2020 calendar...2020 calendar hcca-info.org health care compliance association 6500 barrie road,...

2020Calendar

hcca-info.orgHealth Care Compliance Association

6500 Barrie Road, Suite 250, Minneapolis, MN 55435-2358 888.580.8373 or 952.988.0141 • helpteam @ hcca-info.org

The pages of this calendar are peppered with healthcare compliance scandals that have made the news headlines in recent years. Use this information to remind your employees to keep ethical business practices in mind in their day-to-day operations.

To further engage employees, find free resources online for Corporate Compliance and Ethics Week. This includes a scandal quiz, table tents, compliance posters, and more. Visit hcca-info.org/CCandEweek.

About HCCAHealth Care Compliance Association (HCCA)® is a non-profit professional membership organization for healthcare compliance professionals. Since 1996, HCCA has been championing ethical practices and compliance standards to promote the lasting success and integrity of healthcare organizations. From our headquarters in Minneapolis, MN, we serve 12,700+ members who work at hospitals, medical groups, clinics, research facilities, health plan providers, and more. HCCA offers 55+ conferences annually, weekly web conferences, publications, training resources, certification opportunities, and networking for career growth and program development.

Healthcare Basic Compliance AcademiesJanuary 13–16 • Lake Buena Vista, FL February 3–6 • Phoenix, AZ March 2–5 • San Diego, CA April 27–30 • Chicago, IL May 11–14 • Boston, MA June 15–18 • San Francisco, CA July 27–30 • Seattle, WA August 3–6 • New Orleans, LAAugust 17–20 • New York, NYSeptember 21–24 • Scottsdale, AZOctober 5–8 • Austin, TX October 19–22 • Washington, DC November 2–5 • Nashville, TN November 16–19 • Fort Lauderdale, FLDecember 7–10 • Las Vegas, NV

January 17 • Charlotte, NC January 24 • Atlanta, GA January 31 • Orlando, FL February 7 • Portland, OR February 14 • Dallas, TX February 27–28 • Anchorage, AK February 28 • St Louis, MO March 6 • Washington, DC April 24 • New Orleans, LA May 1 • Columbus, OH May 8 • New York, NY May 14–15 • San Juan, Puerto Rico May 29 • Philadelphia, PA June 5 • Seattle, WA June 12 • Los Angeles, CA June 12 • Ann Arbor, MI

September 11 • Boston, MA September 11 • Minneapolis, MN September 18 • Kansas City, MO September 25 • Indianapolis, IN October 2 • Pittsburgh, PA October 8–9 • Honolulu, HI October 16 • Denver, CO October 23 • Chicago, IL October 30 • Louisville, KY November 6 • Scottsdale, AZ November 13 • Nashville, TN December 4 • San Francisco, CA December 11 • Houston, TX December 11 • Richmond, VA

Web Conferences We make it easy for you to stay up-to-date on important topics. Get the full experience from our compliance experts wherever your day takes you and no matter what device you are on. Visit hcca-info.org/webconferences to see our latest offerings.

Managed Care Compliance ConferenceJanuary 26–29 • Lake Buena Vista, FL

Board & Audit Committee Compliance ConferenceFebruary 24–25 • Fort Lauderdale, FL

Compliance InstituteMarch 29—April 1 • Nashville, TN

Research Compliance ConferenceMay 31—June 3 • Lake Buena Vista, FL

Clinical Practice Compliance ConferenceFall 2020

Healthcare Enforcement Compliance ConferenceNovember 15–18 • Washington, DC

Healthcare Privacy Compliance AcademiesJanuary 13–16 • Lake Buena Vista, FL March 9–12 • San Diego, CA July 27–30 • Seattle, WA August 17–20 • New York, NY October 5–8 • Austin, TX November 2–5 • Nashville, TN

Healthcare Research Compliance AcademiesMarch 9–12 • San Diego, CANovember 2–5 • Nashville, TN

Regional Healthcare Compliance Conferences

Plan your yearhcca-info.org/events

2020 HCCA Events

Start the New Year off right—register for a Healthcare Compliance Academy. Choose between a basic, privacy, or research focus. Learn more at hcca-info.org/academies.

