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Civil Monetary Penalties and Exclusion
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Instructor Profile
William Mack Copeland, MS, JD, PhD, LFACHE, practices health care law in
Cincinnati at the firm of Copeland Law, LLC, where he is the president and the CEO. He is also
the president of the Executive & Managerial Development Group, a consulting entity
providing compliance and other fraud and abuse related services.
A graduate of Northern Kentucky University Salmon P. Chase College of Law, Bill is a frequent
author and speaker on health law topics. He is a member of the American Health Lawyers
Association, American, Ohio and Cincinnati Bar Associations. A former hospital chief
executive officer, he is a life fellow in the American College of Healthcare Executives. He was
awarded the American College of Health Care Executives Senior-Level Healthcare Executive
Regent's Award in 2007.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Description :
The Civil Monetary Penalties Law authorizes the
imposition of substantial civil money penalties against
an entity and/or individual who engages in false and
fraudulent activities. In addition, the Office of the
Inspector General ("OIG") can and does exclude
providers from federal healthcare programs such as
Medicare, Medicaid, and TriCare for program related
crimes and other questionable activities.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Why should attend
This session is designed for healthcare
executives, physicians and other
healthcare providers who participate in
and receive remuneration from Medicare,
Medicaid, and other federal healthcare
programs such as TriCare. As a healthcare
executive, physician or other healthcare
provider, you should be very concerned
about the potential for liability under the
fraud and abuse laws.
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
 Civil Monetary Penalties Law
 Obligations under EMTALA
 CMPs and assessments based on the type of violation at
issue
 Violations under the False Claims Act
 Violations of the Anti-Kickback Statute and Stark
 Amendments under the PPACA
 Mandatory exclusions
 Permissive exclusions
 How to get off the OIG Exclusion List
 Brief review of the Anti-Kickback Statute
 Brief review of Stark.
 Brief review of the Health Care Benefit Program False
Statements Statute
 Brief review of the Healthcare Fraud Statute
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Who can Benefit
 Hospital executives, particularly
CEOs, COOs, CFOs, CNOs, and CMOs
 Physicians
 Nursing Home Executives
 DME Company Executives
 Physician Practice Managers
 Other Healthcare Provider
Executives
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
How this Webinar works
 Username and Password will be sent to you 24 hours prior
to the webinar
 Presentation handouts in pdf format will be mailed to you
 Login to the session using the username and password
provided to you
 Get answer to your queries through interactive Q&A
sessions via chat
Track this link :
Civil Monetary Penalties Law
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
Connect with Us
Online Compliance Panel
www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com

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Civil Monetary Penalties-Civil Monetary Penalties Law

  • 1. Civil Monetary Penalties and Exclusion www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 2. Instructor Profile William Mack Copeland, MS, JD, PhD, LFACHE, practices health care law in Cincinnati at the firm of Copeland Law, LLC, where he is the president and the CEO. He is also the president of the Executive & Managerial Development Group, a consulting entity providing compliance and other fraud and abuse related services. A graduate of Northern Kentucky University Salmon P. Chase College of Law, Bill is a frequent author and speaker on health law topics. He is a member of the American Health Lawyers Association, American, Ohio and Cincinnati Bar Associations. A former hospital chief executive officer, he is a life fellow in the American College of Healthcare Executives. He was awarded the American College of Health Care Executives Senior-Level Healthcare Executive Regent's Award in 2007. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 3. Description : The Civil Monetary Penalties Law authorizes the imposition of substantial civil money penalties against an entity and/or individual who engages in false and fraudulent activities. In addition, the Office of the Inspector General ("OIG") can and does exclude providers from federal healthcare programs such as Medicare, Medicaid, and TriCare for program related crimes and other questionable activities. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 4. Why should attend This session is designed for healthcare executives, physicians and other healthcare providers who participate in and receive remuneration from Medicare, Medicaid, and other federal healthcare programs such as TriCare. As a healthcare executive, physician or other healthcare provider, you should be very concerned about the potential for liability under the fraud and abuse laws. www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 5.  Civil Monetary Penalties Law  Obligations under EMTALA  CMPs and assessments based on the type of violation at issue  Violations under the False Claims Act  Violations of the Anti-Kickback Statute and Stark  Amendments under the PPACA  Mandatory exclusions  Permissive exclusions  How to get off the OIG Exclusion List  Brief review of the Anti-Kickback Statute  Brief review of Stark.  Brief review of the Health Care Benefit Program False Statements Statute  Brief review of the Healthcare Fraud Statute www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 6. Who can Benefit  Hospital executives, particularly CEOs, COOs, CFOs, CNOs, and CMOs  Physicians  Nursing Home Executives  DME Company Executives  Physician Practice Managers  Other Healthcare Provider Executives www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 7. How this Webinar works  Username and Password will be sent to you 24 hours prior to the webinar  Presentation handouts in pdf format will be mailed to you  Login to the session using the username and password provided to you  Get answer to your queries through interactive Q&A sessions via chat Track this link : Civil Monetary Penalties Law www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com
  • 8. Connect with Us Online Compliance Panel www.onlinecompliancepanel.com | 510-857-5896 | customersupport@onlinecompliancepanel.com