Corporate Compliance

There seems to be a problem-Now what should I do?

Health Care Auditing Strategies, February 1, 2005

This is an excerpt from a member only article. To read the article in its entirety, please login.

It may be the hardest part of an auditor's or compliance officer's job-deciding what to do when there's an instance of wrongdoing.

Whether the nature of the matter is medical or financial-or whether it's based on cost reporting, claims filing, documentation, licensure, or certification-each situation requires nuanced analysis.

General rules for next steps are not always easy, says Donna K. Thiel, Esq., a partner in the Food and Drug Administration/healthcare regulation practice at Latham and Watkins in Washington, DC.

"In general, you are not going to shoot a mouse with an elephant gun. If the problem is small and isolated, you may just report to the intermediary. If it is potentially a larger problem, you might go to the OIG but not without full understanding of the issue and careful consideration of the consequences," Thiel says.

This is an excerpt from a member only article. To read the article in its entirety, please login.

    Strategies for Health Care Compliance
  • Strategies for Health Care Compliance

    News and real-life examples to increase the effectiveness of your compliance program. Strategies for Health Care Compliance...

  • Compliance Monitor

    This HTML e-mail newsletter delivers news on Medicare and Medicaid fraud and abuse, as well as recent documents and targets...

  • Medicare Weekly Update

    Each issue of Medicare Weekly Update includes the latest CMS proposed and final rules, CMS manual revisions, and...

  • Medicare Update for Physician Services

    Medicare Update for Physician Services is a free, monthly e-zine that delivers news and information to help physician...

Most Popular

Related Articles