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January 2020Scandals through the years

2001 Jan 4

Quest pays $13.1M to settle billing allegations

2015 Jan 6

$18M seized from owners of New England Compounding Center

2018 Jan 10

Benevis and Kool Smiles Dental Clinics to pay $23.9M to settle FCA case

2014 Jan 12

Physician owners of mental health clinic sentenced for $97M Medicare fraud scheme

2017 Jan 18

Orthofix pays $14M to settle charges it paid off doctors

2017 Jan 19

U of PA Health System settles voluntary disclosure of improper Medicare billing for unnecessary stent procedures

2019 Jan 22

Manhattan US attorney announces $269.2M recovery from Walgreens in two civil healthcare fraud settlements

2019 Jan 29

Two South Texas doctors sentenced to prison for roles in separate multi-million dollar Medicare fraud schemes

2019 Jan 30

Pathology laboratory agrees to pay $63.5M for providing illegal inducements to referring physicians

New Year’s Day

Martin Luther King Jr Day

Regional Healthcare Compliance ConferenceCharlotte, NC

Regional Healthcare Compliance ConferenceAtlanta, GA

Regional Healthcare Compliance ConferenceOrlando, FL

Managed Care Compliance ConferenceLake Buena Vista, FL CHC Exam (optional)

Healthcare Basic Compliance AcademyHealthcare Privacy Compliance AcademyLake Buena Vista, FL CHC & CHPC Exams (optional)

Orlando, Florida skyline viewed from Lake Eola

Don’t forget to register for the Compliance Institute, our largest event of the year for healthcare compliance professionals. Sign up now at hcca-info.org/2020CI.


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February 2020Scandals through the years

2015 Feb 2

Community Health Systems Professional Services Corp and three affiliated New Mexico hospitals pay $75M to settle False Claims Act allegations

2014 Feb 4

Two former Siemens executives fined $1.46M in bribery case

2015 Feb 6

Medtronic Inc. pays $2.8M to resolve False Claims Act allegations related to “SubQ Stimulation” procedures

2019 Feb 6

EHR vendor to pay $57.25M to settle FCA allegations

2004 Feb 11 Jeff Skilling arrested by FBI

2015 Feb 11

AstraZeneca pays $7.9M to resolve kickback allegations

2016 Feb 17

51 hospitals pay US $23M+ to resolve False Claims Act allegations related to implantation of cardiac devices

2017 Feb 22

NECC convicted of racketeering leading to nationwide fungal meningitis outbreak

1997 Feb 24

Operation “LabScam” yields second largest healthcare fraud settlement ever

2015 Feb 27

Michigan psychotherapy clinic owner sentenced to 87 months for role in $3.3M Medicare fraud scheme

2019 Feb 27

Vanguard Healthcare agrees to resolve federal and state FCA liability

2018 Feb 28

Deloitte reaches $150M settlement over alleged failure to detect fraud

Groundhog Day

Valentine’s Day

Presidents’ Day

Mardi Gras

Regional Healthcare Compliance ConferencePortland, OR

Regional Healthcare Compliance ConferenceDallas, TX

Regional Healthcare Compliance ConferenceSt Louis, MO

Regional Healthcare Compliance ConferenceAnchorage, AK

Board & Audit Committee Compliance ConferenceFort Lauderdale, FL

Healthcare Basic Compliance AcademyPhoenix, AZ CHC Exam (optional)

Mount Hood and Portland, Oregon

Is your healthcare compliance resource library up-to-date? Make sure you have the latest information at your fingertips. Visit hcca-info.org/products.


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March 2020Scandals through the years

2004 Mar 2

Former Worldcom CFO Scott Sullivan pleads guilty to several crimes

2019 Mar 11

Covidien to pay over $17M for allegedly providing illegal remuneration in the form of practice and market development support to physicians

2015 Mar 13

Owner of Detroit Home Health Care Companies pleads guilty to $12.6M fraud scheme

2018 Mar 14

Theranos founder settles fraud suit

2015 Mar 19

Owner and executives convicted in Medicare referral kickback conspiracy at closed Sacred Heart Hospital

2019 Mar 21

MedStar Health to pay US $35M to resolve allegations that it paid kickbacks to a cardiology group in exchange for referrals

2019 Mar 25

Duke University agrees to pay US $112.5M to settle FCA allegations related to scientific research misconduct

2018 Mar 29

Houston physician and pain management clinic owner convicted of running “Pill Mill”

