Ober, Kaler, Grimes & Shriver, A Professional Corporation  
Ober|Kaler Health Law Alert - Winter/Spring 1998




In this Issue

From the Chair

Welcome

Ober|Kaler in Print

OIG Activity
Hospitals Receive Compliance "Guidance" from OIG

OIG Publishes Non-Binding Guidelines on Permissive Exclusions

OIG Solicits Comments on Development of New Safe Harbors and Special Fraud Alerts

OIG Advisory Opinion No. 97-5

OIG Advisory Opinion No. 97-6

OIG Advisory Opinion No. 98-1

Focus of Investigations: Anesthesia Services

HCFA Developments
HFCA Issues Self-Referral Advisory Opinion Regulations

Long Term Care
Special Fraud Alert Issued Regarding Nursing Home/Hospice Relationships

Final Rule on Long Term Care Resident Assessments

OIG Issues Reports on Hospice-Nursing Facility Relationships

Managed Care
SEC Identifies Physician Practice Management Company Disclosure Issues

Home Health
HHA Surety Bond and Capitalization Regulations

Employment Issues
Employers Should Develop E-Mail Policies

Recent Cases
Changes in Maryland for Disclosing Medical Records

Maryland Circuit Court May Issue Revisory Opinions

Tax Issues
IRS Issues Guidance on Whole-hospital Joint Ventures

Compliance Programs
Corporate Compliance Programs and Practice Groups: One Size Does Not Fit All

Litigation
House Committee Bill Facilitates Forfeiture of Provider Assets in Fraud Cases

Health Care Technology Report
Outsourcing

 

From the Chair

Sandy Teplitzky, Ober|Kaler Health Law Group ChairAlthough this may have been a "mild" winter in Baltimore and Washington, it was certainly not a boring one. Developments relating to fraud and abuse issues continued to occupy many headlines in the national health care trade journals. This includes the issuance by the OIG of three Advisory Opinions, one Special Fraud Alert, and the publication of "non-binding" guidelines relating to the imposition of permissive exclusions. All of these documents are described in this issue of the Health Law Alert.

Of course, the most important development during this time was the publication on January 9, 1998 by the Health Care Financing Administration of proposed regulations implementing Stark II. Although these regulations may ultimately have a significant impact upon the health care industry, it is important to remember that they are "proposed" rules. They do not have the force of law. That is not to say that they should be ignored, for they should not. The publication provides substantial guidance with respect to HCFA's interpretation of the statutory provisions. At the same time, the proposed regulations do not answer all (most?) of the questions which existed prior to their publication. Further, and perhaps more troubling, they raise many new questions. We will be providing our interpretation and view of the proposed regulations as a series of articles in upcoming issues of the Health Law Alert. We hope that this approach will provide you with meaningful guidance in a manageable format. In addition, I participated in the development, by the American Health Lawyers Association, of a comprehensive analysis of the proposed regulations. In my view, that analysis is as meaningful and insightful as any of the others being circulated. If you are interested in receiving a copy of that analysis, please contact Ober|Kaler directly by mail, telephone, or e-mail. We will be happy to send you a copy.

This issue of the Health Law Alert includes a number of articles addressing issues of general application to our long term care, managed care, home health, and hospice clients. We also review the corporate compliance "guidelines" for hospitals issued by the OIG. As with the guidelines previously issued with respect to clinical laboratories, the publication is useful but in all likelihood will not be fully applicable, or acceptable, to many institutional providers. Rather than serving as a final product, the document should serve as a starting point for the development of a corporate compliance program by hospitals which have not yet begun such efforts. Existing programs will probably not require substantial revisions as a result of this publication.

Finally, we welcome Kim Tarver and Janet DiAntonio to our Health Law Department. Kim's government background and Janet's private practice and in-house experience should bring valuable perspectives to the guidance we provide to our clients.

We look forward to working with our many clients and friends during the year and to receiving your valuable input with respect to the format and content of the Health Law Alert.

Sandy Teplitzky, Department Chair

Copyright© 1998, Ober, Kaler, Grimes & Shriver