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In this highly regulated and quickly transforming health care landscape, it’s not news to you that there’s a lot happening and a lot you need to know. Health care is already front and center in the news—and even more changes are on the horizon for 2017. The Health Law Institute provides a place for you to learn new information and insights on the most important developments and practice challenges. Breathe easier knowing that you’re prepared to help your health care clients. Join us for this annual event where more than 400 health law professionals gather for a rich
educational experience—and the opportunity
to network and socialize!


The Institute kicks off with the always popular “Year in Review”

Take this opportunity to stay on top of all of the significant case law developments and regulatory changes in health law in our opening session. In this lively hour you will be given a tour of all of the new
and important case law and regulatory developments
by Charles Artz, Barbara Blackmond and Mark Gallant.
It’s the perfect way to explore what is happening across a broad spectrum of health law issues. You’ll also get a glimpse at what is on the horizon.


Aneesh Chopra, the first Chief Technology Officer, on the golden era of IT-fueled health care delivery innovation

Here is your opportunity to understand the need for healthcare organizations to build the necessary foundation for organizing, enriching and (securely) sharing patient health data. During his time as the first Chief Technology Officer, Aneesh Chopra fostered greater collaboration by opening up government data with particular emphasis in healthcare. He will share his view of consumers taking a more active role in navigating the healthcare delivery system, empowered with greater access to their own data and the growing number of “apps” and navigation support services that can ensure they seek the right care in the right setting at the right time. You won’t want to miss this timely session!


The much anticipated False Claims Act Update

Courts are continuing to release False Claims Act decisions at a brisk pace. You’ll hear each panelist’s unique viewpoint on these cases. Our panel includes Margaret Hutchinson, Chief of the Civil Division of the US Attorney’s Office, Eastern District of PA, David Laigaie and Matthew Hogan. Always a crowdpleaser!


What’s new in HIPAA enforcement?

Join Patricia Markus, Barbara Holland and a covered entity privacy officer as they discuss OCR guidance on medical record copy fees, cloud computing, ransomware and the start of the Phase 2 audit program. Come to hear about these and other important HIPAA compliance updates from the past year, as well as how to prepare for an audit or other investigation by OCR.


Break down the impact of the “voluntary” repayment rules with Alice Gosfield

Failure to repay an overpayment within 60 days
of identifying it converts the prior claims submitted
to false claims. You won’t want to miss Alice Gosfield as she breaks down the significant implications and burdens imposed on physician practices because of these rules. You may be surprised to learn the art form to ‘identifying’ a claim, including when and how to extrapolate from a sample.


What’s next for the Affordable Care Act? Cathy Livingston
fills you in!

Cathy Livingston is a dynamic speaker and leading authority on the Affordable Care Act. She served as Health Care Counsel in the IRS Office of Chief Counsel and is now a partner at Jones Day in Washington, DC. She will give you “up to the minute” information about the legislation and regulatory action being taken and analyze the effect they are likely to have on individuals, employers and health care providers.


Jim Sheehan is back with a fascinating discussion about “reporting up” to the “highest authority that can act on behalf of the organization”

How should lawyers act when they believe
that corporate agents engage in actions or refuse to engage in actions which violate the legal obligations of the organization? Join Jim Sheehan to examine the ethical duties and options for attorneys with knowledge of actual or potential illegal conduct by the organization or its agents in this thought-provoking ethics hour.


Workshop choices will determine whether credits are in substantive law, practice and procedure or ethics.