2019 Mar 29

Fresenius Medical Care reaches $231M FCPA settlement

Daylight Saving Time begins

St. Patrick’s Day Equinox

Regional Healthcare Compliance ConferenceWashington, DC

Compliance InstituteNashville, TN CHC, CHRC, and CHPC Exams (optional)

Healthcare Basic Compliance AcademySan Diego, CA CHC Exam (optional)

Healthcare Privacy Compliance AcademyHealthcare Research Compliance AcademySan Diego, CA CHPC & CHRC Exams (optional)

California coastline

Join the conversation on HCCAnet, our social network for healthcare compliance professionals. Ask questions, engage in discussion, and share insights. It’s free to members and non-members.


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April 2020Scandals through the years

2013 Apr 4

Intermountain Health Care Inc. agrees to $25.5M to settle False Claims Act and Stark allegations

2019 Apr 4

Former administrator of two Houston home health companies sentenced to prison in $20M Medicare fraud scheme

2019 Apr 5

Florida healthcare facility owner convicted for role in largest healthcare fraud scheme ever

2019 Apr 9

One of the largest healthcare fraud schemes involving telemedicine and DME executives results in charges against 24 individuals responsible for over $1.2B in losses

2019 Apr 12

Medicare Advantage provider to pay $30M to settle alleged overpayment of Medicare Advantage funds

2018 Apr 12

Banner Health agrees to pay over $18M to settle FCA allegations

2019 Apr 12

Sutter Health, affiliates to pay back $30M for Medicare Advantage overpayments

2013 Apr 16

Amgen settles allegations of pharmacy kickbacks for $24.9M

2014 Apr 17

CRC Health Corp., a substance abuse treatment facility, agrees to resolve False Claims Act allegations for $9.25M

2014 Apr 23

Amedisys Home Health Companies agree to pay $150M to resolve False Claims Act allegations

2017 Apr 24

Lifespan notifies 20k patients of privacy breach from stolen laptop

Passover begins at sundown

Easter

Ramadan begins at sundown

Regional Healthcare Compliance ConferenceNew Orleans, LA

Healthcare Basic Compliance AcademyChicago, IL CHC Exam (optional)

Compliance InstituteNashville, TN CHC, CHRC, and CHPC Exams (optional)

Streetcars in New Orleans, Louisiana

Find out what HCCA membership can do for you. Join a community of 12,700+ professionals and gain access to valuable knowledge and resources. Visit hcca-info.org/join.


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May 2020Scandals through the years

2017 May 2

Quest Diagnostics agrees to pay $6M False Claims Act settlement

2015 May 4

DaVita settles whistleblower suit for $495M

2015 May 7

16 hospitals pay $15.69M to resolve False Claims Act allegations involving medically unnecessary psychotherapy services

2018 May 10

Ohio hospital operator agrees to pay $14.25 M to settle alleged FCA violations arising from improper payments to physicians

2014 May 13

Medicare fraud strike force charges 90 individuals for approximately $260M in false billing

2013 May 22

Healthcare clinic director sentenced to 111 months for role in $63M healthcare fraud scheme

2013 May 24

ISTA Pharmaceuticals Inc. pleads guilty to federal felony charges and agrees to pay $33.5M

2018 May 24

Drug maker Pfizer agrees to pay $23.85 M to resolve FCA liability for paying kickbacks

2014 May 28

Medtronic agrees to pay $9.9M to settle physician kickback allegations

2015 May 28

TEVA Pharmaceuticals agrees to $1.2B antitrust settlement

2017 May 30

Freedom Health Inc. and former CFO to pay $32.5M to settle FCA allegations

2019 May 31

Heritage Pharmaceuticals pays over $7M to resolve Civil False Claims Act allegations

Cinco de Mayo

Mother’s Day

Eid al-Fitr begins at sundown

Memorial Day

Regional Healthcare Compliance ConferenceColumbus, OH

Regional Healthcare Compliance ConferenceNew York, NY

Regional Healthcare Compliance ConferencePhiladelphia, PA

Regional Healthcare Compliance ConferenceSan Juan, Puerto Rico

Research Compliance ConferenceLake Buena Vista, FL CHRC Exam (optional)

Healthcare Basic Compliance AcademyBoston, MA CHC Exam (optional)

Paul Revere Mall in Boston, Massachusetts

Stay connected. Follow HCCA on Facebook, Twitter, and LinkedIn, and check out our blog at complianceandethics.org, for the latest compliance and association news.


