Healthcare Compliance & Litigation Support

Healthcare compliance and litigation matters often begin with uncertainty: a billing concern, payer inquiry, hotline report, repayment question, subpoena, or government investigation. What starts as one issue can quickly involve legal, financial, operational, and reputational risk, requiring a team that understands healthcare regulations, data, documentation, and the realities of day-to-day operations.

With a wide range of compliance expertise and healthcare industry experience, PYA works alongside external counsel, organizational leadership, compliance teams, and front-line staff to assess risk, investigate concerns, quantify potential exposure, and develop defensible paths forward. Our professionals bring practical insight to complex, time-sensitive matters involving coding, billing, reimbursement, internal investigations, forensic analysis, litigation support, and regulatory advisory needs. PYA also helps healthcare organizations develop and assess compliance programs and translate identified risks into practical work plans.

Our Compliance and Litigation Support Services

Revenue Integrity

  • Documentation and Coding Audits
  • Medical Necessity Compliance
  • Hierarchical Condition Categories (HCC) Risk Assessments
  • Regulatory Updates/Coding Advisory Support
  • Charge Capture Audits

Government/Payer Audit Response

  • RAC, UPIC, and Commercial Audit Appeals
  • Medicare/OIG Self-disclosure Assistance
  • Statistical Analysis & Overpayment Calculation
  • Independent Review Organization (IRO) Services
  • Corporate Integrity Agreement (CIA) Support Services

Compliance/Internal Audit Programs

  • Program Development and Effectiveness Assessments
  • Program and Enterprise Risk Assessments
  • Staff, Management, and Governing Body Education and Training
  • Physician Contract Process and Documentation Assessments  
  • Work Plan Development, Execution and Project Management
  • Fractional/Virtual Program Support
  • PYA Compliance Overwatch–Long-Term Comprehensive Protection Program 

340B Compliance

  • HRSA Audit Response/Readiness Assessments
  • Contract Pharmacy Compliance Assessments
  • Policy and Procedure Development
  • Internal Auditing and Monitoring Work Plan Development

Litigation Support

  • Kickback and Stark Law Violations
  • Financial Mismanagement
  • Government Investigations
  • Expert Witness Services

Forensic Accounting & Investigations

Telehealth and Virtual Services 

Independent Monitorships

  • Independent Review Organization
  • Corporate Integrity Agreements

Healthcare Compliance, Litigation, and Regulatory Advisory Services

Healthcare Compliance and Litigation Support Services

Build the Compliance Work Plan Around Assessed Risk

A compliance risk assessment should connect identified risks with priorities and follow-through. PYA helps healthcare organizations develop and assess programs, translate findings into work plans, and support execution. Input from compliance, operations, finance, IT, and leadership can help identify the risks that need attention. Ongoing monitoring and feedback keep the work plan connected to changing operations.

Respond to Government and Payer Audit Findings

An audit finding may require more than an appeal. Documentation and coding review, statistical analysis, and overpayment calculations can help an organization understand the issue and the financial exposure. PYA supports government and commercial payer audit response, self-disclosure assistance, and related corrective work. The scope depends on the finding and the response required.

Connect Financial Analysis with the Matter Under Review

Healthcare disputes can involve financial mismanagement, reimbursement questions, or alleged regulatory violations. PYA’s litigation and forensic support helps executives, boards, and counsel examine financial activity, trace transactions, and understand findings. The analysis and testimony focus on the financial questions that leadership and counsel need to understand.

Healthcare Compliance & Litigation Support Frequently Asked Questions

What types of issues may require a coordinated healthcare compliance and litigation response?

Matters may begin with a billing concern, payer inquiry, hotline report, repayment question, subpoena, or government investigation. A single issue can involve legal, financial, operational, and reputational risk, as well as coding, billing, reimbursement, documentation, investigation, and regulatory considerations.

What support may be needed during a government or payer audit?

Support depends on the finding and can include documentation and coding review, statistical analysis, overpayment calculation, and appeal assistance. Some matters also require self-disclosure assistance, corrective action planning, or independent review. The work should address both the underlying issue and the evidence needed for the response.

What can a compliance program effectiveness assessment cover?

An assessment can examine how the program is structured and carried out, including work plans, education, physician-contract processes, and supporting documentation. Findings can inform policy evaluation, corrective action, and ongoing monitoring. The objective is to understand how the program operates, not merely whether a list of program elements exists.

When can forensic accounting be useful in a healthcare matter?

Forensic accounting may be useful when a healthcare organization is addressing allegations of fraud, financial irregularities, disputed transactions, or other questions requiring focused financial analysis. PYA’s services include internal investigations, asset tracing, financial analysis, expert testimony, transaction due diligence, and financial fraud prevention.

Which matters may call for healthcare litigation support or expert witness services?

Healthcare litigation support may be appropriate when a dispute or investigation depends on complex healthcare financial, operational, or regulatory issues. This can include alleged Stark Law or Anti-Kickback Statute violations, financial mismanagement, government investigations, or matters requiring expert analysis of reimbursement, coding, billing, or other healthcare-specific information.

The PYA Difference

Over our 40-year history, PYA has consistently delivered high-value advisory services to our national client base. Our team is deployed to develop custom plans using proven approaches and work plans.

Independence

Private ownership means we answer only to our clients, not to third-party investors, giving us the freedom to be thorough and thoughtful in our work. We judge our success by our clients’ success.

Relationships

We value long-term relationships and work hard to maintain them. Our commitment to client relationships and the communities we serve remains constant.

Responsiveness

PYA has a reputation among clients for responsiveness. PYA's goal is to respond to calls and emails within 24 hours when possible.

PYA-Forensic Accounting, Regulatory Compliance, Financial and Healthcare Industry Consultants

Contact Our Healthcare Compliance & Litigation Support Team

Team Leaders

Lori Foley Headshot Lori Foley

Managing Principal of Consulting

Subject Matter Experts

Nina Eiler Headshot Nina Eiler

Principal, General Counsel, and Director of Litigation Support

Jessica Scouten Headshot Jessica Scouten

Principal and Director of Forensic Services

Shannon Sumner Headshot Shannon Sumner

Principal and Firm Chief Privacy Officer

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