Evidencing Compliance Culture
Stressed by DOJ and USSC Evidencing a culture of compliance is cited in the U.S. Sentencing Commission’s “Organizational Sentencing Guidelines,”…
HIPAA Supplemental Support
Key Points: Healthcare organizations are often faced with the challenge of complying with the HIPAA Privacy and Security Rules. The…
Five Guiding Principles and Twenty-Six Tips for Effective Witness Interviews
The interviews, by definition, are conversations with a purpose, and there are five guiding principles for conducting effective witness interviews…
Corporate Integrity Agreements Provide Insight Into Compliance Priorities
CIA terms pinpoint OIG compliance priorities At any given time, over 300 OIG CIAs are in force, with more being…
OCR Returning to Stricter Enforcement with End of the Public Health Emergency
Key Points: The Office for Civil Rights (OCR) announced with the end of the COVID-19 Public Health Emergency (PHE), that…
Defending Overpayment Demands
Key Points: The HHS OIG depends on statistical sampling to gather the necessary supporting documentation for determining the error rates…
19 Compliance Investigation Guiding Principles
Proper Prior Planning Prevents Poor Performance Both the OIG and DOJ stress the importance of Compliance Officers being able to…
New Compliance Guidance for Home Dialysis Provided at SNFs and LTCs
Actions Compliance Officers should consider in response to these changes. CMS has updated its 2018 guidance for home dialysis services…
Engaging Liaisons to Project Compliance Program to Outlying Facilities
Key Points: Compliance Liaisons are becoming increasingly popular as an extension of the Chief Compliance Officer’s reach within an organization.…
Law Firm in $40,000 Settlement With DOJ
A Maryland law firm agreed to pay almost $40,000 as part of a settlement with the DOJ to resolve allegations…
When Assuming a Compliance Officer Position a Due Diligence Review is Advisable
Tips to get started on the “right foot” As with any business deal, a standard procedure is to conduct a…
Results of 2022 Medicaid Enforcement Efforts
Key Points: The 2023 Compliance Benchmark Survey by SAI360 and Strategic Management found about one in five responding organizations had…