  • 8:30 am – 10:05 am
    The Health Law Year in Review
    Mr. Artz, Ms. Blackmond, Mr. Gallant
    Don’t miss your chance to catch up on all of the important healthcare developments over the past year. Our dynamic panel will bring you the hottest developments related to physicians, hospitals and Affordable Care Act (ACA) litigation and reimbursement developments. They will also offer their insights into the trends in health law and what lies ahead in these areas.
  • 10:30 am – 12:00 pm
    1. False Claims Act Update
    Mr. Hogan, Ms. Hutchinson, Mr. Laigaie
    The number of False Claims Act cases filed and settled continues to rise. Join our distinguished panel as they examine the most notable False Claims Act cases from the past year. The panel will also discuss major issues that have arisen—or that loom on the horizon—
    involving the FCA. Always a crowd-pleaser!
    2. HIPAA Enforcement Update— Use Past Examples and Guidance to Improve Your Compliance
    Ms. Holland, Ms. Markus
    2016 brought several noteworthy HIPAA enforcement cases, along with OCR guidance on medical record copy fees, cloud computing, ransomware, and the start of the Phase 2 audit program. Come learn about these and other important HIPAA compliance updates from the past year, as well as how to prepare for an audit or other investigation by OCR.
    3. Submission and Reimbursement of Claims
    (10:30 am – 11:00 am)
    Ms. Brancatella
    Regardless of the line of business (Medicare, Medicaid, commercial), provider and payers may choose to structure compensation arrangements in a variety of ways. Hear the nuts and bolts of common compensation methods under payer/provider contracts such as fee-for-service and capitation payments, and touch on the evolving world of value based payments and provider risk. Explore common payment concerns including the process for submitting claims, prompt payment, overpayment recovery, coordination of benefits, and emerging regulatory issues related to value based payments.
    4. Medical Staff Issues
    (11:00 am – 11:30 am)
    Ms. Nagele
    Health lawyers must have a working understanding
    of the unique medical oversight structure, rooted in
    the corporate practice of medicine doctrine, for physicians and other professionals who practice in hospitals, ACOs, CINs, clinics and large physician practices. Attend to learn: • federal and state regulatory and accreditation requirements • Medical Staff Bylaws, Rules and Regulations • Peer Review Privilege, Policies and Procedures • HCQIA Immunity and NPDB Reporting
    • managing patient safety, quality and conduct.
    5. The Basics of Health Care Facility Licensure in Pennsylvania
    (11:30 am – 12:00 pm)
    Ms. Johnson
    Attend to understand the who, what and why
    of health care facilities licensure in Pennsylvania, including: • a breakdown of the main health care
    licensing agencies • the relevant licensure laws and regulations • a discussion of cross-jurisdictional licensure issues • the interplay between federal reimbursement requirements and state licensure requirements.
  • 1:15 pm – 2:15 pm
    6. Telemedicine and the Legal Challenges that Keep us from Building a Virtual Mayo Clinic
    Mr. Durkin
    Telemedicine’s widespread adoption is hampered by serious federal and state regulatory issues such as: medical license reciprocity; informed consent;
    differing opinions from state-to-state about the standards of care specific to telemedicine; inefficient availability of patient medical records and the privacy standards state-to-state; requirements for certificates of need in some states; types of entities that can legally employ doctors which vary among the states. By comparing and contrasting the Veterans Administration’s successes with its telemedicine program with that of non-profit and for-profit telemedicine programs, we will explore the many legal challenges impeding telemedicine’s widespread adoption in the United States, and how the trailblazers in telemedicine have overcome those challenges. Join us for a look at the present and future delivery of medical care.
    7. The Prosecution and Defense of a Health Care Professional License action
    Mr. Dearden, Ms. Guilfoyle
    Join us for a discussion on: • administrative law • investigations • range of sanctions • collateral consequences • consent agreements • orders
    to show cause • procedures • hearings • post
    hearing procedures.
    8. A Four-Point Issues List for Consolidation Transactions
    Mr. Lampert
    Health care consolidation continues apace. Come to understand a four-point issues list. First, antitrust: how big is too big, and how coordinated is too coordinated? Second, structure: what is the goal of deal, and how should it be put together? Third, effective diligence: what lies behind the curtain? Last, indemnity and remedies: what happens if the unexpected happens?
    9. Legal Considerations Related to the Use of Patient Portals
    Mr. Shay
    Explore the legal considerations relating to the use of a patient portal, including: interpreting software license clauses; HIPAA considerations, Meaningful Use compliance; malpractice concerns relating to portal communication; and, comparisons and contrasts with other methods used by patients to communicate with physicians, including social media and texting.
    10. Keep Your Client’s Data Safe or Pay the Price (ETHICS)
    Ms. Ellis
    The ethical rules require us to keep the data of our clients safe. But not only is security of data an ethical issue, it is a legal issue as well. Failure to properly secure data can lead to disciplinary complaints, fines from the FTC and a public relations nightmare. Learn the rules, the risks and some of the steps you can take to make certain you are protecting both your clients and yourself.
    11. Affordable Care and Civil Rights: The New Rules Under Section 1557 of the ACA
    Mr. Devine, Ms. Holland, Ms. Welch
    Section 1557 of the Affordable Care Act prohibits discriminating against patients and plan participants on account of race, color, national origin, sex, age, or disability. In the Spring of 2016, the Department of Health and Human Services published regulations that describe who is subject to these rules and what obligations they impose. Examine the new rules from health care provider, health plan, and civil rights perspectives.
    12. Basics of Medicare/Medicaid Fraud & Abuse
    (1:15 pm – 1:45 pm)
