When
What
Who
Where
Sunday, August 30
9 a.m.-5 p.m.
Exhibits Set Up


Casco Bay Ballroom
Noon-4 p.m.
Registration & Information
Registrants
Grand Ballroom Foyer
2:30-3 p.m.
Opening Ceremonies
Heidi Robbins Brown, Washington, NAMPI President
Marc Fecteau, Host State Welcome

Salons D & E
3-3:30 p.m.
Regions Discussion Meetings
Election of 2009 Regional Chairs

Alan White, Wisconsin, Regions Chair
Salons A & C


Note: We will be divided into two groups to cruise: Group 1 and Group 2
Each Group will sail for an hour and fifteen minutes

  • Buses will take Group 1 to the dock at 3:45 p.m., arriving at 4 p.m.
  • Buses will take Group 2 to dock at 5 p.m., arriving about 5:15 p.m. for 5:30 p.m. departure
  • Buses will bring Group 1 back to the hotel, arriving about 5:45
  • Buses will bring Group 2 back to hotel, arriving about 7:15


3:45 p.m.


5 p.m.


First Group Departs for Casco Bay for Narrated Cruise
Reception with Hors D'oeuvres Aboard the Bay Mist

Second Group Departs





7:30 p.m.
Buffet Dinner at Marriott Sable Oaks
Entertainment Amory Raymond Quartet

Sponsored by: Connolly Healthcare
Salons A B C D E F
Monday, August 31
7:30-8:30 a.m.
Registration & Information
Registrants
Grand Ballroom Foyer
7:30-8:30 a.m.
Full Breakfast
All Attendees
Sponsored by Clifton Gunderson and Health Integrity

Salons D & E
8 a.m.-5 p.m.
Exhibits Open



8:30-9 a.m.
Opening Session

Recognition of States & First Time Attendees
Explanation of People Bingo

Heidi Robbins Brown, NAMPI President
Michael Miller, Director of Health Care Crimes Unit, Maine
Marc Fecteau, Maine

Salons D & E
9-10 a.m.
Understanding the Art and Science of Risk Control
Dr. Malcolm Sparrow, Professor of Public Management at Harvard's Kennedy School of Government
Moderator: Heidi Robbins Brown
Sponsored by: Health Information Designs, Inc.

Salons D & E
10-10:30 a.m.
Break and Networking
Sponsored by Goold Health Analytics, LLC
Casco Bay Room
10:30-11:30 a.m.
The Pathology of Fraud, and of Fraud Control: An Update
Professor Malcolm Sparrow
Sponsored by: Health Information Designs, Inc.
Moderator: Bruce Truitt, Texas

Salons D & E
11:30 a.m.-12:30 p.m.
Meeting of the Regional Chairs
Alan White - Chair
Cape Elizabeth Room
11:30 a.m.-12:30 p.m.
Automated Tools for Sampling, Testing and Extrapolating Medicaid Recoupments
Bruce Truitt, Texas
Moderator: Lydia Kosinski, New York

Salon A
11:30 a.m.-12:30 p.m.
Drug Diversion in Nursing Homes and Hospitals
Speaker: Red Therrien, Detective of HealthCare Crimes Unit.
Moderator: Marc Fecteau, Maine

Salon B
11:30 a.m.-12:30 p.m.
Federal Exclusion Program
Bill Hughes, OIG-HHS
Moderator: Lisa Weaver, Maine

Salon C
11:30 a.m.-12:30 p.m.
Health Information Designs presents Surveil: Discover It, Track It, Recover It
Dan Olson, Health Information Designs
Portland Room
11:30 a.m.-12:30 p.m.
Enterprise Case Management: Next Generation of Program Integrity Automation
Rohit Agarwal, President, Digital Harbor
South Portland Room
Noon-1:30 p.m.
Lunch
Attendees
Salons D & E
1:30-2:30 p.m.
Pharmacy Fraud Best Practices
Presenters: Colleen Jones, Wyoming; Ann Slade, North Carolina, Pamela Ford, Arkansas
Moderator: Joe Kopsa

