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Guidance And Advice Regarding Corporate Compliance And Fraud And Abuse Issues

Health care providers are subject to rigorous scrutiny of their compliance with applicable state and federal laws and regulations. As the civil and criminal penalties for noncompliance increase, so does the need for an effective corporate compliance plan to help the organization maintain compliance. For nursing facility providers, the development of an effective corporate compliance plan has now been mandated by federal law.

Our attorneys at Latsha Davis & Marshall, P.C, have assisted numerous providers in developing and implementing corporate compliance plans and have aided providers in institutionalizing these plans, including providing training on the plan and compliance issues to staff, senior management and boards of directors.

The Ability To Resolve Your Compliance And Fraud And Abuse Issues

Our lawyers are well-versed in current fraud and abuse issues and are regular lecturers on these subjects. We routinely assist providers in evaluating business relationships with vendors and referral sources for compliance with applicable law. We also regularly assist providers in conducting self-audits, often working closely with consultants to guide these reviews within the scope of attorney-client privilege.

We have the ability to interface with federal and state regulators, and we have been instrumental in resolving disputes involving compliance matters before the Pennsylvania Medicaid Fraud Control Unit (MFCU) of the attorney general's office, federal fiscal intermediaries and carriers, and governmental agencies. We have successfully navigated clients through the challenges of self-disclosure, including reporting and repaying discovered overpayments.

Let Us Assist You

For further information or to speak with an attorney, you can reach our office by calling 717-620-2424. You can also contact our law office online.

What's New

  • Sep 23 - Latsha Davis & Marshall, P.C. at PHCA Annual ConventionOn Thursday, September 26, 2019, David C. Marshall, Esq. and Peter R. Wilson, Esq. will give a lecture entitled, "Critical Legal Issues to Consider When Buying or Selling a Nursing Facility" from 9:30 to 10:30am at PHCA's 2019 Annual Convention,...

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  • Sep 23 - Latsha Davis & Marshall at PACAH Fall ConferenceOn Tuesday, September 24, 2019, Tanya Daniels Harris, Esq. will give a lecture entitled, "How To Successfully Prepare For Surveys And Responding To An Adverse Survey/Licensure Action" from 9:30 to 10:30am at PACAH's 2019 Fall Conference, held at the DoubleTree...

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  • Aug 16 - Kimber Latsha Again Recognized by Best Lawyers®We are pleased to announce that Kimber Latsha has again been selected by his peers for inclusion in the 26th Edition of The Best Lawyers in America© for his work in Health Care Law. Recognition by Best Lawyers is based...

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  • Jun 26 - Compliance and Ethics Program ImplementationEffective November 28, 2019, the Phase III requirements of the Long Term Care Requirements of Participation require all nursing facilities to implement a Compliance and Ethics program consistent with the dictates of 42 CFR § 483.85 (F895). The Rule obligates...

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  • Jun 17 - 2019 LeadingAge PA Annual Conference & ExpositionWe will be presenting two sessions for LeadingAge PA members this year at the upcoming LeadingAge PA Annual Conference & Expo, June 19-21, 2019 at the Hershey Lodge in Hershey, PA: Employment and Labor Law: A Year in Review, Glenn...

    21, 2019 at the Hershey Lodge in Hershey, PA: Employment and Labor Law: A Year in Review, Glenn...Read More


Latsha Davis & Marshall P.C.
1700 Bent Creek Boulevard, Suite 140
Mechanicsburg, PA 17050

Phone: 717-620-2424
Fax: 717-620-2444
Mechanicsburg Law Office Map