    Mr. Sokolow
    It is essential that health law professionals have a grasp of the cornerstones of leading fraud and abuse laws such as the Anti-Kickback Statute, the Stark Law and the False Claims Act. Here is your opportunity to explore the broad scope of these laws, recent amendments, and ongoing enforcement efforts designed to protect the public funds that support the Medicare and Medicaid programs.
    13. Fraud & Abuse Compliance
    (1:45 pm – 2:15 pm)
    Mr. Sokolow
    It is often said in sports that the best offense is a good defense. By analogy, in the heavily regulated health law field, one of the keys to the successful growth and operation of any health care business is a good corporate compliance program. Attend to learn the importance of health care compliance programs, how to establish them, implement them and determine if they are operating effectively. Their potential impact on Medicare and Medicaid revenues will also be discussed.
  • 2:25 pm – 3:25 pm
    14. Interactive Fraud and Abuse Analysis of Current Health Care Transactions and Organizational Structures
    Mr. Sokolow
    Advising clients on fraud and abuse matters can be a risky business and sometimes the difference between legal and ill-advised turns on the smallest of details. This fast-paced, interactive session will analyze fraud and abuse implications of both current and next generation health care transactions, hospital-physician collaborations, and organizational structures, testing the audience’s knowledge of fraud and abuse principles and risk tolerance. Will your views and conclusions be on the side of the majority, is the majority view necessarily correct, and can you be persuaded by arguments on the other side? Attend this session if you dare to learn the answers to these and other questions!
    15. Maintaining a Unified Medical Staff in a Multi-Hospital System
    Ms. Datte, Ms. Nagele
    A unified, multi-hospital medical staff can create substantial efficiencies but also add complexity to medical staff governance, due to the need to balance centralized leadership with local control. We will offer practical guidance in • educating physician leaders across multiple hospitals to embrace the new governance concepts • problem-solving challenges created by CMS Joint Commission and state licensing requirements
    • managing system-wide peer review, credentialing and departmental oversight efficiently as well.
    16. MSO Resurgence in the Post-Merger Mania: Promoting Tools to Link Providers
    Mr. DeSimone, Mr. Washlick
    Management Service Organizations (MSOs)
    are receiving special attention as investment vehicles
    for hospitals, physicians, IPAs and private investors designed to provide a wider menu of services to the participating investors as well as affiliated clinically integrated networks, many developed as a means
    to fend off the urge to merge. Explore the legal issues present when multiple referral sources operate together within the MSO, including: • antitrust • corporate structure • compliance • litigation.
    17. Update on 2016 Healthcare Data Breaches and Regulatory Enforcement
    Mr. Delgadillo, Mr. Packel, Ms. Winchester
    Will 2016 be known as the year of healthcare
    ransomware or have other breach trends emerged?
    We will discuss major trends in healthcare data breaches, updates to data breach notification laws, and recent OCR resolution agreements and guidance. Take away steps your organization can and should be taking to be compromise ready.
    18. Intervention Strategies for Helping Legal Professionals (ETHICS)
    Ms. Besden
    Lawyers have some of the highest rates of depression and problem drinking among all professionals. We will discuss why attorneys are so at-risk and describe the resources available for assisting colleagues and/or family members in distress within the framework of the motivational interviewing style.
    19. Advanced Roundtable for In-House Counsel
    Ms. Nelson
    Take advantage of this unique opportunity for in-house counsel lawyers in hospitals and other healthcare settings to have collegial interactions and to debate and discuss pertinent legal issues that impact this client setting.
    Limited enrollment session, pre-registration required.
    For experienced hospital and health system in-house counsel only, please.
    20. HIPAA Privacy Basics
    (2:25 pm – 2:55 pm)
    Ms. Kornrumpf
    Learn about the HIPAA Privacy Rule in a post-HITECH world. We will explore: • who must comply with HIPAA/HITECH and what information HIPAA/HITECH protects • the obligations of covered entities and business associates on the use and disclosure of protected health information • the rights of individuals and their protected health information.
    21. HIPAA Security Basics
    (2:55 pm – 3:25 pm)
    Mr. Shay
    Learn about the HIPAA Security and Breach
    Notification Rules in a post-HITECH world. We will explore: • the obligations of covered entities and business associates to secure protected health information
    and electronically protected health information
    • the requirements of the breach notification rule
    • enforcement and penalties.
  • 3:35 pm – 4:35 pm
    22. Connecting the Dots: How Open Data, Connected Apps and Payment Reform Will Accelerate Care Delivery Innovation
    Mr. Chopra
    As President Obama’s first Chief Technology Officer, Aneesh Chopra fostered greater collaboration by opening up government data with particular emphasis in healthcare. Coupled with the Administration’s efforts to catalyze the adoption of health IT through its “meaningful use” incentive program and accelerate the transition towards value-based payment, Chopra believes we are entering a golden era of IT-fueled care delivery innovation. He’ll share his view of consumers taking a more active role in navigating the healthcare delivery system, empowered with greater access to their own data and the growing number of “apps” and navigation support services that can ensure they seek the right care in the right setting at the right time. He’ll focus on the need for healthcare organizations to build the necessary foundation for organizing, enriching, and (securely) sharing patient health data, including recent efforts to open up data across EHRs, payers, government and the growing ecosystem of remote monitoring services to enable population health and accomplish
    true interoperability.



