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Compliance & Ethics

Corporate Integrity Agreement Support

If your organization is in the process of negotiating, implementing, or managing a Corporate Integrity Agreement (CIA), Strategic Management can provide expertise to help you comply with CIA obligations. We have extensive experience with CIA compliance with federal healthcare regulations and can help organizations across the healthcare industry meet important CIA deadlines and requirements.

Suzanne Castaldo

Suzanne Dallas Castaldo, JD, is a certified Healthcare Compliance Professional (CHC, CHPC), qualified in the development, implementation, and evaluation of compliance programs for the health care industry. She has assisted a variety of health care providers including hospitals, physician practice groups, skilled nursing facilities, clinical laboratories, managed care organizations, and pharmacies.

Thomas Herrmann

Thomas Herrmann advises health care clients on compliance and regulatory matters, with a focus on development and management of effective health care compliance programs. Mr. Herrmann is a recognized expert on issues related to the federal Anti-Kickback Statute, Stark Law and the False Claims Act.

Cornelia Dorfschmid

Dr. Cornelia M. Dorfschmid has over 30 years of private and government sector experience in health care compliance consulting, the majority of which was in management and executive capacities. She is a recognized expert in the areas of claims auditing, overpayment analysis and risk management and corporate health care compliance.

Catie Heindel

Catie Heindel is an attorney who is certified in Healthcare Compliance (CHC), Healthcare Privacy Compliance (CHPC) and Healthcare Privacy and Security (CHPS). She has over 11 years of experience in the health care compliance industry and performs regulatory risk assessment and management services for clients, both general in scope, as well as more tailored towards specific risk areas.

Jennifer Kirchner

Jennifer Kirchner is a licensed attorney in Illinois and Wisconsin. Ms. Kirchner has expertise in assessing provider compliance with the Anti-Kickback Statute, Stark Law, the False Claims Act, HIPAA Privacy and Security Rules and clinical research laws and regulations.

Rita Isnar

Rita Isnar joined Strategic Management in 2003 and is responsible for client fulfillment activities. Her in-depth knowledge and compliance experience includes managed care, Medicare Parts C & D compliance program development and implementation, government enforcement initiatives, quality of care issues and regulatory compliance.

Blog Post

Tips on Hotline Effectiveness

Employee communication of compliance issues through a hotline is vital to any effective compliance program. The challenge is finding useable…