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Articles
Use False Claims Act to Stop M+C Payment Abuse
Strategies for Health Care Compliance
September 2002
by Mark L. Mattioli
Provider Liability for the Mistakes of Consultants
Corporate Compliance Officer
August 2001
by Mark L. Mattioli
Avoid Scrutiny from HHS with Appropriate Policies and Procedures for Patient Complaints
August 1, 2002
by Edward F. Shay
Start Thinking about Enforcement for Transactions and Code Sets Now
October 1, 2002
by Edward F. Shay
Take a Look at How Your HIPAA Compliance Plan Affects Your Insurance
November 1, 2002
by Edward F. Shay
Consider the Pros and Cons of OHCAs
December 1, 2002
by Edward F. Shay
Economic Credentialing as a Mechanism to Prevent Free Riding by Physicians: Pro-Competitive Justifications and Practical Considerations
Late Spring (June) 2007
by Mark L. Mattioli
New Pressures for Compliance Officers and Auditors
Sarbanes-Oxley Act Enforcement
Sarbanes-Oxley Act: Impact on Health Care Organizations
May 2003
by Ronald H. Levine
DOJ Limits Criminal Liability for HIPAA Violations: Wet Blanket on Privacy Enforcement, or is DOJ Turning up the Heat?
Compliance Today
November 2005
by John N. Joseph
Health Care Fraud Investigations: Is There a Way Back Up the Slippery Slope?
Business Crimes Bulletin
December 2002
by Ronald H. Levine
Provider-Vendor Relationships: Off-Label Promotion
March 13, 2007
by Ronald H. Levine
Promoting Quality Care & Patient Safety: The Case For Abandoning The Joint Commission’s “Self-Governing” Medical Staff Paradigm
Michigan State University Journal of Medicine and Law
Spring/Summer 2010
by Brian M. Peters and Robin Locke Nagele
Parallel Proceedings and the Perils of the Adverse Inference
Journal of Health & Life Sciences Law
January 2009
by Peter D. Hardy and Matthew T. Newcomer
Can Preventing Diversion of Profitable Patients Justify Hospitals' Economic Credentialing Under the Antitrust Laws?
April 2008
by Mark L. Mattioli
Enforcement Related to Off-Label Marketing and Use of Drugs and Devices
Journal of Health & Life Sciences Law
January 2009
by John N. Joseph, David Deaton, Houman Ehsan and Mark A. Bonanno
The Joint Commission's Medical Staff Standard MS.01.01.01: Shoring up a Dysfunctional Leadership Model
The Governance Institute's BoardRoom Press
Scheduled for publication in August, 2010
by Robin Locke Nagele
Courts Reject Nationwide Charity Care Class Action Litigation
The Legal Intelligencer
December 30, 2004
by Robin Locke Nagele and Catherine A. Leitzel
MCARE & Physician Licensing Board Sanctions
Physican's News Digest
January 2005
by Donald N. Camhi, James J. Kutz and Benjamin A. Post
Charity Care Class Action Litigation Is Denied Federal Status
The Health Lawyer
March 2005
by Robin Locke Nagele and Catherine A. Leitzel
Practice Resource: Model Conflict-of-Interest Policies
Journal of Health Law
Spring 2005, Volume 38, No. 2
by Robin Locke Nagele
JCAHO Issues Material Revision to Medical Staff Self Governance Standard MS.1.20
January 2005
by Brian M. Peters
CORPORATE GOVERNANCE AND COMPLIANCE: LESSONS LEARNED
March 12, 2008
by Ronald H. Levine
Hospital Privileges as Kickbacks?: The Economic Credentialing Debate Commands Renewed Attention
The Health Law Handbook, 15th Edition
2003
by Robin Locke Nagele
Fee Shifting In Frivolous Qui Tam Actions: Is It Time to Turn the Tide?
Strategies for Health Care Compliance
December 2002
by Mark L. Mattioli
OIG’s Use of Civil Penalties v. False Claims Violations
November 1, 2002
by Mark L. Mattioli
OIG's Use of Civil Penalties May Dwarf False Claims Violations
Strategies for Health Care Compliance
October 2002
by Mark L. Mattioli
Quality of Care as False Claims Violations
Corporate Compliance Officer
March 2002
by Mark L. Mattioli
Whistleblowers Claim Retaliation: A Risk-Management Nightmare
Corporate Compliance Officer
February 2002
by Mark L. Mattioli
The Role of the Nursing Home Compliance Officer in 2003: A New Paradigm?