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June 2020Scandals through the years

2014 Jun 5

Board-certified New Jersey pediatrician and internist sentenced to 20 months in prison for taking kickbacks

2019 Jun 5

Opioid Manufacturer Insys Therapeutics agrees to enter $225M global resolution of criminal and civil investigations

2019 Jun 6

LA dentist sentenced to 40 months in prison for role in $3.8M healthcare fraud scheme

2018 Jun 6

Signature HealthCARE to pay more than $30M to resolve FCA allegations

2013 Jun 11

Walgreens agrees to $80M settlement for alleged Controlled Substances Act violations

2017 Jun 16

Genesis Healthcare Inc. agrees to $53.6M FCA settlement

2015 Jun 18

National Medicare fraud takedown results in charges against 243 individuals for $712M in false billing

2017 Jun 23

Anthem agrees to $115M settlement over cyber breach

2015 Jun 24

DaVita agrees to $450M False Claims Act Settlement

2017 Jun 26

Cardiac Monitoring Companies’ executive agree to $13.45M FCA settlement

2016 Jun 28

New Jersey clinical lab at center of largest physician bribery case ever prosecuted pleads guilty

2016 Jun 29

Medical device company agrees to pay $8M to resolve claims it paid illegal kickbacks to physicians

2016 Jun 30

Florida cardiologist and his practice pay millions and agree to three years of exclusion

Solstice

Father’s Day

Regional Healthcare Compliance ConferenceSeattle, WA

Regional Healthcare Compliance ConferencesLos Angeles, CAAnn Arbor, MI

Healthcare Basic Compliance AcademySan Francisco, CA CHC Exam (optional)

Research Compliance ConferenceLake Buena Vista, FL CHRC Exam (optional)

Golden Gate Bridge in San Francisco, California

We’re looking for a few good compliance leaders to serve on the SCCE & HCCA Board of Directors. Nominations accepted throughout July at hcca-info.org/boardnominations.


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July 2020Scandals through the years

2012 Jul 2

Glaxo Smith Kline pleads guilty and pays $3B to resolve fraud and safety data allegations

2018 Jul 2

PWC ordered to pay FCIC $625.3M in Colonial Bank Collapse

2015 Jul 6

AstraZeneca and Cephalon pay $46.5M and $7.5M for allegedly underpaying rebates owed under Medicaid Drug Rebate Program

2015 Jul 8

Doctor sentenced to 63 months for accepting $1.8M in bribes for test referrals

2018 Jul 9

Health Quest and Putnam Hospital Center to pay $14.7M to resolve False Claims Act allegations

2015 Jul 10

Detroit-area doctor receives 45 years for providing medically unnecessary chemotherapy to patients

2005 Jul 13

Worldcom’s Bernard Ebbers sentenced to 25 years in prison

2014 Jul 15

New York doctor admits taking bribes in test-referrals scheme with New Jersey clinical lab

2018 Jul 18

Medical device maker AngioDynamics agrees to pay $12.5M to resolve FCA allegations

2002 Jul 21

Worldcom files for Chapter 11 bankruptcy protection

2018 Jul 31

Cardiologist gets 20 months in prison for billing Veterans Affairs for hundreds of bogus medical procedures

Independence Day

Healthcare Basic Compliance AcademyHealthcare Privacy Compliance AcademySeattle, WA CHC & CHPC Exams (optional)

Mount Rainier near Seattle, Washington

Enhance your career and gain credibility. Become certified in healthcare compliance. Learn more at hcca-info.org/certification.

