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Fraud and Compliance Forum

Schedule

This two and a half day conference will be held in-person and virtually. We are excited for attendees to connect and network in person, but for those you are unable to join us in Baltimore, you will be able to tune in virtually. We'll be sharing more details soon about the in-person agenda, including which sessions will be accessible to virtual attendees. Whether you're attending on-site or online, you'll enjoy interactive sessions, expert insights, and real-time engagement designed to educate from anywhere.

Wednesday
Schedule
 
Thursday
Schedule
 
Friday
Schedule
         

Wednesday, October 8, 2025


11:30 am-4:45 pm
Conference Attendee Assistance: Check-In and Badge Pick-Up

12:15-1:45 pm Extended Session
1. Anti-Kickback, Physician Self-Referral (Stark) and CMP Bootcamp (Introductory) (not repeated)

Troy Barsky, Crowell & Moring
Kristin Carter, Johns Hopkins Health System

 

  • Session details will be available soon

12:30-1:45 pm Extended Sessions
2. Leveraging a Corporate Integrity Agreement for Organizational Improvement - Insights from Outside Counsel, Compliance Expert and Compliance Officer (not repeated)

Alyssa Lawrence, AVP, Deputy Chief Compliance & Privacy Officer, UHealth
Shannon Sumner, PYA
JD Thomas, Barnes & Thornburg

 

  • Best practices when negotiating a CIA
  • Preparing for the "New Normal"–establishing an effective support system by engaging governance, counsel, and executive leadership
  • Feedback from the OIG Monitor and the CIA mandated Compliance Expert to educate leadership and clinicians on the importance of an effective compliance program
  • Using the CIA as an opportunity to enhance business practices by improving operational efficiency and shared accountability for compliance and ethics
  • Keys to aligning long-term business strategies with compliance goals
3. It was the Best of Times, It was the Worst of Times; Practical Advice on Handling a Government Enforcement Agency Inquiry (Advanced)

Henry Leventis, Holland and Knight
Leia Olsen, Ascension
Jonathan Porter, Husch Blackwell

 

This session will deliver practical advice from an experienced panel on the “dos and don’ts” of responding to government enforcement agency inquiries. Avoiding missteps in the response to a government inquiry is critical to minimize the impact on the organization's operations. This session will address the following scenarios:

  • Government agents seeking voluntary interviews with current or former employees, vendors, and/or patients
  • DOJ or other federal agencies asking an organization to respond to specific allegations or to conduct a self-audit
  • CID(s) issued when the organization may or may not be the target of the government agency's investigation
  • Grand jury subpoenas directed to the organization or third parties seeking information related to the organization
  • Execution of search warrants at a corporate office or facility
4. Evolving Law of Extrapolation: Self-Auditing, Appeals, Litigation, and Use of AI (Advanced)

Stephen Bittinger, Polsinelli, PC
Jennifer Golagiovanni, Wachler & Associates
Harold Haller, Founder, Harold S Haller & Company

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • The changes to CMS and OIG guidance on use of sampling and extrapolation for self-auditing
  • Key challenges to raise in defending an extrapolated overpayment in contractual and administrative appeals
  • The changes in federal law as a result of current litigation on government payors
  • How generative artificial intelligence (gAI) is anticipated to impact the use of sampling and extrapolation and potential challenges to the evidence that gAI programs produce in reimbursement disputes

2:00-3:00 pm Concurrent Sessions
5. Introduction to HIPAA Enforcement and Compliance (Introductory) (not repeated)

Michael Cimmino, Director, National Standards Group Office of Healthcare Experience and Interoperability
Jami Lookabill, Director, Division of HIPAA Enforcement and Compliance, National Standards Group

 

  • HIPAA Administrative Transactions
  • Adoption of Standards
  • Complaint Adjudication Process
  • Compliance Review Process
  • Complaint Submission Portal/Testing Tool
6. False Claims Act Primer (Introductory) (not repeated)

Meredith Auten, Morgan Lewis
Rob Cepielik, BRG

 

