CDs Include:
PRE-CONFERENCE SESSIONS

• S1: Addressing Compliance Education & Auditing & Monitoring in Life Sciences – T Kraemer, S Castro, S Donahue, K Freeman
• S2: Compliance 101 – D Troklus, G Warner, S Ortquist
• S3: Medicare Part D Overview—Part 1 – G Jones, L Haley
• S5: Rural Hospital Compliance Officer Strategies: Assessing Your Risk – L Purcell, S Church, C Sanders
• S6: Auditing & Monitoring in Hospitals – S DeGroot, P Nix, S Vacca
• S7: Quality Indicators That Hospitals Are Working On Through the QIO Program – D Bratzler, A Josephs, K Hrehor
• S9: The Emerging Electronic Health Record: Compliance & Patient Safety Concerns in Healthcare Documentation – B Bakal, E Comer, B Hurley, P Preziosi, B Tribelhorn, K Wreder
• S10: Compliance 202 – R Jaffe, S Vacca, G Imperato
• S11: Medicare Part D Overview—Part 2 – R Brauer, L Orlosky
• S12: HIPAA and Research: Making It Work – C Klove, T Ferris, T Jeffry
• S13: HIPAA Challenges & Solutions in a Rural Setting – T Price, D Baker, T Timmons
• S14: Auditing & Monitoring for Physicians – G Gustin, J Knauf, K Sauders, G Pfeiffer
• S15: Integrating Quality & Compliance for Continuous Survey Readiness – M Whalen, A Josephs, M Grachek
• S16: Clinical Trials Billing Compliance from A to Z – S Tilden, C McDowell

• International Compliance Awards Dinner: Name That Scandal/Name That Scoundrel – Paul Fiorelli
• Monday Morning Opening Remarks / Keynote – Daniel Levinson
• Monday Government Panel – L Goldberg, J Sheehan, K Brandt, M Horowitz / D Roach
• Just Because It’s Legal Doesn’t Mean It’s Ethical – Paul Fiorelli
• Tuesday Morning Keynote – Kim Brandt
• The Wave of Change in Government Enforcement: The DRA & Beyond – B Flood, F Sheeder

• 101: Best Practices for Private & Nonprofit Health Care Entities – E Delaney, R Kusserow
• 102: Developing an Enterprise-Wide Compliance Curriculum – M Doyle, M Horowitz, T Shore, A Turteltaub
• 103: Physician-Hospital Cooperative Ventures: How to Develop Compliant, Win-Win Deals – M Goldstone, H McCard
• 104: Criminal Enforcement Under HIPAA: Covered Entities, DOJ, and You – J Joseph
• 105: Compliance Officer’s Role in Regulatory Readiness – K Nance, K Weber
• 106: Governance, Roles & Responsibilities of Internal Audit versus Compliance Department – M Ruppert
• 107: Quality of Care Enforcement: What Every Compliance Officer Needs to Know – J Sheehan
• 108: Scientific Misconduct: Recent Developments – L Malek, L Murtha
• 109: Medicare 101 for Compliance Professionals – N Reed
• 110: CMS’ Compliance Effectiveness Pilot Update: The Pilot Participants’ Perspective – L Eggleston, J Bryant, C Rader, P Ariel, A Polley
• 112: A Quixotic Enterprise? Trying to Fix EMTALA – R Jaffe

• 201: Enterprise Risk Management: Implications for Compliance – T Maki, C Wakefield
• 202: Compliance in Home Health – K Hooper, S Spry
• 203: What About the Contracts? Implementing Contract Compliance: Enforcement & Compliance Review – J Steiner, J Nagel, S Vacca, S Morreale
• 204: Practical Implementation Strategies for HIPAA Privacy & Security Compliance in the Outpatient Setting – L Hills
• 205: Cost Report CAH – J Waltko, S Chambers
• 206: Conducting a Compliance Risk Assessment – R Brown, G Mueller
• 207: Quality of Care, Billing Compliance & Conditions of Participation – J Brown
• 208: Time’s Ticking: How to Ensure Your Institution Is Complying with Time & Effort Reporting & Other Research Requirements in Light of Recent Qui Tam Settlements – G Brodnicki
• 209: Coding, Billing & Documentation: Where Are You in the Maze? – C Swanson

• 301: What Mickey Mouse Can Teach You about the Board’s Role in Compliance – D Orbuch, T Schroeder
• 302: Physician Services Performed by Non-Physician Providers: A Growing Risk Area for Physician Billing- W Mooney
• 303: State of the Art in Healthcare Valuation: Myths, Methodologies & Real World Case Studies – J Sinaiko, J Endicott
• 304: Provider Connectivity Beyond Payers & Clearinghouses: The Real Need – L Barrett
• 305: Getting Discharge Status Right – L Coe, E Emnett
• 306: Translating a Compliance Risk Assessment into a Compliance Audit Plan – R Brown, G Mueller
• 307: Practical Aspects: Working With Your Physicians to Improve Documentation & Compliance in the Rural Hospital—Finding Your Champion Among Your Attendings – B Bibbins
• 308: Fraud & Abuse in Clinical Research - G Weinreich, H Thames Lutz
• 309: Triple Compliance Jeopardy: Hot Issues & Practical Advice for Hospitals, Physicians & their Suppliers – S Miller, J Miller

