Emerging Areas of Health Care Compliance and Enforcement

James Sheehan, Chief Charities Bureau, NY Attorney General.

2021-08-06

  • Billing for services where there is failure to comply with clinical standards (Upper Allegheny Health System 5/21/21 settlement)

  • Billing for services not reasonable or necessary/corporate policy and practice tracking software to increase revenue (Isaac Laufer, Tami Whitney, and Montclair Care Center (SDNY Complaint June 2021) SavaSeniorCare LLC (settlement 5/21/21)

  • Patient billing and failure to offer financial assistance (State of Washington v. Franciscan Health System Consent decree Washington AG 4/29/19)

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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