Briefings on Long-Term Care Regulations
March 2003
Religious and National Origin Discrimination: The Forgotten Duo Stirring Post 9/11
Employment Law
May 2003
Harassment Investigations: The State of the Art and the State of the Law
9th Annual Northeast Regional Employment Law Institute
April 2003
How to Protect Your Rights Where Employer Liability Insurance is Involved or How to Adjust Your Strategy When Insurance is Involved
8th Annual Northeast Regional Employment Law Institute
April 2002
by A. James Johnston
No “Bumping”: The Third Circuit Tightens Up the Prima Facie Case Requirements in RIFs
The Legal Intelligencer
August 14, 2002
Get an Inside Track on FCA Prosecution
Briefings on Long-Term Care Regulations
October 2002
by Ronald H. Levine
The Next "New Thing" - Quality of Care
Briefings on Long-Term Care Regulations
September 2002
by Ronald H. Levine
Why Long-Term Care Providers Need to Brush Up on the New Corporate Fraud Law
Briefings on Long-Term Care Regulations
January 2003
by Ronald H. Levine
Elder Abuse: Prevention and Damage Control
Briefings on Long-Term Care Regulations
December 2002
by Ronald H. Levine
Health Care and Compliance after 9/11
Corporate Compliance Officer
July 2002
by Ronald H. Levine
Keep Conflicts of Interest Out of Your SNF
Briefings on Long-Term Care Regulations
April 2003
by Ronald H. Levine
Prosecution of Quality of Care Under the FCA
A Federal Prosecutor's Take on Consent Orders and Compliance Programs
Briefings on Long-Term Care Regulations
November 2002
by Ronald H. Levine
Marketing and Privacy: Take Aim at a Moving Target
July 1, 2002
by Edward F. Shay
CEO HIPAA Transaction Alert: Get a Contingency Plan
July 1, 2003
by Edward F. Shay
Avoid These Pitfalls and Use Common Sense when Handling Business Associate Agreements
September 1, 2002
by Edward F. Shay
HIPAA: Data Trade Prosecutions on the Horizon?
Law Journal Newsletters: Business Crimes Bulletin
October 1, 2003
by Ronald H. Levine
Physicians' Liability for Hospital Coding Errors: It's Everyone's Problem - Yours and Theirs
Corporate Compliance Officer
October 2001
by Mark L. Mattioli
Sarbanes-Oxley: Health Care's Next Regulatory Challenge
Health Governance Report
July 2003
by Ronald H. Levine
Pay Attention to HIPAA’s Hidden Private Right of Action
January 1, 2003
by Edward F. Shay
Legal Disclosures: Know what the Privacy Rule Says about Responding to Subpoenas
February 1, 2003
by Edward F. Shay
Can HIPAA Survive Transactions?
April 1, 2003
by Edward F. Shay
Hot Trends in Antitrust Enforcement: PHOs and Mergers
Strategies for Health Care Compliance
May 2003
by Mark L. Mattioli
Pay Close Attention to these Important Business Associate Agreement Provisions
June 1, 2002
by Edward F. Shay
Fundraising was Hard Enough before April 14: The Privacy Rule Hits Charity Work
June 1, 2003
by Edward F. Shay
Opinions
HealthAmerica Pennsylvania Inc. vs. Susquehanna Health System
July 21, 2003
by Jonathan B. Sprague
Outlines
Shadowing The Feds: Conducting An Internal Investigation
February 11, 2004
by Ronald H. Levine
Monographs
A New Day for Healthcare Organizations: Sarbanes-Oxley Certification Requirements, Compliance, and Exposures
American Health Lawyers Association Members Briefing
January 2004
by Ronald H. Levine and Jennifer Short
Books
Health Law and Litigation in Pennsylvania and New Jersey (Volumes 1 & 2)
Copyright 2001 WESTGroup (Yearly Pocket Parts)
by Brian M. Peters, Jonathan B. Sprague and Wendy C. Maneval
E-Flash
Third Circuit Reaffirms Need for Healthcare Organizations to Substantiate
February 6, 2009
by Peter D. Hardy, John N. Joseph and Paula G. Sanders
HIPAA Lessons Learned From HHS-Providence Resolution Agreement
September 24, 2008
by Steven J. Fox, Vadim Schick and Edward F. Shay
John Joseph Presenting with Lew Morris, Counsel to the Inspector General for the Department of Health and Human Services, at the HCCA's 12th Compliance Institute
April 1, 2008
by John N. Joseph
Employers Must Pay Employees for Bloodborne Pathogen Testing and Follow-Up, and Reimburse Related Travel Expenses
