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Search OptionsInsightsMarch/April Hoosier Banker: Compliance Connection with Brett Ashton
Question: Our bank received a series of paper checks, drawn on a corporate account, that appeared to be made out to legitimate payees. In fact the checks were part of a scam, payable to bogus companies established by the employee who was depositing… 
HIPAA Business Associates ... How Do I Know Thee?
HIPAA, as amended by HITECH, imposes significant requirements on those persons or entities who qualify as a business associate (BA) as a result of their access to protected health information (PHI) in the performance of services on behalf of a… 
HHS OIG Adds New Authorities to the Anti-Kickback Statute and Civil Monetary Penalties Law
The Health and Human Services Office of Inspector General (“OIG”) recently finalized new regulations (“Regulations”) impacting the anti-kickback statute (“AKS”) safe harbors and civil monetary penalties law (“CMPL”). Specifically, the Regulations… 
Be Prepared: Submission of Breach Notifications Due to HHS by March 1, 2017
Did your company have a HIPAA breach affecting less than 500 individuals in calendar year 2016 that has not yet been reported to HHS? If so, the deadline for submission of any breach notifications to HHS is March 1, 2017. HIPAA requires that covered… 
HHS OIG Publishes New Regulations that Expand its Authority to Exclude Health Care Providers from Participation in the Program
The Health and Human Services Office of Inspector General (“OIG”) finalized Regulations on January 12, 2017, that revise and clarify Federal authorities governing a health care provider’s participation in and exclusion from a Federal health care… 
Libby Yin Goodknight named to 2017 Top 25 Women Attorneys Listing by Indiana Super Lawyers
Krieg DeVault is pleased to announce that Super Lawyers has named Partner and Executive Committee Member Libby Yin Goodknight as a 2017 Top 25 Woman Attorney in the State of Indiana. Super Lawyers is an annual service that rates outstanding lawyers… 
Puzder out, Acosta In as Secretary of Labor Pick
Just a day after CKE Restaurants CEO Andy Puzder, amid allegations of conflicts of interest and possible discontent among employees, withdrew his nomination to serve as Secretary of Labor, President Trump has tabbed R. Alexander Acosta to head the… 
SAMHSA Final Rule on Confidentiality of Substance Use Disorder Patient Records
On January 18, 2017, the Substance Abuse and Mental Health Services Administration (“SAMHSA”) published a Final Rule that updates the confidentiality requirements and provisions to improve the exchange of information of patients seeking treatment… 
Preparing Your Facility for the MOON
On January 27, 2017, CMS issued final guidance regarding implementation of its Medicare Outpatient Observation Notice (MOON) program. The MOON informs all Medicare beneficiaries (both traditional fee-for-service and Medicare Advantage) when they are… 
Krieg DeVault Announces 21 Attorneys named as 2017 Indiana Super Lawyers; 8 as 2017 Indiana Rising Stars
21 attorneys from Krieg DeVault were named to the Indiana Supers Lawyers listing for 2017. The firm had an additional 8 attorneys named to the Indiana Rising Stars list, which is designated for attorneys under the age of 40 or attorneys that have… Presidential Memorandum Directs DOL to Reexamine Fiduciary Rule
Since our February 3, 2017 Alert, explaining that the President directed the Department of Labor (DOL) to take a closer look at that Fiduciary Rule, the White House has published the Presidential Memorandum and the specific directives to the DOL. The… 
CMS "Mid-Build" Exception Deadline and Provider-Based Growth Strategies
The Bipartisan Budget Act of 2015 (“Section 603”) made waste of many hospitals’ plans for off-campus provider-based practice locations. Notwithstanding, a final reprieve for certain provider-based facilities is the 21st Century Cures Act’s… 
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