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Compliance Program

Latest News

General

Privacy and Security

  • Kaiser patient data stolen 
    Information regarding approximately 15,000 Kaiser Permanente patients, including about 4,000 people in the Sacramento area, was stolen in December, the organization said Tuesday.
  • Former UCLA health worker pleads guilty to accessing celebrities' medical records 
  • Octomom Nadya Suleman's hospital, Kaiser Permanente's Bellflower, fined again over privacy breach
    The Southern California hospital where Nadya Suleman's octuplets were born has been fined $187,500 for failing to protect their medical privacy, state health officials said Thursday.
  • CVS Pays $2.25 Million and Toughens Practices to Settle HIPAA Privacy Case
    The U.S. Department of Health and Human Services (HHS) and the Federal Trade Commission (FTC) today announced that CVS, the nation’s largest retail pharmacy chain, will pay the U.S. government a $2.25 million settlement and take corrective action to ensure it does not violate the privacy of its millions of patients when disposing of patient information such as identifying information on pill bottle labels.
  • Virginia DHP Urges Caution After Hacker Claims of Data Breach
    As Virginia DHP officials await the completion of an investigation into reports of a massive data breach affecting 8 million records from the Virginia Prescription Monitoring Program, people are urged to be vigilant for signs of identity theft. On April 30, a message demanding a $10 million ransom for the data was posted on the Prescription Monitoring Program's Website.
  • Arrest in theft of records
    A former branch manager at a San Jose medical group has been charged with stealing the confidential records of nearly 185,000 patients — mostly South Bay residents, authorities reported.
  • Kansas Abortion Clinics Fight Data Request
    The attorney general, Phill Kline, has argued that he is looking for evidence of child rape and violations of a state law restricting abortions performed after 22 weeks of pregnancy. But clinic supporters contend Kline is on a fishing expedition that invades patients' privacy and is making a calculated effort to hamper the clinics from performing abortions.
  • Computer theft may expose data on 180,000 patients
    In an statement posted on its Web site today, San Jose Medical Group Management Inc. said the computers were stolen from a locked administrative office during the burglary, which is being investigated by local police. The computers contained names, addresses, confidential medical information and Social Security numbers of some 180,000 current and former patients, according to the health care provider.
  • Hundreds Of Local Patients' Medical Files Just Tossed In The Dumpster
    It is a doctor's most solemn oath: "Do no harm." Yet a KOMO 4 News investigation has uncovered hundreds of local patients who may have suffered irreparable harm, after their medical charts were tossed in to a dumpster.

Kickbacks/Conflicts of Interest

Research

Physician Billing

  • Health Insurers Allege ‘Rent-a-Patient' Fraud
    Twelve Blue Cross and Blue Shield plans from across the United States charged that a group of California-based surgery centers and medical management companies paid people as young as 12 to have unnecessary medical procedures.

    Supervising Residents

  • UW medical billing needs watchdog, committee says
    Speaking for the committee, Seattle attorney William Van Ness Jr. and Orin Smith, former chief executive officer of Starbucks Coffee, said complacency, arrogance and inconsistent management were at the root of the university's problems.

EMTALA

  • Botsford Pays $5M For Patient's Death
    A Detroit federal jury awarded $5 million to the family of Kelly Snider-Smith, 33, who died while being transferred from Botsford General Hospital to University of Michigan Hospital, according to reports.

Hospitals

  • Tenet Faces SEC Music
    The Securities and Exchange Commission has indicated it may file civil charges against Tenet and the executives who once led the company when it profited handsomely from an aggressive pricing scheme. Until 2002, Tenet relied on outsized outlier reimbursements from Medicare and stop-loss payments from commercial insurance to achieve the profitability that made it a Wall Street darling. After UBS analyst Kenneth Weakley exposed the scheme late that year, however, the company saw its stock collapse.
  • Hospital's ex-chief gets jail
    Boettcher said he believed lying to regulators was the only way the hospital would gain timely approval for a new birthing center, emergency room, ambulatory-care center, surgical suites, and modern facilities for both obstetrics and pediatrics, all of which Fletcher Allen badly needed and are now being built at the hospital.

Pharmacies

DME and ambulance companies

  • U.S. seizes hospital beds from city firm
    The agency stated that Vail Products failed or refused to furnish material to the FDA as required by federal law, and said Vail has continually not followed FDA regulations. Vail has been issued two FDA warning letters - one in 1997 and one in 2003 - outlining unacceptable practices. The agency says Vail was given a chance to correct violations but failed to do so.

Pharmaceutical Companies and Device Manufacturers

  • 150 cases of drug pricing fraud?
    The Wall Street Journal reported Monday that the investigations could produce more than $1 billion in criminal and civil penalties this year. The paper said the probes are looking at allegations that drug companies cheat state and federal health-care programs by inflating prices and offer undisclosed rebates to distributors.
  • Bayer agrees to biggest Medicaid fraud settlement
    Germany's Bayer will plead guilty to a criminal charge and pay $257 million in fines and civil damages in what U.S. prosecutors Wednesday called the biggest Medicaid fraud recovery in U.S. history.
  • Judge Says Maker of OxyContin Misled Officials to Win Patents
    To win its patents, Purdue told the patent office that OxyContin was unique because 90 percent of patients taking the medicine got pain relief by taking very little medicine - from 10 milligrams to 40 milligrams. But during the course of the trial, Dr. Robert F. Kaiko, OxyContin's inventor, acknowledged that he had done no clinical studies and had no evidence to support this claim.
  • Whistleblower charges drug company with deceptive practices
    Pfizer is accused of having a marketing strategy for off-label use of Neurontin that included ghostwriting journal articles for doctors and rewarding potential prescribers with beach trips. Dateline NBC has a special on this:drug giant accused of false claims.

Insurers

  • Insurer Agrees to Pay Doctors $198 Million 
    Filed yesterday in U.S. District Court in Miami, the agreement is the fifth to emerge from a massive class-action suit, consolidated in 2000, targeting 10 large managed-care providers. The doctors and about a dozen state medical associations accused the health plans of using a host of techniques to wrongly reduce physician payments. The physicians complained that by refusing to cover certain tests and treatments or underpaying for services, the practices had a detrimental effect on patient care.
  • Blue Cross could face joint state, federal trial 
    The suits accuse the state's largest health insurer of among other things deceiving and bilking subscribers by failing to pass along discounts that it secretly negotiated for medical services and pharmaceutical drugs.
  • Cigna settles docs' suit with $700M agreement
    The Philadelphia-based health care company faced doctors' charges it violated federal statutes against conspiracy, aiding and abetting claims, breach of contract, unjust enrichment and violations of various state prompt pay statutes.
  • Aetna agrees to settle doctors' payment suit for $470M
    Aetna has agreed to a $470 million settlement with more than 700,000 doctors who alleged in a class-action lawsuit that insurers wrongly cut payments to them and interfered with their recommended treatment for patients.

Antitrust/Red Flags