September 12, 2008
by Ross G. Currie
Hospital Not Liable for Disability Discrimination Against Physician Who Posed Direct Threat to Patient Safety
June 23, 2008
by Mark L. Mattioli, Ross G. Currie, Vincent Candiello and A. James Johnston
Nursing Wage Antitrust Litigation Update
The Tempo is Increasing as a Possible Vote on the Employee Free Choice Act Nears
March 30, 2009
by Mark L. Mattioli, William J. Flannery, Vincent Candiello and Andrew W. Allison
FTC Announces Two Public Workshops and Roundtables on Emerging Health Care Competition and Consumer Issues
September 22, 2008
by Mark L. Mattioli and Edward F. Shay
Federal Appeals Court Reverses Kadlec And Eases Hospital Disclosure Obligations
May 22, 2008
by Robin Locke Nagele, Kathleen Chancler, Mark L. Mattioli and Ross G. Currie
IRS Continues to Crack Offshore Bank Secrecy - Risks Mount
February 20, 2009
by Peter D. Hardy and Matthew T. Newcomer
Bundled Services In Healthcare:
Antitrust in a Two Hospital Town
May 30, 2008
by Mark L. Mattioli
HIPAA Enforcement Provides Template for Enforcement of Upcoming "Red Flag Rules" Requirements for Identity Theft Prevention Programs
April 3, 2009
by Peter D. Hardy and Vadim Schick
Governance Update: Supreme Court's Conrad Black Decision May Limit Claims of "Honest Services" Fraud
September 14, 2009
by Ronald H. Levine
Nursing Wage Case Antitrust Update:
Department of Justice Alleges that Hospital Association Depressed Wages for Temporary Nurses
May 29, 2007
by Mark L. Mattioli
Class Action Wage-Hour Suits Filed Against Pennsylvania Hospitals
November 24, 2009
by Andrew W. Allison
Philadelphia Court of Common Pleas Holds "8 and 80" Overtime System Violates Pennsylvania Minimum Wage Act
April 9, 2010
by Andrew W. Allison, A. James Johnston, Sidney R. Steinberg, William J. Flannery and Vincent Candiello
Risk Prevention/Management Advice to Hospitals Regarding Document-Sharing Technology
April 1, 2009
by Steven J. Fox and Vadim Schick
NPDB Guidance Re-Affirms Breadth of Hospital Reporting Obligations
August 24, 2009
by Robin Locke Nagele and Ross G. Currie
Enforcement Related to Off-Label Marketing and Use of Drugs and Devices: Where Have We Been and Where Are We Going?
May 1, 2009
by John N. Joseph
DEA's Drug Diversion Focus Underscores Importance of Controlled Substances Compliance and Audit Programs
March 2, 2010
by Ronald H. Levine and Ross G. Currie
Profound Physician Credentialing, Quality Oversight and Board Fiduciary Duty Issues Raised in Connection with Indicted Pediatrician
Financial Exposures Could Force Delaware's Beebe Medical Center into Bankruptcy
May 24, 2010
by Robin Locke Nagele and Brian M. Peters
OIG Advisory Opinion on Test Tube Labeling Reinforces Risks of
June 30, 2008
by Robin Locke Nagele, John N. Joseph and Ross G. Currie
Briefings
Document Retention after Arthur Andersen: Can You Ever Destroy a Document?
Philadelphia Bar Institute's 12th Annual Health Law Institute
March 15, 2006
by Ronald H. Levine and John N. Joseph
Internal Investigations by Healthcare Organizations: Practical Considerations
Member Briefing for American Health Lawyers Association
Sarbanes-Oxley Act Task Force
October 2005
by Ronald H. Levine
Presentations
Medical Reportable Events: Serving Two Masters
PADEP Radiation Protection Program
PBI Health Law Institute
March 13, 2009
by Terry R. Bossert
“Conference Room” Advocacy: Favorably Resolving Your Client’s Matter with the Government
PBI 15th Annual Health Law Institute
March 12, 2009
by Ronald H. Levine and Peter D. Hardy
Navigate Medicare's RACs and Medical Necessity Maze
June 4, 2008
by John N. Joseph
E-Alert (Third Party)
Beware: Corporate Executives Often Will Lack Standing to Challenge a Business Premises Search Which Results in the Seizure of
American Health Lawyers Association: Business Law and Governance Practice Group Corporate Governance Update
March 4, 2009
by Ronald H. Levine
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