  • 8:30 am – 9:30 am
    23. Dealing with States in Complex Health Care Fraud Investigations
    Ms. Brecht, Mr. Raspanti
    Understand the current status of the state attorneys general healthcare enforcement, 32 state False Claims Acts, and the practicalities of dealing with state AGs with varying regulatory powers. Learn how state FCA laws compare with the Federal False Claims Act, the main differences, and the leverage points which can and are utilized by the states. Take away practical tips on how to deal with different state attorneys general offices on complicated False Claims Act cases when dealing with civil investigative demands, investigations, and the complexities of a multi-party settlement.
    24. What Is Next for the Affordable Care Act: Issues and Options for Providers, Payers and Consumers
    Ms. Livingston
    With the election of the new president and a new Congress, there is going to be significant change to the Affordable Care Act. We do not yet know what the changes will be other than a commitment to repeal and replace the ACA. The specifics of the change are likely to be revealed in legislation early in the next Congress and in agency action on regulations and enforcement positions. Meanwhile, employers are still providing health coverage to more than half the population and trying to manage the escalating cost along with administrative burdens created by the ACA. Attend to understand the legislation and regulatory action being taken and analyze the effects it is likely to have on individuals, employers and health care providers of all kinds.
    25. Preventing and Responding to a Health Care Data Breach
    Ms. Levine, Mr. Satterfield, Mr. Stio
    Explore the decisions a data breach response team
    must make and the reputational impacts related to those decisions by walking through the progression of a real life data breach. You will learn: • who should be part of an organization’s response team • when and how an organization should know when it is involved in a data breach • when should the response team be mobilized
    • what actions should be taken in response to the different progressions of a data breach • how to develop internal and external messaging for constituents
    • how to address media inquiries • what are the legal implications of the breach • when should outside consultants be brought in to assist.
    26. MACRA: Physician Payment Reform and Legal Perspectives
    Ms. Clark, Mr. Harris, Mr. Jones
    The Medicare Access and CHIP Reauthorization Act (MACRA) offers physicians, and their hospital employers, two stark options under Medicare: the Merit-based Incentive Payment System (MIPS) or accepting downside risk in Advanced Alternative Payment Models (APMs). Physicians will be held accountable for quality and cost with financial rewards and penalties, whether they want them or not. Medicare has raised the stakes and accountability for physicians, and performance will be measured from the beginning of 2017, so there is little time to prepare.
    27. Research Compliance 2017 Year in Review
    Ms. Murtha
    Research is a critical focus area of legislators,
    federal agencies and enforcers. Examine all new research-related laws and regulations, as well as Agency guidance in areas including human research protections, conflicts of interest, grant compliance, research misconduct, and much more. Learn about DOJ and OIG initiatives, investigations and settlements as well as methods by which attorneys can protect their clients from research risks.
  • 9:45 am – 10:45 am
    28. Implementation of Pennsylvania’s New Medical Marijuana Law
    Ms. Carson, Mr. Clark
    Representatives from the Pennsylvania Department of Health will discuss the process of implementing the state’s Medical Marijuana program. The implementation of the program is expected to take between 18 to 24 months, and when completed, will offer medical marijuana to patients who are under a physician’s care for the treatment of a serious medical condition.
    29. The Use of Preliminary Documents in Health Care Transactions
    Ms. Hepp, Ms. Schreiber
    Analyze various pre-acquisition documents
    utilized in health care transactions, such as confidentiality agreements, term sheets and letters
    of intent. We will address: • the importance of addressing health care matters, such as licensing, coding, and fraud and abuse due diligence as well as potential Stark matters early in the transaction process • potential pitfalls for the unwary.
    30. The “Voluntary” Repayment Rules: The Physician Practice Perspective
    Ms. Gosfield
    The voluntary repayment rules are not so voluntary. Failure to repay an overpayment within sixty days of
