agenda - HCCA Compliance Institute

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COMPLIANCE. INSTITUTE®. April 21–24, 2013 Gaylord National. National Harbor, MD (DC Metro Area). HCCA's 17th Annual.
HCCA’s 17th Annual

COMPLIANCE

INSTITUTE

®

April 21–24, 2013 Gaylord National National Harbor, MD (DC Metro Area)

FINAL

AGENDA Register now at www.compliance-institute.org www.compliance-institute.org

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HCCA would like to thank our CONFERENCE SPONSORS PLATINUM SPONSORS

Why should you attend HCCA’s Compliance Institute ? ®

You’ll learn to: 77 Describe

the various components of compliance, ethics, and corporate responsibility plans and programs within the health care arena, and know the compliance procedures and issues related to the various health care laws and regulations

77 Describe

auditing and monitoring processes in order to evaluate your own audits, and identify departmental compliance concerns

77 Have

a working knowledge of the legal issues compliance professionals face, and equip yourself with the necessary legal knowledge needed to deal with inquiries from the enforcement authorities

77 Describe

compliance issues faced in a specific segment of the health care industry

77 Describe

key tactics and compliance actions to implement and the processes to do so

77 Have

an understanding of recent laws, regulations, and enforcement actions as they pertain to a compliance program

77 Describe

GOLD SPONSORS

the compliance issues faced and the key processes to use to address them as they relate to a specific segment of the health care arena

77 Establish

a working network of compliance professionals within the compliance professional’s specific segment of health care

Who should attend? 77 Health 77 Risk

care compliance professionals

managers

77 Privacy

SILVER SPONSORS

officers and other professionals handling health care privacy issues

77 Coding 77 Health

care consultants and attorneys

77 Health

care regulators and other government personnel

77 Nurse

CONFERENCE SUPPORTERS

and billing specialists

managers and executives

77 Health 77 Staff

information management specialists

educators and trainers

77 Institutional

chief information officers

77 Health

care senior executives and leaders, including CEOs and CFOs in hospitals, medical groups and IPAs, ancillary providers, long-term care organizations and health plans

MEDIA SPONSORS

77 Members

77 Physicians 77 Health

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of the board of trustees of health care enterprises and other health professionals

care journalists, researchers and policy makers

www.compliance-institute.org

Don’t Let Your Learning Get Derailed at the Compliance Institute

®

Try Following a Learning Track There’s a wealth of learning options at the Compliance Institute, with tons of valuable insights to bring back to your program. But how do you choose the right sessions for you? To make the course selection easier, we’ve arranged the sessions into learning tracks. Each track is arranged around a specific area of interest, enabling you to quickly find the sessions that match your needs. You can follow one track all the way through, or hop around between them. But no matter what you choose, you’ll find our tracks a fast, easy way to help pick the right Compliance Institute sessions for you.

GENERAL COMPLIANCE/HOT TOPICS Here’s the track for everything from the basics of Compliance 101 to hot topics like health care reform. Learn what you need to know from compliance officers, regulators, outside counsel, in‑house counsel, auditors, providers and industry experts.

LONG-TERM CARE Keep abreast of the changing regulations for skilled nursing facilities, including best practices for developing an effective compliance program, and the latest information on auditing and monitoring compliance programs now regulated by the Patient Protection and Affordable Care Act.

PRIVACY & SECURITY Understand the privacy and information security compliance issues that continue to emerge. And you’ll also learn how to integrate privacy and security issues into the overall compliance program.

PHYSICIAN COMPLIANCE The sessions will cover information related to small and large physician practices, research billing for physicians, academic medical centers, hospitals and health systems.

LEGAL & REGULATORY Learn the legal basis for the compliance issues you manage. The legal track sessions will be presented by experienced and knowledgeable lawyers, from inside and outside the government. They understand the law and can make it more understandable.

AUDITING & MONITORING How do you know your compliance program is working? Auditing and monitoring is key to measuring effectiveness and improvement. Learn the practices that you need to read the vital signs of your compliance program.

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL The more effective your leadership, the more effective your compliance program. The sessions in this track will help you develop your skills and increase your value to the compliance program and the organization for which you work.

QUALITY OF CARE Quality of Care is one of the newest compliance challenges. Hear from compliance officers, doctors, nurses and other healthcare providers as they provide you with the information, tools and processes needed to help you do quality work on Quality of Care.

ADVANCED DISCUSSION GROUP If you’re an experienced compliance and ethics professional, or looking for a more interactive program, this track is for you. Each session is designed to involve everyone in the room. There are no formal presentations, just discussion facilitated by industry experts.

www.compliance-institute.org

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Become a Mentor. Find a Mentor. Connect with Your Peers. Get Connected and Support the Development of the Profession at the Compliance Institute

®

EARN 1.5 CEUs*

Don’t just network in the halls at the 2013 Compliance Institute. Take advantage of our new, live SpeedMentoring and SpeedNetworking sessions. You can try one or both. Here’s how. Want to build out your network? Sign up for our SpeedNetworking session. It’s a fun way to connect with peers who share your challenges. Want to give back to the profession by sharing your expertise? Sign up to be a mentor. When you come to the SpeedMentoring session you’ll be connected face‑to‑face with compliance professionals looking for an experienced practitioner to guide them. Looking for a mentor? The SpeedMentoring session is the place to meet one-on-one with potential mentors.

Whichever option you choose, you are in control of the people you will connect with! Both events offer seven individual one‑on‑one meetings and provide an excellent opportunity to learn from one another and initiate long‑lasting professional relationships.

Participating in the SpeedNetworking or SpeedMentoring sessions is easy. Just sign up at www.hcca-info.org/speedmentor. You can even earn CEUs by participating.

But don’t wait to enroll. Space is limited. Sign up for the SpeedMentoring and SpeedNetworking sessions today. 4

*A maximum of 1.5 CCB credits for networking may be awarded per year

www.compliance-institute.org

Download the 2013 Compliance Institute

®

Mobile App Available March 2013 With the Compliance Institute fast approaching, we are very excited to announce the launch of our HCCAci 2013 mobile conference app. The HCCAci app takes everything you need to know about the Compliance Institute and puts it directly onto your mobile device. You can start preparing for the conference early by viewing speaker information and building your personal itinerary ahead of time. Learn about event buzz (or even generate some yourself!) and communicate with other attendees before and during the event via the live in-app Twitter feed (make sure to use the #HCCAci hashtag).

77Native app to ensure usability with or without Internet

77 PowerPoint presentation slide viewer with slide tweeting

77Full iPad support for best attendee experience

77 Note taking, speaker and session rating, and note sharing

77Real-time messages and alerts that keep you updated 77Knowledge sharing via Twitter 77Complete interactive conference program and animated floor plan maps

77 Networking with speakers 77 Exhibitor details with weblinks and animated expo hall location

If you don’t have an iPhone, iPad, or Android device, you can still use the HCCAci 2013 mobile website. Visit www.hcca-info.org/hccaci for more information. Contact Eric Newman, Esq., CCEP, with any questions about the HCCAci 2013 app: eric.newman @ hcca-info.org | 952-405-7938

www.compliance-institute.org

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Continuing Education Units HCCA is in the process of applying for additional continuing education credits, and these credit totals are subject to change. If you have questions, please call 888-580-8373 or email [email protected]. AAPC: This program has the prior approval of the American Academy of Professional Coders (AAPC) for 19.0 continuing education hours. Granting of prior approval in no way constitutes endorsement by AAPC of the program content or the program sponsor. ACHE: The Health Care Compliance Association is authorized to award 19 hours of pre-approved Category II (non-ACHE) continuing education credit for this program toward advancement, or recertification in the America College of Healthcare Executives. Participants in this program wishing to have the continuing education hours applied toward Category II credit should indicate on their attendance when submitting application to the American College of Healthcare Executives for advancement or recertification. AHIMA: This program has been approved for 19.0 continuing education units (CEUs) for use in fulfilling the continuing education requirements of the American Health Information Management Association (AHIMA). Granting prior approval from AHIMA does not constitute endorsement of the program content or its program sponsor. ASHRM: This meeting has been approved for a total of 19.75 contact hours of Continuing Education Credit toward fulfillment of the requirements of ASHRM designations of FASHRM (Fellow) and DFASHRM (Distinguished Fellow) and towards CPHRM renewal. CCMC: This program has been pre-approved by The Commission for Case Manager Certification to provide continuing education credit to CCM® board certified case managers. The course is approved for 19.25 CE contact hour(s). CLE: The Health Care Compliance Association is a State Bar of California Approved MCLE provider, a Pennsylvania Accredited Provider, a Rhode Island Accredited Provider, and a Texas Accredited Sponsor. An approximate maximum of 19.25 clock hours of CLE credit will be available to attendees

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of this conference. All CLE credits will be awarded based on individual attendance. Please see the Compliance Institute website (www.complianceinstitute.org) for individual states’ approvals. NAAC: This program has been approved by NAAC for 19.25 Continuing Education Units for use in fulfilling the continuing education requirements for the Certified Ambulance Coder (CAC) certification. NAHQ: The National Association for Healthcare Quality (NAHQ) has approved this event for 19.25 CE Hours. NAMSS: The National Association Medical Staff Services has approved this event for up to 19.0 NAMSS continuing education credits. Accreditation of this educational program in no way implies endorsement or sponsorship by NAMSS. NASBA/CPE: The Health Care Compliance Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE sponsors, Sponsor Identification No: 105638. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit and may not accept one-half credits. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN 37219-2417. Website: www.nasba. org. A recommended maximum of 23 credits based on a 50-minute hour will be granted for the entire learning activity. This program addresses topics that are of a current concern in the compliance environment. This is an update, group-live activity. For more information regarding administrative policies such as complaints or refunds, call HCCA at 888-580-8373 or 952-988-0141.

Department at ccb@compliancecertification. org with any questions you may have. Oncology Nurses who are certified by ONCC may request CA Nursing Credit (check box or indicate “Nursing” on the CEU form). RACC: Attendees seeking CRA credits through the Research Administrators Certification Council (RACC) may request a certificate of attendance from HCCA by completing an Application for Continuing Education and indicating RACC/CRA on the form. A certificate of attendance along with a complete brochure should be submitted to RACC at the end of each individual’s RACC renewal period. The Research Administrators Certification Council (RACC) promotes the concept of voluntary certification by examination for all research and sponsored programs administrators. Certification in research and sponsored programs administration is highly valued and provides formal recognition of basic knowledge in the field. SoCRA: The Society of Clinical Research Associates (SoCRA – www.SoCRA.org) accepts documentation of candidate participation in continuing education programs for recertification if the program is applicable to clinical research regulations, operations or management, or to the candidate’s clinical research therapeutic area. This program offers 19.25 hours of CE credit. SoCRA’s requirements for recertification Continuing Education credit are quite general, as they pertain to clinical research regulations, operations and management, and to the therapeutic area of the clinical research in which the candidate participates. We therefore leave it to the candidate to determine whether a course or program would be acceptable for SoCRA’s CE requirement. SoCRA does not “validate” individual training courses/ workshops.

Nursing Credit (RN): The Health Care Compliance Association is preapproved by the California Board of Registered Nursing, Provider Number CEP 12990, for an approximate maximum of 23.1 contact hour(s). The following states will not accept CA Board of Nursing contact hours: Delaware, Florida, New Jersey and Utah. Massachusetts and Mississippi nurses may submit CA Board of Nursing contact hours to their state board, but approval will depend on review by the board. Please contact the Accreditation

www.compliance-institute.org

Continuing Education Units Compliance Certification Board (CCB): Certified in Healthcare Compliance (CHC)®, Certified in Healthcare Compliance–Fellow (CHC-F), Certified in Healthcare Privacy Compliance (CHPC)®, Certified in Healthcare Research Compliance (CHRC)®, Certified Compliance & Ethics Professional (CCEP)®, Certified Compliance & Ethics Professional–Fellow (CCEP-F), Certified Compliance & Ethics Professional–International (CCEP-I): CCB has awarded a maximum of 22.8 CEUs for these accreditations. Note: CEUs are subject to change. See below for credit breakdowns based on attendance.

STANDARD BREAKOUT SESSIONS Pre-conference: 6.6 full-day | AM only 3.3 | PM only 3.3 Monday: 6.6 Tuesday: 5.7 Wednesday: 4.2 MAXIMUM TOTAL: 22.8

Plan now to take a CHC, CHPC, or CHRC certification exam at the Compliance Institute ®

All exams will be held Wednesday, April 24, from 2:00 – 4:00 pm The deadline for receipt of exam applications is Wednesday, April 24, 2013. To download exam applications, visit www.compliance-institute. org and click the “Certification” tab. Exam applications should be mailed or faxed separately from the conference registration as directed on the exam application. Look in the brochure for sessions marked with CHC, CHPC, or CHRC if you are interested in taking a certification exam and would like to attend potentially helpful sessions. To be eligible to sit for an exam, candidates must acquire 20 CCB continuing education units, ten of which must come from “live” events or trainings. For a full list of exam requirements, please visit www.compliancecertification.org. One clock hour of session time at the Compliance Institute counts for 1.2 CCB CEUs. CCB CEUs are calculated on a 50-minute hour. If you wish to receive credits for your attendance at this conference, you must complete and submit a Continuing Education Application (found inside your Program at a Glance, or ask HCCA staff ). If you have questions, please email ccb @ compliancecertification.org or call 888-580-8373.

www.compliance-institute.org

Certified in Healthcare Compliance Be recognized for your knowledge and experience in healthcare compliance

Certified in Healthcare Research Compliance Be recognized for your knowledge and experience in healthcare research compliance

Certified in Healthcare Privacy Compliance Be recognized for your knowledge and experience in healthcare privacy compliance

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Speakers Donna Abbondandolo [408], RHIA, CHC, CCS, CPC, Director of Compliance, Catholic Health Services of LI, Farmingdale, NY

Tamar Abell [703], MA, CCC-SLP, President, Care 2 Learn, Chicago, IL

Patricia Ariel [408], CHC, VP & Chief Compliance Officer, Westchester Medical Center, Valhalla, NY

Katie Arnholt [703], Senior Counsel, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services, Washington, DC

Fahad Ahmed [PREPM21], CHC, CHPS, Compliance & Privacy Officer, Yale New Haven Health System, Greenwich, CT

Bruce Anderson [AD9], CHC, CCEP, FLMI, Chief Ethics Officer, Health Net, Inc, Woodland Hills, CA

Daniel Anderson [POSTAM15], Assistant Director, US Department of Justice, Washington, DC

Marti Arvin [111, POSTAM13], CHC-F, CHPC, CHRC, CCEP-F, Chief Compliance Officer, UCLA Health System, Los Angeles, CA

Betty Bibbins [PREPM15, POSTAM18],

Erika Bol [PREAM4, POSTAM4], CHC, CIPP,

Shallie Bryant [POSTAM4], CHC, CHPC,

Quality Improvement Manager, Columbia Community Mental Health, Saint Helens, OR

MD, CHC, CPEHR, CPHIT, President & Chief Med Officer, DocuComp LLC, Cape Charles, VA

CPHRM, Privacy Officer, Colorado Dept of Health Care Policy & Financing, Denver, CO

HIPAA Privacy & Security Assistant Manager/ Deputy Privacy & Security Officer, CaroMont Health, Gastonia, NC

Troy Barsky [GS], Director, Division of Technical Payment Policy, Chronic Care Policy Group, Center for Medicare, Centers for Medicare & Medicaid Services, Washington, DC

Carrie Bill [204, 308],

Carol Booth [603],

JD, Associate, Feldesman Tucker Leifer Fidell LLP, Washington, DC

RN, CHC, Compliance Specialist, NY Office of Medicaid Inspector General, New York, NY

Richard Bucher [709],

Kim Brandt [609],

David Cade [303], ESQ, Deputy General Counsel, U.S. Department of Health and Human Services, Washington, DC

Brian Beard [411, POSTAM13], CHC, JD, MPA, Director Compliance & Ethics, McKesson Specialty Health, The Woodlands, TX

Meredith S. Auten [PREAM19], Morgan, Lewis & Bockius LLP, Philadelphia, PA

Rose Marie Babbitt [209], CHC, CHRC, Vice President, Federal Contracts and Grants, American Pharmacist Association, Washington, DC

Aurae Beidler [AD1], CHC, MHA, RHIA, Compliance Certificate Program Manager, Pacific University, Hillsboro, OR

Thomas Beimers [406], Special Counsel,

MBA, CPC-I, CPC, CMRS, Director of Compliance, Arizona Community Physicians, Tucson, AZ

President, Boerner Consulting LLC, New Berlin, WI

John T. Boese [PREAM6], Of Counsel,

Deann Baker [601], CCEP, CHC, CHRC, Sutter Care at Home Compliance Officer, Sutter Health, Fairfield, CA

Jenny Bernhard [410], Privacy Officer, Regional Health, Rapid City, SD

Director, External Affairs, Office of Inspector General, Washington, DC

Compliance Manager, Intermountain Healthcare, Salt Lake City, UT

Chief Healthcare Investigative Counsel for Senate Finance Committee, US Senate Finance Comm, Min Staff, Anapolis, MD

Jacqueline Bloink [POSTAM14], CHC,

Catherine Boerner [PREAM3], Esq.,

Erin C. Bliss [710],

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Bret Bissey [401], CHC, FACHE, CMPE, Senior Vice President, Ethics & Chief Compliance Officer, UMDNJ, Newark, NJ

Faegre Baker Daniels, Minneapolis, MN

Audrey Andrews [PREPM23], Chief Compliance Officer, Tenet Healthcare Corporation, Dallas, TX

Ginger Bandeen [108], LCSW, CHC,

Fried Frank Harris Shriver & Jacobson LLP, Washington, DC

Rick Cameron [POSTAM17], Managing Director, Healthcare, Navigant, Chesterfield, MO

George Breen [PREPM24], Shareholder, Epstein Becker & Green PC, Washington, DC

Cheryl Camin Murray [302], JD, MPH, Shareholder, Winstead PC, Dallas, TX

Julene Brown [PREPM24], RN, MSN, CHC, CPC, Director of Compliance Operations/ Assistant Compliance Officer, Essentia Health, Organizational Integrity and Compliance, Fargo, ND

Robert Brown [506], MBA, CHC, Senior Compliance Specialist, UW Medicine Compliance, University of Washington, Seattle, WA

Sarah Campbell [501], CHC, CHRC, Director, Policies & Procedures Management, Tenet Healthcare Corporation, Dallas, TX

Frank C. Castronova [POSTAM7], Health Care Management Biostatistician, Blue Cross Blue Shield of Michigan

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Speakers David Childers [102], President and Chief Executive Officer, Compli, Portland, OR

Heidi Christianson [201], JD, Shareholder, Nilan Johnson Lewis, Minneapolis, MN

Andrei Costantino [507], CHC, MHA,

Shawn DeGroot [PREAM13, GS, 511],

Suzie Draper [PREAM1],

Kevin Eskew [PREAM7], Managing

Daniel Fitzgerald [306], Senior Attorney,

CFE, CPC-H, Director Organizational Integrity, Trinity Health, Farmington Hills, MI

CCEP, CHC-F, CHRC, Associate Director, Navigant, Denver, CO

Intermountain Healthcare, Vice President, Business Ethics and Compliance, Salt Lake City, UT

Director, Dentons US LLP, Chicago, IL

Regulatory Law, Litigation & Regulatory Law Department, Walgreen Co., Deerfield, IL

David Crawford [PREAM12], Compliance

Beth DeLair [PREAM3], RN, JD, DeLair Consulting, S.C., Middleton, WI

Director, Affinity Health Plan, Bronx, NY

Richard P. Church [AD5], JD, PhD, Partner, K&L Gates LLP, Research Triangle Park, NC

Yo Delmar [311], MBA, LeToia Crozier [305], BS, JD, CHC, Senior Vice President, Compliance Officer, Cogent HMG, Brentwood, TN

Timothy Cleary [211], CHC, CHPC, CHRC, SVP Compliance, Internal Audit & Privacy, Health Quest Systems, Inc., Wappingers Falls, NY

Andrew Conkovich [POSTAM1], CHC, MBA, VP Corporate Responsibility Officer, Carondelet Health Network, Tucson, AZ

Kenneth Coronel [109], Chief Legal Officer, Verisys Corporation, Alexandria, VA

CMC, CISM, CGEIT, Vice President, GRC Solutions, MetricStream Inc, Palo Alto, CA

Eric Dieterich [704], Sunera, Tampa, FL

Dawn Crump [307], MA, SSBB, SSM Health Care-St. Louis, Network Director of Audit and Compliance, St. Louis, MO

Barbara Duffy [103], Shareholder, Lane Powell, Seattle, WA

Joel Dziengielewski [PREPM21], Director, Disputes & Investigations, Navigant, New York, NY

Mark Eddy [607], BBA, CPA, VP Internal Audit, HCA, Nashville, TN

Anna Dolinsky [610], Associate, Akin Gump Strauss Hauer & Feld, LLP, Washington, DC

