As a service to our customers and other friends in the healthcare industry, Compliance 360 provides this consolidated collection of industry resources.  If you have suggestions for resources that should be included here, please contact us. 

Whitepapers

• Using Enterprise Risk Management to Promote Organizational Success
  by Dana R. Hermanson, Ph.D.
• Doing Compliance Right
  by Thomas G. Goddard, PhD, JD, Integral Healthcare Solutions

Sample Policies and Other Resource Documents

• Sample Policy for Medical Identity Theft Red Flags
• FTC How-To Guide:  Fighting Fraud with the Red Flags Rule
• Sample Policy for ABN (Advanced Beneficiary Notices)
• Sample Script for ABN
• Sample Policy for Hospital Charity Care
• Sample Financial Assistance and Self-Pay Discount Program

In The News

• Attorney General and HHS Announce New Interagency Health Care Fraud Prevention and Enforcement Action Team (HEAT)
• Charles Grassley (US Senate Committee on Finance) Letter to M.D. Anderson
• Weak Oversight Lets Bad Hospitals Stay Open (NY Times)
• NIH to Crack Down on Conflicts of Interest (Wall Street Journal)

Case Studies

• IASIS case study – Success with System-wide Policy Management and Regulatory Compliance
• Success with a Corporate Integrity Agreement (CIA)
• The Methodist Hospital Case Study- Success with the Compliance 360 Claims Auditor and RAC Audits

Customer Announcements and Recognitions

• Billings Clinic – press release
• Carillion Clinic – press release
• Health Partners – press release
• IASIS – press release
• Jackson Health System – press release
• Saint Joseph’s – press release

Brochures and Collaterals

• Compliance 360 Company Brochure

On-Demand Webinars and Web Demos

• Compliance with New OMIG NY State Medicaid Regulations
• RAC, MIC, PSC/ZPIC and MFCU Claims Audits - What Should Keep You Up at Night
• Medical Identity Theft Red Flags Rules:  A guide to Compliance
• ABN Compliance: An Operational Guide
• Protect Your Non-Profit Status: A Guide to Form 990 Compliance
• Compliance with New OMIG NY State Medicaid Regulations
• RAC, MIC, PSC/ZPIC, and MFCU Claims Audits - What Should Keep You Up at Night
• RAC Attack:  When to Appeal?  How to Appeal?  An Operational Guide
• Preparing for CMS RAC Audits:  Minimize Your Losses.  Maximize Your Quality of Care
• Promoting Compliance in Your Revenue Cycle
• Aligning ERM With Your Company’s Strategic Direction
• Compliance 360 Claims Auditor Demo – Your Best Defense Against RAC Audits (Web Demo)
• Policies and Procedures: How Manual is Your Process? (Web Demo)
• Protect Your Hospital from Stark Violations (Web Demo)
• Evidence of Compliance: Proving an Effective Regulatory Risk Program (Web Demo)
• RAC is REAL: What You Need to Do Now (Webinar)

Associations

• Healthcare Compliance Association
• Society of Corporate Compliance and Ethics
• American Health Lawyers Association
• National Health Law Program
• Association of Healthcare Internal Auditors
• Healthcare Financial Management Association
• Healthcare Information and Management Systems Society
• American Health Information Management Association

Regulatory Links

• Fraud Enforcement and Recovery Act of 2009 (FERA)
• CMS OIG 2009 Work Plan
• NY State OMIG Self-Disclosure Guidance
• RAC - Frequently Asked Questions from CMS
• Centers for Medicare and Medicaid Services
• CMS RAC Program
• OIG Compliance Guidance
• OIG Compliance Resource Material
• OIG Corporate Responsibility and Compliance Guide
• U.S. Sentencing Commission Organizational Sentencing Guidelines
• GPOaccess.gov - Code of Federal Regulations (CFR)
• RegInfo.gov - Regulatory Information Service Center
• U.S. Government Accountability Office
• OMB Watch

Newsletters and Online Resources

• Bass, Berry & Sims Health Law Update
• Farrell Fritz Health Law Advocate