• 401: Developing & Operating an Effective Conflict of Interest Disclosure Process – R George
• 402: Making Compliance Exciting: How to Get Providers, Board Members, & Staff Interested in Compliance – T Bivens, L Fourkiller
• 403: Updates on Fair Market Value & Commercial Reasonableness: Documenting & Ensuring Compliance – R Wade, J Tabuena
• 404: The Evolving Role of Security & Privacy Compliance – M McDermand
• 405: Auditing & Monitoring in Smallville, U.S.A.--Able to Leap Short Buildings in a Single Bound…or Maybe Two! – K Ruddell
• 406: 7 Components of Auditing & Monitoring – D Weatherford
• 407: Medical Necessity: Not Just LMRP – D Patterson, T Reeves
• 408: Research Compliance: IRB Review Is Not Enough – S Friedl

• 501: Community Benefit, Conflicts of Interest & Board Accountability: Nonprofit Sector Responses to a New Government Focus – D Datte
• 502: Beyond the 4 Walls of the Hospital—Assessing Effectiveness of Your Compliance Program within Specialty Services in a Complex Healthcare System – L Silveria, M Levesque
• 503: Physician Recruitment Under Stark II Phase II: Hospital Dos & Don’ts and Ins & Outs – D Gilley, R Grossman
• 504: HIPAA & Medicare Part D – C Presley Samek, M Kerrigan, Esq
• 505: EMTALA World—Preparing & Responding to EMTALA Surveys & Violations – J Horwitz
• 506: Improving the Effectiveness of Your Compliance Auditing and Monitoring – G Mueller, D Muscio, J O’Brien, J Montgomery, M Holper, J Crain
• 507: Medical Necessity: A Prosecutor’s Perspective – B Colby
• 508: Partnering with the Institutional Review Board to Monitor, Audit, & Educate for Research Compliance – P Papagni
• 509: Current OIG Enforcement Initiatives: A Road Map for High Risk Compliance Areas – M Hardiman
• 510: Avoiding Compliance Quicksand—Clinical Trials & Claims to Third-Party Payors: A Compliance Case Study – C Boyd, L Goodman, L Wawzenski, R Meade
• 511: The Integration of Risk Management into Compliance—Compliance Program + - M Peterson Rosow, D Warrington
• 512: Compliance Performance Assessment: Structure & Process versus Outcomes – S Lefar, S Morreale

• 601: A New Standard for Collection Practices & Pricing for the Uninsured—Part 1 – S Lokensgard, D Roach
• 602: Governance & Global Compliance – J Murphy
• 603: How to Address Stark Violations – E Rauzi, C Oppenheim
• 604: HIPAA Privacy & Patient Identity Theft – D Gilley, W Paige
• 605: Using Case Management Strategically to Manage Your Beds – E Emnett, M Myrick
• 606: CSI Allina: Case Study & Integration—How An Independent Audit Department & Independent Compliance Department Collaborate within the Same Organization to Mitigate Risk – J O’Brien, M Flynn
• 607: Safeguards to Protect Information Created, Received or Transmitted during Health Care Quality, Peer Review, Audit & Legal Proceedings – J Feldkamp, S Ziel
• 608: Teaching Big Shots to Behave – S Paskoff
• 609: A Compliance Investigation Orientation – F Sheeder, A Josephs

• 701: A New Standard for Collection Practices & Pricing for Uninsured—Part 2 – S Lokensgard, D Roach
• 702: Developing Education & Training; It’s Not a Crap Shoot! – G Gustin
• 703: Physician Federal & State Fraud Enforcement: What You Need to Know – H Young, T Kerr
• 704: HIPAA For Employees—Strategies for Providing Simplified & Effective HIPAA Training – D Contreras
• 705: Leveraging Compliance in a Rural Hospital: Doing More With Less – M Watson, S Green
• 706: Case Study: Building & Operating an Integrated Compliance & Internal Audit Department – M Holper, H Crosby, J Knauf
• 707: Robots & Rapid Response Teams: What Are the Compliance Issues? – K Green, B Munz
• 708: The Federal Sentencing Guidelines for Compliance & Ethics Programs – P Desio, J Steer
• 709: General Compliance Enforcement Update – M Kendall, S Martin, M Sullivan

• #1. Academic Medical Center – N Tarnuzzer, T Wilson, S Immelt
• #2. Long-Term Care – D Polakoff, S Acquisto, B Jackson, T Marsh
• #3. Medical Device – V McCormick, S Levine, K McDermott, S Sanders
• #4: Payor / Managed Care / Health Plans Immersion Panel – A Doyle, K Yale, B Learner, J Burke
• #5. Hospitals & Large Health Systems – C Wagonhurst, P Belton, D Orbuch, J Steiner
• #6. Physician Group Practice – K Boice, N Caster, J Ireland

• #1. Laboratory Focus Group—Laboratory Compliance Programs: A Review & Update – C Young, C Pontius
• #2. Integration of Compliance Activities & Financial Controls – C Bachrach, M Cooper, C Leopard
• #3. Fraud & Abuse Primer – C Holden, S Teplitzky, W Mathias, C Martin
• #5. Provider-Based Clinics & Rural Health Clinics – J Waltko, S Chambers, C McGee-Waltko
• #6. Structure Process and Dynamics for the Effective Adminstration of a Compliance Auditing – J Beattie, S Miller, J Foley, D. Cooke
• #7. Allegations of a Bad Outcome: Compliance Issues Associated with Billing (or not Billing) for Services Rendered – J Feldkamp, K Green, B Munz, S Ziel
• #8. Top of Mind Tech & Compliance Issues – P Pothier, M Reynolds, A Pabrai / B Lane