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Past Events


Hope is Not a Plan: Cyber Security and the Ransomware Threat

Presentation on October 25, 2018 at the 20th Annual University of Rochester Medical Center Health Care Compliance Conference, Rochester, New York. The presentation was entitled “Hope is Not a Plan: Cyber Security and the Ransomware Threat”


An Effective Compliance Program: Managing a Daunting Task

Presentation entitled “An Effective Compliance Program: Managing a Daunting Task”. Presentation to senior and compliance officials at the 2018 Catholic Charities USA, Annual Gathering, September 13, 2018, Buffalo, New York.


Compliance & OMIG Recoupments - What to Do and Have in Place

Presentation entitled “Compliance & OMIG Recoupments - What to Do and Have in Place.” Presentation to senior management officials at the Financial Manager Association Conference, May 10, 2018, Cooperstown, NY.

Regulatory Environment, Enforcement Activities and Common Findings, Oh My!

Presentation entitled “Regulatory Environment, Enforcement Activities and Common Findings, Oh My!“. Presentation to Behavioral Health and Substance Abuse organizations on April 27, 2018 at the New York State Care Management Coalition 2018 Annual Training Conference.


Creating an Effective Compliance Plan

Bonadio and Associates Compliance Boot Camps. Presentation entitled “CREATING AN EFFECTIVE COMPLIANCE PLAN”. Presentation to senior management and compliance officials of all provider types in Albany, NY on April 23, 2018; Rochester, NY on April 30, 2018 and New York City on May 3, 2018.


Compliance Challenges in Team-Based Documentation

Presentation entitled “COMPLIANCE CHALLENGES IN TEAM-BASED DOCUMENTATION: REGULATORY, BILLING AND THE FALSE CLAIMS ACT”, University of Rochester Compliance Academy, Rochester, NY, January 31, 2018. Presentation to Department Chairs and Senior Administrators.

See PPT Presentation >>


New FMV/CR Enterprise Risk Management Paradigm

Webinar entitled “The New FMV/CR Enterprise Risk Management Paradigm for Hospital-Physician Deals”, an HCCA web conference, January 11, 2018.


MACRA and Compliance: What a Compliance Officer Needs to Know

Presentation on October 26, 2017 at the 19th Annual University of Rochester Medical Center Health Care Compliance Conference, Rochester, New York. The presentation was entitled “MACRA and Compliance: What a Compliance Officer Needs to Know.”


Successful Self Disclosures

Presentation on March 14 and 21, 2017 for a Bonadio & Associates Bootcamp for providers, Albany and Rochester, New York. The presentations were entitled “Successful Self Disclosures”. The presentations addressed the alternative self disclosure models and considerations to ensure a successful self disclosure.


Mitigating Stark and Kickback Liability

Presentation on February 2nd and 3rd, 2017 at the American Health Lawyers Association Physicians and Hospitals Law Institute, Orlando, Florida. The presentation was entitled “MITIGATING STARK AND KICKBACK LIABILITY BASED ON A PRACTICE LOSSES THEORY OF LIABILITY IS MORE THAN SIMPLY A MATTER OF “SURVEY SAYS”. Examining the Practice Losses Theory: Is it FMV and Commercially Reasonable to lose money on physicians or practices or are losses on physician compensation arrangements red herrings?”


HIPAA Privacy and Security Compliance

Presentation on October 13, 2016 at the 18th Annual University of Rochester Medical Center Health Care Compliance Conference, Rochester, New York. The presentation was entitled “HIPAA Privacy and Security: A Comprehensive Analysis for Health Care Entities.”


HIPAA Privacy and Security Compliance

Presentation on October 6, 2016 at the American Health Lawyers Association Fraud and Abuse Forum, Baltimore, Maryland. The presentation was entitled “HIPAA Privacy and Security Compliance Best Practices for Audit and Cybersecurity Event Readiness.”


Compliance

HCCA’s New York Regional Conference, Friday, May 13, 2016, New York, NY


Compliance “Must Haves”

Understand Your Compliance Responsibilities for 2016 - Tuesday, May 10, 2016 | 9am – 1pm, Rochester, NY, This event was hosted by Health Care Compliance Support.


Fair Market Value and Commercial Reasonableness

Presentation on January 13, 2016 to the Erie County Bar Association, Health Law Committee. The presentation addressed Fair Market Value and Commercial Reasonableness as key issues in physician contracting matters.


Keynote Speaker on Stark Liability

Keynote speaker on October 12, 2015 at the Sufrin Lecture Series, University of Buffalo, School of Management. The presentation addressed Stark liability based on incomplete valuations and commercial reasonable assessments.


