Healthcare Fraud: Individual Liability for Executives and High-Level Employees
Identifying and Addressing Risks for Executives; Avoiding OIG Exclusion Sanctions
Recording of a 90-minute CLE webinar with Q&A
This CLE course will offer healthcare counsel guidance on how healthcare companies can protect their executives from government exclusion, identify and address the potential pitfalls in the government's civil investigative demands, and develop effective corporate compliance programs.
- Lessons learned from recent government healthcare fraud investigations and settlements
- Individual liability for corporate executives and high-level employees
- Factors when deciding whether to exclude executives
- Hidden dangers in government civil investigative demands
- Defending executives from OIG exclusion
- Corporate healthcare fraud compliance
The panel will review these and other key questions:
- What lessons can be learned from recent investigations and settlements?
- What hidden dangers are lurking in the government's civil investigative demands that may directly threaten healthcare companies and executives?
- What steps can healthcare counsel take to protect executives from government program exclusion?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Thomas E. Zeno
He has more than 25 years of experience in the Fraud and Public Corruption Section of the US Attorney’s Office... | Read More
He has more than 25 years of experience in the Fraud and Public Corruption Section of the US Attorney’s Office for the District of Columbia, where he investigated and prosecuted economic crimes involving healthcare, financial institutions, credit cards, and more. He served as Healthcare Fraud Coordinator for eight years, supervising investigation strategies regarding healthcare offenses.Close
Kimberly J. Donovan
She has experience litigating a variety of issues related to health law, real estate development, complicated real... | Read More
She has experience litigating a variety of issues related to health law, real estate development, complicated real estate transactions and financing, construction liens, condominiums, environmental agencies and civic engineering.Close
Elizabeth E. Trende
She advises healthcare providers navigate the changing landscape of healthcare reform. Her practice also includes... | Read More
She advises healthcare providers navigate the changing landscape of healthcare reform. Her practice also includes corporate, regulatory and administrative healthcare compliance activities including provider appeals; administrative and other adversarial proceedings against government agencies; billing issues; licensure and enrollment; and fraud and abuse prevention.Close