    “identifying” it converts the prior claims submitted to false claims. This is true for claims errors, documentation failures, as well as Stark and anti-kickback non-compliant circumstances. The implications are significant, and the burdens imposed on physician practices not inconsequential. All compliance plans will have to take these rules into account. There is an art form to ‘identifying’ a claim, including when and how to extrapolate from a sample—with little guidance available on the latter point. A single denied claim triggers an obligation for reasonable diligence to investigate further! Here is your chance to understand the rules and elucidate their significance, learn the pitfalls and grasp the practical meaning of their application.
    31. New Generation Compliance Programs:Effective, Efficient Compliance
    Mr. Miller
    Learn how to counsel your clients on how to improve
    the effectiveness of their compliance programs, particularly after repeated compliance failures.
    Topics include: • root causes of repeated compliance failures in organizations with existing compliance programs • weaknesses and problems caused by continually increasing compliance structures and processes • reinventing compliance programs to gain advantages in effectiveness and efficiency • focusing on simplicity, training, financial incentives, monitoring
    and accountability • a new vision and mission for compliance programs.
    32. The Good, the Bad and the Unresolved—Cases Involving Managed Care Organizations
    Mr. Casale
    Come to hear a revealing discussion of recent developments and 2016 decisions from Pennsylvania State Courts as well as the Pennsylvania Federal District Court, Third Circuit Court of Appeals and United States Supreme Court that involved a Managed Care Organization (“MCO”). Learn too, about Federal
    Trade Commission actions that were taken
    that involved an MCO.
  • 11:00 am – 12:00 pm
    33. PA Department of Health Update
    Ms. Jallah, Mr. Koltash
    Join us to explore the issues that were addressed by the Department of Health during the past year and that are expected to remain of prime importance in 2017. Learn about the implementation of any recently enacted legislation and any forthcoming promulgation of new and revised regulations.
    34. Update on Fraud and Abuse Developments
    Mr. Thallner
    Come to hear about the developments related to Fraud and Abuse Laws over the past year. Topics include: • new Anti-Kickback Statute Safe Harbors • potential legislative changes to Stark Law • recent Anti-Kickback Statute and Stark Law cases/settlements • changes to CMS’s self-referral disclosure protocol • increased enforcement focus on individuals • liability for mistaken fraud
    and abuse advice.
    35. Errors and Omissions Under IRC §501(r)
    Mr. Hennessey
    Join us for a recap of the Section 501(r) requirements
    on tax-exempt hospitals. The final regulations became effective in 2016. The focus will be on: monitoring and compliance under Section 501(r) along with an analysis of error reporting • correction guidance and related questions • disclosures on IRS Form 990. Moreover,
    the audience will be invited to share and discuss common Section 501(r) problem areas, possible remediation strategies and associated reporting/disclosure requirements.
    36. Learning Legal Ethics Through Comparison with Medical Ethics (ETHICS)
    Mr. Simon, Prof. Weinberg
    A chief legal officer and a medical school bioethics professor will contrast and compare an attorney’s
    ethical requirements with the ethical concerns of the medical practitioner. Through several hypothetical examples, we will compare and contrast the similarities and differences between the applicable ethical precepts. For example, lawyers must possess the legal knowledge, skill, thoroughness and preparation reasonably necessary for a representation. But a lawyer need not necessarily have special training or prior experience to handle legal problems of a type with which the lawyer
    is unfamiliar. Physician ethical principles dating back
    to the Hippocratic Oath include an obligation to provide competent professional care, with compassion and respect for human dignity and rights, and to strive to report physicians deficient in competence to appropriate entities.
    37. Healthcare Antitrust in 2016: Increased Challenges and Greater Complexity
    Mr. Eisenstadt, Mr. Mattioli
    As healthcare providers continue to consolidate and form integrated networks, a number of significant developments in antitrust healthcare have emerged. We will explore recent private and governmental enforcement trends in: • hospital and provider mergers • antitrust issues regarding payers • private antitrust litigation • state developments • new developments in the analysis of economic issues.
    38. Delegated Credentialing—A Solution to the Insurer Credentialing Waiting Game
