2019 Healthcare Enforcement Compliance Conference

Federal Administrative Sanctions: Exclusions, Civil Money Penalties, and Case Update

  • Federal Administrative Sanctions: Exclusions, Civil Money Penalties, and Case Update

    Michael Torrisi, Senior Counsel, Office of Inspector General. Kristin C. Carter, Shareholder, Co-Chair Fraud and Abuse Subgroup, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC.

    November 3, 2019

    • Overview of HHS-OIG and CMS administrative enforcement tools and sanctions, including civil monetary penalties, exclusions, revocations, and suspensions

    • Trends, priorities, and updates in HHS-OIG enforcement and CMS program integrity actions

    • A review of recent federal administrative healthcare enforcement actions

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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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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