Gary Eiland [PREAM6], JD, Partner, King & Spalding LLP, Houston, TX

Caron Cullen [PREAM12], CHC, VP, Comp & Regulatroy Affairs, Affinity Health Plan, Bronx, NY

David M. Deaton [206], Partner,

General for Legal Affairs, Office of Counsel to the Inspector General, Washington, DC

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CHC-F, CHPC, CHRC, CIA, Chief Audit & Compliance Officer, Vidant Health, Greenville, NC

Adam Falcone [308], JD, MPH, Partner, Feldesman Tucker Leifer Fidell LLP, Washington, DC

Dennis Felty [608], President/CEO of Keystone Human Services, Harrisburg, PA Andrea M. Ferrari [POSTAM17], JD, MPH,

Denise Fletcher [606], Attorney, Brown & Fortunato, P.C., Amarillo, TX

John Ford [304], Principal, Sienna Group LLC, Oldsmar, FL

Monica R. Freedle [AD1], CHC, Kaiser Westside Medical Center, Hospital Compliance Program Manager, Portland, OR

Manager, HealthCare Appraisers Inc., Delray Beach, FL

Dr. Mike Gallagher [110], CMIO/CMO, Health Jim Donaldson [301], MPA, CHC, CISSP, CIPP/US, Director of Corporate Compliance, Privacy and Security Officer, Baptist Health Care Corp., Pensacola, FL

O’Melveny & Myers LLP, Los Angeles, CA

Robert K. DeConti [710], Assistant Inspector

John Falcetano [GS, AD7], CCEP-F,

Samuel Donio [409], President, CBIZ KA Consulting, LLC, East Windsor, NJ

Susan Emanuel [307], Director, Revenue Services, System RAC Coordinator, Dignity Health, Phoenix, AZ

John H. Fisher II, [711] CHC, CCEP, Health Care & Compliance Counsel, Ruder Ware, LLSC, Wausau, WI

Greg Endicott [POSTAM17], Managing Director, Strategic Value Group, LLC, Los Angeles, CA

Mary Fischer [GS], CEO, Southern Prairie Community Care, Marshall, MN

Revenue Assurance Associates, Plantation, FL

David Gebler [POSTAM9], JD, President, Skout Group, LLC, Boston, MA

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Speakers Susan Gillin [109],

Mike Glomb [PREAM8],

Adam Greene [604],

Deputy Branch Chief, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services, Washington, DC

Partner, Feldesman Tucker Leifer Fidell LLP, Washington, DC

JD, Partner, Davis Wright Tremaine LLP, Washington, DC

Leon Goldman [111], Principal, Goldman Healthcare Compliance Consulting, LLC, Lexington, MA

Anna M. Grizzle [305], Esq., Partner, Bass, Berry & Sims PLC, Nashville, TN

Stephen Gillis [211], MBA, Dir, Billing Compliance, Mass General Hospital, Boston, MA

Roger Goldman [POSTAM15], Partner, Sandy Gilmore [407],

Latham & Watkins LLP, Washington, DC

Regina Gurvich [PREPM18, 611], CHC,

Vogel, Slade & Goldstein, LLP, Washington, DC

Shawn Halcsik [403], CHC, DPT, MED, OCS, CPC, Director of Compliance, Evergreen Rehabilitation, Milwaukee, WI

Fredrikson & Byron PA, Minneapolis, MN

Daniel Gospin [602], Attorney, Epstein Becker & Green, Houston, TX

Keith Halleland [POSTAM3], CCEP, CHC, Shareholder, Halleland Habicht PA, Minneapolis, MN

& Associates, Inc., Eugene, OR

Michael Granston [PREAM6], Deputy Susan R. Glaser [GS], PhD, Glaser

Director, US Dept of Justice, Washington, DC

& Associates, Inc., Eugene, OR

Catherine Gray [210], RN, CHC, Director Corporate Compliance, Vidant Health, Greenville, NC

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Director–Clinical Trials Operations, Carondelet Health Network, Tucson, AZ

Officer, Sunrise Community Inc, Miami, FL

Nicole Harper [PREPM15, POSTAM18], Dir.Training & Dev/ Process ImprovementRevenue Cycle Operations, St. Vincents Health, Indianapolis, IN

Dan Heath [GS],

Janet Goldstein [PREAM6], Principal,

Peter A. Glaser [GS], PhD, Glaser

Marcella Henry [PREPM14], Compliance

Chief Compliance Officer, Manhattan’s Physician Group, New York, NY

CHC, HIPAA Compliance, Legacy Health, Portland, OR

David Glaser [706], Shareholder,

Greg Harlow [POSTAM1], PhD, CHRC,

Co‑author of the best‑sellers Switch and Made to Stick, and the new book Decisive

Christina Heide [PREPM17], JD, Senior Health Information Privacy Policy Specialist, U.S. Department of Health and Human Services, Office for Civil Rights, Washington, DC

Gary Herschman [AD10], Chair, Health

Strategic Design Studio, Baltimore, MD

Counsel, Manatt, Phelps & Phillips, LLP, Albany, NY

Lynda Hilliard [PREPM25],

Gabriel Imperato [706], Esq., CHC, Managing Partner, Broad and Cassel, Fort Lauderdale, FL

CCEP, CHC, Deputy Compliance Officer, University of California, Mount Shasta, CA

Jen Johnson [405], David Hoffman [PREPM23],

CFA, Partner, VMG Health, Dallas, TX

President, David Hoffman & Associates, Philadelphia, PA

D. Scott Jones [PREAM5, AD6], CHC,

RPA-C, JD, Partner, Arent Fox LLP, New York, NY

Michael Hemsley [PREAM1], Executive Vice President & General Counsel, Catholic Health East, Newton Square, PA

Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX, Philadelphia, PA

Robyn Joppy [PREPM14], BS, MPA,

Margaret Hambleton [PREAM10], CHC, MBA, CPHRM, CHPC, Sr VP, Chief Compliance Officer, St Joseph Health System, Orange, CA

Robert Hussar [PREPM21], Esq., CHC,

Care Practice Group, Sills Cummis & Gross P.C., Newark, NJ

Rachel Hold‑Weiss [PREAM9, POSTAM6], Stephanie Heline [POSTAM4], Owner,

Kimberly Huey [505], CPC, CCS-P, PCS, President, KGG Coding & Reimbursement Consulting, Alabaster, AL

VP & Corp Compliance Officer, Keystone Human Services, Harrisburg, PA

David Holtzman [PREPM17, 104], Senior Health IT and Privacy Specialist, HHS Office for Civil Rights, Washington, DC

Al Josephs [501, POSTAM10], CHC, Sr Director Policy and Training, Tenet Healthcare Corporation, Dallas, TX

www.compliance-institute.org

Speakers John Kalb [508], JD, CCEP, CHPC, Operational Excellence Executive/ Compliance & Privacy Officer, Kootenai Health, Coeur d’Alene, ID

Dr. Kristine Koontz [708], Quality

Les Leech [608], CEO of

Kelly Loya [PREPM20],

Sunrise, Inc., Miami, FL

CHC, CPC-I, CPhT, Director, Enterprise Risk, Sinaiko Healthcare Consulting, Inc., Altegra Healthcare Company, Charlotte, NC

Management Director, Keystone Human Services, Inc.

Daniel R. Levinson, [GS], Inspector General, Rick Kam [404], President & Co-Founder, ID Experts, Portland, OR

Jared Krawczyk [605], Chief Product Architect, Fi-Med Management, Inc., Milwaukee, WI

Office of Inspector General, U.S. Department of Health and Human Services, Washington, DC

Hannah Levinson [610], JD, Candidate Geeta W. Kaveti [POSTAM15], Senior Counsel, Office of Counsel to the Inspector General, U.S. Department of Health and Human Services, Washington, DC

Vivek Krishnamurthy [102], Associate, Foley Hoag LLP, Washington, DC

Keisha Lightbourne [202], CHC, JD, MHA, Steven M. Lack [103],

Susan Kayser [603], Esq, Partner, Duane Morris LLP, New York, NY

PhD, CFE, Supervisory Special Agent (Retired), U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations, Walnut Creek, CA

Tim Kennedy [202], Director of Operations, Wolters Kluwer Law & Business, Evergreen Park, IL

Class of 2013, University of Maryland Francis King Carey School of Law, Baltimore, MD

Nathaniel Lacktman [606], Esq., BA, JD,

Steven Littlehale [203], MS, GCNSBC, Executive Vice President/Chief Clinical Officer, PointRight Inc., Lexington, MA

Ted Kobus [AD2, 404],

Partner, Patton Boggs, Washington, DC

Co-Leader, Privacy & Data Protection, BakerHostetler, New York, NY

www.compliance-institute.org

Trial Attorney, United States Department of Justice, Commercial Litigation Branch, Fraud Section, Washington DC

Chief Clinical Enterprise Compliance Officer, Assistant Vice Chancellor for Health Affairs, Office of Compliance & Corporate Integrity, Nashville, TN

Chief Compliance & Privacy Officer, Stanford University Medical Center, Palo Alto, CA

Judi McCabe [309], CHC, RN, MSHP, CPHQ, Director, Surveillance & Utilization Review, Medical Review and Medical Policy TMF Health Quality Institute, Austin, TX

CHC, Senior Director & Deputy Compliance Officer, Extendicare Health Services Inc, Milwaukee, WI

Lori McLaughlin [PREPM14], Sr VP

Ryan Meade [PREPM26, 112], CHRC, JD, Partner, Meade & Roach, LLP, Chicago, IL

CHC, CMM, ICCE, Director of Compliance Operations, SL Quality Diagnostic and Treatment Center, Brooklyn, NY

Dennis Mihale [POSTAM5], MD, MBA, President & Chief Medical Officer, Chelsea Management Group, Tampa, FL

Jacki Monson [604],

for Risk Mgmt & General Counsel, The Devereux Foundation, King of Prussia, PA

Maggie Mac [POSTAM5], CPC, CEMC, CEO, Founder, FairWarning, Inc., Clearwater, FL

Laura LaemmleWeidenfeld [109],

Susan Lynch [PREPM23],

Diane Meyer [POSTAM12], CHC,

Donna Maassen [203],

Kurt Long [304],

System Compliance Dir/ Clinics, Dignity Health, Rancho Cordova, CA

Jones Day, Columbus, OH

Senior Product Manager, Wolters Kluwer Law & Business, New York, NY

Senior Counsel, Foley & Lardner LLP, Tampa, FL

Dawnese Kindelt [510, POSTAM8], CPC, CHC,

Kevin Lyles [POSTAM12], Partner,

James S. Mathis [306], JD, CHC, CHP,

Andrea Merritt [POSTAM7], CHC, CIA, MBA, ABD, Dir, Compliance & Audit Svcs, Nova Compliance Group, Troy, MI

JD, CHC, Privacy Officer, Sutter Health, Sacramento, CA

Yolanda Whichard [210], Medical Internal Auditor, Office of Audit and Compliance, Vidant Health, Greenville, NC

Richard Moses [PREAM5, AD6], DO, JD, Physician/Attorney, Rydal, PA

F. Lisa Murtha [PREAM7, PREPM26], Partner, Dentons US LLP, Washington, DC

Mary Longe [PREPM22], Director, AHA Solutions, Inc, an American Hospital Association company

11

Speakers Kimberly New [PREPM20], Compliance Specialist, University Health System Inc, Knoxville, TN

Pat Newberry [503], Director Clinical Education, AIS Inc., Washington, DC

Carol Novak [POSTAM16], CHC, Practice Specialist, Kaiser Foundation Health Plan, Pasadena, CA

Kirk Ogrosky [PREPM19], JD, Partner, Arnold & Porter LLP, Washington, DC

Anjana Patel [506], Vice Chair, Health & Hospital Law Practice Group, Sills Cummis & Gross P.C., Newark, NJ

Michelle Pendergrass [105], CHC, Director of Compliance and Privacy Officer, Midland Memorial Hospital, Midland, TX

Corey Perman [602], JD, Compliance Officer-North Region/ Legal Counsel, Advocate Health Care, Oak Brook, IL

Rebekah Plowman [509], Partner, Jones Day, Atlanta, GA

Luanna Putney [PREPM25], CHC, CCEP, PhD, Director of Research Compliance, University of California, Oakland, CA

Greg Radinsky [101], JD, MBA, CHC, CCEP, Vice President & Chief Corporate Compliance Officer, North ShoreLIJ Health System, Great Neck, NY

CHRC, VP Chief Ethics & Compliance Officer, Sutter Health, San Francisco, CA

Connie Raffa [PREAM9, POSTAM6], JD, LLM, Partner, Arent Fox LLP, New York, NY

Robert Ossoff [AD3, 511], DMD, MD, CHC, Asst Vice Chancellor Compliance, Vanderbilt Medical Center, Nashville, TN

Frank Ruelas [PREPM17, 705],

CHC, RN, JD, Deputy Chief Compliance Officer, Sutter Health, Sacramento, CA

Valerie Rinkle [110],

Edwin Rauzi [709], Partner, Davis Wright Tremaine LLP, Seattle, WA

Julie Schwab [PREPM24], BSN,

CEO, AllMed Healthcare Mgmt Inc, Portland, OR

MSNA, MMGT, CHC, CHA, Corporate Compliance Officer, Sanford Bismarck, Bismarck, ND

Principal, HIPAA College, Casa Grande, AZ

William Segal [409],

Mark Ruppert [107],

CFE, CIA, CFSA, CICA, Corporate Compliance Officer, St. Joseph’s Healthcare System, Paterson, NJ

CHC, Director Internal Audit, Cedars-Sinai Medical Center, Los Angeles, CA

Frank Sheeder, CHC, [PREAM13, GS, POSTAM12], Partner, DLA Piper, Dallas, TX

Brian P. Ritchie [710], Assistant Inspector General for Centers for Medicare & Medicaid Audits, Office of Audit Services, Office of Inspector General, Washington, DC

Linda Sanches [504], Sr. Health Information Privacy Specialist, Office for Civil Rights, Washington, DC

James Sheehan [206],

Denise Sanders [PREPM17], Partner,

Esq., Chief Integrity Officer/Executive Deputy Commissioner, New York City Human Resources Administration, New York, NY

Daniel Roach [106], Esq., VP Compliance and Audit, Dignity Health, San Francisco, CA

Vicki L. Robinson [710], Senior Counsel for

Kern Augustine Conroy & Schoppmann, PC

Jennifer A. Shimek [PREAM12], Senior Manager, Assurance Services, Ernst & Young LLP, Iselin, NJ

Policy, Office of Inspector General, Washington, DC

Paula G. Sanders [403], Esq., Principal, William Priest [509], JD, Chief Compliance Officer, SouthernCare Inc, Irving, TX

David Pursell [402], JD, Partner, Husch Blackwell, Kansas City, MO

12

Judy Ringholz [AD4],

Marc Raspanti [POSTAM15], Paetragallo

Joan Podleski [PREPM25], Director of Institutional Ethics & Compliance, Duke University, Durham, NC

Andrew Rowe [208],

VP Revenue Informatics, Health Revenue Assurance Associates, Plantation, FL

Gordon Alfano Bosick & Raspanti, LLP, Philadelphia, PA

Steven Ortquist [112, AD4], CHC-F, CCEP,

Tim Renjilian [207], Sr Managing Director, FTI Consulting, Atlanta, GA

Mark Reagan [PREPM16], Managing Partner, San Francisco Office, Hooper, Lundy & Bookman, P.C., San Francisco, CA

Leon Rodriguez [701], Director of the Office for Civil Rights, U.S. Department of Health and Human Services, Washington, DC

Health Care Group Chair, Post & Schell, PC, Harrisburg, PA

Monique Showalter [PREPM22], Director, AHA Solutions, Inc, an American Hospital Association company

Alan Schabes [303], Partner, Benesch, Friedlander, Coplan & Aronoff LLP, Cleveland, OH

www.compliance-institute.org

Speakers Lisa Silveria [510, POSTAM8], RN,

Juliann Tenney [PREPM26], JD, CHRC,

BSN, System Compliance Director, Dignity Health, Stockton, CA

Inst Research & Comp Officer, UNC-Chapel Hill, Chapel Hill, NC

Curtis Udell [605],

Nancy Vogt [702], CHC,

CPAR, CPC, CMPA, Director, Corporate Compliance, Center for Vein Restoration, Greenbelt, MD

RHIT, CHP, Director of Compliance, Aurora Health Care, Milwaukee, WI

Howard Tepper [PREPM18], Darren Skyles [105], JD, CHC, Attorney, Cotton Bledsoe Tighe & Dawson, PC, Midland, TX

Earl E. Smith III [309], MD, FACEP, Chief Medical Officer, TMF Health Quality Institute, Austin, TX

Vice President, Physician Practice and Ambulatory Service, St. Joseph’s Healthcare System, Paterson, NJ

David Thompson [402], CPA, Director, CBIZ, Leawood, KS

Bill Ulrich [503], CHC, President, Consolidated Billing Srvcs Inc, Spokane, WA

Sheryl Vacca [PREAM2, 502], CCEP,

Tammy Stewart [410], Director of Research Integrity, Regional Health, Rapid City, SD

CHC-FCCEP-F, CHRC, CHPC, CCEP-I, Managing Director, Aegis Compliance & Ethics Center, Chicago, IL

Physician, Kaiser Permanente, Denver, CO

Charge, Investigations Branch, Office of Investigations, Office of Inspector General, Washington, DC

www.compliance-institute.org

VP Clinical Practice Performance, Henry Ford Health Syst, Detroit, MI

Sara Kay Wheeler [207], Esq., CHC,

Christopher Young [PREAM11], CHC,

Partner, King & Spalding, Atlanta, GA

Laboratory Management Support Services (LMSS), Phoenix, AZ

Ryan Whitehill [POSTAM10], Mgr

Howard Young [PREPM19], JD,

Ethics & Compliance Training, Tenet Healthcare Corporation, Dallas, TX

Partner, Morgan Lewis, Washington, DC

Jeff Wiggins [AD3],

Cheryl Wagonhurst [PREAM1, PREPM14],

JD, MHA, CHC, CICA, Vice President, Audit and Compliance, Vidant Health, Greenville, NC

Philip Yuson [POSTAM16], Esq., Practice Specialist, Rehabilitative Services, Kaiser-Permanente, Southern California Region, Pasadena, CA

CCEP, Owner, Law Office of Cheryl Wagonhurst, Santa Barbara, CA

Kelly Willenberg [PREAM7, 310], CHC,

Lawrence W. Vernaglia [POSTAM17],

Jennifer A. Trussell [710], Special Agent in James Taylor [AD8],

Director of Compliance, Sun Healthcare Group, Inc, Albuquerque, NM

Associate Professor, George Washington University, Washington, DC

Debbie Troklus [PREAM2, 610],

Assoc VP & Director, Emory University, Office of Research Compliance, Atlanta, GA

Robert Wade [106], Esq, Partner, Krieg Devault LLP, Mishawaka, IN Janine Valdez [PREAM3], Senior

Jane Hyatt Thorpe [PREAM8, 204], JD, Esq., CHC, Chief Compliance Officer, Cancer Treatment Centers of America, Schaumburg, IL

Esq., Owner/Principal, Wachler & Associates, P.C., Royal Oak, MI

CCEP-I, CHC-F, CHPC, CHRC, SVP/Chief Comp & Audit Officer, University of CA, Oakland, CA

CHC, CHPC, President, MTA, Inc, Westport, MA

President, Touchstone Valuation, LLC, Allen, TX

John Steiner [PREAM1],

CEO, DV & Associates Inc, Salt Lake City, UT

Kathleen Yaremchuk [AD3], MD, CHC,

Andrew Wachler [307],

Mary Thornton [205], Timothy Smith [POSTAM2], CPA/ABV,

Diana Voorhees [PREAM11], Principal/

Kristin West [PREPM25], CHRC,

JD, MPH, Partner & Chair of the Health Care Industry Team, Foley and Lardner LLP, Boston, MA

Catherine Wakefield [PREPM22], CHC, VP Corp Compliance & IA, MultiCare Health System, Tacoma, WA

Monica Zachary [PREAM12], MS, CHC, CHE, Commercial Compliance Officer, Corporate Compliance and Ethics, Coventry Health Care, Champaign, IL

Ralph Wuebker [406, POSTAM11],

Donnessa Vessakosol [302], Manager, Strategic Value Group, Dallas, TX

CHRC, BSN, Owner, Kelly Willenberg, LLC, Chesnee, SC

Debi Weatherford [707], Executive Director

MD, MBA, Chief Medical Officer, Executive Health Resources, Newton Square, PA

Kenneth Zeko [411], Director, KPMG, Dallas, TX

Internal Audit, Piedmont Healthcare, Atlanta, GA

13

Program at a Glance Saturday, April 20 7:30 am – 12:00 pm

7 th Annual Volunteer Project

11:00 am – 8:00 pm

Conference Registration

Sunday, April 21 7:30 am – 6:00 pm (includes 15-minute break)

PRE-CONFERENCE MORNING BREAKOUT SESSIONS

9:00 am – 12:00 pm

7:30 – 8:30 am

(includes 15-minute break)