  • Session details will be available soon
7. Commercial Reasonableness, A View from the Trenches of Enforcement and Compliance

Joshua A. Boxer, Integra Connect
Allison Carty, Pinnacle Healthcare Consulting
Tony Maida, McDermott Will and Emery

 

  • Session details will be available soon
8. Attorneys Beware: Ethical Issues with the Use of AI in the Practice of Health Care Law

Kim Harvey Looney, K & L Gates
CJ Rundell, Sheppard Mullin

 

  • What is AI?
  • Why do we care?
  • How is AI affecting the practice of law?
    • Discovery, document review, contract analysis and due diligence
    • Legal document generation
  • How will AI affect our clients? How are healthcare stakeholders using AI?
  • Ethical issues
    • Rules and formal ethics opinions

3:00-3:30 pm
Coffee and Networking Break
Exhibits Open–Meet the Exhibitors. Interested in sponsoring this event? Sponsor.

3:30-5:00 pm Extended Session
9. Medical Billing and Coding Bootcamp (Introductory) (not repeated)

Robert Pelaia, Deputy General Counsel, University of South Florida
Leonta (Lee) Williams, Sr. Director of Education, AAPC

 

  • The basics of procedural (CPT) and diagnosis (ICD-10) coding for Professional Services
  • General guidance on use of the CPT & ICD coding manuals
  • The basics of ICD-10-CM and ICD-10-PCS for Facility Services
  • Hospital Billing Rules and Payment Systems

3:30-4:45 pm Extended Sessions
10. Research Compliance: Why this is a Compliance Risk that Many Compliance Officers, Internal and External Counsel Don’t Appreciate (not repeated)

Marti Arvin, Chief Compliance and Privacy Officer, Erlanger Health
Linda Malek, Crowell Moring

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Session details will be available soon
11. Risk Adjustment Coding: Enforcement Insights and Compliance Best Practices

Joseph Hudzik, Latham & Watkins
Chris Roane, Disputes Resolution & Forensics, Bennett Thrasher LLP

 

  • Session details will be available soon
12. The View from MFCU: Current Enforcement Trends and Best Practices for Defending State Attorney General Investigations

Miranda Hooker, Goodwin Procter
Kevin Lownds, Deputy Chief, Massachusetts Attorney General's Office, Medicaid Fraud Unit
Raja Mishra, Maryland Office of the Attorney General
David Schumacher, Hooper, Lundy & Bookman

 

  • Session details will be available soon

4:45-5:45 pm
Networking Mixer
This event is included in the registration fee. Attendees, speakers, and registered guests are welcome. Interested in sponsoring this event? Sponsor.

 

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Thursday, October 9, 2025


7:00 am-5:30 pm
Conference Attendee Assistance
If you have not checked in, stop by to print your badge.

7:00-8:00 am
Conference Breakfast
This event is included in the conference registration fee. Attendees, speakers, and registered guests are welcome. Interested in sponsoring this event? Sponsor.

8:00 am-12:15 pm General Session
8:00-8:15 am
Welcome and Patricia Meador Award Recognition

Mark Kopson, AHLA President, Plunkett Cooney
Tony Maida, Planning Committee Chair, McDermott Will & Emery LLP

8:15-9:00 am
13. Keynote Address

 

  • Session details will be available soon
9:10-10:25 am
14. What Can You Do Now?: Practical, Proactive Steps You Can Take to Address Current Issues In Health Care Compliance

Marc D. Goldstone, Executive Vice President and Chief Legal Officer, Wellpath
Gregory Mason, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
Christopher Sabis, Sherrard Roe Voigt & Harbison, PLC

 

  • Session details will be available soon
10:30-11:45 am
15. Year In Review

Robert G. Homchick, Davis Wright Tremaine

 

This session will cover key Fraud and Abuse developments over the past year. Highlights include:

  • Enforcement trends under the Trump Administration
  • The Government’s increased focus on Managed Care Fraud
  • False Claims Act case law and settlements
  • New Compliance Guidance
  • Stark and Anti-kickback developments
  • Reimbursement rollercoaster– Medicaid cuts, 340B, coding changes, shifts in payment policy

12:00-1:15 pm
Lunch and Learn, sponsored by Moss Adams
Limited attendance; pre-registration required. Continuing Education Credits are not available. 
Code Red: Lessons Learned From a Hospital Indictment

Scott Grubman, Chilivis Grubman
D'Andrea Morning, Chief Compliance and Privacy Officer, Grady Healthcare


1:30-2:45 pm Extended Sessions
16. Recent Health Care Enforcement Trends for Clinical Laboratories, Durable Medical Equipment Suppliers and Remote Patient Monitoring Providers (not repeated)

Danielle Tangorre, Robinson + Cole
Abraham George, Chief of the Civil Division, United States Attorney Office (invited)
Bryna Shmerling, DLA Piper

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Recent enforcement trends and False Claims Act litigation against clinical laboratories, remote patient monitoring providers, and durable medical equipment suppliers
  • How do recent cases and the administration’s enforcement priorities impact DOJ’s approach to FCA cases, and the opportunities recent case law provide the defense bar
  • Potential pitfalls for the unwary and how can practitioners avoid them
  • The trends the defense bar, regulatory counsel, and the Government have observed over the past year
17. Safeguarding Success: Ongoing Compliance Monitoring for Value-Based Enterprises

Jim Burke, Hall Render
Jim Carr, Partner & Co-Founder, InHealth Advisors
Brian Lynde, Vice President, Chief Legal Officer, WakeMed

 

  • Session details will be available soon
3. It was the Best of Times, It was the Worst of Times; Practical Advice on Handling a Government Enforcement Agency Inquiry (Advanced) (repeat)

Henry Leventis, Holland and Knight
Leia Olsen, Ascension
Jonathan Porter, Husch Blackwell

 

This session will deliver practical advice from an experienced panel on the “dos and don’ts” of responding to government enforcement agency inquiries. Avoiding missteps in the response to a government inquiry is critical to minimize the impact on the organization's operations. This session will address the following scenarios:

  • Government agents seeking voluntary interviews with current or former employees, vendors, and/or patients
  • DOJ or other federal agencies asking an organization to respond to specific allegations or to conduct a self-audit
  • CID(s) issued when the organization may or may not be the target of the government agency's investigation
  • Grand jury subpoenas directed to the organization or third parties seeking information related to the organization
  • Execution of search warrants at a corporate office or facility
11. Risk Adjustment Coding: Enforcement Insights and Compliance Best Practices (repeat)

Joseph Hudzik, Latham & Watkins
Chris Roane, Disputes Resolution & Forensics, Bennett Thrasher LLP

 

  • Session details will be available soon

3:00-4:00 pm Concurrent Sessions
18. From the Basic to the Absurd: Missteps in Applying the Six Key Elements of the Physician Self-referral Law (not repeated)

Kristin M. Bohl, Bass Berry & Sims
Lisa O. Wilson, Senior Technical Advisor, Centers for Medicare & Medicaid Services

 

  • Using hypotheticals, this interactive presentation will consider some common mistakes encountered in physician self-referral law (PSL) analysis
  • This intermediate session will focus on certain elements of the PSL that can cause confusion when analyzing an arrangement or submitting s self-disclosure under the SRDP
  • The presenters will walk through the process of applying each element of the PSL to real-world scenarios that can result in problematic analysis when an element is skipped or applied incorrectly
19. Artificial Intelligence - And the Compliance and Enforcement Risks are Real

Brook Andrews, Acting US Attorney for the District of South Carolina
Brandon Helms, Hall Render Killian Heath & Lyman PC
Scott McBride, Morgan Lewis & Bockius

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Session details will be available soon
20. DEI and the Executive Order

David G. Lazarus, Foley Hoag LLP
Donald Yoo, Chief Compliance Officer, UCLA Health

