What happens if the worst-case scenario transpires, and your facility is sued under The False Claims Act?
Attorney Jana Volante Walshak, a partner at Fox Rothschild LLP, walks us through this taboo subject and explains how such a situation can be addressed and prevented.
Jana has represented many healthcare clients and serves as the outside general counsel for a large healthcare entity.
The False Claims Act was created to address fraud being perpetrated against the government. To free up government time and resources, private individuals referred to as relators were permitted to bring those suits.
Relators have to be an original source with inside information. In healthcare-related cases, they are often disgruntled, former employees or family members.
Jana has handled many false claims cases and asserts that the most important first step in making sure that a facility is aware and compliant with the regulations under the False Claims Act is to install a Comprehensive Corporate Compliance Program.
This type of program can be drawn up by a lawyer and details all the regulations that a particular facility will need to follow and what they can do to follow them to avoid causing claims to be made against them.
Common claims in a healthcare setting often involve billing for services that weren’t provided or are insufficient.
If an operator or administrator catches wind of this, they should investigate immediately and if a violation is found make a voluntary disclosure to the government and pay any difference that might be owed.
In a worse scenario, the government will find out about the violation first and send a Civil Investigative Demand requesting the production of certain documents or an inner view of an employee.
In this situation, the facility should act fast to hire experienced counsel and contact the government to negotiate a settlement rather than being taken to court.
Fox Rothchild has offices all over the country and can provide all sorts of services to healthcare facilities in the areas of corporate employment, real estate, compliance services for if a facility is involved in litigation or receives a subpoena or Civil Investigative Demand.
LEARN MORE ABOUT JANA AND FOX ROTHCHILD LLP
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I think you have to be really proactive about it,
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really aware of what regulations apply to you,
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and monitoring,
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actively monitoring whether you're in compliance with the statutes
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and regulations.
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Welcome to the nursing home podcast. Your Goto source
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for professional insights in the long term care industry.
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Hear from leaders and experts as they share current and practical
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insights to help make the most of your day. I'm the Longterm care financial
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Nobody wants to think about getting old, but it's possible that someday we might
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need a little bit of care. Here's your host. Nursing home Administrator Turnpodcaster
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Schmoel, Septimash.
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Okay, we're alive. Okay, so welcome
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to another live recording of the Nursing Home
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Podcast, the podcast that was created to answer
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the questions that were embarrassed to ask or don't know where to find
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the answers to. I was definitely that person who didn't
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know the answer to a lot of these questions, and I'm very happy to
01:25.195 --> 01:29.092
be able to provide this forum in order to really
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directly answer some of these questions. So in today's
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podcast, we're going to meet Jana Velante
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Walshack. Jana is a partner in the law firm
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of Fox Roth Trial in Pittsburgh, Pennsylvania. Janna works primarily
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in the areas of regulatory compliance, white collar criminal defense,
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commercial litigation, and works with many healthcare
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clients. So, Jenna, welcome to the nursing home podcast.
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Thank you. It's a pleasure to be here.
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Well, thank you for taking some time to be here with us.
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And I'm going to jump actually before we jump right into it, if you don't
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mind, just take maybe 30 seconds or a minute. Just let our listeners
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just get to know you a little bit better about how you got to doing
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what you're doing right now and then we'll jump into the content
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of the show. Absolutely.
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So I started my career in law about
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eleven years ago, and I started as
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a litigator handling commercial lawsuits
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and also whitecollar criminal defense.
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So, federal grand jury,
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subpoenas, actions for fraud,
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things like that. And over the years,
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I began to represent more and more healthcare
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clients and eventually I also began to serve as the outside
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general counsel for a large healthcare client.
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And I think that sort of brings us up to date.
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I'm planning on talking about the False Claims Act,
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and I've certainly handled a number of those types of cases
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over the years. Got it? Got it.
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Okay, so I think just to get us started,
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just to paint the background here and just thank you
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to those who are watching live as you on LinkedIn. It's definitely appreciated.
