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Report to the Membership

Report to the Membership. Roy Snell, CEO Health Care Compliance Association. Odell Guyton, President Health Care Compliance Association April 2005 – April 2006 Senior Corporate Attorney, Director of Compliance Microsoft Corporation. HCCA Celebrates 10 th Anniversary. 1996. 1997. 1998.

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Report to the Membership

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  1. Report to the Membership Roy Snell, CEO Health Care Compliance Association Odell Guyton, President Health Care Compliance Association April 2005 – April 2006 Senior Corporate Attorney, Director of Compliance Microsoft Corporation

  2. HCCA Celebrates 10th Anniversary

  3. 1996 1997 1998 President: Roy Snell • HCCA founded • First mission statement drafted • First members join President: Roy Snell • HCCA Officers named, first Board Members appointed • HCCA’s first 4-page quarterly newsletter published • HCCA incorporated as a 501c6 organization President: Roy Snell • First National Congress on Health Care Compliance • First Compliance Institute held • Membership at 800+ • First Annual Survey published Where We’ve Been

  4. 1999 2000 President: Brent Saunders • HCCA publishes new 12-page newsletter Today’s Corporate Compliance and e-news: This Week in Corporate Compliance • Managed Care Compliance, Stark Compliance Conference held • First Compliance Academy held • HCCA Web site established • Membership increases to 1,500+ • First OIG Roundtable held • HCCA’s Professional Code of Ethics adopted • Healthcare Compliance Certification Board established President: Debbie Troklus • 2nd OIG Roundtable – on Physician Group Practice Compliance • Membership grows to 2,000+ • 800+ attendees at Compliance Institute • CHC (Certified in Healthcare Compliance) Certification Exam launched Where We’ve Been

  5. 2001 2002 President: Greg Warner • Roy Snell named CEO • HCCA publishes Compliance Today • HCCA and AHLA hold Fraud & Compliance Forum • Membership grows to 2,400+ members • Compliance Focus Groups established • OIG Roundtable – Corporate Integrity Agreements • Medical Research Compliance Conference and first HIPAA Forum held President: Sheryl Vacca • HCCA establishes Headquarters in Minneapolis, MN, hires staff, takes over Association’s management • Held: • First National Symposium on Corporate Responsibility • First Advanced Academy • First Physicians Group Practice Compliance Conference • HCCA initiates Compliance Effectiveness Project • Membership increases to 3,000+ Where We’ve Been

  6. 2003 2004 President: Alan Yuspeh • HCCA releases Compliance Effectiveness report: “Evaluating and Improving a Compliance Program, A Resource for Health Care Board Members, Health Care Executives and Compliance Officers.” • Annual Compliance Officer Survey tool updated and revised • Web Site upgraded • CHC Exam made available at the Compliance Institute • 1,000+ register for the Compliance Institute President: Al Josephs • 1,200+ attend the Compliance Institute • Move from regions to local area meetings • OIG Roundtable – Board’s Role in Compliance • Society of Corporate Compliance and Ethics launched • SCCE’s E-Corporate Compliance News, Compliance & Ethics journal, and Compliance Manual published • HCCA membership grows to 3,650+ • Quinnipiac University’s Health Care Compliance Certificate program certified by HCCB Where We’ve Been

  7. 2005 2006 President: Odell Guyton • HCCA moves to new headquarters • Forms LLC to purchase building • Membership grows to 4,000 • Compliance Institute attendance is 1,500+ • Medicare Part D conference held • 3 Academies and 2 Advanced Academies held • 16 Local Area Meeting held President: Daniel Roach • Membership reaches 4,200 • The 10th Anniversary Compliance Institute attendance reaches 2,000 Where We Are

  8. Where We Are — 2005/2006 • Leadership is guided by HCCA’s mission HCCA’s Mission HCCA exists to champion ethical practice and compliance standards and to provide the necessary resources for ethics and compliance professionals and others who share these principles.

  9. Leadership: HCCA Officers/Executive Committee – 2005/2006 Odell Guyton HCCA President Senior Corporate Attorney, Director of Compliance, U.S. Legal–Finance & Operations Microsoft Corporation Daniel Roach, Esq. HCCA 1st Vice President VP & Corporate Compliance Officer Catholic Healthcare West Steven Ortquist, CHC HCCA 2nd Vice President Senior Vice President, Ethics and Compliance/Chief Compliance Officer Tenet Healthcare Corporation Rory Jaffe, MD, MBA, CHC HCCA Treasurer Executive Director–Medical Services University of California Julene Brown, RN, BSN, CHC, CPC HCCA Secretary MeritCare Health System Al W. Josephs, CHC HCCA Immediate Past President Senior Director Policies and Training Tenet Healthcare Corporation Cynthia Boyd, MD, FACP, MBA Chief Compliance Officer Rush University Medical Center Roy Snell, CHC Ex-Officio Executive Committee Health Care Compliance Association Chief Executive Officer Keith J. Halleland, Esq. Ex-Officio Executive Committee HCCA General Counsel Halleland Lewis Nilan Sipkins & Johnson, PA

