And hear from a recognized corporate compliance defense
attorney about NYS’s new False Claims Act, federal laws and federal
sentencing guidelines, what the OMIG is doing to enforce the state criminal
and civil corporate compliance programs, and how it affects you.
KEY TOPICS:
OMIG Background, Mission and Goals
Mandatory Provider Compliance
regulations and guidance
2009 -2010 Annual Work Plan
Self-disclosure Protocols
Current initiatives
Today’s Enforcement Environment
A Fraud & Abuse Primer
Substandard Care as a Basis for a
False Claims Act Suit
Substandard Care as a Basis for
Criminal Prosecution