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Excuse me. There we
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have it. So questions like this. So there are many people who enter the
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healthcare space, specifically nursing homes, and their goal is
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they want to provide outstanding care to their residents. They want
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to provide a place where their staff can make an honorable living
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doing something, making a difference, and they want to make
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sure that they can do all of this at a profit for those that are
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the nonprofit facilities, the for profit facilities.
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And at the same time, they want to make sure that they do not run
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into the legal challenges that we
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sometimes see in the news. They want to stay out of court,
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and like we said before, they certainly want to stay out of jail, but they
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know that these are serious.
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It's a complex little microcosm of society
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in these types of inpatient health care communities,
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whether it's a nursing home or hospital.
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So I guess the question would be, what are some of the
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most common pitfalls that maybe you've seen or heard about work with,
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that we can avoid? And then I also want to get to
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when it does happen, sometimes just knowing worst case
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scenario helps you better prepare for it. So what is the worst
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case scenario, and how do you deal with that? But let's start with the first
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thing. What are some things to avoid regards
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to the false claims act?
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Well, I like to
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maybe discuss things to do affirmative things
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that you can do, proactive things that you can do to try to avoid it
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rather than kind of posing it as a pitfall. Okay.
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I think the most important thing is to
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comply with applicable federal and state regulations.
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So I think the type of operators and administrators
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you were talking about who want to provide
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good quality patient care,
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want to help their residents, help the community, of course,
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have every intention, I think, of following federal
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and state regulations. But I think you
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have to be really proactive about it, really aware of
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what regulations apply to you,
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and actively monitoring
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whether you're in compliance with those statutes and regulations.
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One way to do that is we recommend
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comprehensive corporate compliance programs and policies
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that will implement those programs. So having someone
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knowledgeable, usually a lawyer, draw up a
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program for you that includes sort of all
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of the regulations you need to follow and what
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you need to do to follow them. I think having
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a comprehensive document like that is really helpful, and then having
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policies that you can give to your staff that they
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can follow so that everyone's in compliance
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with the corporate compliance program. One thing about a corporate
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compliance program, if you would end up in court, in particular,
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if you would end up being sued under the false claims
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act or indicted
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criminally or under criminal investigation,
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having a corporate compliance program is really helpful,
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but it's only helpful if you follow it.
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It's really bad to have a program like
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this and to not follow it, because that sort
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of has the opposite effect. It shows that you know what you should be doing,
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and you're not doing it. So hold on.
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Before we go further, let's just
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back up. What is the false claims act?
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So the False Claims Act has a long history.
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It was actually enacted under President Lincoln back during
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the Civil War. And the idea was to
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address fraud that was being perpetrated against the government
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and to sort of free up government resources.
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They let private individuals bring those suits,
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and under the False Claims Act, those private individuals are called relators.
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So I understand. And to simplify
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it, that means Snitchers,
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pretty much. I mean, a relater has
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to be someone who is an original source.
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So they have to show that they have some sort
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of inside information. Which is a whistleblower.
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Exactly, a whistleblower. And that is kind of one
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basis, if you're suited under the False Claims Act to try to get the
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suit thrown out, is by showing that the person who brought it,
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the relator, is not actually an original source of the information.
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But very often these people are disgruntled
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employees or former employees. They could be maybe the
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family members of a patient in your facility.
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So they're the ones who initiate the claim,
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but it's actually a claim being brought on behalf of the federal government.
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Okay, now let's just focus on this for a minute.
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So the False Claims Act is protecting government
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resources from being used and spent,
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I guess, in ways that don't I don't know, in ways
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that it shouldn't be spent. Or we're just saying, well, I'm a family
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member, or let's say I'm a disgruntled employee, I get fired for
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whatever it is, not doing my job. Now I'm upset. So I
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go online and I find out from other disgruntled employees
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in the disgruntled employees Facebook group or whatever it
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is, that they share their information. And I know that I have this massive power
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to act on behalf of the federal government to go and get
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my previous employers into some serious, serious trouble.
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So what exactly what type of claim what am I
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saying? They billed for services that they didn't provide.
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Maybe help us there. What you just
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said is a very common claim under the False Claims
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Act that you're billing for services that you didn't provide.