  10. 2006 HCCA Board of Directors Urton Anderson Associate Dean for Undergraduate Programs and Clark W. Thompson Jr. Professor in Accounting Education McCombs School of Business The University of Texas at Austin Anne Doyle Director, Corporate Learning and Organizational Development Tufts Health Plan Joseph Murphy Partner Compliance Systems Legal Group Chairman Integrity Interactive Corporation F. Lisa Murtha, J.D., CHC Managing Director Huron Consulting Group Gabriel Imperato Managing Partner Broad and Cassel Jennie O’Brien Vice President Corporate Compliance Allina Hospitals & Clinics

  11. 2006 New Board Members Mark Ruppert Director, Internal Audit Cedars-Sinai Health System Frank Sheeder Partner Brown McCarroll, LLP Debbie Troklus Assistant Vice President for Health Affairs/Compliance University of Louisville Sheryl Vacca, CHC Director, National Health Care Regulatory Practice, Deloitte & Touche Cheryl Wagonhurst Outgoing, Chief Compliance Officer Tenet Healthcare Corporation Greg Warner, CHC Director for Compliance Mayo Foundation

  12. Revenue, Membership, and the Compliance Institute *Includes individual and corporate membership

  13. HCCB Certification • Certified in Healthcare Compliance (CHC) • Approximately 1,000 compliance professionals hold CHC certification • Preferred certification for Health Care Compliance Staff, according to 8th Annual Survey • Advanced certification under development • Compliance Certification Programs at Universities

  14. New Headquarters 6500 Barrie Road, Suite 250 Minneapolis, MN 55435 888-580-8373 or 952-988-0141 FAX: 952-988-0146 info@hcca-info.org www.hcca-info.org • Building committee members: • Al Josephs • Rory Jaffe • Steve Ortquist • Roy Snell • Charlie Thiem • Limited Liability Corporation (LLC) formed • Advantage of owning

  15. SCCE

  16. SCCE • Society of Corporate Compliance and Ethics (SCCE) • The aftermath of corporate scandals: Enron, Tyco, World Com, etc. produced legislation – the Sarbanes-Oxley Act (SOX) • Demand for Corporate Compliance Professionals is at an all-time high • Health care industry has been the proving ground for compliance professionals • Other industries seek experienced compliance professionals and are looking to the health care industry

  17. SCCE: Board Management Co-Chairs (Management) SCCE Staff Odell Guyton HCCA President Senior Corporate Attorney, Director of Compliance, U.S. Legal–Finance & Operations Microsoft Corporation Daniel Roach, Esq. HCCA 1st Vice President VP & Corporate Compliance Officer Catholic Healthcare West Roy Snell CEO Marlene Robinson Operations Manager Kendra Evanoff Project Manager

  18. Compliance & Ethics journal e-Corporate Compliance News The Complete Compliance and Ethics Manual Guidance for Engaging Your Board, Vol. 1 video Joe Murphy’s new book, Working for Integrity Audio Conference CD SCCE Web site: www.corporatecompliance.org SCCE: Products & Services

  19. SCCE: Conferences and Workshops • Corporate Compliance Workshops 2005/2006 • New York, Cincinnati, Minneapolis, Chicago, Los Angeles, Seattle, Atlanta, Houston, Dallas, Las Vegas • 2005 and 2006 Corporate Compliance & Ethics Institute, Chicago, IL

  20. SCCE: International • The SCCE International Compliance Annual Awards Banquet – established in 2005 • Expanding membership and global reach

  21. SCCE: Professional Certification • The Society of Corporate Compliance and Ethics (SCCE) is • Professional certification for compliance and ethics professionals—Certified Compliance and Ethics Professional (CCEP) under development • Provides individuals from all industries the platform to demonstrate their knowledge and expertise in the compliance and ethics arena • How to get involved with SCCE • Write articles for the Compliance & Ethics journal • Provide documents for sharing on the Web site • (Certification Exam) Item Writing Workshop

  22. HCCA’s Annual Survey • Annual Survey/Profile of Compliance Officers • 1st - 8th Annual Survey – evolved from 1998 to today • Complete survey results are in your 2006 Compliance Institute bag • Without our members’ help, the results of this annual survey would not be published. Thank you, one and all!