PRE-CONFERENCE AFTERNOON BREAKOUT SESSIONS

1:30 pm – 4:30 pm

12:00 – 1:30 pm

14

TRACKS

3:30 – 4:30 pm 4:30 – 6:00 pm

Conference Registration SpeedNetworking PREAM1 Large Hospital Systems – Suzie Draper, Intermountain Healthcare, Vice President, Business Ethics and Compliance; Michael Hemsley, Executive Vice President & General Counsel, Catholic Health East; John Steiner, Chief Compliance Officer, Cancer Treatment Centers of America; Cheryl Wagonhurst, Owner, Law Office of Cheryl Wagonhurst PREAM2 Compliance 101 – Sheryl Vacca, SVP/Chief Comp & Audit Officer, University of CA; Debbie Troklus, Managing Director, Aegis Compliance & Ethics Center  CHC  CHPC  CHRC PREAM3 Compliance Programs: The Next Generation – Catherine Boerner, President, Boerner Consulting LLC; Beth DeLair, DeLair Consulting, S.C.; Janine Valdez, Senior Director of Compliance, Sun Healthcare Group, Inc PREAM4 HIPAA Privacy & Security 101 – Erika Bol, Privacy Officer, Colorado Dept of Health Care Policy & Financing  CHC  CHPC PREAM5 Can Compliance Teach Physicians to Comply? Adapting Different Healthcare Models to Teach Physicians Compliance – D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX; Richard Moses, Physician/Attorney  CHC PREAM6 False Claims Act Development – John Boese, Of Counsel, Fried Frank Harris Shriver & Jacobson LLP; Gary Eiland, Partner, King & Spalding LLP; Michael Granston, Deputy Director, US Dept of Justice; Janet Goldstein, Principal, Vogel, Slade & Goldstein, LLP PREAM7 Implementing a Research Auditing Program – Kevin Eskew, Managing Director, Dentons US LLP; F. Lisa Murtha, Partner, Dentons US LLP; Kelly Willenberg, Owner, Kelly Willenberg, LLC  CHRC PREAM8 Effective Training: Teach Compliance to Clinicians – Mike Glomb, Partner, Feldesman Tucker Leifer Fidell LLP; Jane Hyatt Thorpe, Associate Professor, George Washington University PREAM9 Hot Topics in Medicare, RAC, ZPIC & MIC Appeals – Rachel Hold-Weiss, Partner, Arent Fox LLP; Connie Raffa, Partner, Arent Fox LLP PREAM10 Effective ACO Compliance – Margaret Hambleton, Sr VP, Chief Compliance Officer, St Joseph Health System PREAM11 Labs – Diana Voorhees, Principal/CEO, DV & Associates Inc; Christopher Young, Laboratory Management Support Services (LMSS) PREAM12 How Is Your Fraud, Waste, and Abuse Program Incorporated into Your Compliance Plan for Your Health Plan? – Monica Zachary, Commercial Compliance Officer, Corporate Compliance and Ethics, Coventry Health Care; David Crawford, Compliance Director, Affinity Health Plan; Caron Cullen, VP, Comp & Regulatory Affairs, Affinity Health Plan; Jennifer A. Shimek, Senior Manager, Assurance Services, Ernst & Young LLP PREAM13 Compliance Implications of Health Care Reform – Shawn DeGroot, Associate Director, Navigant; Frank Sheeder, Partner, DLA Piper Lunch (on your own) PREPM14 Behavioral Health Compliance and Quality: Opportunities and Challenges for Integration and Implementation – Marcella Henry, Compliance Officer, Sunrise Community Inc; Robyn Joppy, VP & Corp Compliance Officer, Keystone Human Services; Lori McLaughlin, Sr VP for Risk Mgmt & General Counsel, The Devereux Foundation; Cheryl Wagonhurst, Owner, Law Office of Cheryl Wagonhurst PREPM15 Preparing for ICD-10 While Living in ICD-9 – Betty Bibbins, President & Chief Med Officer, DocuComp LLC; Nicole Harper, Dir.Training & Dev/Process Improvement-Revenue Cycle Operations, St. Vincents Health PREPM16 ZPICs, RAC, HIPAA Audits in LTC: Are You Ready? – Mark Reagan, Managing Partner, Hooper, Lundy & Bookman, P.C. PREPM17 HHS/OCR Reports on the New HIPAA Rules – Christina Heide, Senior Health Information Privacy Policy Specialist, U.S. Department of Health and Human Services, Office for Civil Rights; David Holtzman, Senior Health IT and Privacy Specialist, HHS Office for Civil Rights; Frank Ruelas, Principal, HIPAA College; Denise Sanders, Partner, Kern Augustine Conroy & Schoppmann, PC  CHPC PREPM18 How to De-Stress the Politics of Physician Coding – Regina Gurvich, Chief Compliance Officer, Manhattan’s Physician Group; Howard Tepper, Vice President, Physician Practice and Ambulatory Service, St. Joseph’s Healthcare System PREPM19 Handling a Health Care Fraud Investigation – Kirk Ogrosky, Partner, Arnold & Porter LLP; Howard Young, Partner, Morgan Lewis; Meredith Auten, Morgan, Lewis & Bockius LLP  CHC  CHPC  CHRC PREPM20 Health Facility Drug Diversion: Essential Auditing and Compliance Measures – Kelly Loya, Director, Enterprise Risk, Sinaiko Healthcare Consulting, Inc., Altegra Healthcare Company; Kimberly New, Compliance Specialist, University Health System Inc PREPM21 Bipartisan Compliance Programs Know No Term Limits – Fahad Ahmed, Compliance & Privacy Officer, Yale New Haven Health System; Joel Dziengielewski, Director, Disputes & Investigations, Navigant; Robert Hussar, Counsel, Manatt, Phelps & Phillips, LLP PREPM22 Delving into the Comprehensive Care Enterprise Delivery Model: Uncovering and Resolving Ever‑Increasing Compliance Challenges – Mary Longe, Director, AHA Solutions, Inc, an American Hospital Association company; Monique Showalter, Director, AHA Solutions, Inc, an American Hospital Association company; Catherine Wakefield, CHC, VP Corp Compliance & IA, MultiCare Health System PREPM23 The Drive To Quality: Are You On The Bus or Under It? – Audrey Andrews, Chief Compliance Officer, Tenet Healthcare Corporation; David Hoffman, President, David Hoffman & Associates; Susan Lynch, Trial Attorney, United States Department of Justice, Commercial Litigation Branch, Fraud Section PREPM24 Compliance Essentials for DME – George Breen, Shareholder, Epstein Becker & Green PC; Julene Brown, Director of Compliance Operations/Assistant Compliance Officer, Essentia Health, Organizational Integrity and Compliance; Julie Schwab, Corporate Compliance Officer, Sanford Bismarck PREPM25 And the Question Is: What Are the Key AMC Compliance Focus Areas in the Current Regulatory Environment – Lynda Hilliard, Deputy Compliance Officer, University of California; Joan Podleski, Director of Institutional Ethics & Compliance, Duke University; Luanna Putney, Director of Research Compliance, University of California; Kristin West, Assoc VP & Director, Emory University, Office of Research Compliance PREPM26 Research Compliance: Hot Topics and Practical Tips from the Trenches – Ryan Meade, Partner, Meade & Roach, LLP; F. Lisa Murtha, Partner, SNR Denton US LLP; Juliann Tenney, Inst Research & Comp Officer, UNC-Chapel Hill  CHRC SpeedMentoring Networking Reception in Exhibit Hall GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

LONG-TERM CARE

LEGAL & REGULATORY

QUALITY OF CARE

PRIVACY & SECURITY

AUDITING & MONITORING

ADVANCED DISCUSSION GROUP

www.compliance-institute.org

Program at a Glance Monday, April 22 7:00 am – 6:00 pm

Conference Registration

7:30 – 8:30 am

Continental Breakfast

8:30 – 8:45 am

Opening Remarks

8:45 – 9:15 am

General Session: OIG Update – Daniel R. Levinson, Inspector General, Office of Inspector General, U.S. Department of Health and Human Services

9:15 – 10:15 am

BREAKOUT SESSIONS

11:00 am – 12:00 pm

10:15 – 11:00 am

BREAKOUT SESSIONS

1:30 pm – 2:30 pm

12:00 – 1:00 pm 1:00 – 1:30 pm

General Session: Be Quiet, Be Heard: The Paradox of Persuasion – Peter A. Glaser, PhD, Glaser & Associates, Inc.; Susan R. Glaser, PhD, Glaser & Associates, Inc. Networking Break in Exhibit Hall 101 Inside the Beltway: Compliance Effectiveness Tips – Greg Radinsky, Vice President & Chief Corporate Compliance Officer, North Shore-LIJ Health System 102 Cyber Compliance: What Every Compliance Professional Needs to Know about Cyber Risks and Cyber Vigilance – David Childers, President and Chief Executive Officer, Compli; Vivek Krishnamurthy, Associate, Foley Hoag LLP 103 What You Say Can and Will Be Used Against You – Barbara Duffy, Shareholder, Lane Powell; Steven Lack, Supervisory Special Agent (Retired), U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations  CHC  CHPC  CHRC 104 OCR Reports on Enforcement of the HIPAA Rules – David Holtzman, Senior Health IT and Privacy Specialist, HHS Office for Civil Rights  CHPC 105 Managing Physician Financial Relationships – Michelle Pendergrass, Director of Compliance and Privacy Officer, Midland Memorial Hospital; Darren Skyles, Attorney, Cotton Bledsoe Tighe & Dawson, PC  CHC 106 Practical Strategies for Minimizing Stark Risk – Dan Roach, VP Compliance and Audit, Dignity Health; Robert Wade, Partner, Krieg Devault LLP  CHC 107 Patient Identity Theft: Risk, Controls, and Audit – Mark Ruppert, Director Internal Audit, Cedars-Sinai Medical Center  CHPC 108 One Day at a Time: Compliance and Ethics in the Aftermath of a Tragedy – Ginger Bandeen, Quality Improvement Manager, Columbia Community Mental Health 109 Navigating the OIG s Self-Disclosure Protocol – Kenneth Coronel, Chief Legal Officer, Verisys Corporation; Susan Gillin, Deputy Branch Chief, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services; Laura Laemmle-Weidenfeld, Partner, Patton Boggs  CHC 110 Compliance Reporting Post ICD-10: Avoiding the Chasm – Dr. Mike Gallagher, CMIO/CMO, Health Revenue Assurance Associates; Valerie Rinkle, VP Revenue Informatics, Health Revenue Assurance Associates 111 Conflicts of Interest: What Happens When What Is Reported to You Does Not Match What Is Reported by or to Others? – Marti Arvin, Chief Compliance Officer, UCLA Health System; Leon Goldman, Principal, Goldman Healthcare Compliance Consulting, LLC  CHC 112 Building a Compliance Program from the Ground Up – Ryan Meade, Partner, Meade & Roach, LLP; Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health  CHC AD1 Fighting the Good Fight: Expanding Best Practices Beyond the RAC – Aurae Beidler, Compliance Certificate Program Manager, Pacific University; Monica R. Freedle, Kaiser Westside Medical Center, Hospital Compliance Program Manager AD2 The Latest Trends in Data Breach Threats – Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler  CHPC Networking Luncheon Networking Break in Exhibit Hall 201 Non-Profit Governance: What Every Compliance Officer Should Know – Heidi Christianson, Shareholder, Nilan Johnson Lewis 202 An Integrated Approach to Compliance & Risk – Tim Kennedy, Director of Operations, Wolters Kluwer Law & Business; Keisha Lightbourne, Senior Product Manager, Wolters Kluwer Law & Business  CHC 203 MDS 3.0: A Compliance Officer s Nightmare or Nirvana? – Steven Littlehale, Executive Vice President/Chief Clinical Officer, PointRight Inc.; Donna Maassen, Senior Director & Deputy Compliance Officer, Extendicare Health Services Inc 204 Patient Privacy Requirements Beyond HIPAA – Carrie Bill, Associate, Feldesman Tucker Leifer Fidell LLP; Jane Hyatt Thorpe, Associate Professor, George Washington University  CHPC 205 Managing Risk in Psychiatric Medication Management – Mary Thornton, President, MTA, Inc 206 Compliance Issues in Managed Care – David Deaton, Partner, O’Melveny & Myers LLP; James Sheehan, Chief Integrity Officer/Executive Deputy Commissioner, New York City Human Resources Administration 207 Understanding Audit Error Rates: How Are We Doing? – Tim Renjilian, Sr Managing Director, FTI Consulting; Sara Kay Wheeler, Partner, King & Spalding 208 Why Compliance Officers Should Care About Improving Quality of Care – Andrew Rowe, CEO, AllMed Healthcare Mgmt Inc 209 340B Drug Discount Program: Understanding the Audit Process and Preparing your Pharmacy– Rose Marie Babbitt, Vice President, Federal Contracts and Grants, American Pharmacist Association 210 Hidden Liabilities in the EMR – Catherine Gray, Director Corporate Compliance, Vidant Health; Yolanda Whichard, Medical Internal Auditor, Office of Audit and Compliance, Vidant Health 211 The Role of Compliance in Effectively Managing External Audits – Timothy Cleary, SVP Compliance, Internal Audit & Privacy, Health Quest Systems, Inc; Stephen Gillis, Dir, Billing Compliance, Mass General Hospital  CHC  CHPC  CHRC AD3 Integrating Quality Into Your Compliance Program – Robert Ossoff, Asst Vice Chancellor Compliance, Vanderbilt Medical Center; Jeff Wiggins, Vice President, Audit and Compliance, Vidant Health; Kathleen Yaremchuk, VP Clinical Practice Performance, Henry Ford Health System  CHC AD4 What Makes a Compliance Committee Effective? – Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health; Judy Ringholz, Deputy Chief Compliance Officer, Sutter Health  CHC AD5 Stark Compliance Practices – Richard Church, Partner, K&L Gates LLP  CHC Networking Break in Exhibit Hall

www.compliance-institute.org

TRACKS

2:30 – 3:00 pm

GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

LONG-TERM CARE

LEGAL & REGULATORY

QUALITY OF CARE

PRIVACY & SECURITY

AUDITING & MONITORING

ADVANCED DISCUSSION GROUP

15

Program at a Glance 301 Social Networking: Managing the Risks and Realizing the Benefits – Jim Donaldson, Director of Corporate Compliance, Privacy and Security Officer, Baptist Health Care Corp. 302 Physician Alignment: Legal and Fair Market Value Compliance – Cheryl Camin Murray, Shareholder, Winstead PC; Donnessa Vessakosol, Manager, Strategic Value Group 303 2013 OIG Work Plan for Post Acute Providers – David Cade, Deputy General Counsel, U.S. Department of Health and Human Services; Alan Schabes, Partner, Benesch, Friedlander, Coplan & Aronoff LLP 304 The Defining Moments of a Data Breach – John Ford, Principal, Sienna Group LLC; Kurt Long, CEO, Founder, FairWarning, Inc.  CHPC 305 Anatomy of a Guilty Referral Relationship: Dissecting the Risk Areas and Ensuring Compliance – LeToia Crozier, Senior Vice President, Compliance Officer, Cogent HMG; Anna Grizzle, Partner, Bass, Berry & Sims PLC 306 What Is Happening in the Pharmacy? – Daniel Fitzgerald, Senior Attorney, Regulatory Law, Litigation & Regulatory Law Department, Walgreen Co.; James S. Mathis, Chief Clinical Enterprise Compliance Officer, Assistant Vice Chancellor for Health Affairs, Office of Compliance & Corporate Integrity 307 Audit Appeals and Preparing for the Future – Dawn Crump, Network Director of Audit and Compliance, SSM Healthcare; Susan Emanuel, Director, Revenue Services, System RAC Coordinator, Dignity Health; Andrew Wachler, Owner/Principal, Wachler & Associates, P.C. 308 Compliance as a Quality of Care Metric – Carrie Bill, Associate, Feldesman Tucker Leifer Fidell LLP; Adam Falcone, Partner, Feldesman Tucker Leifer Fidell LLP 309 Utilizing Data to Identify Fraud, Waste, and Abuse – Judi McCabe, Director, Surveillance & Utilization Review, Medical Review and Medical Policy TMF Health Quality Institute; Earl Smith III, Chief Medical Officer, TMF Health Quality Institute  CHC 310 Fair Market Value and Clinical Trial Budgets – Kelly Willenberg, Owner, Kelly Willenberg, LLC  CHRC 311 Monitoring, Measuring, and Mitigating Social Media Risk – Yo Delmar, Vice President, GRC Solutions, MetricStream Inc  CHPC AD6 Lessons From the Field: Analysis and Solutions of Audience Submitted Case Studies – D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX; Richard Moses, Physician/Attorney AD7 Compliance Program Self Assessment – John Falcetano, Chief Audit & Compliance Officer, Vidant Health  CHC  CHPC  CHRC AD8 EMR: Use the Tool to Enhance Rather Than Hinder Compliance – James Taylor, Physician, Kaiser Permanente

BREAKOUT SESSIONS

3:00 pm – 4:00 pm

Monday, April 22

Networking Break in Exhibit Hall 401 UMDNJ: Compliance after Deferred Prosecution – Bret Bissey, Senior Vice President, Ethics & Chief Compliance Officer, UMDNJ 402 Analyzing Risk in Hospital/Physician Transactions – David Pursell, Partner, Husch Blackwell; David Thompson, Director, CBIZ 403 Provider Predictive Modeling: Utilizing SNF Data to Mitigate Risk – Shawn Halcsik, Director of Compliance, Evergreen Rehabilitation; Paula Sanders, Principal, Health Care Group Chair, Post & Schell, PC 404 Mobile Threats and How Healthcare Can Reduce Risks – Rick Kam, President & Co-Founder, ID Experts; Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler 405 Trends in Physician Compensation Arrangements – Jen Johnson, Partner, VMG Health 406 Private Contractor Actions: RACs, ZPICs, etc. – Thomas Beimers, Special Counsel, Faegre Baker Daniels; Ralph Wuebker, Chief Medical Officer, Executive Health Resources 407 Who Is Looking at Your Electronic Medical Record? A Practical Guide to Building an Audit Plan – Sandy Gilmore, HIPAA Compliance, Legacy Health   CHC 408 Not a Quality Expert? How to Integrate Quality into Your Compliance Program – Donna Abbondandolo, Director of Compliance, Catholic Health Services of LI; Patricia Ariel, VP & Chief Compliance Officer, Westchester Medical Center 409 Using RAC Data Mining to Improve Compliance – Samuel Donio, President, CBIZ KA Consulting, LLC; William Segal, Corporate Compliance Officer, St. Joseph’s Healthcare System 410 Research Participants Rights and Privacy – Tammy Stewart, Director of Research Integrity, Regional Health; Jenny Bernhard, Privacy Officer, Regional Health  CHRC 411 Failing and/or Thriving as a Compliance Officer – Brian Beard, Director Compliance & Ethics, McKesson Specialty Health; Kenneth Zeko, Director, KPMG   CHC AD9 Tools for Business Ethics Leaders – Bruce Anderson, Chief Ethics Officer, Health Net, Inc AD10 Preparing Compliance Program Effectiveness Reports – Gary Herschman, Chair, Health Care Practice Group, Sills Cummis & Gross P.C.   CHC AD1b/repeat Fighting the Good Fight: Expanding Best Practices Beyond the RAC – Aurae Beidler, Compliance Certificate Program Manager, Pacific University; Monica R. Freedle, Kaiser Westside Medical Center, Hospital Compliance Program Manager

BREAKOUT SESSIONS

4:30 pm – 5:30 pm

4:00 – 4:30 pm

5:30 – 7:00 pm

Networking Reception in Exhibit Hall

Tuesday, April 23 7:30 am – 4:00 pm 7:30 – 8:30 am

Continental Breakfast

8:30 – 8:40 am

Opening Remarks

8:40 – 9:40 am

General Session: ACO/Healthcare Reform – Moderator: John Falcetano, Chief Audit & Compliance Officer, Vidant Health; Panelists: Shawn DeGroot, Associate Director, Navigant; Frank Sheeder, Partner, DLA Piper; Troy Barsky, Director, Division of Technical Payment Policy, Chronic Care Policy Group, Center for Medicare, Centers for Medicare & Medicaid Services; Mary Fischer, CEO, Southern Prairie Community Care

9:40 – 10:25 am

TRACKS

10:25 – 11:00 am

16

Conference Registration

General Session: Decisive: How to Make Better Choices in Life and Work – Dan Heath, co-author of the best-sellers Switch and Made to Stick, and the new book Decisive Networking Break in Exhibit Hall

GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

LONG-TERM CARE

LEGAL & REGULATORY

QUALITY OF CARE

PRIVACY & SECURITY

AUDITING & MONITORING

ADVANCED DISCUSSION GROUP

www.compliance-institute.org

Program at a Glance BREAKOUT SESSIONS

11:00 am – 12:00 pm

Tuesday, April 23

Networking Luncheon Networking Break 601 The Road to a Compliant Culture though the Bridge of Communication and the Vehicle of Education – Deann Baker, Sutter Care at Home Compliance Officer, Sutter Health 602 Keeping Up, Moving Ahead: Practical Guidance for Success and Survival in the Modern World of Government Audits – Daniel Gospin, Attorney, Epstein Becker & Green; Corey Perman, Compliance Officer-North Region/Legal Counsel, Advocate Health Care 603 A View From New York: Compliance Mandates You May See in Your State – Carol Booth, Compliance Specialist, NY Office of Medicaid Inspector General; Susan Kayser, Partner, Duane Morris LLP 604 Managing Privacy & Security of Patient EHR Portals – Adam Greene, Partner, Davis Wright Tremaine LLP; Jacki Monson, Privacy Officer, Sutter Health   CHPC 605 Proof Positive: Identify Your Statistically-Hot Providers (Before the Feds Do) – Jared Krawczyk, Chief Product Architect, Fi-Med Management, Inc.; Curtis Udell, Director, Corporate Compliance, Center for Vein Restoration 606 DMEPOS Compliance Issues – Denise Fletcher, Attorney, Brown & Fortunato, P.C.; Nathaniel Lacktman, Senior Counsel, Foley & Lardner LLP 607 Auditing the Physician Credentialing Process – Mark Eddy, VP Internal Audit, HCA 608 CEOs Perspectives: Operational Viability & Compliance: Challenges & Opportunities – Les Leech, CEO, Sunrise, Inc.; Dennis Felty, President/CEO, Keystone Human Services 609 Congressional Priorities for 2013: What Every Healthcare Provider Needs to Know – Kim Brandt, Chief Healthcare Investigative Counsel for Senate Finance Committee, US Senate Finance Comm, Min Staff 610 The Future of Compliance: Where Law Students and New Attorneys Fit In – Anna Dolinsky, Associate, Akin Gump Strauss Hauer & Feld, LLP, Washington, DC; Hannah Levinson, Candidate Class of 2013, University of Maryland Francis King Carey School of Law; Debbie Troklus, Managing Director, Aegis Compliance & Ethics Center 611 Know Thy Customer: Credentialing & Compliance – Regina Gurvich, Chief Compliance Officer, Manhattan’s Physician Group AD5b/repeat Stark Compliance Practices – Richard Church, Partner, K&L Gates LLP  CHC AD6b/repeat Lessons From the Field: Analysis and Solutions of Audience Submitted Case Studies – D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX; Richard Moses, Physician/Attorney AD7b/repeat Compliance Program Self Assessment – John Falcetano, Chief Audit & Compliance Officer, Vidant Health  CHC  CHPC  CHRC

2:30 – 3:00 pm

Networking Break

www.compliance-institute.org

TRACKS

BREAKOUT SESSIONS

1:00 – 1:30 pm

1:30 pm – 2:30 pm

12:00 – 1:00 pm

501 Annual Reporting: Documenting Compliance Programs –Sarah Campbell, Director, Policies & Procedures Management, Tenet Healthcare Corporation; Al Josephs, Sr Director Policy and Training, Tenet Healthcare Corporation   CHC 502 Conflicts of Interest: The Compliance Officer’s Role in Assuring the Process of Disclosure Is Effective – Sheryl Vacca, SVP/Chief Comp & Audit Officer, University of CA   CHC 503 100 Ways to Prevent an Overpayment – Pat Newberry, Director Clinical Education, AIS Inc.; Bill Ulrich, President, Consolidated Billing Srvcs Inc 504 HHS/OCR & HIPAA/HITECH Audits: Report and Findings – Linda Sanches, Sr. Health Information Privacy Specialist, Office for Civil Rights   CHPC 505 Compliance Risks with Non-Physician Practitioners – Kimberly Huey, President, KGG Coding & Reimbursement Consulting 506 Anti-Kickback Statute 101 – Robert Brown, Senior Compliance Specialist, UW Medicine Compliance, University of Washington; Anjana Patel, Vice Chair, Health & Hospital Law Practice Group, Sills Cummis & Gross P.C.   CHC 507 Don’t Take Those Old Records Off the Shelf: Change Your Tune Using Real-Time Monitors to Focus on Risks Identified by OIG, CMS and Other Regulators – Andrei Costantino, Director Organizational Integrity, Trinity Health 508 Enhancing Patient Quality & Safety with Compliance – John Kalb, Operational Excellence Executive/Compliance & Privacy Officer, Kootenai Health 509 Settlement Is Not Always the Final Chapter – Rebekah Plowman, Partner, Jones Day; William Priest, Chief Compliance Officer, SouthernCare Inc 510 Advanced Principles of Compliance Program: Bringing It All Together – Dawnese Kindelt, System Compliance Dir/Clinics, Dignity Health; Lisa Silveria, System Compliance Director, Dignity Health   CHC 511 Avoiding Career Burnout In Healthcare Compliance – Shawn DeGroot, Associate Director, Navigant; Robert Ossoff, Asst Vice Chancellor Compliance, Vanderbilt Medical Center AD2b/repeat The Latest Trends in Data Breach Threats – Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler CHPC AD3b/repeat Integrating Quality Into Your Compliance Program – Jeff Wiggins, Vice President, Audit and Compliance, Vidant Health; Kathleen Yaremchuk, VP Clinical Practice Performance, Henry Ford Health Syst  CHC AD4b/repeat What Makes a Compliance Committee Effective? – Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health; Judy Ringholz, Deputy Chief Compliance Officer, Sutter Health  CHC

GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

LONG-TERM CARE

LEGAL & REGULATORY

QUALITY OF CARE

PRIVACY & SECURITY

AUDITING & MONITORING

ADVANCED DISCUSSION GROUP

17

Program at a Glance 701 A Dialogue on HIPAA/HITECH Compliance: Considerations Now that the HITECH Rules Are Here – Leon Rodriguez, Director of the Office for Civil Rights, U.S. Department of Health and Human Services 702 Programming Your Program – Nancy Vogt, Director of Compliance, Aurora Health Care 703 The Making of a Successful Quality of Care CIA – Tamar Abell, President, Care 2 Learn; Katie Arnholt, Senior Counsel, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services 704 Conducting a Privacy Risk Assessment – Eric Dieterich, Sunera   CHPC 705 ACA: From a Practical, Practice Perspective – Frank Ruelas, Principal, HIPAA College   CHPC 706 Creative Arguments to Avoid/Defend Overpayments – David Glaser, Shareholder, Fredrikson & Byron PA; Gabriel Imperato, Managing Partner, Broad and Cassel 707 Auditing Considerations Related to Implantable Devices Replaced Under Recall or Warranty – Debi Weatherford, Executive Director Internal Audit, Piedmont Healthcare 708 The Role of Quality and Performance Management in Compliance – Dr. Kristine Koontz, Quality Management Director, Keystone Human Services, Inc. 709 Developments in the 340B Program – Richard Bucher, Compliance Manager/Regulatory Counsel, Intermountain Healthcare; Edwin Rauzi, Partner, Davis Wright Tremaine LLP 710 One OIG, Many Tools: Strategic Approaches to Protecting Integrity in an Evolving Health Care Landscape – Brian P. Ritchie, Assistant Inspector General for Centers for Medicare & Medicaid Audits, Office of Audit Services, Office of Inspector General; Jennifer A. Trussell, Special Agent in Charge, Investigations Branch, Office of Investigations, Office of Inspector General; Robert K. DeConti, Assistant Inspector General for Legal Affairs, Office of Counsel to the Inspector General; Vicki L. Robinson, Senior Counsel for Policy, Office of Inspector General; Erin C. Bliss, Director, External Affairs, Office of Inspector General 711 Compliance Issues in Mergers and Acquisitions – John Fisher II, Health Care & Compliance Counsel, Ruder Ware, LLSC AD8b/repeat EMR: Use the Tool to Enhance Rather Than Hinder Compliance – James Taylor, Physician, Kaiser Permanente AD9b/repeat Tools for Business Ethics Leaders – Bruce Anderson, Chief Ethics Officer, Health Net, Inc AD10b/repeat Preparing Compliance Program Effectiveness Reports – Gary Herschman, Chair, Health Care Practice Group, Sills Cummis & Gross P.C.  CHC

BREAKOUT SESSIONS

3:00 pm – 4:00 pm

Tuesday, April 23

Wednesday, April 24 8:00 am – 9:45 am

POST-CONFERENCE BREAKOUT SESSIONS

7:30 am – 12:00 pm

POST-CONFERENCE BREAKOUT SESSIONS

10:00 am – 11:45 am

9:45 – 10:00 am

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TRACKS

2:00 – 4:00 pm

Conference Registration POSTAM1 NCD-LCD Education: A Proactive Approach to Denials – Andrew Conkovich, VP Corporate Responsibility Officer, Carondelet Health Network; Greg Harlow, Director Clinical Trials Operations, Carondelet Health Network POSTAM2 The Effective Use of Valuations for FMV Compliance – Timothy Smith, President, Touchstone Valuation, LLC POSTAM3 State Development of Medicaid ACO – Keith Halleland, Shareholder, Halleland Habicht PA POSTAM4 Your Personalized Road Trip to HIPAA/HITECH Compliance Land – Erika Bol, Privacy Officer, Colorado Dept of Health Care Policy & Financing; Shallie Bryant, HIPAA Privacy & Security Assistant Manager/ Deputy Privacy & Security Officer, CaroMont Health; Stephanie Heline, Owner, Strategic Design Studio   CHPC POSTAM5 E/M Documentation: Deal or No Deal? – Maggie Mac, Director of Compliance Operations, SL Quality Diagnostic and Treatment Center; Dennis Mihale, President & Chief Medical Officer, Chelsea Management Group   CHC POSTAM6 Hospice/Nursing Home Partnership: Do it Right! – Rachel Hold-Weiss, Partner, Arent Fox LLP; Connie Raffa, Partner, Arent Fox LLP POSTAM7 Painless Statistics for Compliance Professionals – Frank Castronova, Health Care Management Biostatistician, Blue Cross Blue Shield of Michigan; Andrea Merritt, Dir, Compliance & Audit Svcs, Nova Compliance Group POSTAM8 Keeping It All Straight: Compliance Resources at Your Fingertips – Dawnese Kindelt, System Compliance Dir/Clinics, Dignity Health; Lisa Silveria, System Compliance Director, Dignity Health POSTAM9 Make Culture Matter! How to Show Leadership that Culture is the Key to Performance – David Gebler, President, Skout Group, LLC  CHC  CHPC  CHRC Networking Break POSTAM10 Importance of Compliance Training – Al Josephs, Sr Director Policy and Training, Tenet Healthcare Corporation; Ryan Whitehill, Mgr Ethics & Compliance Training, Tenet Healthcare Corporation  CHC  CHPC  CHRC POSTAM11 Best Practices for Denials Management – Ralph Wuebker, Chief Medical Officer, Executive Health Resources POSTAM12 Healthcare Reform: The Road Ahead – Kevin Lyles, Partner, Jones Day; Diane Meyer, Chief Compliance & Privacy Officer, Stanford University Medical Center; Frank Sheeder, Partner, DLA Piper POSTAM13 Privacy Officer Roundtable: OCR Enforcement—Are You Ready? – Marti Arvin, Chief Compliance Officer, UCLA Health System; Brian Beard, Director Compliance & Ethics, McKesson Specialty Health  CHPC POSTAM14 Design a Useable Compliance Policy – Jacqueline Bloink, Director of Compliance, Arizona Community Physicians  CHC  CHPC  CHRC POSTAM15 Negotiating False Claims Act Settlements and Corporate Integrity Agreements – Daniel Anderson, Assistant Director, US Department of Justice; Roger Goldman, Partner, Latham & Watkins LLP; Geeta W. Kaveti, Senior Counsel, Office of Counsel to the Inspector General, U.S. Department of Health and Human Services; Marc Raspanti, Paetragallo Gordon Alfano Bosick & Raspanti, LLP POSTAM16 Tips for Auditing/Monitoring of Medicare Documentation for PT, OT, and Speech – Carol Novak, Practice Specialist, Kaiser Foundation Health Plan; Philip Yuson, Practice Specialist, Rehabilitative Services, Kaiser-Permanente, Southern California Region POSTAM17 A Compliance Officer’s Approach to Fair Market Value Analyses: Practical Advice and Dilemmas – Rick Cameron, Managing Director, Healthcare, Navigant; Greg Endicott, Managing Director, Strategic Value Group, LLC; Lawrence W. Vernaglia, Partner & Chair of the Health Care Industry Team, Foley and Lardner LLP; Andrea M. Ferrari, Manager, HealthCare Appraisers Inc. POSTAM18 ICD-10 for the (Non Coder) Compliance Officer – Betty Bibbins, President & Chief Med Officer, DocuComp LLC; Nicole Harper, Dir Training & Dev/ Process Improvement-Revenue Cycle Operations, St. Vincents Health CHC, CHPC, and CHRC Certification Exams GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

LONG-TERM CARE

LEGAL & REGULATORY

QUALITY OF CARE

PRIVACY & SECURITY

AUDITING & MONITORING

ADVANCED DISCUSSION GROUP

www.compliance-institute.org

Agenda SATURDAY, APRIL 20 7:30 am – 12:00 pm

7th Annual Volunteer Project 11:00 am – 8:00 pm

Conference Registration

SUNDAY, APRIL 21 7:30 am – 6:00 pm

Conference Registration 7:30 – 8:30 am

SpeedNetworking 9:00 am – 12:00 pm (includes 15-minute break)

GENERAL COMPLIANCE/HOT TOPICS

PREAM2 Compliance 101  CHC  CHPC  CHRC SUNDAY, 9:00 am – 12:00 pm Sheryl Vacca, SVP/Chief Comp & Audit Officer, University of CA Debbie Troklus, Managing Director, Aegis Compliance & Ethics Center 77 Identify the basic framework for compliance

programs in healthcare

77 Apply the compliance principles to your

LONG-TERM CARE

PREAM3 Compliance Programs: The Next Generation SUNDAY, 9:00 am – 12:00 pm

PREAM1 Large Hospital Systems

77 Compliance Metrics in 2013

Cheryl Wagonhurst, Owner, Law Office of Cheryl Wagonhurst 77 How do you compare? Learn how to benchmark

your program against other large hospitals and health systems through use of polling software

77 Understand challenges relevant to large hospitals

and large health systems

77 Engage in dialogue with your colleagues

regarding operational solutions and best practices for large hospitals and health systems

Richard Moses, Physician/Attorney

organization

INDUSTRY IMMERSION

John Steiner, Chief Compliance Officer, Cancer Treatment Centers of America

D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX

77 Develop a compliance education program for

77 Identify three tools you could use in your

Janine Valdez, Senior Director of Compliance, Sun Healthcare Group, Inc

Michael Hemsley, Executive Vice President & General Counsel, Catholic Health East

SUNDAY, 9:00 am – 12:00 pm

77 Learn how to educate physicians on compliance

Beth DeLair, DeLair Consulting, S.C.

Suzie Draper, Intermountain Healthcare, Vice President, Business Ethics and Compliance

PREAM5 Can Compliance Teach Physicians to Comply? Adapting Different Healthcare Models to Teach Physicians Compliance  CHC

organization

PRE-CONFERENCE MORNING BREAKOUT SESSIONS

SUNDAY, 9:00 am – 12:00 pm

PHYSICIAN COMPLIANCE

Catherine Boerner, President, Boerner Consulting LLC

77 What does “effective” mean? 77 Do you know how to audit? PRIVACY & SECURITY

PREAM4 HIPAA Privacy & Security 101  CHC  CHPC SUNDAY, 9:00 am – 12:00 pm Erika Bol, Privacy Officer, Colorado Dept of Health Care Policy & Financing 77 An overview of the HIPAA Privacy Rule

77 HITECH’s Breach Notification Requirements 77 An overview of the HIPAA Security Rule

concepts

healthcare providers

77 Analyze and discuss compliance teaching problems

with a practicing physician-attorney educator LEGAL & REGULATORY

PREAM6 False Claims Act Development SUNDAY, 9:00 am – 12:00 pm John Boese, Of Counsel, Fried Frank Harris Shriver & Jacobson LLP Gary Eiland, Partner, King & Spalding LLP Michael Granston, Deputy Director, US Dept of Justice Janet Goldstein, Principal, Vogel, Slade & Goldstein, LLP 77 Review of recent amendments and case law

developments interpreting the False Claims Act

77 Review of latest False Claims Act settlements and

the implications for organizational compliance

77 Discussion of whistleblower, government and

defense perspectives in False Claims Act matters AUDITING & MONITORING

PREAM7 Implementing a Research Auditing Program  CHRC SUNDAY, 9:00 am – 12:00 pm Kevin Eskew, Managing Director, Dentons US LLP F. Lisa Murtha, Partner, Dentons US LLP Kelly Willenberg, Owner, Kelly Willenberg, LLC 77 Development strategies of a research auditing

and monitoring program

77 Tips for reviewing risks for an action plan 77 Implementation process and structure

www.compliance-institute.org

19

Agenda HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

INDUSTRY IMMERSION

PREAM8 Effective Training: Teach Compliance to Clinicians

PREAM11 Labs

SUNDAY, 9:00 am – 12:00 pm

Diana Voorhees, Principal/CEO, DV & Associates Inc

Mike Glomb, Partner, Feldesman Tucker Leifer Fidell LLP

Christopher Young, Laboratory Management Support Services (LMSS)

Jane Hyatt Thorpe, Associate Professor, George Washington University 77 Discuss challenges associated with educating

clinicians about compliance

77 Describe effective methods for teaching clinicians 77 Identify strategies for achieving change in

clinician compliance behavior

GENERAL COMPLIANCE/HOT TOPICS

PREAM9 Hot Topics in Medicare, RAC, ZPIC & MIC Appeals SUNDAY, 9:00 am – 12:00 pm Rachel Hold-Weiss, Partner, Arent Fox LLP Connie Raffa, Partner, Arent Fox LLP 77 Describe the appeals process and tips for winning

Medicare, RAC, ZPIC & MIC Appeals

77 Identify common issues that are the subject of

hospice and home health appeals and how to respond

77 Employ compliance strategies to challenge a

denial at any level of appeal and prevent denials in the future QUALITY OF CARE

PREAM10 Effective ACO Compliance SUNDAY, 9:00 am – 12:00 pm Margaret Hambleton, Sr VP, Chief Compliance Officer, St Joseph Health System 77 Understand Accountable Care Organizations

(ACOs), including Medicare Shared Savings Programs (MSSPs), within the framework of the “Triple Aim”: costs, quality, and patient experience

77 Learn the quality and compliance obligations of

ACOs

77 Discuss practical solutions to implementing

and maintaining an effective ACO compliance program

SUNDAY, 9:00 am – 12:00 pm

77 Obtain the latest information on laboratory CPT

coding compliance including current status of molecular and genetic CPT codes and policies

12:00 – 1:30 pm

Lunch (on your own) 1:30 pm–4:30 pm (includes 15-minute break)

PRE-CONFERENCE AFTERNOON BREAKOUT SESSIONS INDUSTRY IMMERSION

refunds of laboratory overpayments and learn the ins and outs, and risks, of voluntary refunds and the appeals process as they pertain to laboratory claims

PREPM14 Behavioral Health Compliance and Quality: Opportunities and Challenges for Integration and Implementation

compliance issues and best practices for laboratory compliance officers

SUNDAY, 1:30 pm – 4:30 pm

77 Learn how to respond to government demands for

77 Discuss current and near future laboratory

INDUSTRY IMMERSION

PREAM12 How Is Your Fraud, Waste, and Abuse Program Incorporated into Your Compliance Plan for Your Health Plan? SUNDAY, 9:00 am – 12:00 pm David Crawford, Compliance Director, Affinity Health Plan Caron Cullen, VP, Comp & Regulatory Affairs, Affinity Health Plan Monica Zachary, Commercial Compliance Officer, Corporate Compliance and Ethics, Coventry Health Care

Marcella Henry, Compliance Officer, Sunrise Community Inc Robyn Joppy, VP & Corp Compliance Officer, Keystone Human Services Lori McLaughlin, Sr VP for Risk Mgmt & General Counsel, The Devereux Foundation Cheryl Wagonhurst, Owner, Law Office of Cheryl Wagonhurst 77 Clinical issues/concerns

77 Reimbursement issues/concerns 77 Enforcement

GENERAL COMPLIANCE/HOT TOPICS

Jennifer A. Shimek, Senior Manager, Assurance Services, Ernst & Young LLP

PREPM15 Preparing for ICD-10 While Living in ICD-9

77 Learn how other Health Plan Compliance

SUNDAY, 1:30 pm – 4:30 pm

Officers are overseeing or implementing the Fraud, Waste, and Abuse Program as an additional element of the Compliance Plan

77 Discuss the differences among Health Plan based

upon the size and structure of the organization— what works and what does not work?