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There's another sort of more recent theory called the Worthless
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Services Doctrine, where a relator
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might claim that the services being provided were so substandard,
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they were so grossly negligent, that there were
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effectively no services being provided, and so
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that you were billing for worthless services.
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Okay, so that I can understand. In other words, you have to be somewhat educated
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in what's false claims and what's not false claims to make
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such a claim. So if I'm a CNA, and I
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was there and I saw that maybe I was overwhelmed at the number of
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residents that I had on my shift, or I didn't like the person I was
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reporting to where I terminated call outs, and as a result I was terminated.
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I don't know, typical anyone in the building,
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sometimes even the administrator, unless you're like the MDS, coordinator or something like that.
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You don't know what billing is going on.
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You can just assume, I guess, that whatever services are being provided are
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being billed to someone, which is not always the government. Right. It could be
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a private insurance as well. It could be a private pay, and then it wouldn't
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be relevant, but right, I think. Is that correct? You're right.
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And just like any other type of lawsuit,
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just because the suit is brought doesn't necessarily mean that it's meritorious.
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So just because a former
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employee, for example, goes and finds a
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lawyer to help them bring this suit, and they initiate this
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suit under the false claims act, which is often called a key tam, a key
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tam action. Just because they initiate a
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key tam action doesn't mean that it's meritorious,
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but you still nonetheless have to defend it.
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Okay? And maybe what they're claiming is that
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paperwork that had to be submitted to the government in order for
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the facility to be paid, they might be alleging that that
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paperwork was falsified, for instance. And that can be another basis
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for a suit under the False Claims Act.
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So basically, just to bring it down to my language,
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it would mean that they're saying, let's say that the MDS coordinator
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is just putting in random numbers or the coding in
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the nurse's notes. They're putting in what they know or what they were told,
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let's say by some outside company or the internal
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experts, that this is going to result in a higher
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payout. So therefore make sure to write this in the
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notes. Exactly. Up coding is
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another commonly used basis for a False
12:27.507 --> 12:31.132
Claims Acts suit. Okay? Upcoming means that they're coding someone
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as more clinically dependent than they
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really are. Is that what it means that they're asking
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for payment for a higher level of
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service than was actually provided?
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Okay. Is there any room assuming
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I'm going to jump around here a little bit?
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Let's say someone that your kiss you just said, and it was done not
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maliciously to steal more money from the government, but because
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somebody thought that that's the right way to document, or because they
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misinterpreted someone else's documentation and genuinely
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thought that this is really
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a reflection of the facts. Does that have any impact
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in the suit? And just before you respond, the importance
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of this question is, does every person have to be scared to
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do what they think is actually correct?
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So I think there's a two part answer there. Okay?
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For a claim under the
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False Claims Act to have merit, there needs to
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be C enter, which means knowledge. There needs to
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be knowledge that the claim is false
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or some sort of reckless disregard
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for the truth or the falsity of what's submitted to the
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government. Okay? But one
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thing that I would recommend is
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if a facility, if an operator catches wind
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that someone's making such allegations, to immediately
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investigate, to make sure for instance,
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that the services that were billed for were actually provided
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to immediately investigate complaints,
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whether they're coming from patients,
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family members of patients staff.
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And if you do find that those complaints have
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merit to correct any
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misconduct that happened and to try to adjust policies
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to make sure that it doesn't happen again.
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Okay, so is that
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in an effort to demonstrate that you're taking it seriously?
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Absolutely. Could that in an effort to
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demonstrate you're taking it seriously. And if you do find that
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there was a violation of the law, one thing that you can do
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and I think it's always wise to consult counsel first, but one thing that
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you can do is make a voluntary disclosure to the government to
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say, we investigated this. We found
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that there was a violation, we fixed it.
15:29.335 --> 15:33.012
And to the extent that there's any financial damages,
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as in any overpayment, that maybe the government
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paid more than they were supposed to to the facility returning
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that money to the government.
15:45.262 --> 15:49.342
Okay, now is there a liability by the
15:49.390 --> 15:53.397
facility? If they're going to start conducting
15:53.442 --> 15:57.007
their own internal investigation, that's going
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to be an admission of guilt by the very fact that they start taking
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it that level of seriousness.
