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Compliance Program Manual


  • American Academy of Healthcare Attorneys, Healthcare Compliance Seminar: Areas of Risk and Effective Programs, (December 12 – 13, 1996)
    • Statutory Authorities and Prosecutions
      Presentation by Dennis M. Barry, Esq., Venison & Elkins, LLP
    • Areas of Risk
      Presentation by John E. Steiner, Jr., American Hospital Association
    • Elements of an Effective Compliance Program
      Presentation by Daniel Roach, Esq., Allina health System
    • Internal Compliance Procedures
      Presentation by Thomas S. Crane, Esq., Hinckley, Allen & Snyder
  • Association of American Medical Colleges, Compliance Officers’ Forum | Professional Development Conference, (January 22 | 23, 1997)
    • Compliance: The Challenges Facing Academic Medical Centers
      Presentation by Michael Fee, Esq., Ropes and Gary
    • Compliance at Work: Case Studies
      Presentation by Lillian Marks, Senior Associate Dean, Administration and Finance, University of Colorado
  • Association of American Medical Colleges, "Creating an Effective Billing Compliance Plan" (Medicare Payment Policies for Teaching Physicians, 1996) pg. 1-1
  • Fraud and Abuse Control Program as Mandated by the Health Insurance Portability and Accountability Act of 1996 (released by HHS IG January 24, 1997)
  • Greater New York Hospital Association, Model Internal Compliance Plan, (Proskauer Rose Goetz & Mendelson LLP, 1996)
  • Model Compliance Plan for Clinical Laboratories, Office of Inspector General, March 1997.
  • Sentencing Reform Act of 1984, Title II of the Comprehensive Crime Control Act of 1984 (28 U.S.C. § 994).
  • Thomas Jefferson University, Compliance Plan (Draft), October 1996United States Sentencing Guidelines (U.S.S.G. § 8C2.5 (f)).
  • University of Florida, Billing Compliance Plan, June 10, 1996.


NewUpdated Annual Scholarly Capacity Disclosure Form (Covers Academic Year January 1, 2010 through June 30, 2011 - Must be received by ELO office no later than July 31, 2011)

NJ State Ethics Newsletter Winter 2010

Gifts and Entertainment - A Survey of Practices

Updated Information on Gifts

Search FAQs

Reporting Forms

President Owen's Zero Tolerance Presentation



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