  23. 8th Annual Survey Results (at a glance)

  24. HCCA Publications • Compliance Today • New in 2006: full-color cover • 48-page magazine – “by the people, for the people” • HCCA would like to thank all of the Compliance Today authors for their time, talent, and willingness to share “best practices”! • This Week in Corporate Compliance (TWCC) • Weekly e-news roundup • Subscribe on line at www.hcca-info.org • TWCC is also posted on the HCCA home page

  25. Join HCCA’s List Serv • HCCA is starting a compliance list serv • We need as many people as possible to make this work • This is an opportunity to volunteer for the compliance community • We need help answering the questions • This will benefit the users

  26. HCCA Web Site: www.hcca-info.org • HCCA’s Web site contains numerous Compliance and HIPAA documents and other useful documents to enhance compliance efforts • Hundreds of HCCA members have contributed policies, procedures, and other compliance-related documents to the HCCA Web site—Thank you for making it the largest library of its kind! • HCCA’s Web site provides: • latest compliance-related information • tools and resources to benefit health care compliance professionals • Information is divided using the following tabs • Member Center • Communities (members only) • About HCCA • Shop Online • Events • Advertise • Publications • Compliance Info • HCCB Certification • Career Opportunities

  27. HCCA Conferences & Academies 2005 • Compliance Institute • Fraud & Compliance Forum (with AHLA) • HIPAA Security Workshops • Physician Group Practice Compliance Conference • Resident Compliance Trainers Conference • Research Compliance Conference • Medicare Part D (with CMS) • Advanced Compliance Academy (2) • Compliance Academy (3)

  28. 2006 Local Area Conferences We’d like to thank our speakers, sponsors, vendors, conference managers, and coordinators for their help with and support of HCCA’s local conferences! • South AtlanticJan. 27 – Orlando • SoutheastFeb. 10 – Atlanta • SouthwestFeb. 17 – Dallas • Mid AtlanticMarch 3 – Baltimore • Pacific NorthwestJune 2 – Seattle • Upper North CentralJune 16 – Detroit • AlaskaJuly 13 – Anchorage • West CoastJuly 28 – San Diego • MidwestAug. 4 – Kansas City • New EnglandSept. 8 – Boston • Mid AtlanticSept. 29 – Pittsburgh • HawaiiOct. 19 – Honolulu • MountainAugust 25 – Denver • Upper MidwestSept. 15 – Minneapolis • North CentralOct. 6 – Chicago • North CentralNov. 3 – Louisville • South CentralNov. 10 – Nashville

  29. 46 Audio Conferences held in 2005 Topics include: • Stark II, Phase II • COP Compliance • Federal Research Grants • Incorporating Ethics • Medical Necessity • Enterprise Risk Mgmt • Cost Reporting & Compliance • Auditing/Monitoring • PEPPER program • Structuring Your Audit • Pay for Performance • Executive Compensation • Enterprise Compliance • SOX • Auditing Your Audit • Privacy Issues • OIG Work Plan We extend a hardy “Thank you” to all of the speakers who contributed their time and expertise!

  30. HCCA Books / Videos / Training • Completely revised Compliance 101 • The Health Care Compliance Professional’s Manual • NEW! Health Care Auditing & Monitoring Tools • Compliance, Conscience and Conduct • Privacy Matters • Intermediate Sanctions & the IRS: Can They Really Hurt You? • A Path to Compliance with the HIPAA Security Rule • For a complete listing of products, see the updated HCCA Product Catalog • Available at the HCCA booth • Many of our members have contributed their valuable time to help us develop several of HCCA’s compliance resources – your help is invaluable!

  31. Corporate Compliance & Ethics Week • Celebrate it! Every year it is held on the last full week in May • This year: May 21–27, 2006 • Order forms available at the Compliance Institute HCCA booth

  32. Your HCCA Staff Sarah Anondson Graphic Artist Lizza Bisek Conference Planner Caroline Lee Bivona Accounting Specialist Gary DeVaan Graphic Services Manager Margaret Dragon Director of Communications Darin Dvorak Conference Planner Patti Eide Member Relations/Project Specialist Wilma Eisenman Member Relations Karrie Hakenson Project Specialist Jennifer Hultberg Conference Planner April Kiel Database Administrator/ Member Relations Alan Pierce Editor/ Product Manager Beckie Smith Conference Planner Charlie Thiem Chief Financial Officer

  33. How to Get Involved with HCCA • Write articles for Compliance Today • Volunteer for a certification work group • Speak at and/or volunteer to help with Local Area Conferences • Volunteer as author of an HCCA book, or help with case studies and/or pay-per-view articles

  34. HCCA Volunteers • HCCA thrives because of the countless hours and talents many of our members share with HCCA • And through the support it receives from our sponsors, vendors, and advertisers • HCCA is an organization “of the people, by the people, for the people” • Thank you, one and all!

  35. Introducing Dan Roach, 2006-2007 HCCA President • 2005–2006 HCCA President Odell Guyton introduces Dan Roach, Vice President, Compliance and Audit, Catholic Healthcare West – HCCA President • Passing of the gavel • HCCA President Dan Roach introduces 2006/2007 HCCA Officers

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