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I wouldn't be concerned about that. I think just
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like having a good corporate compliance program and following it,
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investigating complaints, and then if
16:16.870 --> 16:20.197
you find that those complaints are valid, attempting to
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fix the problem I think is actually evidence of good
16:24.265 --> 16:26.600
faith that you're trying to do the right thing.
16:28.462 --> 16:32.087
OK, so now getting back to my disgruntled employee,
16:32.962 --> 16:36.597
they may know this and they may even be told by their attorney
16:36.642 --> 16:39.802
that their claim is going to go nowhere, but they're going to
16:39.820 --> 16:43.977
have to hire the facilities, can have to bring on some a legal
16:44.007 --> 16:47.322
team in order to defend themselves against this claim.
16:47.517 --> 16:50.767
And that itself is
16:50.815 --> 16:53.932
going to be a significant impact on the
16:53.935 --> 16:57.472
facility. So I don't want to give anyone any
16:57.505 --> 17:01.327
bad ideas here, but I'm just thinking if
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you're an operator, you want to make sure this is not
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legal advice, this is just operator to operator.
17:08.052 --> 17:11.347
I guess that you want to make sure that if there are these issues that
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you get to them before they have a chance. Just like with the Department of
17:15.070 --> 17:19.132
Public Health, if you have a family member that's upset about anything before
17:19.210 --> 17:23.587
they start going to Department of Public Health and just saying all the buzzwords that
17:23.725 --> 17:27.112
they know will get the Department of Public Health in the building and
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have them sniffing. If you reach out to them first and have a conversation with
17:30.445 --> 17:33.547
them and get to the root of why they're upset, which has nothing to do
17:33.580 --> 17:37.072
with whatever they're alleging is going on in the facility, many times
17:37.105 --> 17:40.297
you'll save yourself. It could be months of work,
17:40.330 --> 17:43.147
it could be tens of thousands of dollars or more.
17:43.330 --> 17:47.742
By doing that, So I mean that's just from an employee management
17:47.877 --> 17:51.727
standpoint. But let's go to the next step. Let's say you have someone in
17:51.745 --> 17:55.262
a facility, they're false find documentation.
17:56.062 --> 18:00.022
They're not sitting there in a black coat and
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sunglasses in a dark corner of the facility, maybe sitting
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in a regular office filling out their MDS or maybe an
18:07.015 --> 18:10.407
owner or an operator administrator telling CNN's
18:10.422 --> 18:14.392
how to document or anything like that. Let's assume that it's true
18:14.515 --> 18:18.202
and it goes to court and of
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course a good legal team will try to work on the case
18:21.655 --> 18:25.197
for them. I just want to get to worst case scenario.
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What happens?
18:28.687 --> 18:33.997
Well, there's, I guess a whole process with
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regard to the False Claims Act, and we can certainly get to
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worst case scenario. I will say, if you have that person
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kind of locked in their office doing things that they shouldn't be doing,
18:47.512 --> 18:51.322
it's again. Helpful to be able to show that they're acting against
18:51.430 --> 18:55.072
policy and that they should have known. You know,
18:55.105 --> 18:58.642
based on training, for instance, that what they were doing
18:58.690 --> 19:02.187
was against policy and that you, as a facility,
19:02.262 --> 19:06.777
weren't in any way condoning this condoning
19:06.882 --> 19:10.037
what they were doing. But worst case scenario,
19:11.212 --> 19:14.722
maybe you don't find out on your own that this is
19:14.755 --> 19:18.352
happening, then the
19:18.370 --> 19:22.002
way you might find out is through a civil investigative demand,
19:22.107 --> 19:25.602
which is the civil equivalent of a subpoena.
