Developing Patient Healthcare Incentive Programs: AKS and CMPL Compliance, Safe Harbors, Exceptions

Course Details
- smart_display Format
On-Demand
- signal_cellular_alt Difficulty Level
Intermediate
- work Practice Area
Health
- event Date
Thursday, April 25, 2024
- schedule Time
1:00 p.m. ET./10:00 a.m. PT
- timer Program Length
90 minutes
-
This 90-minute webinar is eligible in most states for 1.5 CLE credits.
This CLE webinar will examine how counsel may assist healthcare organizations with developing patient incentive programs to encourage patients to obtain necessary healthcare items and services or adhere to treatment plans while navigating the federal Anti-Kickback Statute (AKS) and Civil Monetary Penalties Law (CMPL) requirements. The panel will discuss AKS safe harbor provisions and CMPL exceptions and review relevant OIG Advisory Opinions while offering best practices for compliance.
Faculty

Ms. Yount’s practice involves a variety of regulatory, compliance, and transactional matters for a broad range clients across the healthcare industry, including healthcare systems, managed care organizations, pharmacies, device and pharmaceutical manufacturers, long-term and post-acute care providers, and private equity firms investing in the health care industry. She is particularly well versed in the federal anti-kickback statute, the Stark Law, state fraud and abuse laws, beneficiary inducement prohibitions, provider-based rules, Medicare and Medicaid program requirements, and the federal Physician Payments Sunshine Act. Ms. Yount regularly advises clients on the regulatory framework for value-based healthcare, including new and evolving CMS-sponsored payment models (e.g., ACO REACH, Medicare Shared Savings Program, Kidney Care Choices). She is particularly adept at assisting healthcare companies in navigating the anti-kickback statute safe harbors and Stark Law exceptions for value-based care. Ms. Yount is frequently invited to speak on healthcare fraud and abuse, compliance, and other health law matters.

Ms. Haviland’s practice focuses primarily on healthcare enforcement defense. She defends laboratories, physicians, and other clients facing government investigations and qui tam litigation arising from alleged violations of the federal False Claims Act, the Stark Law, and alleged criminal and civil violations of the anti-kickback statute. Ms. Haviland assists clients with negotiating and structuring of global settlements with the DOJ and its US Attorneys’ Offices and state Attorneys' General Offices as well as corporate integrity agreements with the HHS Office of Inspector General. She also defends clients in consumer protection and unfair or deceptive trade practices investigations initiated by the FTC or state Attorneys’ General Offices. In addition, Ms. Haviland advises clients regarding cannabis licensing, compliance, and regulatory matters.
Description
Many healthcare organizations are interested in adopting programs to incentivize patients to obtain necessary healthcare items or services and/or to promote adherence to treatment plans. For example, incentive programs can take the form of gift cards given to patients to encourage patients to attend preventive care appointments, free childcare so that patients may attend healthcare appointments, condition-specific groceries to advance prevention and management of a disease or condition, and broadband access to enable remote patient monitoring or virtual care.
However, offering patient incentives or other free items or services to Medicare and Medicaid patients may implicate AKS and the Beneficiary Inducement Prohibition of the CMPL. Fortunately, the OIG has implemented AKS safe harbors and CMPL exceptions applicable to free items or services to patients and has issued multiple Advisory Opinions providing guidance on patient incentive programs.
Listen as our expert panel discusses these safe harbor provisions and exceptions and analyzes relevant Advisory Opinions. The panel will advise counsel on developing and implementing patient incentive programs that pose a low risk of fraud and abuse and minimize the risk of noncompliance.
Outline
- Introduction
- Anti-Kickback Statute
- Beneficiary Inducement Prohibition of the Civil Monetary Penalties Law
- Relevant safe harbors and exceptions
- OIG Advisory Opinions
- Best practices for compliance
Benefits
The panel will review these and other important considerations:
- How may patient incentive programs implicate the AKS and CMPL?
- How can healthcare organizations take advantage of available safe harbors and exceptions to implement compliant patient incentive programs?
- What guidelines can counsel take away from OIG Advisory Opinions to develop compliant patient incentive programs?
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