CHAPTER 3
Regulatory Environment
3.2.1 Individual Health Insurance Mandate
3.2.2 501(c)(3) Tax Exempt Organizations
3.2.3 Bona Fide Employees vs. Form 1099 Independent Contractors
3.2.5 Ad Valorem Tax and Personal Property Tax
3.2.6 Excise, Sales, and Use Tax
3.2.7 Election of Tax Status—C-Corporations vs. S-Corporations
3.3 Fraud and Abuse Regulations
3.3.4 Fraud and Abuse Reimbursement Monitoring Programs
3.3.5 ACA Initiatives Aimed at Combatting Fraud and Abuse
3.3.6 Racketeer Influenced and Corrupt Organizations Act (RICO)
3.4.2 Any Willing Provider Statutes
3.4.4 Covenants Not to Compete
3.5.1 Health Insurance Portability and Accountability Act (HIPAA)
3.5.3 Health Information Technology for Economic and Clinical Health (HITECH) Act
3.5.4 Patient Safety and Quality Improvement Act
3.5.5 Custodial Rights to Patient Charts
3.6.1 Clinical Laboratory Improvement Amendments (CLIA)
3.6.2 Occupational Safety and Health Act (OSHA)
3.6.3 United States Nuclear Regulatory Commission (NRC)
3.6.5 Food and Drug Administration (FDA) Enforcement
3.7 Corporate Practice of Medicine and Related Provisions