19:25.707 --> 19:29.782
It's a document that you get from the government ordering you to
19:29.860 --> 19:33.262
produce certain documents. And sometimes
19:33.325 --> 19:38.872
it could also ask for an
19:38.905 --> 19:42.222
interview of an employee,
19:42.267 --> 19:45.627
for instance. When you receive that civil
19:45.657 --> 19:48.800
investigative demand, I think it's important to
19:49.162 --> 19:52.702
hire experienced counsel who can help you respond to it,
19:52.795 --> 19:56.547
but who can also reach out to the government and find out what's
19:56.592 --> 19:59.912
going on, what are they investigating,
20:01.537 --> 20:05.002
and hopefully they can help you then. Strategize so you don't get to
20:05.020 --> 20:08.602
worst case scenario. Okay, go ahead.
20:08.770 --> 20:11.587
No, so just getting back to what you said in the beginning. So by having
20:11.650 --> 20:16.775
that compliance program, having that corporate compliance program working
20:18.712 --> 20:22.777
the way that it's being set up properly, that will
20:22.870 --> 20:26.225
affect, like you said,
20:26.737 --> 20:30.022
the lone wolf, so to speak, that you have this
20:30.055 --> 20:34.475
person. Let's assume that this person is
20:35.137 --> 20:39.217
acting alone and this person does end up not just acting alone, but they're doing
20:39.415 --> 20:43.072
what they're not supposed to be doing. But you're showing here's the
20:43.105 --> 20:47.122
sign in sheets that, you know, he or she was educated on
20:47.155 --> 20:50.407
our corporate compliance policy. And here's the policy. Here's where in
20:50.410 --> 20:54.832
the policy it says that what she's doing does not comply with the policy at
20:54.835 --> 20:58.177
least that much. You'd be in a much better place right now. I'm just
20:58.195 --> 21:01.927
connecting the dots. I'll tell you why. Because if I could
21:01.945 --> 21:05.687
just say things the way they are, many times people feel like the corporate compliance
21:06.262 --> 21:10.057
program or any of these types of programs that are
21:10.135 --> 21:15.877
pretty in binders is that
21:15.970 --> 21:19.402
they're not connected to reality and what's the purpose and how many
21:19.420 --> 21:22.775
people in the facility actually read through the entire binder and
21:23.212 --> 21:26.902
how connected. And it's not just corporate compliance. You can
21:26.920 --> 21:32.797
say the same thing about clinical operations. And if
21:32.830 --> 21:35.922
there's a fire in the building, are we going to start pulling out the binder?
21:36.117 --> 21:39.607
There's supposed to be training, it's supposed to be all these different things. And it
21:39.610 --> 21:42.575
is definitely a place to reference information.
21:44.062 --> 21:47.347
Right. I think it's a great first step to have your
21:47.380 --> 21:51.157
staff sign off that they've read this, but I think it's certainly
21:51.235 --> 21:55.100
not enough. I think the training
21:56.062 --> 21:59.872
is really, really important and
21:59.980 --> 22:04.147
policies that kind of take
22:04.255 --> 22:08.162
what's in the corporate compliance program and make it practical,
22:08.587 --> 22:12.127
make it something that the staff can follow in
22:12.145 --> 22:13.712
their day to day duties.
22:15.712 --> 22:19.522
OK, so just jumping back to where we
22:19.555 --> 22:23.197
were. So someone gets this False Claims Act,
22:23.305 --> 22:27.127
we find that someone is doing it maliciously. So having at
22:27.145 --> 22:31.412
least from our initial internal investigation,
22:32.812 --> 22:35.917
bringing in a legal team that has the ability to A,
22:36.040 --> 22:39.737
respond, and B, may have the right connections
22:40.387 --> 22:43.897
to be able to find out what is it that we're really looking at
22:43.930 --> 22:47.617
beyond just the document that we've received. Obviously, that can be
22:47.740 --> 22:51.277
extremely helpful. What would be the next step then? Just like,
22:51.295 --> 22:55.087
walk us through the process? I think the next step
22:55.150 --> 22:58.477
is if an
22:58.495 --> 23:02.077
internal investigation hasn't been done already, to sort of get to
23:02.095 --> 23:05.107
the bottom internally of what's going on.
23:05.260 --> 23:08.750
Council may want to assist with that,
23:09.412 --> 23:13.175
but next step is contacting the government.
