Understanding the basics of fraud and abuse in the health care industry
Series: PBI -- no. 2012-7284; PBI (Series) -- no. 2012-7284.
Publisher: Pennsylvania Bar Institute
Published: 2012
Place of publication: [Mechanicsburg, Pa.]
Language: eng
Number of pages: 222
Subjects: Health insurance; Law and legislation; Criminal provisions; Medical care; Medicare fraud; Medicaid fraud
Notes: "12:164"--Cover.

Includes bibliographical references.
Table of contents: title: Basics of fraud and abuse in the health care industry / David S. Sokolow; title: Recent Health Care Related False Claims Act Cases / David M. Laigaie; title: Compliance programs and defending fraud and abuse matters; title: Sample annual corporate compliance report / David C. Marshall; title: Sample annual compliance self-audit checklist / David C. Marshall; title: Sample policy statement : Conducting a compliance investigation / David C. Marshall; title: Corporate compliance plans : Implementing, assessing and defending-PowerPoint Presentation / David C. Marshall; title: Sample corporate compliance program / Daniel  M. Mulholland; title: Procedure for investigating possible violations / Procedure to respond to search warrants or subpoenas / Daniel M. Mulholland; title: Sample document retention memo / Daniel M. Mulholland; title: "Corporate Miranda Warning" / Daniel M. Mulholland; title: Sample notice to employees being interviewed by government / Daniel M. Mulholland; title: Sample policy on providing information about False Claims Act / Daniel M. Mulholland; title: Attorney's checklist to internal investiation of health care practice for purposes of assessing criminal or civil exposure / Kevin E. Raphael; title: Checklist for initial response to a search warrant / Kevin E. Raphael; title: Checklist for normal areas of potential exposure in a health care practice /; title: Kevin E. Raphael; title: Ancillary services arrangements, other popular collaborations and joint venture models --; title: PowerPoint Presentation  -- William H. Maruca, Todd A. Rodriguez, David S. Sokolow; title: Hypotheticals  -- David S. Sokolow; title: Physsician contracting compliance issues involving medical Directorships, consulting/contractor arrangements, and employment relationships: The importance of documenting fair market value & Commercial reasonableness -- David Sokolow.