77 Share pros and cons for the integration or

separation of the Fraud, Waste, and Abuse component of your Health Plan’s Compliance Plan GENERAL COMPLIANCE/HOT TOPICS

Betty Bibbins, President & Chief Med Officer, DocuComp LLC Nicole Harper, Dir.Training & Dev/Process ImprovementRevenue Cycle Operations, St. Vincents Health 77 Discuss how Compliance Officers can champion

physician documentation & coding

77 Identify methods to improve ICD-9

documentation that will reduce transition chaos into ICD-10

77 Increase awareness of the ICD-10 compliance

impact

PREAM13 Compliance Implications of Health Care Reform SUNDAY, 9:00 am – 12:00 pm Shawn DeGroot, Associate Director, Navigant Frank Sheeder, Partner, DLA Piper 77 What compliance officers need to be doing now 77 Recent regulations that merit attention

20

77 Points to address with senior leaders

www.compliance-institute.org

Agenda LONG-TERM CARE

LEGAL & REGULATORY

PREPM16 ZPICs, RAC, HIPAA Audits in LTC: Are You Ready?

PREPM19 Handling a Health Care Fraud Investigation  CHC  CHPC  CHRC

SUNDAY, 1:30 pm – 4:30 pm

SUNDAY, 1:30 pm – 4:30 pm

Mark Reagan, Managing Partner, San Francisco Office, Hooper, Lundy & Bookman, P.C.

Kirk Ogrosky, Partner, Arnold & Porter LLP

77 Lessons learned in ZPIC and RAC Audits

77 What to expect in the initial HIPAA Audits 77 What can SNFs do to prepare? PRIVACY & SECURITY

PREPM17 HHS/OCR Reports on the New HIPAA Rules  CHPC SUNDAY, 1:30 pm – 4:30 pm Christina Heide, Senior Health Information Privacy Policy Specialist, U.S. Department of Health and Human Services, Office for Civil Rights David Holtzman, Senior Health IT and Privacy Specialist, HHS Office for Civil Rights Frank Ruelas, Principal, HIPAA College Denise Sanders, Partner, Kern Augustine Conroy & Schoppmann, PC 77 The Final Rules…before and now

77 A common data breach scenario and its

organizational impact, including what to do when a breach occurs

77 Considerations in developing a breach response

plan in advance of a crisis PHYSICIAN COMPLIANCE

PREPM18 How to De-Stress the Politics of Physician Coding SUNDAY, 1:30 pm – 4:30 pm Regina Gurvich, Chief Compliance Officer, Manhattan’s Physician Group Howard Tepper, Vice President, Physician Practice and Ambulatory Service, St. Joseph’s Healthcare System 77 Learn how to properly structure a physician audit

program

77 Helpful tips to resolve opposing coding opinions 77 Case studies on hot physician coding topics

Howard Young, Partner, Morgan Lewis Meredith Auten, Morgan, Lewis & Bockius LLP 77 Responding to and handling an external health

GENERAL COMPLIANCE/HOT TOPICS

PREPM22 Delving into the Comprehensive Care Enterprise Delivery Model: Uncovering and Resolving Ever‑Increasing Compliance Challenges Mary Longe, Director, AHA Solutions, Inc, an American Hospital Association company

care fraud investigation

Monique Showalter, Director, AHA Solutions, Inc, an American Hospital Association company

an internal investigation in a timely and costeffective manner

Catherine Wakefield, CHC, VP Corp Compliance & IA, MultiCare Health System

77 Discussion of issues and aspects of completing

77 Discussion of attorney/client privilege and

voluntary disclosure and the resolution of a health care fraud matter AUDITING & MONITORING

PREPM20 Health Facility Drug Diversion: Essential Auditing and Compliance Measures SUNDAY, 1:30 pm – 4:30 pm Kelly Loya, Director, Enterprise Risk, Sinaiko Healthcare Consulting, Inc., Altegra Healthcare Company

77 Learn about the new health care model that

embraces new community relationships, builds bridges with physicians, breaks down silos of care and requires data connectivity and transparency

77 Participate in identifying new and residual

compliance challenges for health care organizations, large and small

77 Hear directly from fellow Compliance execs

how their organizations have resolved those compliance challenges GENERAL COMPLIANCE/HOT TOPICS

Kimberly New, Compliance Specialist, University Health System Inc

PREPM23 The Drive To Quality: Are You On The Bus or Under It?

77 Civil and regulatory implications of drug diversion

SUNDAY, 1:30 pm – 4:30 pm

77 Conducting a comprehensive diversion

investigation from detection to reporting

77 Implementation of preventive policies and measures HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

PREPM21 Bipartisan Compliance Programs Know No Term Limits SUNDAY, 1:30 pm – 4:30 pm Fahad Ahmed, Compliance & Privacy Officer, Yale New Haven Health System

Audrey Andrews, Chief Compliance Officer, Tenet Healthcare Corporation David Hoffman, President, David Hoffman & Associates Susan Lynch, Trial Attorney, United States Department of Justice, Commercial Litigation Branch, Fraud Section 77 Review of state and federal quality initiatives in

hospitals and long-term care

77 Enforcement activities

77 Strategies for ensuring quality care and regulatory

compliance

Joel Dziengielewski, Director, Disputes & Investigations, Navigant Robert Hussar, Counsel, Manatt, Phelps & Phillips, LLP 77 Tips for navigating in a politically charged

environment

77 Developing diplomatic relations among

constituents across both sides of the aisle

77 Avoiding filibusters and vetoes to achieving

compliance effectiveness

www.compliance-institute.org

21

Agenda INDUSTRY IMMERSION

PREPM24 Compliance Essentials for DME

GENERAL COMPLIANCE/HOT TOPICS

9:15 am – 10:15 am

General Session: Be Quiet, Be Heard: The Paradox of Persuasion

SUNDAY, 1:30 pm – 4:30 pm

PREPM26 Research Compliance: Hot Topics and Practical Tips from the Trenches  CHRC

George Breen, Shareholder, Epstein Becker & Green PC

SUNDAY, 1:30 pm – 4:30 pm

Susan R. Glaser, PhD, Glaser & Associates, Inc.

Julene Brown, Director of Compliance Operations/ Assistant Compliance Officer, Essentia Health, Organizational Integrity and Compliance

Ryan Meade, Partner, Meade & Roach, LLP

77 DECODE the hidden world of non-verbal

Julie Schwab, Corporate Compliance Officer, Sanford Bismarck 77 The auditors are coming: preparing for, living

through, and defending against a DME audit

77 Anticipating the audit: The key compliance

policies and practices your business must have in order to survive

77 Overpayments and the DME industry: What the

compliance officer needs to know—and should do now to be ready for the onslaught

INDUSTRY IMMERSION

PREPM25 And the Question Is: What Are the Key AMC Compliance Focus Areas in the Current Regulatory Environment SUNDAY, 1:30 pm – 4:30 pm Lynda Hilliard, Deputy Compliance Officer, University of California Joan Podleski, Director of Institutional Ethics & Compliance, Duke University Luanna Putney, Director of Research Compliance, University of California Kristin West, Assoc VP & Director, Emory University, Office of Research Compliance 77 This interactive session will provide perspectives

from three major academic medical centers compliance professionals on current regulatory questions or areas of concern

22

F. Lisa Murtha, Partner, Dentons US LLP Juliann Tenney, Inst Research & Comp Officer, UNC‑Chapel Hill 77 Learn about the latest research-related laws,

regulations and government guidance issued in 2012 and 2013

77 Understand government enforcement around

conflicts of interest, IRB, grants, off label uses, and related topics

77 Examine the intersection between research and

fraud and abuse

Peter A. Glaser, PhD, Glaser & Associates, Inc.

communication to understand what people are really saying

77 TEACH people how their behavior is a problem

without making them feel defensive

77 CONVERT criticism from defensiveness and

blame to insight and agreement

77 RAISE difficult issues that simultaneously solve

problems and strengthen relationships

77 TRANSFORM the organization’s culture from

avoidance to positive engagement

77 CREATE trust through conflict

4:30 – 6:00 pm

10:15 – 11:00 am

Networking Reception in Exhibit Hall

Networking Break in Exhibit Hall

MONDAY, APRIL 22

11:00 am – 12:00 pm

7:00 am – 6:00 pm

Conference Registration

BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

7:30 – 8:30 pm

101 Inside the Beltway: Compliance Effectiveness Tips

Continental Breakfast

MONDAY, 11:00 am – 12:00 pm

8:30 – 8:45 am

Greg Radinsky, Vice President & Chief Corporate Compliance Officer, North Shore-LIJ Health System

Opening Remarks

77 Understand the latest government guidance on

8:45 am – 9:15 am

77 Helpful tips to demonstrate compliance

General Session: OIG Update Daniel R. Levinson, Inspector General, Office of Inspector General, U.S. Department of Health and Human Services

compliance effectiveness effectiveness

77 Learn how to leverage internal and external

compliance data

www.compliance-institute.org

Agenda GENERAL COMPLIANCE/HOT TOPICS

102 Cyber Compliance: What Every Compliance Professional Needs to Know about Cyber Risks and Cyber Vigilance MONDAY, 11:00 am – 12:00 pm David Childers, President and Chief Executive Officer, Compli Vivek Krishnamurthy, Associate, Foley Hoag LLP 77 Explore the types and methods of malicious

cyber activity and discuss regulatory compliance “in the cloud”

77 Understand the best practices associated with

creating an effective cyber governance program

77 Participate in response to a data breach event, and

learn how to create a cyber-vigilance environment LONG-TERM CARE

PHYSICIAN COMPLIANCE

105 Managing Physician Financial Relationships  CHC MONDAY, 11:00 am – 12:00 pm Michelle Pendergrass, Director of Compliance and Privacy Officer, Midland Memorial Hospital Darren Skyles, Attorney, Cotton Bledsoe Tighe & Dawson, PC 77 Review of the federal regulations for physician

business courtesies and recruitment

77 Discuss the policy and process one hospital

created to address the same

77 Describe how the compliance officer and counsel

work together to manage physician relationships LEGAL & REGULATORY

106 Practical Strategies for Minimizing Stark Risk  CHC

QUALITY OF CARE

108 One Day at a Time: Compliance and Ethics in the Aftermath of a Tragedy MONDAY, 11:00 am – 12:00 pm Ginger Bandeen, Quality Improvement Manager, Columbia Community Mental Health 77 Explore the lessons learned from a tragic, violent

event in a community mental health agency

77 Discuss the ways that extreme events can impact

compliance and ethics programs

77 Get tips on functioning in the midst of the storm GENERAL COMPLIANCE/HOT TOPICS

109 Navigating the OIG’s Self‑Disclosure Protocol  CHC MONDAY, 11:00 am – 12:00 pm Kenneth Coronel, Chief Legal Officer, Verisys Corporation

103 What You Say Can and Will Be Used Against You  CHC  CHPC  CHRC

MONDAY, 11:00 am – 12:00 pm

MONDAY, 11:00 am – 12:00 pm

Robert Wade, Partner, Krieg Devault LLP

Susan Gillin, Deputy Branch Chief, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services

Barbara Duffy, Shareholder, Lane Powell

77 Significant Stark pitfalls and risks

Laura Laemmle-Weidenfeld, Partner, Patton Boggs

Steven Lack, Supervisory Special Agent (Retired), U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations 77 Real live examples of documents uncovered in

OIG investigations and how they were used against the Medicare Contractors

77 Places OIG loves to look: Documents that are

fruitful for investigators to build their case

77 How to sensitize your organization to use

language consistent with your compliance goals PRIVACY & SECURITY

104 OCR Reports on Enforcement of the HIPAA Rules  CHPC MONDAY, 11:00 am – 12:00 pm David Holtzman, Senior Health IT and Privacy Specialist, HHS Office for Civil Rights 77 Learn how OCR works with the health care

industry to comply with HIPAA Privacy & Security Rules

77 Explore types of issues which are most often

investigated and why

77 Ask questions about what OCR looks for in a

compliance program

www.compliance-institute.org

Dan Roach, VP Compliance and Audit, Dignity Health

77 Strategies for identifying and managing Stark

77 Deciding whether to self-report: the good, the

77 Tools to help employees understand Stark

77 The importance of the pre-report internal

risks

AUDITING & MONITORING

107 Patient Identity Theft: Risk, Controls, and Audit  CHPC MONDAY, 11:00 am – 12:00 pm Mark Ruppert, Director Internal Audit, Cedars-Sinai Medical Center 77 Key patient identity theft risks in an academic

bad, and the ugly investigation

77 How to comply with the protocol’s procedural

requirements and present a “best light” report GENERAL COMPLIANCE/HOT TOPICS

110 Compliance Reporting Post ICD-10: Avoiding the Chasm MONDAY, 11:00 am – 12:00 pm

medical center environment (what should be of concern)

Dr. Mike Gallagher, CMIO/CMO, Health Revenue Assurance Associates

77 Effective controls for mitigating those risks (what

management should be doing)

Valerie Rinkle, VP Revenue Informatics, Health Revenue Assurance Associates

77 Audit approaches (including information

77 Ensure continuity across the chasm with a

technology) to ensuring controls are working and risks are mitigated (how and where you should look)

strategy to bridge the transition from ICD-9 to ICD-10 for your measures, reports and scenario analyses

77 Maintain and document methods for compliant

bidirectional use of intelligence and analytics

77 Identify enterprise-wide risks to patient safety,

medical quality, outcomes, financial analysis and strategic planning based on ICD codes

23

Agenda GENERAL COMPLIANCE/HOT TOPICS

111 Conflicts of Interest: What Happens When What Is Reported to You Does Not Match What Is Reported by or to Others?  CHC

ADVANCED DISCUSSION GROUP

GENERAL COMPLIANCE/HOT TOPICS

AD2 The Latest Trends in Data Breach Threats  CHPC

202 An Integrated Approach to Compliance & Risk  CHC

MONDAY, 11:00 am – 12:00 pm

MONDAY, 1:30 pm – 2:30 pm

Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler

Tim Kennedy, Director of Operations, Wolters Kluwer Law & Business

Marti Arvin, Chief Compliance Officer, UCLA Health System

77 Learn why data breaches are so hard to avoid,

Leon Goldman, Principal, Goldman Healthcare Compliance Consulting, LLC

Keisha Lightbourne, Senior Product Manager, Wolters Kluwer Law & Business

77 Learn why healthcare organizations are facing

77 Learn how to align people and processes to

77 Learn how to mitigate data breach costs and risks

77 Learn the critical technology components

MONDAY, 11:00 am – 12:00 pm

77 What data is out there already and what does it

take to find it?

77 How is it being used by the government—are

they getting better and better at data-mining?

77 What can you do to prepare your organization to

mitigate risk and assist your workforce in accurate reporting? HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

112 Building a Compliance Program from the Ground Up  CHC MONDAY, 11:00 am – 12:00 pm Ryan Meade, Partner, Meade & Roach, LLP Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health 77 Get your arms around the organization:

even with good security programs

investigations, fines, and class-action lawsuits

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

12:00 – 1:00 pm

Networking Luncheon 1:00 – 1:30 pm

Networking Break 1:30 pm–2:30 pm

BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

evaluating risks & establishing priorities.

201 Non-Profit Governance: What Every Compliance Officer Should Know

will the government want to see?

MONDAY, 1:30 pm – 2:30 pm

77 Building a solid compliance infrastructure: what 77 Situating yourself for success: key relationships &

strategies

ADVANCED DISCUSSION GROUP

AD1 Fighting the Good Fight: Expanding Best Practices Beyond the RAC

Heidi Christianson, Shareholder, Nilan Johnson Lewis 77 Key state corporate governance legal requirements 77 Key federal tax exemption governance

requirements

77 What the IRS will be looking for in a governance

audit

extend the visibility of risk across the enterprise necessary to implement a successful enterprisewide compliance program

77 Understand the potential ROI that can be

achieved through alignment and integration LONG-TERM CARE

203 MDS 3.0: A Compliance Officer’s Nightmare or Nirvana? MONDAY, 1:30 pm – 2:30 pm Steven Littlehale, Executive Vice President/Chief Clinical Officer, PointRight Inc. Donna Maassen, Senior Director & Deputy Compliance Officer, Extendicare Health Services Inc 77 Describe the MDS 3.0 and its intended (and

unintended) purposes

77 Establish an MDS-based strategy for meeting

compliance standards with care delivery and billing

77 Design an audit tool to assess and monitor key

aspects of compliance PRIVACY & SECURITY

204 Patient Privacy Requirements Beyond HIPAA  CHPC MONDAY, 1:30 pm – 2:30 pm

MONDAY, 11:00 am – 12:00 pm

Carrie Bill, Associate, Feldesman Tucker Leifer Fidell LLP

Aurae Beidler, Compliance Certificate Program Manager, Pacific University

Jane Hyatt Thorpe, Associate Professor, George Washington University

Monica R. Freedle, Kaiser Westside Medical Center, Hospital Compliance Program Manager

77 Describe patient privacy requirements that extend

77 Executive Dashboards: Getting your point across

in one page or less

77 How much is at risk: demonstrate the value of

tracking regulatory audits

beyond HIPAA (e.g., Part 2 substance abuse confidentiality protections)

77 Provide tools to ensure compliance

77 Consider model patient consent forms

77 What are you missing: expand established tools &

processes to ensure follow-through

SESSION IS FULL. Repeats Monday at 4:30 pm. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

24

www.compliance-institute.org

Agenda PHYSICIAN COMPLIANCE

QUALITY OF CARE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

205 Managing Risk in Psychiatric Medication Management

208 Why Compliance Officers Should Care About Improving Quality of Care

MONDAY, 1:30 pm – 2:30 pm

MONDAY, 1:30 pm – 2:30 pm

211 The Role of Compliance in Effectively Managing External Audits  CHC  CHPC  CHRC

Mary Thornton, President, MTA, Inc

Andrew Rowe, CEO, AllMed Healthcare Mgmt Inc

MONDAY, 1:30 pm – 2:30 pm

77 Psychiatric medications—the perfect storm of

77 Ensure the safety of your patients and satisfaction

Timothy Cleary, SVP Compliance, Internal Audit & Privacy, Health Quest Systems, Inc

high risk, high cost, and off-label use

77 Compliance must be more actively involved to

reduce risk

77 A risk profile for medical services is critical for

behavioral health

LEGAL & REGULATORY

206 Compliance Issues in Managed Care MONDAY, 1:30 pm – 2:30 pm David Deaton, Partner, O’Melveny & Myers LLP James Sheehan, Chief Integrity Officer/Executive Deputy Commissioner, New York City Human Resources Administration 77 Enforcement and risk areas for health care

of your members while contributing to financial growth and stability

77 Discover tools designed to ensure that your

organization is following the guidelines of regulators GENERAL COMPLIANCE/HOT TOPICS

209 340B Drug Discount Program: Understanding the Audit Process and Preparing your Pharmacy MONDAY, 1:30 pm – 2:30 pm Rose Marie Babbitt, Vice President, Federal Contracts and Grants, American Pharmacist Association 77 Define the purpose of HRSA audits to ensure

340B program compliance and integrity

Stephen Gillis, Dir, Billing Compliance, Mass General Hospital 77 Discuss how organizations can effectively manage

an ongoing barrage of external audits

77 Learn about compliance’s role in responding to

audits and dealing with external agencies such as RAC, CERT, OIG, MIC, MAC, and TMR

77 Hear about real-life experiences in working with

the above organizations

ADVANCED DISCUSSION GROUP

AD3 Integrating Quality Into Your Compliance Program  CHC MONDAY, 1:30 pm – 2:30 pm

organizations

77 Identify key practice areas to regularly review to

Robert Ossoff, Asst Vice Chancellor Compliance, Vanderbilt Medical Center

managed care

77 Describe methods to prepare a 340B entity for

Jeff Wiggins, Vice President, Audit and Compliance, Vidant Health

77 Review of major new regulatory initiatives in 77 Preparing for state and federal audits and

program reviews

AUDITING & MONITORING

207 Understanding Audit Error Rates: How Are We Doing? MONDAY, 1:30 pm – 2:30 pm Tim Renjilian, Sr Managing Director, FTI Consulting Sara Kay Wheeler, Partner, King & Spalding 77 The error rates have been found in the audits and

reviews performed by the government and/or the program contractors (e.g., CERT program; OIG audits; etc.)

77 The strengths and weaknesses of those various

audits and reviews, and what providers and suppliers need to consider in evaluating them

77 Practical advice regarding the application of this

information to a provider’s audits and reviews and the development of next steps in light of those findings

www.compliance-institute.org

ensure compliant programs internal or external audits

GENERAL COMPLIANCE/HOT TOPICS

Kathleen Yaremchuk, VP Clinical Practice Performance, Henry Ford Health Syst

210 Hidden Liabilities in the EMR

77 Quality and patient satisfaction are integral parts

MONDAY, 1:30 pm – 2:30 pm

77 Processes must be developed to prevent the eleven

Catherine Gray, Director Corporate Compliance, Vidant Health Yolanda Whichard, Medical Internal Auditor, Office of Audit and Compliance, Vidant Health 77 Recognize potential liabilities that exist

throughout the life cycle of an electronic records system

of a compliance program

never events as defined by CMS

77 Compliance must be engaged in documenting

healthcare quality trends

SESSION IS FULL..Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

77 Identify and minimize inherent—but often

forgotten—risks in the EHR such as fraud & abuse, malpractice/e-discovery, and HIPAA violations.