23:14.587 --> 23:17.602
And the government has a
23:17.620 --> 23:21.637
choice to intervene in a false Claims that suit. So it started by
23:21.700 --> 23:25.252
a private party, but the government can sort of take over the
23:25.270 --> 23:29.442
suit. And so I think your council will want to convince
23:29.502 --> 23:32.000
the government not to intervene. If possible,
23:33.337 --> 23:36.742
perhaps file a motion to dismiss so that the case
23:36.790 --> 23:39.125
is hopefully over.
23:40.387 --> 23:44.992
Or if something did happen that
23:45.040 --> 23:48.397
makes this a meritorious claim, you may want to consider some sort of
23:48.430 --> 23:52.342
settlement with the government, and council can
23:52.465 --> 23:55.717
assist in negotiating that sort of settlement rather
23:55.765 --> 23:59.577
than going to trial. Under the False
23:59.607 --> 24:03.277
Claims Act, you can
24:03.295 --> 24:07.242
be liable for trouble damages. So if the government calculates
24:07.302 --> 24:10.947
the damages to be $1 million, you could be responsible
24:10.992 --> 24:14.727
for $3 million in damages. Plus there's
24:14.757 --> 24:19.282
a fine between $11,665
24:19.360 --> 24:23.322
per claim and $23,330 per claim.
24:23.517 --> 24:27.457
So a settlement can help bring those numbers down
24:27.535 --> 24:31.037
so that hopefully you're not paying trouble damages
24:32.062 --> 24:35.837
and hopefully paying a lesser amount in civil fines.
24:36.787 --> 24:39.877
This is on top of returning the funds that were
24:39.970 --> 24:42.650
obtained, in other words,
24:43.462 --> 24:47.362
yes. One thing
24:47.425 --> 24:50.962
that can be addressed in settlement negotiations with the government is
24:51.025 --> 24:54.792
how any funds that are returned are addressed.
24:54.927 --> 24:59.047
If the funds are returned before you
24:59.080 --> 25:02.712
have any idea that a false claims that suit has been brought,
25:02.862 --> 25:06.162
there is a better chance that those funds will be subtracted
25:06.312 --> 25:09.500
from anything you might need to pay later.
25:10.462 --> 25:11.450
Got it?
25:14.362 --> 25:18.402
Okay, so now if the government continuing
25:18.432 --> 25:21.397
on the worst case scenario here, the government decides that they do want they are
25:21.430 --> 25:25.077
interested in this case and they smell something brewing and they don't
25:25.107 --> 25:28.807
want this to be settled out of court, so then such a
25:28.810 --> 25:32.362
thing would go to trial. Right. Is that the next step? And then
25:32.425 --> 25:36.157
it would be government versus I
25:36.160 --> 25:39.657
guess it would depend if it's Medicaid or Medicare, if it's state or federal
25:39.747 --> 25:41.525
or how does that work?
25:42.112 --> 25:45.522
Well, the federal
25:45.567 --> 25:49.272
government can have a false
25:49.317 --> 25:53.157
claims that suit under Medicare or Medicaid,
25:53.322 --> 25:56.877
but there are also state law equivalents of the false
25:56.907 --> 26:00.247
Claims Act. So for instance, like, New York state
26:00.355 --> 26:04.925
has a New York False Claims Act and
26:05.437 --> 26:09.062
lawsuits can also be brought under the state law equivalents.
26:11.062 --> 26:14.617
Got it. Okay, so what about
26:14.665 --> 26:16.337
from a criminal standpoint,
26:19.762 --> 26:23.442
let's say from the ownership operators,
26:23.502 --> 26:27.097
administrator level, in other words, the management of
26:27.130 --> 26:30.772
the nursing home that is not actually doing the work but is
26:30.805 --> 26:35.277
overseeing the work that is done and that result in the questionable documentation
26:35.307 --> 26:39.072
or behavior. What level of personal liability
26:39.267 --> 26:42.697
are there? Nursing homeowners sitting in jail today for something that
26:42.730 --> 26:46.717
their employees have done? Because maybe the corporate compliance program
26:46.765 --> 26:50.272
wasn't where it should have been or maybe they didn't screen the employee properly or
26:50.305 --> 26:53.782
whatever. Yeah, tell us about that.
