decisionhealth Newsletters, Answer Books - 2009 Issue 2 (February)
OIG Investigation Procedures / Documentary Subpoenas / Costs of Compliance
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Article Overview
This short premium article is aimed at readers who need a high-level understanding of subpoena compliance issues in the context of OIG investigation procedures. It discusses the general duty to respond to federal documentary subpoenas, the potential burden of producing records, and the circumstances in which a court may shift some compliance costs. The article is relevant to compliance, legal, and healthcare administration professionals who deal with investigations and document requests.
Why This Topic Matters
Understanding subpoena compliance obligations helps organizations anticipate document-production demands, assess burden and cost exposure, and recognize when court review may affect who bears expenses in an investigation context.
What You Will Learn
- The general compliance obligations that can arise when records are requested by federal subpoena.
- How documentary subpoena burdens and production costs may be evaluated in an investigation setting.
- The role of court review in disputes over the expenses of compliance.
- The relevance of these issues to OIG investigation procedures and related compliance planning.
Who Should Read This
- Healthcare compliance professionals
- Healthcare attorneys
- Privacy and legal operations teams
- Hospital and provider administration staff
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