Salon A
1:30-2:30 p.m.
Medicaid Integrity Institute
Robb Miller, CMS
Cam Jones Assistant Director, US Dept. of Justice
Moderator: Alex Yei, Utah

Salons B & C
1:30-2:30 p.m.
Slamming the Door on Provider Enrollment Fraud: A Simple Automated Answer
Andi Gillentine, VP Operations, S-3 Company
Portland Room
1:30-2:30 p.m.
Complete Case Management For Medicaid Fraud and Abuse
Rob Welsh , Executive VP, Case Management Solutions
Aithent Innovating Evolution

South Portland Room
2:30-3:30 p.m.
Medicaid Integrity Group (MIG) Update
Paul Miner, CMS
Moderator: Alan White, Wisconsin, NAMPI Immediate Past Chair

Salons D & E
3:30-4 p.m.
Break
Sponsored by: MedProtect
Casco Bay Room
4-4:45 p.m.
Provider Enrollment, Education and Self Audit
Presenter: Michael Garbarino, Director, Chief Counsel, Office of Inspector General, Texas
Moderator: Alex Yei, Utah, NAMPI President-Elect

Salons A& B
4-4:45 p.m.
System and Functionality Specifications For FADS
Paige Wall, Washington
Moderator: Patsy Crook, Tennessee

Salon C
4-4:45 p.m.
Specific Overpayment Opportunities Case Studies
Connolly Health Care
Portland Room
4-4:45 p.m.
Essentials in Audit Preparation
AMG-SIU
South Portland Room
4:45-5:45 p.m.
Ingenix FADS Users Meeting


Cape Elizabeth Room
4:45 p.m.
Monday Evening On Your Own



Tuesday, September 1
7:30-8:30 a.m.
Full Breakfast
All Attendees
Salons D & E
8 a.m.-4 p.m.
Registration and Information


Ballroom Foyer
8 a.m.-5 p.m.
Exhibits Open



9-9:15 a.m.
Business Meeting,
Election Process of NAMPI Officers

Alan White, Immediate Past President & Chair of Regional Representatives
Salons D & E
9:15-10:30 a.m.
Work Plans, Annual Audit Plans and Follow Up on Accomplishments
Panelists: Jim Sheehan, New York; Bruce Truitt, Texas
Moderator: Joan Senatore, Massachusetts, NAMPI Treasurer

Salons D & E
10:30-11 a.m.
Break and Networking
Sponsored by: Bloodhound, Inc.
Casco Bay Room
11-11:45 a.m.
Unified Provider Enrollment Project
Speaker: Jim Gorman, CMS
States Represented: Texas, Colorado, Missouri, Tennessee
Moderator: Ron Nail

Salons D & E
11:45 a.m.-12:30 p.m.
Using Extrapolation in Program Integrity Cases
John McCormick, Connecticut; Cindy Roberts, Oklahoma; Marcia Brown, New York
Moderator: Joe Kopsa, Louisiana

Salons A & B
11:45 a.m.-12:30 p.m.
CMS Systems Certification: Kentucky's Recent Experience
Carl Ishmael, Kentucky
Moderator: Margie Summers, Alaska

Salon C
11:45 a.m.-12:30 p.m.
Winning Against Recipient Fraud and Abuse
Presenter: Patsy Crook, Tennessee
Moderator: Marc Fecteau, Maine

Portland Room
11:45 a.m.-12:30 p.m.
Successes in Medi-Medi in ZPIC Zone 4
David Duhaime, Health Integrity; Clifton Gunderson
South Portland Room
11:45 a.m.-12:30 p.m.
Myers & Stauffer


Cape Elizabeth Room
12:30-1:30 p.m.
Lunch
Announcement of Officers

All Attendees
Alan White

Salons D & E
1:30-2:30 p.m.
Conducting Forensic Computer Searches and Evidence Recovery
Dawn Ego, Criminal Analyst, Maine State Police Computer Crimes Unit
Moderator: Lisa Weaver, Maine

Salons A & B
1:30-2:30 p.m.
I've Referred My Case to the Feds - What Happened To It?
Jennifer Trussell, Director, Investigative Resource Staff
Moderator: Alex Yei, Utah