77 Offer some practical tips to avoid the issues

identified

25

Agenda ADVANCED DISCUSSION GROUP

GENERAL COMPLIANCE/HOT TOPICS

PHYSICIAN COMPLIANCE

AD4 What Makes a Compliance Committee Effective?  CHC

302 Physician Alignment: Legal and Fair Market Value Compliance

MONDAY, 1:30 pm – 2:30 pm

MONDAY, 3:00 pm – 4:00 pm

305 Anatomy of a Guilty Referral Relationship: Dissecting the Risk Areas and Ensuring Compliance

Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health

Cheryl Camin Murray, Shareholder, Winstead PC

MONDAY, 3:00 pm – 4:00 pm

Donnessa Vessakosol, Manager, Strategic Value Group

Judy Ringholz, Deputy Chief Compliance Officer, Sutter Health

77 Current trends and factors in hospital/physician

LeToia Crozier, Senior Vice President, Compliance Officer, Cogent HMG

77 Determine who should serve on the Compliance

Committee

77 Define the role of the Compliance Committee

and how it relates to the role of the Board

77 Develop tools & processes to enhance the

effectiveness of your Compliance Committee

SESSION IS FULL. Repeats on Tuesday at 11:00 am. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

AD5 Stark Compliance Practices  CHC

alignment strategies

77 Comparison of the valuation methods in moving

from value to price

77 Federal and state legal restrictions impacting

hospital/physician alignment arrangements LONG-TERM CARE

303 2013 OIG Work Plan for Post‑Acute Providers MONDAY, 3:00 pm – 4:00 pm David Cade, Deputy General Counsel, U.S. Department of Health and Human Services

Anna Grizzle, Partner, Bass, Berry & Sims PLC 77 Analysis of hypotheticals highlighting risk

associated with physicians’ relationships with other healthcare providers in areas such as certifications of medical necessity, ordering of services, and financial relationships.

77 Discussion of the potential legal exposure under the

Anti-Kickback Statute, Stark Self-Referral Law, and other laws implicated by these relationships.

77 Suggestions for structuring and managing referral

source relationships

LEGAL & REGULATORY

Richard Church, Partner, K&L Gates LLP

Alan Schabes, Partner, Benesch, Friedlander, Coplan & Aronoff LLP

306 What Is Happening in the Pharmacy?

77 Ensuring payments are consistent with signed

77 Discussion of 2013 OIG Work Plan and

MONDAY, 3:00 pm – 4:00 pm

77 Tracking non-monetary compensation and

77 Discussion of status of PPACA initiatives for

Daniel Fitzgerald, Senior Attorney, Regulatory Law, Litigation & Regulatory Law Department, Walgreen Co.

77 Acquiring and integrating group practices

77 Impact of ZPIC, RAC and PSC contractors on

James S. Mathis, Chief Clinical Enterprise Compliance Officer, Assistant Vice Chancellor for Health Affairs, Office of Compliance & Corporate Integrity

MONDAY, 1:30 pm – 2:30 pm

written agreements

medical staff incidental benefits

SESSION IS FULL. Repeat session on Tuesday at 1:30 pm is full. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

2:30 – 3:00 pm

Networking Break in Exhibit Hall 3:00 pm–4:00 pm

BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

301 Social Networking: Managing the Risks and Realizing the Benefits MONDAY, 3:00 pm – 4:00 pm Jim Donaldson, Director of Corporate Compliance, Privacy and Security Officer, Baptist Health Care Corp.

implications for post-acute care providers post-acute care providers post-acute care providers PRIVACY & SECURITY

304 The Defining Moments of a Data Breach  CHPC MONDAY, 3:00 pm – 4:00 pm John Ford, Principal, Sienna Group LLC Kurt Long, CEO, Founder, FairWarning, Inc. 77 A common data breach scenario and its

organizational impact, including what to do when a breach occurs

77 A crisis management timeline

77 Considerations in developing a breach response

plan in advance of a crisis

77 Usual and customary pricing and the implications

of discount club cards

77 Patient inducement scrutiny on routine retail gifts 77 Medicaid and Prescription Drug Plan audit

initiatives and compliance risks AUDITING & MONITORING

307 Audit Appeals and Preparing for the Future MONDAY, 3:00 pm – 4:00 pm Dawn Crump, Network Director of Audit and Compliance, SSM Healthcare Susan Emanuel, Director, Revenue Services, System RAC Coordinator, Dignity Health Andrew Wachler, Owner/Principal, Wachler & Associates, P.C.

77 Social networking: What is it and why does it

77 Emerging issues in Medicare and Third Party

77 What are the risks and benefits of social

77 Successful appeal strategies and approaches for

77 A case study: Establishing policy to address

77 Valuable guidance for tracking and incorporating

matter?

networking in the workplace?

compliance and ethics concerns

26

Payor Audits

managing appeals

appeal outcomes into future appeals and compliance

www.compliance-institute.org

Want to become

Certified in Healthcare   Compliance (CHC) ? ®

BE RECOGNIZED for your experience and knowledge! The Certified in Healthcare Compliance (CHC) designation demonstrates expertise in the healthcare compliance field. Earn yours today: • Meet eligibility requirements in both work experience and continuing education • Pass the CHC exam • Maintain your designation by earning approved   continuing education units

Plan now to take the CHC certification exam at the Compliance Institute ®

The exam will be held Wednesday, April 24, from 2:00 – 4:00 pm. See page 7 for more information.

For more details on earning and maintaining this designation, please find the CHC  Candidate Handbook or other information at www.compliancecertification.org under the “CHC” tab.

Questions? Contact [email protected]

Get Certified in Healthcare Research or Privacy Compliance: Take an Exam at the Compliance Institute ®

Are you ready to take the CHPC or CHRC certification exam? • Candidates must meet both the work experience and continuing education requirements before registering for the exam • Persons with one year of full-time (or 1,500 hours) compliance‑related experience are eligible to take the exam (please review the work experience guidelines in the Candidate Handbooks)

Certified in Healthcare Research Compliance Be recognized for your knowledge and experience in healthcare research compliance

• Students completing a program at a CCB‑accredited university are also eligible • Twenty CEUs must be earned in the 12 months prior to taking the exam, 10 of which must come from “live” events or trainings

Visit www.compliance-institute.org for the exam applications and more information Questions? Contact CCB at [email protected], or call 888-580-8373

The exam will be held Wednesday, April 24, from 2:00 – 4:00 pm. See page 7 for more information.

Certified in Healthcare Privacy Compliance Be recognized for your knowledge and experience in healthcare privacy compliance

Agenda QUALITY OF CARE

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

ADVANCED DISCUSSION GROUP

308 Compliance as a Quality of Care Metric

311 Monitoring, Measuring, and Mitigating Social Media Risk  CHPC

AD8 EMR: Use the Tool to Enhance Rather Than Hinder Compliance

MONDAY, 3:00 pm – 4:00 pm

MONDAY, 3:00 pm – 4:00 pm

MONDAY, 3:00 pm – 4:00 pm

Carrie Bill, Associate, Feldesman Tucker Leifer Fidell LLP

Yo Delmar, Vice President, GRC Solutions, MetricStream Inc,

James Taylor, Physician, Kaiser Permanente

Adam Falcone, Partner, Feldesman Tucker Leifer Fidell LLP 77 Address transition of healthcare toward quality of

care-driven delivery/payment system

77 Consider how this requires new models of

provider affiliation/coordination

77 Discuss compliance risks inherent in these models GENERAL COMPLIANCE/HOT TOPICS

309 Utilizing Data to Identify Fraud, Waste, and Abuse  CHC MONDAY, 3:00 pm – 4:00 pm Judi McCabe, Director, Surveillance & Utilization Review, Medical Review and Medical Policy TMF Health Quality Institute Earl Smith III, Chief Medical Officer, TMF Health Quality Institute 77 Define fraud, waste and abuse and understand

common fraud schemes

77 Discuss methods and tools to obtain and

analyze data

77 Identify aberrant utilization patterns: a case study

in understanding the data

77 Threat that Social Media poses to the healthcare

77 Minimizing the use of copy-and-paste and other

program by embedding social media risk management principles

77 Configuration strategies for the EMR that drive

77 How to strengthen your organization’s compliance

77 Role of technology in managing social media risks ADVANCED DISCUSSION GROUP

AD6 Lessons From the Field: Analysis and Solutions of Audience Submitted Case Studies MONDAY, 3:00 pm – 4:00 pm D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX Richard Moses, Physician/Attorney 77 Contact the speakers and submit your compliance

issues for discussion

77 Examine compliance concerns from a

compliance, operations, risk management, medical malpractice, physician and non-physician clinician perspective

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

MONDAY, 3:00 pm – 4:00 pm

AD7 Compliance Program Self Assessment  CHC  CHPC  CHRC

Kelly Willenberg, Owner, Kelly Willenberg, LLC

MONDAY, 3:00 pm – 4:00 pm

77 Fair Market Value means what to whom?

John Falcetano, Chief Audit & Compliance Officer, Vidant Health

77 Budgeting clinical trials can be difficult without

knowing budget numbers from independent physician practices who do research with their facility

77 How does this fit into compliance?

compliant physician documentation

industry

GENERAL COMPLIANCE/HOT TOPICS

310 Fair Market Value and Clinical Trial Budgets  CHRC

77 Discuss configuration decisions to ensure

cloned functions in the EMR

compliance built into the clinic workflow

SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

4:00 – 4:30 pm

Networking Break in Exhibit Hall 4:30 pm–5:30 pm

BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

401 UMDNJ: Compliance after Deferred Prosecution MONDAY, 4:30 pm – 5:30 pm Bret Bissey, Senior Vice President, Ethics & Chief Compliance Officer, UMDNJ 77 Learn about the compliance program at the

country’s largest public sciences University following a Deferred Prosecution

77 Learn about the robust Corporate Integrity

Agreement obligations that followed Deferred Prosecution

77 Learn how Compliance was utilized to alert the

University’s culture and image

GENERAL COMPLIANCE/HOT TOPICS

77 Why do a self-assessment?

402 Analyzing Risk in Hospital/ Physician Transactions

77 Self assessment tools

MONDAY, 4:30 pm – 5:30 pm

77 What do you assess?

SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

David Pursell, Partner, Husch Blackwell David Thompson, Director, CBIZ 77 Understanding compliance risk in hospital/

physician transactions

77 Understanding the role of the valuation expert

and the key issues of a valuation report

77 Distinguishing FMV and Commercial

Reasonableness Risks

www.compliance-institute.org

29

Agenda LONG-TERM CARE

LEGAL & REGULATORY

GENERAL COMPLIANCE/HOT TOPICS

403 Provider Predictive Modeling: Utilizing SNF Data to Mitigate Risk

406 Private Contractor Actions: RACs, ZPICs, etc.

409 Using RAC Data Mining to Improve Compliance

MONDAY, 4:30 pm – 5:30 pm

MONDAY, 4:30 pm – 5:30 pm

MONDAY, 4:30 pm – 5:30 pm

Shawn Halcsik, Director of Compliance, Evergreen Rehabilitation

Thomas Beimers, Special Counsel, Faegre Baker Daniels

Samuel Donio, President, CBIZ KA Consulting, LLC

Ralph Wuebker, Chief Medical Officer, Executive Health Resources

William Segal, Corporate Compliance Officer, St. Joseph’s Healthcare System

77 Examples of ZPIC actions and influence on

77 Use data mining to proactively review only the

77 What is the legal basis for ZPIC investigations

77 From data mining, determine documentation or

77 Appeals of private contractor determinations and

77 Correct identified documentation and process issues

Paula Sanders, Principal, Health Care Group Chair, Post & Schell, PC 77 Identify SNF claims data used in predictive

modeling by the FI/MAC, RAC and ZPICs

77 Understand how to use your data to perform

internal predictive modeling and create your own risk score

77 Learn to analyze data and not get caught up in

tunnel vision to identify areas of risk; explore options for protecting internal reviews PRIVACY & SECURITY

404 Mobile Threats and How Healthcare Can Reduce Risks

enforcement decisions and actions?

the procedural and substantive basis for appeal

specific accounts at RAC risk

process shortfalls that lead to potential denials

GENERAL COMPLIANCE/HOT TOPICS AUDITING & MONITORING

407 Who Is Looking at Your Electronic Medical Record? A Practical Guide to Building an Audit Plan  CHC

410 Research Participants Rights and Privacy  CHRC Tammy Stewart, Director of Research Integrity, Regional Health

MONDAY, 4:30 pm – 5:30 pm

Jenny Bernhard, Privacy Officer, Regional Health

MONDAY, 4:30 pm – 5:30 pm

Sandy Gilmore, HIPAA Compliance, Legacy Health

77 Review of history leading to current regulations

Rick Kam, President & Co-Founder, ID Experts

77 Start with a thorough inventory

Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler

77 How to complete a risk assessment of users of

77 Mobile device use in healthcare is skyrocketing;

77 Write the audit plan you can actually perform

posing risks to patient info

77 Wireless medical devices are connected to IT

networks making them remotely accessible

77 Tips: how to minimize risks and reduce privacy

incidents

PHYSICIAN COMPLIANCE

405 Trends in Physician Compensation Arrangements MONDAY, 4:30 pm – 5:30 pm Jen Johnson, Partner, VMG Health 77 Address the reason for growth in physician

alignment and provide examples of various types of compensation

77 Address the latest Pay for Performance models 77 Discuss the risks and rewards of setting

your electronic systems

QUALITY OF CARE

408 Not a Quality Expert? How to Integrate Quality into Your Compliance Program MONDAY, 4:30 pm – 5:30 pm Donna Abbondandolo, Director of Compliance, Catholic Health Services of LI Patricia Ariel, VP & Chief Compliance Officer, Westchester Medical Center 77 Identify the basics

77 Get on board with the Quality team 77 Integrate the data

77 Review of regulations and agencies serving to

protect the basic rights of research participants

77 Review of proposed changes to HIPAA and The

Common Rule

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

411 Failing and/or Thriving as a Compliance Officer  CHC MONDAY, 4:30 pm – 5:30 pm Brian Beard, Director Compliance & Ethics, McKesson Specialty Health Kenneth Zeko, Director, KPMG 77 Embedding compliance by building and

leveraging internal relationships through collaboration and communication

77 Effectively implementing, documenting and

validating compliance program activities

77 Evaluating internal controls of your compliance

program and assessing compliance risks of your organization

compensation internally

30

www.compliance-institute.org

Agenda ADVANCED DISCUSSION GROUP

AD9 Tools for Business Ethics Leaders MONDAY, 4:30 pm – 5:30 pm Bruce Anderson, Chief Ethics Officer, Health Net, Inc

TUESDAY, APRIL 23

11:00 am – 12:00 pm

BREAKOUT SESSIONS

7:30 am – 4:00 pm

Conference Registration

GENERAL COMPLIANCE/HOT TOPICS

7:30 – 8:30 am

501 Annual Reporting: Documenting Compliance Programs  CHC

77 Dive into the elements of an ethics program

Continental Breakfast

TUESDAY, 11:00 am – 12:00 pm

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

8:30 am – 8:40 am

Sarah Campbell, Director, Policies & Procedures Management, Tenet Healthcare Corporation

77 Learn practical tools to increase your personal

effectiveness as an ethics leaders

77 Is an ethics program worth the cost?

Opening Remarks

Al Josephs, Sr Director Policy and Training, Tenet Healthcare Corporation

8:40 am – 9:40 am

77 Benefits of annual reports

AD10 Preparing Compliance Program Effectiveness Reports  CHC

General Session: ACO/Healthcare Reform

77 Potential uses of annual report

MONDAY, 4:30 pm – 5:30 pm

Moderator: John Falcetano, Chief Audit & Compliance Officer, Vidant Health

ADVANCED DISCUSSION GROUP

Gary Herschman, Chair, Health Care Practice Group, Sills Cummis & Gross P.C. 77 How to prepare Annual Reports to your Board

Shawn DeGroot, Associate Director, Navigant Frank Sheeder, Partner, DLA Piper

demonstrating the “effectiveness” of your compliance program

Troy Barsky, Director, Division of Technical Payment Policy, Chronic Care Policy Group, Center for Medicare, Centers for Medicare & Medicaid Services

topics covered & data needed

Mary Fischer, CEO, Southern Prairie Community Care

77 Practical section-by-section walk through of 77 Sample workpaper forms & Annual Reports

SESSION IS FULL..Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

AD1b/repeat Fighting the Good Fight: Expanding Best Practices Beyond the RAC MONDAY, 4:30 pm – 5:30 pm Aurae Beidler, Compliance Certificate Program Manager, Pacific University Monica R. Freedle, Kaiser Westside Medical Center, Hospital Compliance Program Manager 77 Executive Dashboards: Getting your point across

in one page or less

77 How much is at risk: demonstrate the value of

tracking regulatory audits

77 What are you missing: expand established tools &

processes to ensure follow-through

9:40 am – 10:25 am

77 Components of the annual report

GENERAL COMPLIANCE/HOT TOPICS

502 Conflicts of Interest: The Compliance Officer’s Role in Assuring the Process of Disclosure Is Effective  CHC TUESDAY, 11:00 am – 12:00 pm Sheryl Vacca, SVP/Chief Comp & Audit Officer, University of CA

General Session: Decisive: How to Make Better Choices in Life and Work

77 Identify three key areas which should be covered

Dan Heath, co-author of the best-sellers Switch and Made to Stick, and the new book Decisive

77 Discuss tools which could be useful in the COI

10:25 – 11:00 am

Networking Break in Exhibit Hall

in the COI process

77 Discuss ideas for auditing or monitoring this area

process

LONG-TERM CARE

503 100 Ways to Prevent an Overpayment TUESDAY, 11:00 am – 12:00 pm Pat Newberry, Director Clinical Education, AIS Inc. Bill Ulrich, President, Consolidated Billing Srvcs Inc 77 Common Medicare billing mistakes that result in

overpayment

77 Systems every long term care provider should

have in place to prevent overpayment

77 Best practices in resolving an overpayment

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

5:30 – 7:00 pm

Networking Reception in Exhibit Hall www.compliance-institute.org

31

Agenda PRIVACY & SECURITY

504 HHS/OCR & HIPAA/HITECH Audits: Report and Findings  CHPC TUESDAY, 11:00 am – 12:00 pm Linda Sanches, Sr. Health Information Privacy Specialist, Office for Civil Rights 77 Learn about how HHS/OCR implemented its

pilot HIPAA/HITECH audit program

77 Examine the protocols used to evaluate covered

entities of all types and sizes

77 Review the audit findings and identify

compliance gaps and best practices PHYSICIAN COMPLIANCE

505 Compliance Risks with Non-Physician Practitioners TUESDAY, 11:00 am – 12:00 pm Kimberly Huey, President, KGG Coding & Reimbursement Consulting

AUDITING & MONITORING

507 Don’t Take Those Old Records off the Shelf: Change Your Tune Using Real-Time Monitors to Focus on Risks Identified by OIG, CMS and Other Regulators TUESDAY, 11:00 am – 12:00 pm Andrei Costantino, Director Organizational Integrity, Trinity Health 77 Step-by-step instructions for developing real-time

data monitors using provider internal claims data

77 Examples of outpatient, inpatient, and physician

real-time data monitors and benchmarking reports

77 Discussion of how to use statistical measures to

interpret results and develop auditing plans and auditing strategies QUALITY OF CARE

GENERAL COMPLIANCE/HOT TOPICS

510 Advanced Principles of Compliance Program: Bringing It All Together  CHC TUESDAY, 11:00 am – 12:00 pm Dawnese Kindelt, System Compliance Dir/Clinics, Dignity Health Lisa Silveria, System Compliance Director, Dignity Health 77 Plan your fiscal year—from Risk Assessment to

Work Plan

77 Leverage limited resources to oversee a complex

compliance program

77 Encapsulate your program in a single reference

tool for internal and external stakeholders

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

511 Avoiding Career Burnout In Healthcare Compliance TUESDAY, 11:00 am – 12:00 pm

77 Specific compliance issues when billing for non-

508 Enhancing Patient Quality & Safety with Compliance

Shawn DeGroot, Associate Director, Navigant

77 Medicare regulations related to different sites

TUESDAY, 11:00 am – 12:00 pm

77 Burnout occurs when work-life balance is in a

physician practitioners

of service when billing for non-physician practitioners

77 Risk areas as related to specific specialties LEGAL & REGULATORY

506 Anti-Kickback Statute 101  CHC TUESDAY, 11:00 am – 12:00 pm Robert Brown, Senior Compliance Specialist, UW Medicine Compliance, University of Washington Anjana Patel, Vice Chair, Health & Hospital Law Practice Group, Sills Cummis & Gross P.C. 77 Overview of key regulatory provisions affecting

healthcare marketing

77 Discussion of recent developments, including

internet-based marketing

77 Discussion of compliance strategies for

organizational marketing

John Kalb, Operational Excellence Executive/ Compliance & Privacy Officer, Kootenai Health 77 A successful compliance program enhances

patient safety and quality

77 A robust culture around disclosure, transparency

and reporting is important to success

77 Supportive tone at the top, and systems and

structures, are essential

GENERAL COMPLIANCE/HOT TOPICS

509 Settlement Is Not Always the Final Chapter TUESDAY, 11:00 am – 12:00 pm Rebekah Plowman, Partner, Jones Day

Robert Ossoff, Asst Vice Chancellor Compliance, Vanderbilt Medical Center state of disequilibrium

