaluative Privileges Can Apply to Your Compliance Practices

Pamela J. Grimm, Esq.
Associate Counsel
UPMC Health System Corporate Legal Department
Pittsburgh, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




2.06 Silk Purses from Sows' Ears: Long Term Care Quality Improvement via Corporate Integrity and Risk Management Programs

Barry Fogel, MD
Executive Vice President
LTCQ
Clinical Professor of Neuropsychiatry
Harvard Medical School
Bedford, MA

Mary Beth Thomas, RN, CS
Senior Manager
Ernst & Young
Gibsonia, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




2.07 Life After a CIA: Continuing Effective Compliance Objectives after Removing the Ball and Chain

S. Craig Holden, Esq.
Partner
Ober Kaler Grimes & Shriver
Former Trial Attorney with Office of Inspector General
Department of Health and Human Services
Baltimore, MD

Karen Straub, Esq.
Vice President
Compliance
Quest Diagnostics
Collegeville, PA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


3:45 p.m.

TRANSITION BREAK


4:00 p.m.

CONCURRENT SESSIONS III




3.01 Stories from the Front Lines: Effective Compliance Programs When Resources Are Scarce

Anthony Boswell, Esq.
Ethics, Privacy and Compliance Officer
Corporate Counsel
Laidlaw, Inc.
Dallas, TX

Frederick D. Knight
Director of Compliance
EmCare, Inc.
Dallas, TX
Presentation Material (Acrobat)




3.02 How Many Balls Can You Juggle? Issues Relating to Integrating Compliance Practices for Multiple Entities

Joel D. Dziengielewski
Vice President and Chief Compliance Officer
Kaiser Foundation Health Plan, Inc.
Oakland, CA

Bob Ching
Compliance Officer
Kapiolani Health
Honolulu, HI
Presentation Material A (Acrobat)
Presentation Material A (Powerpoint)
Presentation Material B (Acrobat)
Presentation Material B (Powerpoint)




3.03 Who Let the Dogs Out? The OIG Self-Disclosure Protocol

Gabe Imperato, Esq.
Partner
Broad & Cassel
Ft. Lauderdale, FL

Charles R. Hacker, Jr., CPA, CFE
Partner
PricewaterhouseCoopers, LLC
New York, NY
Presentation Material (Acrobat)
Presentation Material (Microsoft Word)




3.04 When Things Go South: How to Run an Internal Investigation

Robert S. Litt, Esq.
Partner, Arnold & Porter
Former Principal Associate Deputy Attorney General and Deputy Assistant Attorney General
US Department of Justice
Washington, DC
Presentation Material A (Acrobat)
Presentation Material A (Powerpoint)
Presentation Material B (Acrobat)




3.05 A Survey of Ten Health Systems' HIPAA Compliance Strategies

Margret Amatayakul, RHIA, FHIMSS
President
Margret\A Consulting, LLC
Schaumburg, IL

Steven S. Lazarus, Ph.D., FHIMSS
President
Boundary Information Group, LLC
Chair
Workgroup for Electronic Data Interchange
Denver, CO
Presentation Material (Acrobat)
Presentation Material (Powerpoint)




3.06 The Fundamentals of Coding for Non-Coders and Potential Compliance Issues Related to Coding Activities

Robert Pelaia, Esq.
Associate General Counsel
University of Florida
Jacksonville, FL

Andrew Ruskin, Esq.
Attorney
Vinson and Elkins
Washington, DC
Presentation Material A (Acrobat)
Presentation Material A (Powerpoint)
Presentation Material B (Acrobat)
Presentation Material B (Powerpoint)




3.07 Integrating Ethics Into your Compliance Program

John A. Gallagher, Ph.D.
Director
Center for Ethics in Health Care
Atlanta, GA
Presentation Material (Acrobat)
Presentation Material (Powerpoint)


5:00 p.m.

TRANSITION BREAK


5:15 p.m.

Afternoon Plenary Session

William Altman
Vice President of Compliance and Government Programs
Kindred Healthcare
Louisville, KY
(Conference Co-Chair)

Private Sector Anti-Fraud Initiatives

William J. Mahon
Executive Director
National Healthcare Anti-Fraud Association
Washington, DC
Presentation Material A (Acrobat)
Presentation Material A (Microsoft Word)
Presentation Material B (Acrobat)
Presentation Material B (Powerpoint)
Presentation Material C (Acrobat)
Presentation Material C (Powerpoint)


5:45 p.m.

Reflections from Ground Zero: Disaster Planning for Compliance (or What to Do When Your Building is Destroyed)

Linda V. Tiano, Esq.
Senior Vice President and General Counsel
Empire Blue Cross Blue Shield
New York, NY
Presentation Material A (Acrobat)
Presentation Material A (Powerpoint)
Presentation Material B (Acrobat)
Presentation Material B (Microsoft Excel)


6:30 p.m.

Adjournment and Fifth Annual National Congress on Health Care Compliance Anniversary Networking Reception


7:30 p.m.

Performance by the Capitol Steps



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