Fraud & abuse in the healthcare industry
Series: PBI -- no. 2015-8841; PBI (Series) -- no. 2015-8841.
Publisher: Pennsylvania Bar Institute
Published: 2015
Place of publication: Mechanicsburg, Pennsylvania
Language: eng
Number of pages: 386
Subjects: Criminal provisions; Medicaid fraud; Medical care; Medicare fraud; Law and legislation; Health insurance
Other titles: Fraud and abuse in the healthcare industry
Notes: Includes bibliographical references.
Table of contents: title: Basics of fraud and abuse in the health care industry / David S. Sokolow; title: Relator's counsels perspective : using the False Claims Act to root out healthcare fraud / Pamela C. Brecht, Esq.; title: Departments of Justice and Health and Human Services announce over $27.8 billion in returns from joint efforts to combat health care fraud / submitted by Charlene Keller Fullmer; title: Annual report of the departments of Health and Human Services and Justice / submitted by Charlene Keller Fullmer; title: Sample annual corporate compliance program / 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 / David C. Marshall; title: Sample corporate compliance program / Daniel M. Mullholland; title: Procedure for investigating possible violations / Daniel M. Mullholland; title: Procedure to respond to search warrants or subpoenas/ Daniel M. Mullholland; title: Sample document retention memo / Daniel M. Mullholland; title: "Corporate Miranda warning" / Daniel M. Mullholland; title: Sample notice to employees being interviewed by government / Daniel M. Mullholland; title: Sample policy on providing information about False Claims Act / Daniel M. Mullholland; title: Attorney's checklist to internal investigation 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 client / Kevin E. Raphael; title: Conducting internal investigations/defending criminal investigations (slides) / Kevin E. Raphael; title: Getting started with your compliance program (legal audit questionnaire) / David S. Sokolow; title: Is your compliance program an effective compliance program (how you can tell) / David S. Sokolow; title: Sample compliance policy on responding to government investigations and information requests / David S. Sokolow; title: Fraud & abuse compliance : intro to compliance programs & risk management strategies (slides) / David S. Sokolow; title: Physician contracting compliance issues involving medical directorships, consulting/contractor arrangements, and employment relationships : the importance of documenting fair market value & commercial reasonableness / David S. Sokolow.