    Mr. Chulack
    Hospitals and physician group practices want their individual providers to be placed on health insurer panels, and eligible for reimbursement, as quickly as possible. However, health insurer credentialing is often time-consuming and inefficient, with some health insurers taking up to 180 days to credential a physician or other individual provider. Come to learn, in a delegated credentialing context, best practices for credentialing and peer review; relevant accreditation standards; Medicare, Medicaid and state mandates; contract provisions to include in delegated credentialing agreements; and using sub-delegation agreements.
  • 1:15 pm – 2:15 pm
    39. PA Insurance Department Update
    Mr. Mendolsohn, Ms. Ykema
    Come and hear about the hot topics in health insurance from the perspective of the state regulator, including:
    • Federal health care landscape for commercial insurance • state law developments • the future of long term care
    • the impact of national transactional and litigation issues on the Pennsylvania health insurance landscape.
    40. The Integration of Behavioral Health Care and Physical Health Care in Pennsylvania
    Ms. Franklin
    In Pennsylvania and elsewhere, physical health
    care, mental health care, and substance use disorder treatment are regulated by different government agencies, often involve treatment by different types
    of professionals in different settings, and are paid for by different reimbursement systems. This fragmentation creates a range of legal and regulatory issues that need to be considered, including sharing of patient health information, managed care/network contracting issues, reimbursement issues, and licensing issues.
    41. Advice for Lawyers Considering “Reporting Up” Information about Illegal Conduct “To the Highest Authority” (ETHICS)
    Mr. Sheehan
    How should lawyers act when they believe that corporate agents engage in actions or refuse to engage in actions which violate the legal obligations of the organization? What factors should they consider? What record should they develop? Examine the ethical duties and options for attorneys with knowledge of actual or potential illegal conduct by the organization or its agents. Analyze the differing rules that apply in Pennsylvania, and New Jersey to the same conduct, and additional obligations imposed by Sarbanes-Oxley.
    42. “Late Career” Practitioner Policies—Age Discrimination or Patient Safety Best Practice?
    Ms. Blackmond
    Stanford adopted a policy that has received a good deal of attention, and is serving as a model for others. But does any scrutiny based on age implicate age discrimination prohibitions? As we all age, certain conditions develop—but not for everyone and not in the same way. Is age a “Bona Fide Occupational Qualification” for some specialties? Would failure to have a policy providing for some scrutiny subject the organization to corporate negligence claims? Can these interests be effectively and fairly balanced?
    43. From Chaos to Modest Disorder: A Hard Look at Quality Efforts and Their Limits in Improving Consumer and Patient Health
    Prof. Furrow
    Examine the current status of quality and patient safety in U.S. health care today. Topics include: (1) the range of organizations spawned by the ACA and the evolution of CMS initiatives to promote quality and safety in health care; (2) incentive-driven performance models such as Value-Based Purchasing, P4P, Bundling, performance-based websites such as; (3) institutional programs such as Wellness and Communication/Resolution liability ideas.
  • 2:25 pm – 3:25 pm
    44. Case Update from the PA Office of Attorney General
    Mr. Devlin, Mr. Greene, Ms. VanOrder
    Join us for a discussion on: • the UPMC and Highmark case • the Golden Living Nursing Homes litigation
    • health care debt collection practice pitfalls.
    45. ACOs, Clinically Integrated Networks and Pay for Value Reimbursement
    Mr. Gerber, Mr. Raphaely
    Explore the interplay between the various pay for value reimbursement models and the structures that providers are utilizing to operate in this emerging world. Gain the essential information you need to know regarding MACRA, share savings and bundled payment arrangements, other pay for value models and the operating structures providers are creating to maximize financial and clinical performance.
    46. Pennsylvania Patient Safety Authority
    Mr. Black, Mr. Lieber
    Medical error reformers know that having a good reporting system that is supported by physicians,
    nurses and other staff is fundamental to improving patient safety and quality of care. We will break down
    the need for the Pennsylvania Patient Safety Authority and how and why providers should comply with it.
