Clinical Research
Compliance Guidance & Resources
- Briefing: Enhancing Your Compliance Program (July 30, 2008)
- Briefing: Compliance Enrichment: Fostering Organizational Excellence (June 24, 2008)
- Compliance Self Review and Risk Assessment
255 KB (Kelly J. Sauders, PricewaterhouseCoopers LLP)
- The Deferred Prosecution Journey: Before, During, After 339 KB (Nancy Dean, Esq., UMDNJ - Robert Wood Johnson Medical School)
- Compliance Effectiveness: Efforts, Outcomes and the Metrics 129 KB (Lisa Murtha, Huron Consulting Group, and Patricia Ariel, Westchester Medical Center)
- Compliance Metrics and Board Reporting 563 KB (Eric Klavetter, JD, Mayo Clinic)
- Physician Relationships and Compliance 331 KB (David Matyas, Epstein Becker & Green)
- Expanding Your Compliance Program 1.5 MB (Greg Radinsky, North Shore-Long Island Jewish Health System)
- Briefing: Expanded "Organizational Excellence" Compliance Programs (April 9, 2008)
- PowerPoint Presentation 222 KB
- Governance, Credentialing, Quality, and Mandatory Reporting Documents 83.3 KB
- Handouts
- Projected Governance Trends for Nonpofit Hospitals and Health Systems 96.2 KB (Michael W. Peregrine, McDermott Will & Emery, LLP)
- Compliance or Leadership: The Governance Role in Community Benefit 149 KB (Great Boards, Spring 2008, Vol. VIII, NO. 1)
- Governance and Related Topics - 501(c)(3) Organizations 39.6 KB (Internal Revenue Service, February 2008)
- Corporate Responsibility and Health Care Quality: A Resource for Health Care Boards of Directors 344 KB (United States Department of Health and Human Services, Office of the Inspector General; American Health Lawyers Association)
- Standard LD.3.50 38.8 KB (The Joint Commission, Effective January 1, 2008)
- Report of Medicare Compliance 197 KB (March 10, 2008, Volume 17, Number 9)
- CAHPS® Hospital Survey 84.9 KB
- Building a Strong Compliance Program 102 KB (Health Care News In-Depth, December 26, 2005)
- The New Challenges of the 2008 Federal and State Healthcare DRA Enforcement and Regulation Initiatives 1.1 MB (Brian Flood Managing Director, KPMG LLP, February 29, 2008)
- OIG Work Plan for Federal Fiscal Year 2008 55.7 KB (ML-160, November 29, 2007)
- GNYHA Briefing: The Intersection of Quality, Governance, and Compliance 95.7 KB (ML-141, October 2, 2007)
- OIG 2005 Supplemental Compliance Program Guidance for Hospitals (Office of the Inspector General)
- OIG 1998 Compliance Program Guidance for Hospitals (Office of the Inspector General)
- OIG Compliance Program Guidance Resources (Office of the Inspector General)
- GNYHA Compliance Seminar 3.0 MB (November 1, 2006)
- Health Care News In-Depth: Building a Strong Compliance Program 102 KB (December 25, 2005)
Compliance Notes
- Click here to view the latest installment of “Compliance Notes,” GNYHA’s semi-regular compilation of compliance, legal, and related announcements.
Deficit Reduction Act, Medicaid Fraud Provisions
Fraud & Abuse
- Office of Attorney General Removes Martin Act Power From Proposed State False Claims Act Regulation 46.8 KB (ML-8, January 18, 2008)
- CMS Issues Updated Physician Self-Referral (“Stark”) Regulations 112 KB (ML-151, October 26, 2007)
- Office of Attorney General Attempts to Assume Martin Act Power by Emergency Rule-Making 50.6 KB (ML-147, October 18, 2007)
- State Medicaid Inspector General Jim Sheehan – “Top 10 List” 61.6 KB (ML-79, May 10, 2007)
- Attorney General’s Medicaid Fraud Control Unit Developments 51.6 KB (ML-70, April 17, 2007)
- Update on Medicaid Fraud Aspects of Federal Deficit Reduction Act 65.8 KB (ML-66, April 5, 2007)
- Fraud and Abuse Provisions of New York State Budget 59.2 KB (ML-63, April 2, 2007)
- GNYHA Efforts to Address Fraud and Abuse Provisions of Federal Deficit Reduction Act of 2005 54.3 KB (ML-25, January 29, 2007)
- Medicaid Fraud and Abuse Developments 110 KB (ML-190, August 4, 2006)
- New York State Medicaid Fraud and Abuse Developments 61.2 KB (ML-189, August 4, 2006)
- Medicaid Fraud and Abuse Legislation 64.0 KB (ML-168, July 22, 2006)
- Medicaid Fraud and Abuse Provisions in Governor Pataki’s Proposed Budget 52.6 KB (ML-30, January 27, 2006)
Fraud & Abuse Statutes & Guidance
Lobbying Law
- Lobbying Law Briefing (January 17, 2008)
New York State Not-for-Profit Requirements
Record Retention & Electronic Discovery
Tax-Exempt Issues
- Recent IRS Publications: Form 990 Draft Instructions, Final Regulations, and Governance Guidance 53.3 KB (ML-47, April 14, 2008)
- Tax Exempt Bonds: Post Issuance Tax Compliance 23.4 KB (Hal Patrick, Harris Beach PLLC, January 9, 2008)
- IRS Releases Form 990, Includes Several Important Changes for Hospitals 52.1 KB (ML-171, December 28, 2007)
- GNYHA and Member Response on Recent Tax-Exempt Sector Developments 586 KB (ML-133, September 20, 2007)
- Two Federal Reports on Tax-Exempt Hospitals Released 2.9 MB (ML-117, July 20, 2007)
- Changes to IRS Form 990 596 KB (ML-102, June 20, 2007)
- Update on Recent Tax-Exempt Sector Developments 130 KB (ML-93, June 6, 2007)
- IRS Governance Guidelines and Executive Compensation Study 68.1 KB (ML-51, March 9, 2007)
- New Federal Pension Law Includes Provisions on Exempt Organizations 51.3 KB (ML-205, August 31, 2006)
- GAO Executive Compensation Study 62.0 KB (ML-196, August 11, 2006)
- Internal Revenues Services Compliance Check of Tax Exempt Hospitals 64.0 KB (ML-161, June 14, 2006)
- GNYHA Briefing on Executive Compensation and Related Governance Issues 122 KB (ML-155, June 6, 2006)
- Ongoing Scrutiny of the Tax-Exempt Sector 66.2 KB (ML-119, April 20, 2006)
- Tax Information for Charities and Other Non-Profits (Internal Revenue Service)
- Executive Compensation and Tax Exemption Concerns 250 KB (Kathy Hastings, Chris Terranova, Sullivan, Cotter and Associates, Inc., Michael W. Peregrine, McDermott Will & Emery LLP, June 20, 2006)