Health Care Business Law:
Litigation and Compliance

General Materials - Presentation Slides

History of Medicine - HTML- Powerpoint

State Regulation of Medical Practice Lecture Notes -  HTML

Medical Business Organizations - HTML - Powerpoint

Health Care Business Law: Litigation and Compliance

Physician-Patient Relationship

Moore v. Regents, 793 P.2d 479 (Cal 1990)

Study guide for Moore v. Regents, 793 P.2d 479 (Cal 1990)

Fraud and False Statements

U.S. v. Calhoon, 97 F.3d 518 (11th Cir. 1996)

Study guide for U.S. v. Calhoon, 97 F.3d 518 (11th Cir. 1996)

Carpenter v. US, 484 U.S. 19 (1987)

Study guide for Carpenter v. US, 484 U.S. 19 (1987)

U.S. v. Wells, 519 U.S. 482 (U.S. 1997)

Study guide for U.S. v. Wells, 519 U.S. 482 (U.S. 1997)

Optional - RICO

Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479 (1985)

H.J. Inc. v. Northwestern Bell Telephone Co., 492 U.S. 229 (1989)

Humana v. Forsyth, 525 U.S. 299 (U.S. 1999)

Article - Physicians and their Profession- Do Racketeering Rules Apply?

Medicare Anti-kickback

United States v. Hancock, 604 F.2d 999 (7th Cir. Ind. 1979)

Study guide for United States v. Hancock, 604 F.2d 999 (7th Cir. Ind. 1979)

United States v. Greber, 760 F.2d 68 (3d Cir. Pa. 1985)

Study guide for United States v. Greber, 760 F.2d 68 (3d Cir. Pa. 1985)

Polk Cty. V. Peters, 800 F. Supp. 1451 (E.D.Tx. 1992)

Study guide for Polk Cty. V. Peters, 800 F. Supp. 1451 (E.D.Tx. 1992)

The Hanlester Network V. Shalala, 51 F.3d 1390 (CTA 9 1995)

Study guide for The Hanlester Network V. Shalala, 51 F.3d 1390 (CTA 9 1995)

U.S. v. Bay State Ambulance and Hosp. Rental Service, Inc., 874 F.2d 20 (1st Cir. 1989)

Study guide for U.S. v. Bay State Ambulance and Hosp. Rental Service, Inc., 874 F.2d 20 (1st Cir. 1989)

False Claims Act

Young-Montenay, Inc. v. U.S., 15 F.3d 1040 (Fed.Cir. 1994)

Study guide forYoung-Montenay, Inc. v. U.S., 15 F.3d 1040 (Fed.Cir. 1994)

U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp., 125 F.3d 899 (5th Cir. 1997) (Thompson II)

Study guide for U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp., 125 F.3d 899 (5th Cir. 1997) (Thompson II)

U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp., 20 F.Supp.2d 1017 (S.D.Tex. 1998) (Thompson III)

Study guide for U.S. ex rel. Thompson v. Columbia/HCA Healthcare Corp., 20 F.Supp.2d 1017 (S.D.Tex. 1998) (Thompson III)

OIG Complaince Plan for Hospitals

Antitrust

Standard Oil Co. of New Jersey v. U.S., 221 U.S. 1 (1911)

Study guide for Standard Oil Co. of New Jersey v. U.S., 221 U.S. 1 (1911) All

American Soc'y of Mechanical Eng'rs v. Hydrolevel Corp., 456 U.S. 556 (1982)

Study guide for American Soc'y of Mechanical Eng'rs v. Hydrolevel Corp., 456 U.S. 556 (1982)

Arizona v. Maricopa County Medical Soc., 457 U.S. 332 (1982)

Study guide for Arizona v. Maricopa County Medical Soc., 457 U.S. 332 (1982)

F.T.C. v. Indiana Federation of Dentists, 476 U.S. 447 (1986)

Study guide for F.T.C. v. Indiana Federation of Dentists, 476 U.S. 447 (1986)

Koefoot v. American College of Surgeons, 652 F.Supp. 882 (N.D.Ill., 1986)

Study guide for Koefoot v. American College of Surgeons, 652 F.Supp. 882 (N.D.Ill., 1986)

U.S. v. A. Lanoy Alston, D.M.D., P.C., 974 F.2d 1206 (9th Cir. 1992)

Study guide for U.S. v. A. Lanoy Alston, D.M.D., P.C., 974 F.2d 1206 (9th Cir. 1992)

Quinn V. Kent Gen. Hosp., Inc., 617 F. Supp. 1226 (District Court Del. 1986)

Study guide for Quinn V. Kent Gen. Hosp., Inc., 617 F. Supp. 1226 (District Court Del. 1986)

Patrick v Burget 486 U.S. 94 (1988)

Study guide for Patrick v Burget 486 U.S. 94 (1988)

Bryan v. James E. Holmes Regional Medical Ctr., 33 F.3d 1318, (11th Cir. Fla. 1994)

Study guide for Bryan v. James E. Holmes Regional Medical Ctr., 33 F.3d 1318, (11th Cir. Fla. 1994)

DOJ - Statements of Antitrust Enforcement Policy in Health Care - pdf

DOJ - Statements of Antitrust Enforcement Policy in Health Care - html

Optional Cases

Chiropractors sue AMA for antitrust - Wilk v. American Medical Association, 895 F.2d 352 (7th Cir. 1990)

Exclusive services contracts do not violate antitrust laws - Jefferson Parish Hosp. Dist. No. 2 v. Hyde, 466 U.S. 2 (1984)

Exams (documents are PDF format )

Exam - Health Care Business Law