August 2020Sunday Monday Tuesday Wednesday Thursday Friday Saturday

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Scandals through the years

2018 Aug 1

DOJ Announces Wells Fargo $2B+ mortgage loan settlement

2018 Aug 3

Prime Healthcare Services and CEO to pay $65M to settle False Claims Act allegations

2018 Aug 13

Newark/Philadelphia Medicare Fraud Strike Force to focus on healthcare fraud and illegal opioid prescriptions

2018 Aug 15

Post Acute Medical agrees to pay more than $13M to settle allegations of kickbacks and improper physician relationships

2017 Aug 18

Houston home health agency owner sentenced to 480 months in prison

2018 Aug 23

Reliant to pay $6.1M to settle FCA allegations that it paid kickbacks to nursing homes for rehabilitation therapy business

2018 Aug 27

Ambulance company and its municipal clients agree to pay over $21M to settle allegations of unlawful kickbacks and improper financial relationships

2018 Aug 28

Saratoga doctor sentenced to more than 5 years in prison for healthcare fraud and providing false billing statements to healthcare benefit programs

Healthcare Basic Compliance AcademyHealthcare Privacy Compliance AcademyNew York, NY CHC & CHPC Exams (optional)

Healthcare Basic Compliance AcademyNew Orleans, LA CHC Exam (optional)

New York City’s Brooklyn Bridge

Keep learning year-round with our web conferences. We offer 100+ web conferences throughout the year—listen at your office, home, or on the go. Visit hcca-info.org/webconferences.


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September 2020Scandals through the years

2018 Sep 4

Houston psychiatrist sentenced to more than 12 years in prison for role in $155M Medicare fraud scheme

2003 Sep 9 Enron treasurer pleads guilty

2018 Sep 12

CEO of Lab Testing Co and marketing rep sentenced to federal prison in pain management clinic kickback scheme

2014 Sep 16

Two New Jersey doctors admit taking bribes in test-referrals scheme with New Jersey clinical lab

2005 Sep 18

Tyco’s Kozlowski and Swartz sentenced

2018 Sep 20

Houston physician and a pain management clinic owner each sentenced to 35 years in prison for running pill mill

2018 Sep 25

Hospital chain will pay over $260M to resolve false billing and kickback allegations; one subsidiary agrees to plead guilty

2017 Sep 27

VW Scania unit fined $1B by EU for price fixing

2018 Sep 27

Detroit doctor sentenced to more than 11 years in prison for $8.9M healthcare fraud scheme

Labor Day

Rosh Hashanah begins at sundown

Equinox

Yom Kippur begins at sundown

Regional Healthcare Compliance ConferencesBoston, MAMinneapolis, MN

Regional Healthcare Compliance ConferenceKansas City, MO

Regional Healthcare Compliance ConferenceIndianapolis, IN

Healthcare Basic Compliance AcademyScottsdale, AZ CHC Exam (optional)

Spoonbridge and Cherry sculpture in Minneapolis, Minnesota

Corporate Compliance & Ethics Week is November 1–7, 2020. Make sure you are prepared with resources, celebration ideas, and giveaways. Visit hcca-info.org/ccandeweek.


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October 2020Scandals through the years

2018 Oct 1

AmerisourceBergen Corporation agrees to pay $625M to resolve allegations that it illegally repackaged cancer–supportive injectable drugs to profit from overfill

2016 Oct 3

Tenet agrees to $513M kickback allegations settlement

2018 Oct 4

Texas patient recruiter sentenced to nine years in prison

2018 Oct 9

Texas hospital administrator convicted of healthcare fraud for role in $16M Medicare fraud scheme

2014 Oct 10

Extendicare Health Services agrees to pay $38M to settle allegations over substandard nursing care and unnecessary rehabilitation therapy

2018 Oct 15

CEO pleads guilty to $150M healthcare fraud scheme involving harmful injections and unnecessary prescription of millions of opioids

2014 Oct 22

DaVita to pay $350M to resolve allegations of illegal kickbacks

2018 Oct 24

US obtains $3M consent judgment and federal healthcare exclusions to settle civil complaint alleging fraud by operators of community mental health clinics

2010 Oct 26

Glaxo Smith Kline pleads guilty and agrees to $750M settlement

2015 Oct 29

Allergan unit agrees to $125M settlement and plead guilty to healthcare fraud

2018 Oct 30

Two home health agency owners and two employees convicted for roles in $3.7M home health fraud scheme

Halloween

Regional Healthcare Compliance ConferencePittsburgh, PA

Regional Healthcare Compliance ConferenceDenver, CO

Regional Healthcare Compliance ConferenceChicago, IL

Regional Healthcare Compliance ConferenceLouisville, KY

Regional Healthcare Compliance ConferenceHonolulu, HI

Healthcare Basic Compliance AcademyWashington, DC CHC Exam (optional)

Healthcare Basic Compliance AcademyHealthcare Privacy Compliance AcademyAustin, TX CHC & CHPC Exams (optional)

Honolulu, Hawaii coastline

Gather with your regional healthcare compliance community to explore issues, learn, and network. Find out when a conference will be near you in 2021 at hcca-info.org/regionals.


