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Monday, November 16

8:50 AM – 9:00 AM CSTOpening Remarks
9:00 AM – 10:15 AM CSTGeneral Session: Government Enforcement Panel Kirk Ogrosky
Partner, Arnold & Porter LLP

Greg Demske
Chief Counsel to the Inspector General, HHS Office of Inspector General

Allan Medina
Chief of the Department of Justice, U.S. Department of Justice, Health Care Fraud Unit, Criminal Division

Jamie Ann Yavelberg
Director, U.S. DOJ

10:15 AM – 10:30 AM CST

BreakSponsored by SilverSky
10:30 AM – 11:30 AM CST101: Anti-Kickback Statute Case Studies and OIG’s Regulatory Flexibilities During the COVID-19 Pandemic
Ben Wallfisch
Senior Counsel, Office of Counsel to the Inspector General, HHS

Susan Edwards
Branch Chief, Industry Guidance Branch, Office of Counsel to the Inspector General
10:30 AM – 11:30 AM CST102: False Claims Act Liability in Post-Acute Care
Tamar Abell
CEO, TBA Compliance

William T. Mathias
Co-Chair Health Law Group and Fraud and Abuse Team, Baker Donelson
10:30 AM – 11:30 AM CST103: Preventing Enforcement Actions in Clinical Research: Operational Strategies for Avoiding Financial FraudsKate Cohen
Executive Director of Compliance/Chief Compliance Officer, SIU Medicine

Sarah Couture
Managing Director, Ankura
11:30 AM – 11:45 AM CSTBreak
11:45 AM – 12:45 PM CST201: Managed Care Enforcement and ComplianceBen Singer
Partner, O’Melveny & Myers LLP

Barbara Fonte

Vice President of Managed Care and Population Health, Jackson Health System
Sarah Kessler, Senior Counsel, HHS-OIG


Sarah Kessler
Senior Counsel, HHS-OIG

Pamela C Brecht

Partner, Pietragallo Gordon Alfano Bosick & Raspanti, LLP
11:45 AM – 12:45 PM CST202: How OIG Uses Data in its Affirmative Cases & How Data Can be Incorporated into ComplianceGeoffrey Hymans
Senior Counsel, Office of Inspector General, US Health and Human Services

Barry Grosse
Chief Compliance Officer, University of Miami Health System
11:45 AM – 12:45 PM CST203: The Myth(s) of Median to 75th: New Perspectives on Assessing, Managing and Monitoring Physician Compensation Arrangement RiskJames G. Sheehan
Chief, Charities Bureau, NY Attorney General

Heather L. Fields
Shareholder, Chair – Hospital/Health Systems Practice, Reinhart Boerner Van Deuren s.c.

Adam Klein
Principal, ECG Management Consultants
12:45 PM – 1:30 PM CSTMid Conference Break
12:50 PM – 1:20 PM CSTEnforcement Focused Networking – Self Disclosure; Why, when and where?Gabriel Imperato
Managing Partner, Nelson Mullins Broad and Cassel
12:50 PM – 1:20 PM CSTEnforcement Focused Networking – Stark Robert Wade
Partner, Barnes & Thornburg LLP
1:30 PM – 1:35 PM CSTOpening Remarks Judy Ringholz
VP of Compliance and Ethics & Chief Compliance Officer, Jackson Health System
1:35 PM – 2:35 PM CSTGeneral Session: Whistleblowers: Who Are They, Why Do They Bring Cases, and What Makes a Good Whistleblower CaseJeb White
President & CEO, Taxpayers Against Fraud Education

Susan Gouinlock
Senior Partner, Wilbanks & Gouinlock LLP

Andy Stone

Partner, Stone Law Firm LLC 

Sarah “Poppy” Alexander

Associate, Constantine Cannon LLP

2:35 PM – 2:50 PM CST

BreakSponsored by Pondera Solutions
2:50 PM – 3:50 PM CST301:Federal Administrative SanctionsJennifer Leonardis
Senior Counsel, HHS, Office of Inspector General

Julie E. Kass
Shareholder, Baker Donelson
2:50 PM – 3:50 PM CST302: DOJ Updated Guidance: June 2020Judy Ringhloz
VP of Compliance and Ethics & Chief Compliance Officer, Jackson Health System

Sally Molloy
Chief, Strat, Policy/Training Unit, U.S. DOJ Criminal Division, Fraud
2:50 PM – 3:50 PM CST303: Lessons Learned from Stark InvestigationsDavid Glasler
Shareholder, Fredrikson & Byron PA

Matthew Krueger
United States Attorney, Eastern District of Wisconsin


3:50 PM – 4:05 PM CSTBreak
4:05 PM – 5:05 PM CST401: Enforcement and Compliance for PharmaciesJennifer Krusa
Chief Compliance Officer, PharmScript

Daniel Meir
Healthcare Regulatory and Transactional Attorney, Benesch Friedlander Coplan & Aronoff 

Josh Lichtblau
Director, Medicaid Fraud Division, NJ Comptroller’s Office
4:05 PM – 5:05 PM CST402: Why Whistleblowers Matter to Healthcare ComplianceEdward Baker
Counsel, Constantine Cannon LLP

Sandra Miller
Attorney, Wombile Bond Dickinson (US) LLP
4:05 PM – 5:05 PM CST403: Trends and Best Practices in Healthcare Privacy and Security InvestigationsTimothy Noonan
Deputy Director, Health Information Privacy Division, U.S. Department of Health and Human Services Office for Civil Rights

Jonathan Skrmetti
Chief Deputy Attorney General, Office of Tennessee Attorney General

Brian Stimson
Principal Deputy General Counsel, U.S. Department of Health and Human Services
5:05 PM – 5:20 PM CSTBreak
5:20 PM – 6:20 PM CST501: Self-Disclosure ProtocolDennis Pangindian
Associate Counsel, HHS, Office of Inspector General

Tony Maida
Partner, McDermott Will & Emery
5:20 PM – 6:20 PM CST502: The Secret Sauce for Complying with Privacy RegulationsKaren Snyder
Director, Healthcare & Life Sciences Channels & Solutions, Iron Mountain

Darrell Contreras
Chief Compliance Officer, Millennium Health

5:20 PM – 6:20 PM CST503: Encryption: Policy to Practice, Lower Risk, Increase ComplianceUday Ali Pabrai
CEO, ecfirst