    47. Hospital as Employer: The Role of Employee Leasing Arrangements in Preventing Fraud and Abuse, Misclassification, Joint Employer Liability
    Mr. Joseph, Ms. Kirshenbaum
    Recent restrictions on residents’ hours have hospitals looking increasingly to mid-level providers, such as PAs and APRNs, to ensure consistent, high-level patient care. The OIG and the Justice Department are scrutinizing the use of mid-level providers and the way that hospitals and physicians bill and pay for their services. We will discuss the government’s increased focus on these arrangements and offer practical solutions to ensure regulatory compliance, including the use of employee leasing arrangements. Employment issues that hospitals face, such as worker misclassification (employee vs. independent contractor) and potential joint employer liability for temporary workers and those employed by more than one health system entity will also be covered.
    48. Long-Term Care Providers Under Siege
    Mr. Hoffman, Mr. Horowitz
    Long-term care providers are under intense scrutiny by government regulators and enforcers based on a number of different theories including fraud, unjust enrichment coupled with aggressive regulatory interpretations of survey/certification requirements. We will focus on recent enforcement activities pertaining to long-term care providers including rehabilitation therapy, bankruptcy filings in response to regulatory actions, and fraud prosecutions. Take away tips to address and perhaps avoid these issues.
  • 3:35 pm – 4:35 pm
    49. Trends in Discounting Out-of-Network Patient Cost Sharing
    Ms. Aiken-Shaban, Mr. Rotella
    Whether and under what circumstances a health care facility can charge an out-of-network patient less than the higher out-of-network cost share amount the patient’s plan wants him or her to pay, and still recover payment for the services from the plan, continues to be a developing and highly contested area of the law.
    Join us for a discussion of relevant state laws and pending legislation dealing with discounts afforded to out-of-network patients. Learn about important developments this past year, including in the Bay Area Surgical Management cases in California, the Humble Surgical Hospital case in Texas, and the North Cypress Medical Center litigation in Texas.
    50. Arbitrating Physician Practice & Hospital Disputes: Staying Focused on What Matters
    Mr. Alston, Mr. Drucker
    Arbitration should not and need not resemble litigation. Everyone benefits when health care disputes are resolved quickly, fairly, economically and confidentially. In-house counsel, litigators and neutrals must hone in on the critical business issues and keep posturing, procedural battles, and heavy-handed tactics at bay. Learn how “muscular” arbitrators keep proceedings moving forward, and how participants can take advantage
    of this approach.
    51. The Death of Provider Based Status as We Know It
    Ms. LaManna, Ms. Raleigh, Mr. Thompson
    Join us for a discussion on: • how CMS plans to implement Section 603 and what that means for hospitals • the areas that CMS left open for discussion and further analysis • the practical effects of operating under the Final Rule • what hospitals should be doing in connection with their “grandfathered” sites in light of the Final Rule • the implications of the DOH’s new guidance on licensure and reimbursement.
    52. The Art of Self-Disclosure in a Changing Enforcement Environment
    Ms. Lawrence, Ms. Olsen
    Stricter timelines for self-reporting under the 60-Day Overpayment Rule; heightened scrutiny of individual liability under the Yates memo; and increased False Claims Act penalties—all of these changes, together with an expansion in health care enforcement activities, make it even more important to understand the various self-reporting options available when a significant compliance issue is identified at your organization.
    We will outline the options available for
    self-reporting and the key characteristics of each
    option, and provide practical tips for how your organization can minimize enforcement risk
    and liability for your key decision-makers.
    53. Medicaid Mandatory Managed Long-Term Care Services and Supports (MLTCSS) in Pennsylvania
    Prof. Campbell, Ms. Torregrossa
    The PA Department of Human Services has announced an aggressive schedule to institute MLTCSS beginning in 2017, to be statewide by 2019. This will dramatically change how Medicaid-funded long-term care services and supports are paid for and delivered in nursing
    homes and in the home. Examine the proposed
    program and what it means for providers and
    consumers, including how the latest federal
    requirements will impact the rollout.