77 Compliance professionals are at a significant risk

of developing burnout

77 Strategies for avoiding, early detection and

treatment of burnout will be emphasized ADVANCED DISCUSSION GROUP

AD2b/repeat The Latest Trends in Data Breach Threats  CHPC TUESDAY, 11:00 am – 12:00 pm Ted Kobus, Co-Leader, Privacy & Data Protection, BakerHostetler 77 Learn why data breaches are so hard to avoid,

even with good security programs

William Priest, Chief Compliance Officer, SouthernCare Inc

77 Learn why healthcare organizations are facing

77 The Department of Justice is not necessarily your

77 Learn how to mitigate data breach costs and risks

friend when it declines prosecution of postSettlement qui tam cases

77 The FCA and particularly the now-

investigations, fines, and class-action lawsuits

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

Constitutional ACA Amendments to the FCA authorize whistleblowers to bring parasitic lawsuits post-Settlement

77 Use of the public disclosure bar to dismiss

parasitic lawsuits is currently under attack even by the Justice Department

32

www.compliance-institute.org

Agenda ADVANCED DISCUSSION GROUP

AD3b/repeat Integrating Quality Into Your Compliance Program  CHC TUESDAY, 11:00 am – 12:00 pm Jeff Wiggins, Vice President, Audit and Compliance, Vidant Health Kathleen Yaremchuk, VP Clinical Practice Performance, Henry Ford Health Syst 77 Quality and patient satisfaction are integral parts

1:30 pm–2:30 pm

BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

601 The Road to a Compliant Culture though the Bridge of Communication and the Vehicle of Education  CHC TUESDAY, 1:30 pm – 2:30 pm

of a compliance program

Deann Baker, Sutter Care at Home Compliance Officer, Sutter Health

never events as defined by CMS

77 Share examples of the external and internal

77 Processes must be developed to prevent the eleven 77 Compliance must be engaged in documenting

healthcare quality trends

SESSION IS FULL..Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

AD4b/repeat What Makes a Compliance Committee Effective?  CHC TUESDAY, 11:00 am – 12:00 pm

business and human resources, examples regarding the opportunities to educate on what’s inspected and how to safely cross the barriers

77 Build the bridge of communication to create

an ethical culture throughout all levels of the organization (buy-in and stakeholder input)

77 Discuss the four wheels of successful education: 1)

Audience, 2) Subject, 3) Method, and 4) Delivery GENERAL COMPLIANCE/HOT TOPICS

Judy Ringholz, Deputy Chief Compliance Officer, Sutter Health

602 Keeping Up, Moving Ahead: Practical Guidance for Success and Survival in the Modern World of Government Audits

77 Determine who should serve on the Compliance

TUESDAY, 1:30 pm – 2:30 pm

Steven Ortquist, VP Chief Ethics & Compliance Officer, Sutter Health

Committee

77 Define the role of the Compliance Committee

and how it relates to the role of the Board

77 Develop tools & processes to enhance the

effectiveness of your Compliance Committee

SESSION IS FULL..Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

12:00 – 1:00 pm

Networking Luncheon 1:00 – 1:30 pm

Networking Break

Daniel Gospin, Attorney, Epstein Becker & Green Corey Perman, Compliance Officer-North Region/ Legal Counsel, Advocate Health Care 77 Understand the broadening impact of pervasive

government audits on Compliance operations and areas of focus

77 Explore proactive steps and organizational

tools in responding to governmental audits and identifying corrective measures

77 Appreciate the need to allocate sufficient staffing

and financial resources to minimize risk and exposure

LONG-TERM CARE

603 A View From New York: Compliance Mandates You May See in Your State TUESDAY, 1:30 pm – 2:30 pm Carol Booth, Compliance Specialist, NY Office of Medicaid Inspector General Susan Kayser, Partner, Duane Morris LLP 77 Required elements of an effective compliance plan 77 Effectiveness reviews and certifications

77 Exclusion authority and provider obligations PRIVACY & SECURITY

604 Managing Privacy & Security of Patient EHR Portals  CHPC TUESDAY, 1:30 pm – 2:30 pm Adam Greene, Partner, Davis Wright Tremaine LLP Jacki Monson, Privacy Officer, Sutter Health 77 Identify privacy challenges of EHR portals, such

as access to records of minors

77 Integrate an EHR portal into your security

program

77 Understand when EHR portal satisfies HIPAA PHYSICIAN COMPLIANCE

605 Proof Positive: Identify Your “Statistically-Hot” Providers (Before the Feds Do) TUESDAY, 1:30 pm – 2:30 pm Jared Krawczyk, Chief Product Architect, Fi-Med Management, Inc. Curtis Udell, Director, Corporate Compliance, Center for Vein Restoration 77 Identify and overcome benchmarking

challenges—reassess your current process to increase meaningful data for action

77 Benefits of applying statistically-based code

benchmark analysis—empowering your results with 95 percent of confidence

77 Reveal your “statistically-hot” outliers—

integrating statistical modeling into your monitoring, audits and trending corrective efforts

www.compliance-institute.org

33

Agenda LEGAL & REGULATORY

606 DMEPOS Compliance Issues TUESDAY, 1:30 pm – 2:30 pm Denise Fletcher, Attorney, Brown & Fortunato, P.C. Nathaniel Lacktman, Senior Counsel, Foley & Lardner LLP 77 Understand key compliance issues specific to the

DMEPOS industry

77 Explore best practices, solutions and tools to

address DMEPOS risks

77 Discuss supplier standards, telemarketing, closets,

valid orders, referrals and reimbursement AUDITING & MONITORING

607 Auditing the Physician Credentialing Process TUESDAY, 1:30 pm – 2:30 pm Mark Eddy, VP Internal Audit, HCA 77 Risks in the physician credentialing process 77 How to conduct an audit of the physician

credentialing process

77 Different models of physician credentialing QUALITY OF CARE

608 CEOs Perspectives: Operational Viability & Compliance: Challenges & Opportunities Les Leech, CEO, Sunrise, Inc. Dennis Felty, President/CEO, Keystone Human Services 77 Hear from CEOs from large not-for-profit health

care organizations that have well-established Compliance Programs

77 Learn how they ensure compliance needs are met

GENERAL COMPLIANCE/HOT TOPICS

ADVANCED DISCUSSION GROUP

609 Congressional Priorities for 2013: What Every Healthcare Provider Needs to Know

AD5b/repeat Stark Compliance Practices  CHC

TUESDAY, 1:30 pm – 2:30 pm

Richard Church, Partner, K&L Gates LLP

Kim Brandt, Chief Healthcare Investigative Counsel for Senate Finance Committee, US Senate Finance Comm, Min Staff

77 Ensuring payments are consistent with signed

77 Overview of key health policy issues Congress

will be considering in the 113th Congress

77 Healthcare legislative priorities for the key

committees of jurisdiction

77 Discussion of ongoing and future efforts to curb

fraud, waste and abuse

GENERAL COMPLIANCE/HOT TOPICS

610 The Future of Compliance: Where Law Students and New Attorneys Fit In TUESDAY, 1:30 pm – 2:30 pm Anna Dolinsky, Associate, Akin Gump Strauss Hauer & Feld, LLP

TUESDAY, 1:30 pm – 2:30 pm

written agreements

77 Tracking non-monetary compensation and

medical staff incidental benefits

77 Acquiring and integrating group practices

SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

AD6b/repeat Lessons From the Field: Analysis and Solutions of Audience Submitted Case Studies TUESDAY, 1:30 pm – 2:30 pm D. Scott Jones, Senior Vice President, Claims, Risk Management, and Corporate Compliance, HPIX Richard Moses, Physician/Attorney

Hannah Levinson, Candidate Class of 2013, University of Maryland Francis King Carey School of Law

77 Contact the speakers and submit your compliance

Debbie Troklus, Managing Director, Aegis Compliance & Ethics Center

77 Examine compliance concerns from a

77 The benefits law clerks and entry-level attorneys

bring to compliance programs

77 What compliance officers and industry specialists

should look for in law school graduates

77 How to recruit law students and what law schools

to recruit from

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

issues for discussion

compliance, operations, risk management, medical malpractice, physician and non-physician clinician perspective

Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

ADVANCED DISCUSSION GROUP

AD7b/repeat Compliance Program Self Assessment  CHC  CHPC  CHRC

while continuing to deal with government cuts to reimbursement and other operational challenges and realities

611 Know Thy Customer: Credentialing & Compliance

tips about ways to make your compliance program successful in your organization, and engage in a lively discussion with the CEOs!

Regina Gurvich, Chief Compliance Officer, Manhattan’s Physician Group

77 Why do a self-assessment?

77 Completing gap analysis of the process

77 Self assessment tools

77 Take the opportunity to ask questions, learn a few

TUESDAY, 1:30 pm – 2:30 pm

77 Realizing efficiencies within multiple sets of

requirement

77 Compliance through CQI (“Continuous Quality

Improvement”)

TUESDAY, 1:30 pm – 2:30 pm John Falcetano, Chief Audit & Compliance Officer, Vidant Health 77 What do you assess?

SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

2:30 – 3:00 pm

Networking Break

34

www.compliance-institute.org

Agenda 3:00 pm–4:00 pm

BREAKOUT SESSIONS

PRIVACY & SECURITY

TUESDAY, 3:00 pm – 4:00 pm

707 Auditing Considerations Related to Implantable Devices Replaced Under Recall or Warranty

Eric Dieterich, Sunera

TUESDAY, 3:00 pm – 4:00 pm

77 Learn to perform affordable enterprise privacy

Debi Weatherford, Executive Director Internal Audit, Piedmont Healthcare

TUESDAY, 3:00 pm – 4:00 pm

77 Understand difference between privacy impact

77 Government initiatives related to this area

Leon Rodriguez, Director of the Office for Civil Rights, U.S. Department of Health and Human Services

77 Learn about tools to evaluate an organization

GENERAL COMPLIANCE/HOT TOPICS

701 A Dialogue on HIPAA/HITECH Compliance: Considerations Now that the HITECH Rules Are Here

77 The HITECH Statute and the recently

released HHS omnibus privacy regulation have dramatically transformed compliance with health information privacy and security requirements

77 Increased scrutiny of covered entity compliance

704 Conducting a Privacy Risk Assessment  CHPC

AUDITING & MONITORING

risk assessments

assessment and enterprise privacy risk assessment

PHYSICIAN COMPLIANCE

705 ACA: From a Practical, Practice Perspective  CHPC

77 Medicare payment considerations: outpatient

versus inpatient

77 Auditing and controls review QUALITY OF CARE

708 The Role of Quality and Performance Management in Compliance

by the HHS Office for Civil Rights comes at the same time as new substantive requirements and above all, the extension of liability to business associates and their subcontractors

TUESDAY, 3:00 pm – 4:00 pm 77 Understand key, unique differences in compliance

Dr. Kristine Koontz, Quality Management Director, Keystone Human Services, Inc.

compliance with these important rules

77 Identify how compliance activity is already

77 Continual engagement of operations and

77 This session will cover practical considerations for

GENERAL COMPLIANCE/HOT TOPICS

702 Programming Your Program TUESDAY, 3:00 pm – 4:00 pm Nancy Vogt, Director of Compliance, Aurora Health Care 77 Using technology to track all program activities:

annual work plan, hotline calls, investigations, etc.

77 Designing tracking to report compliance program

metrics

77 Using low-tech solutions for creative training LONG-TERM CARE

Frank Ruelas, Principal, HIPAA College program content present

77 Assemble a compliance program using simple

tools

LEGAL & REGULATORY

706 Creative Arguments to Avoid/Defend Overpayments TUESDAY, 3:00 pm – 4:00 pm David Glaser, Shareholder, Fredrikson & Byron PA Gabriel Imperato, Managing Partner, Broad and Cassel 77 The statutory obligation to return a “known

overpayment” and its application in criminal and civil enforcement proceedings

703 The Making of a Successful Quality of Care CIA

77 The basis for liability for “retention of a known

TUESDAY, 3:00 pm – 4:00 pm

77 The “identification” of a “known overpayment”

Tamar Abell, President, Care 2 Learn Katie Arnholt, Senior Counsel, Administrative and Civil Remedies Branch, Office of Inspector General, U.S. Department of Health and Human Services

overpayment” under the United States False Claims Act

and the time requirements for disclosure and return of the overpayment

other stakeholders in identifying, measuring, monitoring and responding to key performance metrics vital to services

77 Leveraging extant data within an organization

(e.g., operations, HR, Clinical, Finance) through data mining and analysis

77 Embedding established Quality management

methodologies and support into the daily management repertoire GENERAL COMPLIANCE/HOT TOPICS

709 Developments in the 340B Program TUESDAY, 3:00 pm – 4:00 pm Richard Bucher, Compliance Manager, Intermountain Healthcare Edwin Rauzi, Partner, Davis Wright Tremaine LLP 77 Location, location, location 77 Diversion

77 Manufacturer and government audits

77 OIG Expectations and Provider Challenges

77 Development of the monitoring relationship over

time

77 What is a successful Quality of Care CIA?

www.compliance-institute.org

35

Agenda GENERAL COMPLIANCE/HOT TOPICS

ADVANCED DISCUSSION GROUP

GENERAL COMPLIANCE/HOT TOPICS

710 One OIG, Many Tools: Strategic Approaches to Protecting Integrity in an Evolving Health Care Landscape

AD9b/repeat Tools for Business Ethics Leaders

POSTAM2 The Effective Use of Valuations for FMV Compliance

TUESDAY, 3:00 pm – 4:00 pm

WEDNESDAY, 8:00 am – 9:45 am

TUESDAY, 3:00 pm – 4:00 pm

Bruce Anderson, Chief Ethics Officer, Health Net, Inc

Timothy Smith, President, Touchstone Valuation, LLC

Brian P. Ritchie, Assistant Inspector General for Centers for Medicare & Medicaid Audits, Office of Audit Services, Office of Inspector General

77 Learn practical tools to increase your personal

77 Identify the range of options for determining

Jennifer A. Trussell, Special Agent in Charge, Investigations Branch, Office of Investigations, Office of Inspector General

77 Is an ethics program worth the cost?

Robert K. DeConti, Assistant Inspector General for Legal Affairs, Office of Counsel to the Inspector General Vicki L. Robinson, Senior Counsel for Policy, Office of Inspector General

effectiveness as an ethics leaders

77 Dive into the elements of an ethics program Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

77 Understanding the range of tools OIG utilizes

TUESDAY, 3:00 pm – 4:00 pm

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

Gary Herschman, Chair, Health Care Practice Group, Sills Cummis & Gross P.C. 77 How to prepare Annual Reports to your Board

demonstrating the “effectiveness” of your compliance program

711 Compliance Issues in Mergers and Acquisitions

77 Practical section-by-section walk through of

TUESDAY, 3:00 pm – 4:00 pm

77 Sample workpaper forms & Annual Reports

John Fisher II, Health Care & Compliance Counsel, Ruder Ware, LLSC 77 When will you be liable for the liabilities of an

entity you are acquiring?

77 What is the appropriate role of compliance in the

transaction?

77 Defining the scope of due diligence and

addressing compliance issues

ADVANCED DISCUSSION GROUP

AD8b/repeat EMR: Use the Tool to Enhance Rather Than Hinder Compliance TUESDAY, 3:00 pm – 4:00 pm James Taylor, Physician, Kaiser Permanente 77 Discuss configuration decisions to ensure

SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

WEDNESDAY, APRIL 24 7:30 am – 12:00 pm

Conference Registration 8:00 am–9:45 am POST-CONFERENCE BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

POSTAM1 NCD-LCD Education: A Proactive Approach to Denials WEDNESDAY, 8:00 am – 9:45 am Andrew Conkovich, VP Corporate Responsibility Officer, Carondelet Health Network

cloned functions in the EMR

Greg Harlow, Director–Clinical Trials Operations, Carondelet Health Network

compliance built into the clinic workflow

77 Proactively determine which procedures/

77 Configuration strategies for the EMR that drive SESSION IS FULL. Pre‑registration is required for Advanced Discussion Groups (see Step 3 on registration form). Attendance limited to 50 participants.

36

topics covered & data needed

compliant physician documentation

77 Minimizing the use of copy-and-paste and other

arrangements to evaluate what resources should be utilized to establish FMV

77 Implement best practices for valuations in a

ADVANCED DISCUSSION GROUP

Erin C. Bliss, Director, External Affairs, Office of Inspector General

address emerging and priority areas

77 Learn how to risk assess transactions and

FMV compliance program

AD10b/repeat Preparing Compliance Program Effectiveness Reports  CHC

77 Highlights of how OIG deploys its tools to

FMV, including internal analysis, use of surveys, and engaging third-party appraisers

treatments are at risk for audit

GENERAL COMPLIANCE/HOT TOPICS

POSTAM3 State Development of Medicaid ACO WEDNESDAY, 8:00 am – 9:45 am Keith Halleland, Shareholder, Halleland Habicht PA 77 Overview of what some states are considering to

better meet financial constraints and demand for quality care and outcomes for people covered by Medicaid

77 Overview of what some creative providers are

proposing to meet these goals

77 Regulatory frameworks and compliance

considerations for government funded ACOs PRIVACY & SECURITY

POSTAM4 Your Personalized Road Trip to HIPAA/HITECH Compliance Land   CHPC WEDNESDAY, 8:00 am – 9:45 am Erika Bol, Privacy Officer, Colorado Dept of Health Care Policy & Financing Shallie Bryant, HIPAA Privacy & Security Assistant Manager/ Deputy Privacy & Security Officer, CaroMont Health Stephanie Heline, Owner, Strategic Design Studio 77 Map your trip: Be ready to navigate the twists

and turns to comply with HIPAA/HITECH

77 Do your maintenance, don’t wait to break down

on the side of the road: Move towards proactive compliance and build a culture of privacy and confidentiality

77 See the sites and tell your friends: How to

communicate a complex subject to different audiences and still have fun.