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November 2020Scandals through the years

2017 Nov 6

Former ArthoCare CEO sentenced to 20 years for fraud

2018 Nov 8

Michigan HHA owner sentenced to seven years in prison

2018 Nov 14

Detroit clinic owner sentenced to over 13 years in prison

2019 Nov 16

Burlington, New Jersey, doctor arrested for role in $20M telemedicine compounded medication scheme

2006 Nov 17

Police raid Siemens headquarters over bribery allegations

2015 Nov 20

Novartis reaches $390M civil fraud settlements over kickback scheme

2001 Nov 29 SEC investigation of Enron begins

Daylight Saving Time ends

Veterans Day

Thanksgiving Day

Corporate Compliance & Ethics Week • November 1–7

Regional Healthcare Compliance ConferenceScottsdale, AZ

Regional Healthcare Compliance ConferenceNashville, TN

Healthcare Enforcement Compliance ConferenceWashington, DC CHC Exam (optional)

Healthcare Basic Compliance AcademyHealthcare Privacy Compliance AcademyHealthcare Research Compliance AcademyNashville, TN CHC, CHPC & CHRC Exams (optional)

Healthcare Basic Compliance AcademyFort Lauderdale, FL CHC Exam (optional)

Cumberland River in Nashville, Tennessee

Navigate the compliance universe with COSMOS, our online content platform. Find rich, valuable content written by experts, as well as valuable regulatory updates, at compliancecosmos.org.


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December 2020Scandals through the years

2001 Dec 2 Enron files for bankruptcy

2018 Dec 4

Medical device maker ev3 to plead guilty,pay $17.9M for distributing adulterated device; Covidien paid $13M to resolve civil liability for second device

2017 Dec 6

VW Exec sentenced to 7 years in Dieselgate scandal

2018 Dec 6

Drug maker actelion agrees to pay $360M to resolve False Claims Act liability for paying kickbacks

2018 Dec 10

Olympus Medical Systems Corporation, former senior executive plead guilty to distributing endoscopes after failing to file FDA-required adverse event reports of serious infections

2017 Dec 12

21st Century Oncology agrees to $26M FCA settlement

1995 Dec 13

University of Pennsylvania's Health System agrees to pay $30M

2017 Dec 14

DaVita Rx agrees to pay $63.7M to resolve FCA allegations

2012 Dec 20

Eli Lilly agrees to pay $29.4M to resolve allegations of possible corrupt business practices by overseas partners

Solstice Christmas Day

New Year’s Eve

Regional Healthcare Compliance ConferenceSan Francisco, CA

Regional Healthcare Compliance ConferenceHouston, TXRichmond, VA

Healthcare Basic Compliance AcademyLas Vegas, NV CHC Exam (optional)

Bridge over the James River in Richmond, Virginia

hcca-info.org/membership

Learn more and join HCCA’s community today.

Join a community of 12,700+ healthcare compliance professionals. Gain access to a wealth of knowledge, resources, and industry connections. Become a member of the Health Care Compliance Association (HCCA).

Find out what HCCA can do for youEducational ConferencesEnjoy registration discounts for a robust

calendar of events, ranging from weekly webinars, one-day regional conferences, to three-and-a-half day national conferences, and classroom- style academies covering the basics of healthcare, privacy, and research.

Publications and ResourcesSolve your compliance problems with our

valuable publications at a discounted rate. In addition you will receive our monthly members-only magazine, Compliance Today. Stay up-to-date on the latest compliance practices and news.

CEUs & Certifi cationReceive discounts on Compliance Certifi cation Board

(CCB)® certifi cation exams. Flex your knowledge of compliance and be a resource in your fi eld.

Networking OpportunitiesDon’t feel stranded on a compliance

island. Meet and connect at HCCA events and share ideas on HCCAnet, our thriving online healthcare compliance community.

2020 calendar...2020 calendar hcca-info.org health care compliance association 6500 barrie road,...

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