 

  • Session details will be available soon
21. Self-Disclosure - Is Now the Time and What Will it Mean for Our Organization

David Benkert, Ankura Consulting Group LLC
John E. Kelly, Barnes and Thornburg LLP

 

  • Session details will be available soon

4:15-5:15 pm Concurrent Sessions
22. Behavioral Health Compliance 2025: Legal Risks, Best Practices, and Strategic Readiness (not repeated)

Marisol Cooke, Moss Adams LLP
Jéna M. Grady, Nixon Peabody LLP

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Foundational and emerging regulatory frameworks impacting behavioral health, including federal and state laws, recent updates, and enforcement priorities
  • New legal developments and evolving standards around privacy, consent, telehealth, and technology (AI) adoption with guidance on risk mitigation and compliance integration
  • Essential elements of effective compliance programs and tailored best practices for behavioral health providers
  • Real-world case examples to illustrate compliance challenges, solutions, and lessons learned, and provide strategies for future readiness and adaptability
23. Physician Practice Management Companies and Incentive Compensation (not repeated)

William Richmond, Kirkland & Ellis
Alexandra Shalom, Foley & Lardner LLP
Janine Tougas, Chief Compliance Officer, Paradigm Oral Health

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Session details will be available soon
24. Navigating the Growing Mess of Health Care Privacy

Kirk Nahra, Partner, WilmerHale

 

The health care industry thrives on data. This data–most of it about people–is heavily regulated. We have known about HIPAA for many years. Recently, however, the field is growing even more complicated. Companies must deal with law in and out of HIPAA. What's out of HIPAA is growing enormously. How we define "health information" is changing regularly. And a new range of laws–mostly at the state level–are creating new challenges and complexity and confusion for health care companies or any companies that use health care data. This session will explore this growing complexity and identify some of the most substantial compliance challenges that are emerging.

8. Attorneys Beware: Ethical Issues with the Use of AI in the Practice of Health Care Law (repeat)

Kim Harvey Looney, K & L Gates
CJ Rundell, Sheppard Mullin

 

  • What is AI?
  • Why do we care?
  • How is AI affecting the practice of law?
    • Discovery, document review, contract analysis and due diligence
    • Legal document generation
  • How will AI affect our clients? How are healthcare stakeholders using AI?
  • Ethical issues
    • Rules and formal ethics opinions

5:15-6:15 pm
Networking Mixer
This event is included in the registration fee. Attendees, speakers, and registered guests are welcome. Interested in sponsoring this event? Sponsor

 
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Friday, October10, 2025


7:00 am-12:00 pm
Conference Attendee Assistance

7:00-8:00 am
Conference Breakfast
This event is included in the conference registration fee. Attendees, speakers, and registered guests are welcome. Interested in sponsoring this event? Sponsor

8:00-9:15 am Extended Sessions
25. Deep Dive into Discounts (not repeated)

Brian Bohnenkamp, King & Spalding
William T. Mathias, Bass Berry & Sims

 

  • Session details will be available soon
4. Evolving Law of Extrapolation: Self-Auditing, Appeals, Litigation, and Use of AI (Advanced) (repeat)

Stephen Bittinger, Polsinelli, PC
Jennifer Golagiovanni, Wachler & Associates
Harold Haller, Founder, Harold S Haller & Company

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • The changes to CMS and OIG guidance on use of sampling and extrapolation for self-auditing
  • Key challenges to raise in defending an extrapolated overpayment in contractual and administrative appeals
  • The changes in federal law as a result of current litigation on government payors
  • How generative artificial intelligence (gAI) is anticipated to impact the use of sampling and extrapolation and potential challenges to the evidence that gAI programs produce in reimbursement disputes
12. The View from MFCU: Current Enforcement Trends and Best Practices for Defending State Attorney General Investigations (repeat)

Miranda Hooker, Goodwin Procter
Kevin Lownds, Deputy Chief, Massachusetts Attorney General's Office, Medicaid Fraud Unit
Raja Mishra, Maryland Office of the Attorney General
David Schumacher, Hooper, Lundy & Bookman