77 Develop focused educational materials that are

clinician friendly

77 Develop key organizational partnerships

www.compliance-institute.org

Agenda PHYSICIAN COMPLIANCE

POSTAM5 E/M Documentation: Deal or No Deal?  CHC WEDNESDAY, 8:00 am – 9:45 am Maggie Mac, Director of Compliance Operations, SL Quality Diagnostic and Treatment Center Dennis Mihale, President & Chief Medical Officer, Chelsea Management Group 77 Understand the highlights of E/M

documentation rules for non-coders and physicians

77 Learn to spot high risk E/M documentation and

compliance errors

77 Common sense tips for E/M code assignment

and documentation compliance LEGAL & REGULATORY

POSTAM6 Hospice/Nursing Home Partnership: Do it Right! WEDNESDAY, 8:00 am – 9:45 am Rachel Hold-Weiss, Partner, Arent Fox LLP Connie Raffa, Partner, Arent Fox LLP 77 Describe Hospice/SNF relationships and the

attendant regulatory, compliance and quality of care barriers and collaborations

77 Review of Hospice/SNF contract requirements in

the COPs and the differences in reimbursement, Medical Director functions, patient goals, admission and election criteria

77 Discussion of fraud and abuse issues in Hospice/

SNF relationships noted by HHS, CMS, OIG, RAC, MIP, MedPac, State Medicaid programs AUDITING & MONITORING

POSTAM7 Painless Statistics for Compliance Professionals WEDNESDAY, 8:00 am – 9:45 am Frank Castronova, Health Care Management Biostatistician, Blue Cross Blue Shield of Michigan Andrea Merritt, Director, Compliance & Audit Svcs, Nova Compliance Group 77 Present basic descriptive statistical measures and

inferences

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

POSTAM8 Keeping It All Straight: Compliance Resources at Your Fingertips WEDNESDAY, 8:00 am – 9:45 am

10:00 am–11:45 am

POST-CONFERENCE BREAKOUT SESSIONS GENERAL COMPLIANCE/HOT TOPICS

Dawnese Kindelt, System Compliance Dir/Clinics, Dignity Health

POSTAM10 Importance of Compliance Training  CHC  CHPC  CHRC

Lisa Silveria, System Compliance Director, Dignity Health

WEDNESDAY, 10:00 am – 11:45 am

77 Detail your program in a single tool for internal

and external stakeholders

Al Josephs, Sr Director Policy and Training, Tenet Healthcare Corporation

77 Centralize your department processes and

communication

Ryan Whitehill, Mgr Ethics & Compliance Training, Tenet Healthcare Corporation

77 Take away templates and documents you can

77 Compliance training ensures transparency,

easily duplicate in your organization GENERAL COMPLIANCE/HOT TOPICS

POSTAM9 Make Culture Matter! How to Show Leadership that Culture is the Key to Performance  CHC  CHPC  CHRC WEDNESDAY, 8:00 am – 9:45 am David Gebler, President, Skout Group, LLC 77 Understand how to quantitatively measure and

manage your organization’s culture and the role culture and values play in supporting the key transitions facing healthcare organizations

a culture of compliance, and a better work environment

77 Compliance training helps with change (change

agent) and increases organizational efficiency and productivity

77 Compliance training ensures uniformity and

standardization; risk management GENERAL COMPLIANCE/HOT TOPICS

POSTAM11 Best Practices for Denials Management WEDNESDAY, 10:00 am – 11:45 am

77 Learn best practices in managing mergers and

Ralph Wuebker, Chief Medical Officer, Executive Health Resources

77 Take away tools to effectively deploy

77 Current trends in commercial payor denials and

integration of practice groups

accountability-based safety and patient care programs

9:45 – 10:00 am

Networking Break

appeals by region, payor, and case mix

77 Consistent medical necessity compliance

processes across all patient populations and payor types

77 Documentation for claim status determination GENERAL COMPLIANCE/HOT TOPICS

POSTAM12 Healthcare Reform: The Road Ahead WEDNESDAY, 10:00 am – 11:45 am Kevin Lyles, Partner, Jones Day Diane Meyer, Chief Compliance & Privacy Officer, Stanford University Medical Center Frank Sheeder, Partner, DLA Piper

77 Discuss sampling principles for audit and

77 Compliance and enforcement trends in the next

77 Discuss extrapolation techniques and appropriate

77 Practical approaches to preventing compliance

compliance purposes based on OIG guidance follow-up procedures

www.compliance-institute.org

year

exposure

37

Agenda PRIVACY & SECURITY

LEGAL & REGULATORY

GENERAL COMPLIANCE/HOT TOPICS

POSTAM13 Privacy Officer Roundtable: OCR Enforcement— Are You Ready?  CHPC

POSTAM15 Negotiating False Claims Act Settlements and Corporate Integrity Agreements

POSTAM17 A Compliance Officer’s Approach to Fair Market Value Analyses: Practical Advice and Dilemmas

WEDNESDAY, 10:00 am – 11:45 am

WEDNESDAY, 10:00 am – 11:45 am

WEDNESDAY, 10:00 am – 11:45 am

Marti Arvin, Chief Compliance Officer, UCLA Health System

Daniel Anderson, Assistant Director, US Department of Justice

Rick Cameron, Managing Director, Healthcare, Navigant

Brian Beard, Director Compliance & Ethics, McKesson Specialty Health

Roger Goldman, Partner, Latham & Watkins LLP

Greg Endicott, Managing Director, Strategic Value Group, LLC

77 Don’t procrastinate: tips on being prepared for an

Geeta W. Kaveti, Senior Counsel, Office of Counsel to the Inspector General, U.S. Department of Health and Human Services

Lawrence W. Vernaglia, Partner & Chair of the Health Care Industry Team, Foley and Lardner LLP

77 Living under an OCR resolution agreement:

Marc Raspanti, Paetragallo Gordon Alfano Bosick & Raspanti, LLP

77 Compliance officer’s education on legal and

77 What the future might hold

77 A discussion of factors which typically result in

OCR audit

hindsight is 20/20

PHYSICIAN COMPLIANCE

POSTAM14 Design a Useable Compliance Policy  CHC  CHPC  CHRC WEDNESDAY, 10:00 am – 11:45 am Jacqueline Bloink, Director of Compliance, Arizona Community Physicians 77 Design the Compliance Policy for your small or

large physician group. Bring your lap top

77 Keep it to (3) pages or less to ensure that it is read

and used at your facility

77 Use the October 2000 Federal Register as the

guide

practical issues relating to use of valuation, fair market value and commercial reasonableness

the settlement of False Claims Act cases with the Department of Justice and/or Relator

77 Discussion of hypothetical valuation firms’

aspects of negotiating settlements under the False Claims Act with the United States Attorney and Department of Justice and the Office of Inspector General of Health and Human Services

77 Role-play by regarding the waiver of attorney/

77 An overview of the most common issues and

77 A discussion of the challenges for organizations

which have assumed obligations under a Corporate Integrity Agreement AUDITING & MONITORING

POSTAM16 Tips for Auditing/ Monitoring of Medicare Documentation for PT, OT, and Speech WEDNESDAY, 10:00 am – 11:45 am Carol Novak, Practice Specialist, Kaiser Foundation Health Plan Philip Yuson, Practice Specialist, Rehabilitative Services, Kaiser-Permanente, Southern California Region 77 Develop objective and measurable metrics to

monitor Medicare compliance in the areas of outpatient PT, OT, and Speech Therapy

77 Discuss Medicare requirements for appropriate

disagreement on determination of emergency department on-call pay for physicians in a “stacked” compensation arrangement client privilege

HOW TO SUCCEED AS A COMPLIANCE PROFESSIONAL

POSTAM18 ICD-10 for the (Non‑Coder) Compliance Officer WEDNESDAY, 10:00 am – 11:45 am Betty Bibbins, President & Chief Med Officer, DocuComp LLC Nicole Harper, Dir Training & Dev/Process ImprovementRevenue Cycle Operations, St. Vincents Health 77 Communicate the positive outcome/WIIFM

in understanding ICD-10 implications for Compliance and Administrator stakeholders within healthcare facilities and systems

77 Explore into how ICD-10 compliance impacts all

of the non-clinical pieces of the revenue cycle

77 Discuss strategies to mitigate loss (i.e. Quality of

Care Profile Reporting, payments, compliance, regulatory agencies)

therapy documentation and coding (e.g., conditions of medical necessity)

2:00 – 4:00 pm

foster Medicare documentation compliance and quality clinical practice

CHC, CHPC, and CHRC Certification Exams

77 Present examples of operational changes that

38

Andrea M. Ferrari, Manager, HealthCare Appraisers Inc.

www.compliance-institute.org

Exhibitors at the 2013 Compliance Institute

®

Meet with representatives from more than 90 companies with solutions for you Accreditation Commission for Health Care AHA Solutions Inc AllClear ID Altegra Health Association of Healthcare Internal Auditors (AHIA) Atlantic Information Services Atlas Systems Basha LLC d/b/a Ascpro BESLER Consulting Blass Consulting & Compliance Bloomberg BNA Inc BluePrint HIT The Bonadio Group BridgeFront Captain Integrity/Krieg DeVault LLP CaseWare IDEA CBIZ KA Consulting Certiphi Screening Inc CHAN HEALTHCARE Clearwater Compliance, LLC CliftonLarsonAllen LLP Code Blue Coding The Coding Network LLC Coding Strategies, Inc. Compliance Concepts, Inc Compliance 360 – an SAI Global Company Compliant Films Copyright Clearance Center Craneware, Inc CynergisTek Inc

Deloitte Doctors Management eHealthcare IT eProtex Epstein Becker Green Ernst & Young Executive Health Resources Experian FairWarning Fi-Med Management Inc FTI Consulting The George Washington University GNYHA Ventures Hall Render Killian Heath & Lyman– Ntracts Hamline University Health Law Institute HCPro Health Care Compliance Strategies (HCCS) Health Endeavors Health Revenue Assurance Assoc HealthCare Appraisers, Inc Healthcare Cost Solutions HEALTHDOX HealthPort HIPAA Solutions LLC HireRight HiSoftware, Inc. Huron Healthcare (Huron Consulting Group) Iatric Systems, Inc. iContracts ID Experts

ID Theft Solutions Identity Finder LLC IMA Consulting INCompliance Inovaare Corporation Intersect Healthcare Kforce Healthcare Inc. Kinney Services Inc KIWI-TEK Kroll Advisory Solutions Lockpath Loyola University Chicago McBee Associates Inc MCN Healthcare MDAudit MD Ranger, Inc Meade, Roach & Annulis/Aegis Compliance MedeAnalytics Medelearn MedHOK Healthcare Solutions Medical Electronic Attachment, Inc. (MEA) MediTract MedSafe MetricStream MRO NAVEX Global Navigant Nova Compliance Group, a Hall Render Company Online Tech Pacific University

Panacea Healthcare Solutions Inc PharmaSeek Financial Services Pinnacle Healthcare Consulting PolicyMedical Inc Post Acute Advisors PowerDMS By Innovative Data Solutions Precheck Inc PricewaterhouseCoopers Prospective Payment Specialists Protiviti Inc Proven Healthcare Solutions Qualifacts Systems, Inc. Quorum Health Resources RegScan, Inc. Reimbursement Management Consultants, Inc Reptrax/IntelliCentrics Rippe & Kingston Systems Inc Strategic Management Streamline Verify TeachPrivacy, LLC UHC–AAMC Faculty Practice Solutions Center Vendor Credentialing Service Vendormate Verisys WeComply Widener University School of Law Wolters Kluwer Law & Business YEI Healthcare ZHealth Zix Corporation

Tweet at the 2013 Compliance Institute #HCCAci twitter.com

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39

Save Now When You Pre-order the 2013 Compliance Institute Session Recordings ®

HCCA’s 2013 Compliance Institute is just around the corner. We have hundreds of educational sessions lined up for you, but with so much to choose from, it’s impossible to attend them all. That’s why we offer the Compliance Institute Session Recordings. Learn at your own pace and attend the sessions you miss, and continue your professional development year-round. Be sure to add the Compliance Institute Session Recordings to your 2013 Compliance Institute registration—just fill out your choice of DVD or online learning on your registration form.

But don’t delay. Prices will increase on‑site, so place your order now.

Affinity Group Meetings in 2013 Make the Compliance Institute the Site for Your Next Off-Site Team Meeting ®

Meeting with your team can be difficult, especially at the office with so many distractions. Why not use your time at the Compliance Institute for an off-site meeting? HCCA will make it easier by providing your organization with a private meeting space, along with a complimentary refreshment break. This will enable you to gain the most from your meeting experience. Additionally, all members from your organization will receive the HCCA member rate to attend the Compliance Institute. Meeting space is limited, so act now to reserve yours before we run out. Requests must be sent to Jennifer Power at [email protected]. Affinity group meetings may be held: 77 Saturday,

April 20

77 Wednesday, 77 Thursday,

40

April 24

April 25

Approved requests will receive complimentary meeting room space at the conference hotel, Gaylord National Harbor, and your choice of one of the following complimentary refreshment options: Continental breakfast, morning snack/beverage break, or afternoon snack/beverage break. (All additional food and beverage, decorating, or audio visual orders must be arranged directly with the hotel and are not part of the complimentary offer.)

Contact Jennifer Power at 952-405-7916 or [email protected] to learn more

www.compliance-institute.org

REGISTRATION 17th Annual Compliance Institute 7 April 21–24, 2013 7 National Harbor, MD (DC Metro Area) 7 Gaylord National ®

Full Name

(please type or print)

Sharing your demographic information with HCCA will help us create better networking opportunities for you. Thank you for filling out this brief form.

1 Demographic information What is your functional job title? Please select one. Academic/Professor Administration Asst Compliance Officer Attorney (In-House Counsel) Attorney (Outside Counsel) Audit Analyst Audit Manager/Officer Billing Manager/Officer Charger Master Chief Compliance Officer CEO/President Chief Financial Officer Chief Information Officer Chief Medical Officer Chief Operating Officer Clinical Coder Compliance Analyst Compliance Coordinator Compliance Director Compliance Fraud Examiner Compliance Officer Compliance Specialist

Consultant Controller Ethics Officer Executive Director General Counsel HIM Professional HIPAA/Privacy Officer Human Resources Medical Director Nurse Nurse Manager Patient Safety Officer Pharmacy Director Physician Quality Assurance/Quality of Care Regulatory Officer Reimbursement Coordinator Research Analyst Risk Manager Trainer/Educator Vice President Other (please list below)

List others not listed here:

Please tell us if you are a first-time attendee of the Compliance Institute: This is my first Compliance Institute

What is your primary health care entity? Academic Ambulance/Transportation Behavioral Health Consulting Firm Durable Medical Equipment Government Provider Health System Health System/Teaching Home Care/Hospice Hospital Hospital/Teaching Integrated Delivery System Integrated Health System Laboratory Law Firm

Long-Term Care Managed Care Medical Device Manufacturer Medical/Clinical Research Nursing Other Provider of Services/ Products to Health Care Entities Payor/Insurance Pharmaceutical Manufacturer Physician Practice Rehabilitation Retail Pharmacy Third-Party Billing Other (please list below)

List others not listed here:

What certifications do you hold? Select all that apply. BA BBA BS BSN CCEP CCEP-F CCEP-I CEM CCS CCS-P

CFE CHC CHC-F CHE CHP CHPC CHRC CIA CPA CPC

CPHQ DDS ESQ FHFMA JD LLM MA MBA MHA MPA

MPH MS MSHA MSN MT NHA PhD RHIA RHIT RN

List others not listed here:

REGISTRATION CONTINUES ON NEXT PAGE (OVER)

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REGISTRATION 17th Annual Compliance Institute 7 April 21–24, 2013 7 National Harbor, MD (DC Metro Area) 7 Gaylord National ®

2 Please type or print your contact information Mr.

Mrs.

Ms.

Dr.

Member ID

First

MI

Last

Credentials

Title

4 Choose your options

Place of Employment

prices listed reflect savings on/after 4/1/13

HCCA Members..................................................................$1,099 Membership Renewal & Registration..................................$1,394 Non-Members....................................................................$1,249 New Membership & Registration........................................$1,299

Mailing Address

City State

Zip

New members only (dues regularly $295 annually)

Pre-Conference Registration Morning.....................................$175 Pre-Conference Registration Afternoon...................................$175 Post-Conference Registration.................................................$175 Discount for 5 or more from the same company...................($100)

Phone Fax

Compliance Institute Session Recordings

Email (required for confirmation notification)

PURCHASE on/before 4/24/13

3 Select your sessions Please select ONE session per time slot. Advanced Discussion Groups marked with are limited to 50 participants. You must pre-register to reserve admission * to these sessions. SUN, APRIL 21

PRE-CONFERENCE 7:30 – 8:30 am  SpeedNetworking

BREAKOUTS 9 am – 12 pm

 PREAM1  PREAM2  PREAM3  PREAM4  PREAM5  PREAM6  PREAM7  PREAM8  PREAM9  PREAM10  PREAM11  PREAM12  PREAM13 BREAKOUTS

1:30 – 4:30 pm

 PREPM14  PREPM15  PREPM16  PREPM17  PREPM18  PREPM19  PREPM20  PREPM21  PREPM23  PREPM24  PREPM25  PREPM26

MON, APRIL 22

TUES, APRIL 23

BREAKOUTS

BREAKOUTS

 101  102  103  104  105  106  107  108  109  110  111  112  AD1* FULL  AD2*

 301  302  303  304  305  306  307  308  309  310  311  AD6*  AD7* FULL  AD8* FULL

BREAKOUTS

BREAKOUTS

11 am – 12 pm

1:30 – 2:30 pm

 201  202  203  204  205  206  207  208  209  210  211  AD3* FULL  AD4* FULL  AD5* FULL

3 – 4 pm

BREAKOUTS

11:00 am – 12:00 pm BREAKOUTS BREAKOUTS 1:30 – 2:30 pm 3 –4 pm  501

 502  503  504  505  506  507  508  509  510  511  AD2b*  AD3b* FULL  AD4b* FULL

4:30 – 5:30 pm

 601  602  603  604  605  606  607  609  610  611  AD5b* FULL  AD6b*  AD7b* FULL

WED, APRIL 24  401 POST-CONFERENCE  402 BREAKOUTS BREAKOUTS  403 8 – 9:45 am 10 – 11:45 am  404  POSTAM1  POSTAM10  405  POSTAM2  POSTAM11  406  POSTAM3  POSTAM12  407  POSTAM4  POSTAM13  408  POSTAM5  POSTAM14  409  POSTAM6  POSTAM15  410  POSTAM7  POSTAM16  411  POSTAM8  POSTAM18  AD9*  POSTAM9  AD10* FULL  AD1b*

3:30 – 4:30 pm  SpeedMentoring

Register online at

www.compliance-institute.org

 702  703  704  705  706  707  708  709  710  711  AD8b* FULL  AD9b*  AD10b* FULL

after 4/24/13

Non-attendees: Online learning...................... $699......................$799 Non-attendees: DVDs..................................... $799......................$899 Registered Attendees: Online learning............ $299......................$399 Registered Attendees: DVDs........................... $399......................$499 Multi-user licensing fee.................................... $99........................$99

TOTAL $



5 Choose your payment method Check enclosed (payable to HCCA) Invoice me

Purchase Order

I authorize HCCA to charge my credit card (choose card below): American Express MasterCard Visa

credit card:

Credit Card Account Number

Credit Card Expiration Date

Cardholder’s Name

Cardholder’s Signature

How to Register MAIL Include registration form with check payable to: HCCA, 6500 Barrie Road, Suite 250, Minneapolis, MN 55435 ONLINE Visit www.compliance-institute.org FAX Include billing information and fax to 952-988-0146 QUESTIONS? Call 888-580-8373 or email helpteam @ hcca-info.org

CI0413

Group Discounts 5 or more: $100 discount for each registrant 10 or more: $150 discount for each registrant Discounts take effect the day a group reaches the discount number of registrants. Please send registration forms together to ensure that the discount is applied. A separate registration form is required for each registrant. Note that discounts will NOT be applied retroactively if more registrants are added at a later date, but new registrants will receive the group discount.

Continuing Education Units HCCA is in the process of applying for continuing education units, and these credit totals are subject to change. If you have questions, please call 888‑580‑8373 or email ccb @ compliancecertification.org. Visit the Compliance Institute website, www.compliance-institute.org, for the latest updates. Prerequisites/Advanced Preparation None.

Make Your Hotel Reservation Now Gaylord National Hotel and Convention Center 201 Waterfront Street National Harbor, MD 20745 The group rate is $271.00 per night single/double occupancy plus tax(es). Upgraded rooms are available for additional fees. To make guest room reservations call 1-301-965-4000 and reference HCCA–Healthcare Compliance Institute to reserve your room or visit the Compliance Institute website at www.compliance-institute.org and click on the Location tab to book online. This rate is good through March 29, 2013, or until the group block is sold out, whichever comes first. The hotel requires a first night’s deposit when reserving your room. Included in your guest room rate is high-speed Internet access in each guest room, wireless Internet access in the atriums, local phone calls up to 20 minutes ($.10/minute thereafter), toll-free and credit card calls up to 20 minutes ($.10/minute thereafter), bottled water (two per room, per day), a daily newspaper, and access to the resort’s state-of-the-art Fitness Center.

Details Registration Payment Terms Checks are payable to HCCA. Credit cards

accepted: American Express, MasterCard, or Visa. HCCA will charge your credit card the correct amount should your total be miscalculated.

Tax Deductibility All expenses incurred to maintain or improve skills in your profession may be tax deductible; including tuition, travel, lodging and meals. Please consult your tax advisor.

Meals Continental breakfast and lunch are provided on Monday and Tuesday. Coffee will be served on Sunday and Wednesday. Conference Handouts will be available online approximately

two weeks prior to the date of the conference. We will also have Internet Cafés available on-site where you can print session handouts. All handouts will also be available on the mobile App.

Special Needs/Concerns Prior to your arrival, please

call HCCA at 888‑580‑8373 if you have a special need and require accommodation to participate in the Compliance Institute.

Dress Code Business casual dress is appropriate for conference attendees.

Agreements & Acknowledgements I agree and acknowledge that I am undertaking participation in HCCA events and activities as my own free and intentional act, and I am fully aware that possible physical injury might occur to me as a result of my participation in these events. I give this acknowledgement freely and knowingly and assert that I am, as a result, able to participate in HCCA events, and I do hereby assume responsibility for my own well-being. I agree and acknowledge that HCCA plans to take photographs and video at the HCCA Compliance Institute and reproduce them in HCCA educational, news, or promotional material, whether in print, electronic, or other media, including the HCCA website. By participating in the HCCA Compliance Institute, I grant HCCA the right to use my name, photograph, video footage, and biography for such purposes.

Cancellations/Substitutions You may send a substitute in your place or

request a conference credit. Conference credits are issued in the full amount of the registration fees paid and are good for 12 months from the date of the cancelled event. Conference credits may be used toward any HCCA service. If you need to cancel your participation, notify us prior to the start date of the event by email at [email protected] or by fax at 952-988-0146. Please note that if you are sending a substitute, an additional fee may apply.

HEALTH CARE COMPLIANCE ASSOCIATION 6500 Barrie Road, Suite 250, Minneapolis, MN 55435 888-580-8373 (p) / 952-988-0146 (f) www.hcca-info.org / helpteam @ hcca-info.org

www.compliance-institute.org

43

Health Care Compliance Association 6500 Barrie Road, Suite 250 Minneapolis, MN 55435 www.hcca-info.org

®

FINAL

AGENDA HCCA’s 17th Annual

COMPLIANCE

INSTITUTE

®

April 21–24, 2013 Gaylord National National Harbor, MD (DC Metro Area)

Learn more & register at www.compliance-institute.org