Salon C
1:30-2:30 p.m.
A Real-Time Approach to Program Integrity
Terri Willits, Director of Finance, Indiana; Russell Dates, General Manager Pharmacy Services, HMS; David Dawson, Vice President of Government Services, HMS
Portland Room
1:30-2:30 p.m.
MedGuard, A New Software Tool for Utilization Compliance Reviews
Gary Miller, Medical Director, Case Review, Georgia Medical Foundation
Alliant Health Solutions

South Portland
2:30-3:30 pm
MIG Data Analysis and Audit Targeting
Presenter and Moderator: Jim Gorman, CMS
States Represented: Mississippi, California, Texas, New York, Florida

Salons D & E
3:30-3:45 p.m.
Ice Cream Break
Sponsored by AdvanceMed
Casco Bay Room
3:45-4:30 p.m.
Managed Care Practices
Panel: David Botsko, Arizona; Patsy Crook, Tennessee
Moderator: Nancy Downes

Salon A
3:45-4:30 p.m..
Secrets to a Successful State Exclusion Program
Presenters: Marc Fecteau, Mary Hendricks, Lisa Weaver
Moderator: Suzanne Noland, Hawaii

Salon B
3:45-4:30 p.m.
One Program Integrity (PI) Update
Laura Minassian-Kiefel, CMS
Moderator: Ann Slade

Salon C
3:45-4:30 p.m.
Power Your Case Management System with Advanced Analytics
Brian Lane, CGI Federal BPS; Gerald Mann, Software Engineer, SPSS
Portland Room
3:45-4:30 p.m.
Visual Data Mining For Medicaid Program Integrity
Bill Carpenter, COO; Jack Bloise, General Manager; Lisa Dunn, Senior Advisor, Salient Corporation
South Portland Room
4:45-5:45 p.m.
Leave Hotel for Site of Lobster Bake and Celebration of 25th Anniversary of NAMPI



5:45-7 p.m.
Arrive at Site of Lobster Bake, Nonantum Resort, Kennebunkport, Light Hors d'oeuvres, Refreshments by the Water and Time to Walk Around the Area
Sponsored by: HMS

7-9 p.m.
Dinner and Entertainment for Silver Anniversary Celebration
Welcoming Remarks
Entertainer: Jenny Woodman Band

Sponsored by: HMS

Sponsored by: NAMPI


9-10 p.m.
Buses Returning to Hotels



Wednesday, September 2
7:30-8:30 a.m.
Breakfast
All Attendees
Salons D & E
8:30-9 a.m.
State Program Integrity Reviews
Robb Miller, CMS
Moderator: Marc Fecteau, Maine

Salons D & E
9-9:30 a.m.
MIG Open Forum
MIG Senior Staff
Moderator: Marc Fecteau, Maine

Salons D & E
9:30-10:15 a.m.
Medi-Medi Update
Speakers: Lourdes Grindal-Miller, CMS; Laurie Rock, Pennsylvania; Charles Schalm, Safeguard Services
Moderator: Christine Bates, Wyoming

Salons D & E
10:15-11 a.m.
How Medicaid Data Assists Medicaid Fraud Control Units to Succeed in Global Settlements
Daniel Miller, Deputy Attorney General; President, Medicaid Fraud Control Unit
Moderator: Heidi Robbins Brown, Washington

Salons D & E
11-11:45 a.m.
Organized Crime Trends in Health Care
Presenter: Jennifer Trussell, Director, Investigative Resource Staff
Moderator: Robin Raveendran, Arkansas

Salons D & E
11:45 a.m.-12:30 p.m.
PERM Reform Effort
William Gould, CMS; Cynthia D'Annunzio, CMS
Moderator: Alan White, Wisconsin

Salons D & E
12:30-12:45 p.m.
Presentations from Outgoing and Incoming NAMPI Presidents
Free Registration for Next Year's Conference
Presentation of Computers
Invitation from 2010 Host for New Orleans



Marc Fecteau
Host: Joe Kopsa

Salons D & E
*Note: Boxed lunches will be ready by 10 a.m.