 

  • Session details will be available soon
17. Safeguarding Success: Ongoing Compliance Monitoring for Value-Based Enterprises (repeat)

Jim Burke, Hall Render
Jim Carr, Partner & Co-Founder, InHealth Advisors
Brian Lynde, Vice President, Chief Legal Officer, WakeMed

 

  • Session details will be available soon

9:15-9:45 am
Networking Break
Exhibits Open–Meet the Exhibitors. Interested in sponsoring this event? Sponsor.

9:45-10:45 am Concurrent Sessions
26. False Claims Act Litigation Update (Advanced) (not repeated)

 

  • Session details will be available soon
27. Fraud and Abuse Traps in the 340B Program (Advanced) (not repeated)

Emily J. Cook, McDermott Will & Emery LLP
Jeannine Taylor, Deputy General Counsel, Keck Medicine of USC

 

  • Session details will be available soon
7. Commercial Reasonableness, A View from the Trenches of Enforcement and Compliance (repeat)

Joshua A. Boxer, Integra Connect
Allison Carty, Pinnacle Healthcare Consulting
Tony Maida, McDermott Will and Emery

 

  • Session details will be available soon
19. Artificial Intelligence - And the Compliance and Enforcement Risks are Real (repeat)

Brook Andrews, Acting US Attorney for the District of South Carolina
Brandon Helms, Hall Render Killian Heath & Lyman PC
Scott McBride, Morgan Lewis & Bockius

 

This session will not be available on the live virtual agenda.Virtual attendees will have access to the recording.

  • Session details will be available soon

11:00 am-12:00 pm Concurrent Sessions
28. Emerging Fraud and Compliance Risks in Pharmacy: Navigating False Claims, DEA Oversight, and What’s Ahead in 2025 (not repeated)

Matthew Modafferi, Frier Levitt

 

  • Session details will be available soon
20. DEI and the Executive Order (repeat)

David G. Lazarus, Foley Hoag LLP
Donald Yoo, Chief Compliance Officer, UCLA Health

 

  • Session details will be available soon
21. Self-Disclosure - Is Now the Time and What Will it Mean for Our Organization (repeat)

David Benkert, Ankura Consulting Group LLC
John E. Kelly, Barnes and Thornburg LLP

 

  • Session details will be available soon
24. Navigating the Growing Mess of Health Care Privacy (repeat)

Kirk Nahra, Partner, WilmerHale

 

The health care industry thrives on data. This data–most of it about people–is heavily regulated. We have known about HIPAA for many years. Recently, however, the field is growing even more complicated. Companies must deal with law in and out of HIPAA. What's out of HIPAA is growing enormously. How we define "health information" is changing regularly. And a new range of laws–mostly at the state level–are creating new challenges and complexity and confusion for health care companies or any companies that use health care data. This session will explore this growing complexity and identify some of the most substantial compliance challenges that are emerging.


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In-Person Conference Format

How It Works

  • We will offer in-depth breakout sessions where speakers and attendees can interact and collaborate with each other in-person.
  • Our registration process provides seamless check-in and onsite badge printing.
  • Built-in extended time between sessions for moving from room to room, networking with colleagues, and personal break time.  
  • All conference sessions will be recorded. Video of the presentations, along with the materials will be available to all attendees who register and can be watched to earn On Demand Continuing Education Credits. Those that cannot attend in-person can purchase the eProgram and apply for Continuing Education Credits. More information on our ePrograms.
  • For questions or more information, please email [email protected]
Have a Question?

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Conference Accessibility and Special Needs

AHLA is committed to ensuring equitable access to our educational content. We are continually improving the user experience for everyone and offering accessibility accommodations for our in-person conferences.

Learn More

Thank You to Our Sponsors

If your organization is interested in sponsoring and/or exhibiting at the Fraud and Compliance Forum, please contact Valerie Eshleman.