Compliance Responsibilities of a Board

Presentation on October 2, 2015 at Niagara-on-the-Lake, Ontario, to the Catholic Health System Board of Directors and Senior Executive Management. The 90 minute presentation addressed the Compliance Responsibilities of a Board based on April 2015 HHS OIG and AHLA Joint Guidance.


Compliance Symposium Keynote Speaker

Keynote speaker at the annual University of Rochester Compliance Symposium on October 1, 2015. The audience included C-suite personnel from Western New York institutional providers. The 2015 topic follows: Fair market value is more than simply a matter of “survey says” (In the event you want to avoid Stark liability).


Reverse False Claim Act

Presentation on September 28, 2015 in Baltimore, MD at the American Health Lawyer’s Association, Fraud and Abuse Forum. The presentation was entitled “Reverse False Claim Act Risk for Affiliated SNFs Following a RAC Denied Qualifying Inpatient Stay.” The presentation was the lead article the following week in the Report on Medicare Compliance.


Cybersecurity Role of the Compliance Officer

Webinar Presentation to the Rochester Regional Health Care Association on September 16, 2015 concerning the cybersecurity role of the compliance officer, distinct from IT, and necessary to create a compliance narrative to mitigate risk and financial exposure due to a mass HIPAA breach. The webinar participants included hospital CEOs, CFOs, IT, and Compliance Officer personnel.


Board of Directors Compliance Responsibilities

Presentation in Batavia, New York to the Western New York Health Care Association on the compliance responsibilities of the Board of Directors of a hospital based on April, 20, 2015 guidance issued by HHS OIG.


Stark Implications of Physician Contracting

Presentation on the stark implications of physician contracting before the Erie County Bar Association, February 11, 2015.


Fraud, FCA and Stark Presentations

Fraud, FCA and Stark Presentations at the 2013 and 2014 AHLA Fraud Conference, Baltimore Maryland.


Effective Compliance Plans

Presentation on effective compliance plans at the Health Care Compliance Association’s 16th Annual Compliance Institute to corporate decision-makers, including compliance professionals, risk managers, senior corporate executives and leaders, board of director members, physicians and institutional providers (A Dynamic Approach to an Effective Compliance Plan, Las Vegas, NV, May 1, 2012).


Compliance and Compliance Plans

Presentation on compliance and compliance plans through the Bonadio Group, an Upstate financial and compliance services corporation, to Upstate New York compliance officers and corporate officials (The Factors that Comprise an Effective Compliance Plan, Rochester, NY, April 27, 2012).


Workplace Searches

Presentation on Workplace Searches at FLETC, the Federal Law Enforcement Training Center, in April, 2012.


Medicare Secondary Payor (MSP)

Presentation on Medicare Secondary Payor to an audience of CEOs and CFOs of large self insured corporations from the retail industry as well as insurance carriers and trade organizations (How to Close a File without Contingent Liability Springing from a Medicare Set Aside, Washington, D.C., March 28, 2012).


Fraudulent Underwriting

Presentation on fraudulent underwriting at the Small Business Administration’s Annual Conference to accountants, financial professionals, and mortgage underwriters (The False Claims Act and Redressing Fraudulent Application Statements for SBA Loan Products, Buffalo, NY, November 4, 2011).


The Role of an Effective Compliance Plan

Presentation on the role of an effective compliance plan at the Health Care Compliance Association’s New England Regional Annual Conference to corporate decision-makers, including compliance professionals, risk managers, senior corporate executives and leaders, board of director members, physicians and institutional providers (The Role of an Effective Compliance Plan in Avoiding or Limiting False Claims Act Liability, Boston, MA, September 9, 2011).


Fraudulent Underwriting

Presentation on fraudulent underwriting at the America East Conference to accountants, financial professionals, and mortgage underwriters (The False Claims Act and Redressing Fraudulent Loan Application Statements and Deficient Underwriting for SBA Insured Loan Products, Buffalo, NY, August 17, 2011).


Presentations as the Keynote Speaker

Presentations as the keynote speaker since 1996 on the various False Claims Act implications on health care billing practices at the annual University of Rochester Compliance Symposium. The Symposium attracts an audience of approximately 350 corporate officials, including CEOs, CFOs, compliance officers and providers at the institutional, individual and group level (Rochester, NY, 1996 to present).

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Upcoming Events

Catholic Charities USA Annual Gathering
September 13, 2018

20th Annual URMC Health Care Compliance Conference
October 25, 2018

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