26:53.935 --> 26:57.522
There's something called the corporate officer doctrine,
26:57.642 --> 27:01.597
responsible corporate officer doctrine, where if
27:01.630 --> 27:05.382
you're sort of the one ultimately responsible
27:05.472 --> 27:09.922
for overseeing and monitoring the
27:09.955 --> 27:13.792
operations, you can be liable for
27:13.990 --> 27:17.600
the conduct of employees. So it is very important
27:17.962 --> 27:22.175
from both a civil perspective and a criminal perspective to
27:22.987 --> 27:26.202
just monitor things to the best of your ability
27:26.382 --> 27:30.587
and to really oversee your employees.
27:32.362 --> 27:36.612
In order for, let's say, management, a corporate
27:36.687 --> 27:39.912
officer, if that's the right term.
27:39.987 --> 27:44.002
In order for them to be criminally responsible, though, do you need like
27:44.020 --> 27:47.512
a case of gross negligence? Well, my question
27:47.575 --> 27:50.462
is people who are right now in that role,
27:50.962 --> 27:53.712
whether it's administrator or regional owner,
27:53.787 --> 27:57.352
manager, whatever the title is and whatever the relationship is
27:57.370 --> 28:00.702
with the building, there's a certain level of management
28:00.732 --> 28:03.877
in the building, a certain level management that's depending on how it's set
28:03.895 --> 28:06.512
up in a corporate structure.
28:07.612 --> 28:10.677
I'm trying to figure out how much they have to stay up at night worrying
28:10.782 --> 28:14.977
that someone that they hired and screened and did what they and
28:15.070 --> 28:18.922
is doing their job may be on their dime doing things
28:18.955 --> 28:22.722
they shouldn't be done. And besides a business concern
28:22.767 --> 28:26.097
because they could be, like you mentioned before, serious financial
28:26.217 --> 28:30.212
implications. But also from a criminal standpoint,
28:32.212 --> 28:35.107
I guess the question is how do they avoid that?
28:35.260 --> 28:38.452
Well, from a criminal standpoint, there's a kind of a higher
28:38.545 --> 28:40.937
level of knowledge required.
28:42.187 --> 28:45.875
So I think you want to be
28:47.287 --> 28:50.847
monitoring the things that you're expected
28:50.892 --> 28:55.797
to monitor, I guess not just blindly trusting
28:55.842 --> 28:59.075
employees to do things that you really should be aware of,
28:59.437 --> 29:02.912
but something that would typically be handled by an employee,
29:03.862 --> 29:07.192
that it would be sort of onerous for
29:07.315 --> 29:10.625
an owner to be in the weeds about.
29:11.062 --> 29:14.542
I would think you wouldn't be expected to know of
29:14.590 --> 29:18.202
that necessarily. Amazing.
29:18.370 --> 29:22.477
Okay, this is definitely very helpful of getting a better idea of
29:22.645 --> 29:28.407
the False Claims Act specifically, and also the levels
29:28.422 --> 29:32.197
of the legalities that any healthcare facility is
29:32.230 --> 29:35.782
responsible for. I just see the time here,
29:35.860 --> 29:39.427
and it's almost time to wrap up. Any final
29:39.595 --> 29:43.297
other issues that you feel that we should touch on before we wrap up today?
29:43.405 --> 29:46.782
Or any final thoughts about the False
29:46.797 --> 29:50.787
Claims Act or a practical piece of advice for operators
29:50.937 --> 29:52.700
just before we wrap things up?
29:53.887 --> 29:57.267
I think we've covered a lot of the best advice,
29:57.327 --> 30:01.212
but I would say good training for your employees,
30:01.362 --> 30:04.762
keep good records of what's being done,
30:04.825 --> 30:08.197
and encourage your employees to keep those records in
30:08.230 --> 30:12.657
real time. And discipline
30:12.822 --> 30:16.392
employees if you find out that they are responsible
30:16.452 --> 30:19.700
for any misconduct. Got it.