Institute Planning Team: Andrea M. Kahn-Kothmann, Esq., Mark L. Mattioli, Esq., Edward F. Shay, Esq., Ruth M. Siegel, Esq.


Course Materials

One copy of the always popular materials from the 23rd Annual Health Law Institute © 2017 PBI is included for the day(s) of your registration. You will receive a link to the downloadable materials prior to the Institute. You can purchase the printed versions for just an additional $50.

  • Downloadable Electronic Version (DL-9611) or Printed Version (2017-9088) - $149
  • Downloadable Electronic Version (DL-9611) and Printed Version (2017-9611) - $199


Product Information
Product Date:
March 07, 2017
Publication Time:
8:30 am - 4:35 pm both days
23rd Annual Health Law Institute (Both Days--Philadelphia)
Speaker Information
Nicole J. Aiken-Shaban, Esq.   [ view bio ]
Robert A. Alston, Esq.   [ view bio ]
Charles I. Artz, Esq.   [ view bio ]
Laurie J. Besden, Esq.   [ view bio ]
William H. Black, Esq.   [ view bio ]
Barbara A. Blackmond, Esq.   [ view bio ]
Caroline B. Brancatella, Esq.   [ view bio ]
Pamela Coyle Brecht, Esq.   [ view bio ]
Prof. Michael J. Campbell   [ view bio ]
Wendy Carson, Esq.   [ view bio ]
Henry M. Casale, Esq.   [ view bio ]
Aneesh P. Chopra, MPP   [ view bio ]
Charles J. Chulack, III, Esq.   [ view bio ]
Lawrence M. Clark, JD, LLM, MPH   [ view bio ]
Lisa W. Clark, Esq.   [ view bio ]
Deborah A. Datte, Esq.   [ view bio ]
David R. Dearden, Esq.   [ view bio ]
Cordero A. Delgadillo, Esq.   [ view bio ]
David R. DeSimone, Esq.   [ view bio ]
John W. Devine, Esq.   [ view bio ]
Thomas M. Devlin, Esq.   [ view bio ]
Geoffrey A. Drucker, Esq.   [ view bio ]
Martin T. Durkin, Esq.   [ view bio ]
David M. Eisenstadt, Esq.   [ view bio ]
Jennifer L. Ellis, Esq.   [ view bio ]
Harriet Franklin, Esq.   [ view bio ]
Prof. Barry R. Furrow, Esq.   [ view bio ]
Mark H. Gallant, Esq.   [ view bio ]
Benjamin M. Gerber, Esq.   [ view bio ]
Alice G. Gosfield, Esq.   [ view bio ]
Patrick M. Greene, Esq.   [ view bio ]
Bridget K. Guilfoyle, Esq.   [ view bio ]
John M. Harris   [ view bio ]
Daniel J. Hennessey, Esq.   [ view bio ]
Pamela E. Hepp, Esq.   [ view bio ]
David R. Hoffman, Esq.   [ view bio ]
Matthew J.D. Hogan, Esq.   [ view bio ]
Barbara J. Holland, Esq.   [ view bio ]
Alan Horowitz, Esq.   [ view bio ]
Margaret L. Hutchinson, Esq.   [ view bio ]
Samantha D. Jallah, Esq,   [ view bio ]
Victoria H. Johnson, Esq.   [ view bio ]
Matthew C. Jones, Esq.   [ view bio ]
John N. Joseph, Esq.   [ view bio ]
Andrea M. Kahn-Kothmann, Esq.   [ view bio ]
Andrea M. Kirshenbaum, Esq.   [ view bio ]
Jonathan D. Koltash, Esq.   [ view bio ]
Doreen D. Kornrumpf, Esq.   [ view bio ]
David M. Laigaie, Esq.   [ view bio ]
Jessica C. LaManna, Esq.   [ view bio ]
Michael B. Lampert, Esq.   [ view bio ]
Sonya F. Lawrence, Esq.   [ view bio ]
Jan P. Levine, Esq.   [ view bio ]
James B. Lieber, Esq.   [ view bio ]
Catherine E. Livingston, Esq.   [ view bio ]
Patricia A. Markus, Esq.   [ view bio ]
Mark L. Mattioli, Esq.   [ view bio ]
Seth A. Mendelsohn, Esq.   [ view bio ]
Jeffrey B. Miller, Esq.   [ view bio ]
F. Lisa Murtha, JD, CHC, CHRC   [ view bio ]
Robin Locke Nagele, Esq.   [ view bio ]
Amy L. Nelson, Esq.   [ view bio ]
Leia Olsen, Esq.   [ view bio ]
Eric A. Packel, Esq.   [ view bio ]
Kirsten McAuliffe Raleigh, Esq.   [ view bio ]
R. Christopher Raphaely, Esq.   [ view bio ]
Marc S. Raspanti, Esq.   [ view bio ]
Salvatore G. Rotella, Jr., Esq.   [ view bio ]
James W. Satterfield   [ view bio ]
Stephanie Winer Schreiber, Esq.   [ view bio ]
Daniel F. Shay, Esq.   [ view bio ]
Edward F. Shay, Esq.   [ view bio ]
James G. Sheehan   [ view bio ]
Ruth M. Siegel, Esq.   [ view bio ]
David F. Simon, Esq.   [ view bio ]
David S. Sokolow, Esq.   [ view bio ]
Angelo A. Stio, III, Esq.   [ view bio ]
Karl A. Thallner, Jr., Esq.   [ view bio ]
Kenneth Thompson   [ view bio ]
Ann G. Torregrossa, Esq.
Nicole L. VanOrder, Esq.
John R. Washlick, Esq.   [ view bio ]
Prof. Matthew D. Weinberg, MB   [ view bio ]
Alisha M. Welch, Esq.   [ view bio ]
Lauren T. Winchester, Esq.   [ view bio ]
Sandra L. Ykema, Esq.   [ view bio ]
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