30:20.437 --> 30:23.602
So, I guess just before we go, first of all,
30:23.620 --> 30:27.427
thank you for your time and your expertise and sharing in this forum. I know
30:27.445 --> 30:31.147
this is a subject which is a little bit taboo and
30:31.180 --> 30:35.075
people don't really discuss it, not on the nursing home side. And also,
30:35.737 --> 30:39.397
it's sometimes difficult to get someone
30:39.430 --> 30:42.822
from the legal team to talk about it also unless
30:42.867 --> 30:46.222
you're actively involved in this stuff. But these are things that a lot of people
30:46.255 --> 30:50.077
are nervous about. And honestly, it pushes good people away from
30:50.095 --> 30:53.887
these types of businesses, because why should I deal with a health care business
30:53.950 --> 30:58.112
which has government funding and additional
30:58.912 --> 31:02.197
potential liability where I can do some other
31:02.230 --> 31:05.907
business? So just knowing the devil
31:05.922 --> 31:08.647
that you know and the devil that you don't know. Right. So just knowing what
31:08.680 --> 31:12.457
it is, I think kind of dust it off a
31:12.460 --> 31:16.002
little bit and makes it a little bit more approachable. So I really appreciate
31:16.032 --> 31:19.297
you for doing that. So thank you so much for joining this
31:19.330 --> 31:22.712
episode of the Nursing Home podcast.
31:23.212 --> 31:27.297
We'll definitely leave a link in the podcast
31:27.342 --> 31:30.117
in the show notes to Fox Rothschild,
31:30.177 --> 31:33.502
obviously. And if you don't, maybe just before you go, tell us a little bit
31:33.520 --> 31:37.175
about some of the work sorry, some of the work that you've actually done.
31:38.512 --> 31:42.162
The services just a little bit of the fox Rothschild
31:42.237 --> 31:46.117
does with nursing homes. Maybe just give us, like, a 32nd
31:46.165 --> 31:49.925
blur of what you actually do so that if people are interested
31:50.512 --> 31:54.837
or have such an allegation against their facility
31:54.912 --> 31:58.662
that they'll be able to at least have an initial conversation
31:58.737 --> 32:01.475
and see if there's something that makes sense.
32:02.287 --> 32:06.142
Absolutely. So Fox Rothschild has offices all over
32:06.190 --> 32:09.217
the country, and we have lawyers who practice in
32:09.415 --> 32:12.997
a wide variety of areas. So in terms of the services
32:13.105 --> 32:16.597
we can provide to nursing homes, we can
32:16.630 --> 32:18.875
provide all sorts of services,
32:20.512 --> 32:23.797
corporate employment, real estate. And what
32:23.830 --> 32:29.287
we were just discussing compliance services or
32:29.425 --> 32:32.952
services if you are involved in litigation
32:33.057 --> 32:37.027
or receive a subpoena or a
32:37.045 --> 32:40.250
civil investigative demand. Got it?
32:40.687 --> 32:45.050
Okay. And the best place to learn more information is, I guess,
32:45.412 --> 32:50.287
on the website, which is what it's Foxrothchild.com.
32:50.425 --> 32:54.097
Okay? Simple as that. All right, we'll definitely include that. Thank you so
32:54.130 --> 32:57.952
much for coming on the podcast again and sharing all
32:57.970 --> 33:01.042
of that information, first of all with me, but also
33:01.090 --> 33:04.377
with the listeners and viewers who have already joined
33:04.407 --> 33:09.247
the conversation and also those who are going to see it at the nursinghomepodcast.com.
33:09.280 --> 33:12.892
And as a reminder, this episode, as well as all past
33:12.940 --> 33:16.837
and future episodes are available at the nursing homepodcast.com
33:16.900 --> 33:20.677
as well as wherever you get your podcast. Thank you for
33:20.695 --> 33:23.902
joining us today for this program. Hope you have a great rest of
33:23.920 --> 33:24.650
your day.
33:37.387 --> 33:40.957
Now that you've enjoyed this episode of the nursing home
33:41.035 --> 33:44.982
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