Ready to Register?

MyLawCLE All-Access Pass

Best choice

Add the All-Access Pass and get this program —
plus 1,000+ live CLE programs every year.


All specialty & ethics credits included
38 practice areas
New sections: AI & the Law, Practice Management
100s of current and trending legal topics
Nationally recognized and highly experienced presenters

$395 / year — this program included
Register with the All-Access Pass

This program + 1,000+ CLE programs, all year

Or register for just this program

Live Video Broadcast

Live webinar of this one program.
$195 Register

On-Demand Video

Recorded access + self-study credit.
$195 Register

Digital Health MSOs in the Enforcement Crosshairs: CPOM Compliance, Fraud and Abuse Exposure, and the Government Investigation Playbook

CPOM enforcement is accelerating and digital health MSOs are the target. Learn to audit multi-state telehealth structures against California SB 351 and Oregon SB 951, redraft the provisions regulators hit first, and respond to subpoenas and CIDs without compounding exposure.

2026-10-28 14:30:00

Program Details

2026-10-28 14:30:00

Program Details

2026-10-28 14:30:00

Over 1,000+ webinars

2026-10-28 14:30:00

Course Overview

Structural CPOM Noncompliance Is Now the Opening Chapter of a Fraud Investigation

2026-10-28 14:30:00

State legislatures rewrote the corporate practice of medicine rules in 2025 and 2026. California SB 351 and Oregon SB 951 now prohibit outright the management agreement and governance provisions that were standard MSO practice. Multi-state telehealth platforms now face CPOM requirements that conflict from state to state.

Draft a percentage-of-revenue management fee without testing it, and Anti-Kickback Statute and Stark exposure comes with it. Keep a nominee shareholder or share transfer restriction, and the new statutes reach it directly. Wait for the informal inquiry, the licensing board letter, or the payor audit, and the window to remediate has already closed. Regulators, prosecutors, and private plaintiffs then move against the same structure at once.

You leave with criteria for auditing multi-state telehealth structures, the provisions to redraft first, and a remediation sequence that survives financings and pending transactions. You also leave with the enforcement playbook: the first 72 hours, subpoena and CID scope negotiation, the privileged internal investigation, and the resolution architecture that preserves licenses and payor relationships.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Clinical-Control Line
Where state regulators draw the non-delegable clinical line when care is delivered asynchronously or across state lines.
02
New State Statutes
What California SB 351, Oregon SB 951, and the 2025–2026 wave now prohibit outright in management agreements and governance.
03
Fee and Equity Exposure
How percentage-of-revenue fees, equity rollovers, and referral flows generate Anti-Kickback Statute and Stark exposure inside the MSO.
04
Audit and Remediation
Which documents to pull, which provisions to redraft first, and how to sequence fixes around financings and pending transactions.
05
Anatomy of an Investigation
How state AG and federal investigations of MSO-PC structures originate, escalate, and run as parallel proceedings.
06
Subpoenas and Resolution
What the first 72 hours require, and how declinations, undertakings, and settlements each carry collateral consequences.

Program schedule

clock 2:30 pm - 3:30 pm EST

Structuring the Compliant Digital Health Platform: CPOM, Fraud and Abuse, and the New State Rules

This session examines the regulatory architecture of digital health care delivery under the accelerating CPOM enforcement wave, with a focus on how telehealth and digital health platforms differ from brick-and-mortar MSO structures. Attorneys will learn where state CPOM regimes draw the clinical-control line for virtual care delivery, which management agreement provisions create per se risk under the new statutes, how management fees, equity arrangements, and referral flows generate Anti-Kickback Statute and Stark Law exposure inside the MSO model, and how to remediate legacy structures ahead of enforcement rather than after it. Attendees will leave with actionable criteria for auditing multi-state telehealth structures, redrafting the provisions regulators target first, and sequencing remediation without destabilizing operations, financings, or pending transactions.

Melissa L. JampolMelissa L. Jampol
Eric M. FishEric M. Fish
clock 3:40 pm - 4:40 pm EST

When the Government Comes Calling: Investigations, Subpoenas, and Resolving the Enforcement Action

This session walks through the government enforcement encounter from first contact to resolution. Attorneys will learn how state AG and federal healthcare investigations originate and escalate, how to respond to subpoenas and civil investigative demands without compounding exposure, how to structure the privileged internal investigation, and how to negotiate resolutions that preserve the company’s ability to operate. Attendees will leave with a practical playbook for the moment structural noncompliance stops being a compliance question and becomes an enforcement matter.

Melissa L. JampolMelissa L. Jampol
Eric M. FishEric M. Fish
Melissa L. Jampol

Melissa L. Jampol

Epstein Becker & Green, P.C.

Eric M. Fish

Eric M. Fish

Hooper Lundy & Bookman, P.C.

Melissa L. Jampol

Melissa L. Jampol

Epstein Becker & Green, P.C.

Melissa L. Jampol is a Member of the Firm at Epstein Becker & Green, P.C., resident in the New York and Newark offices, and a member of the firm’s Board of Directors. She defends health care, financial services, and other companies under government investigation, drawing on many years of service as a federal and New York state prosecutor. Her practice covers complex civil and criminal investigations, False Claims Act and qui tam matters, fraud and abuse compliance counseling, and sensitive internal investigations for clinical laboratories, pharmacies, nursing homes, and hospital systems.

Education & Credentials

Ms. Jampol earned her Juris Doctor cum laude from Northwestern Pritzker School of Law in 1998, where she served as Editor-in-Chief of the Journal of Criminal Law & Criminology, and her Bachelor of Arts with distinction from Yale University in 1993. She is admitted in New Jersey and New York, before the United States Court of Appeals for the Fifth Circuit, and before the United States District Courts for the District of New Jersey, the Eastern District of Michigan, and the Eastern and Southern Districts of New York.

Recognition & Leadership

Ms. Jampol co-leads Epstein Becker Green's White Collar/Government Investigations and Government Enforcement working groups. Chambers USA has ranked her in Band 1 for New Jersey Litigation: White-Collar Crime & Government Investigations, recognizing her as a Leader in Their Field from 2020 through 2026. She is listed in The Best Lawyers in America for White Collar Criminal Defense from 2020 through 2027 and for Health Care Law from 2024 through 2027. She received the United States Department of Justice, Criminal Division, Assistant Attorney General's Distinguished Service Award in 2015, and the New Jersey Women in Law Enforcement Meritorious Achievement Award in 2016.

Professional Involvement

Ms. Jampol is a member of the American Bar Association, Health Law Section and Criminal Justice Section, the American Health Lawyers Association, the National Association of Criminal Defense Lawyers, and the Women's White Collar Defense Association in New Jersey and New York. She served on the Law360 White Collar Editorial Advisory Board in 2017 and from 2019 to 2022.

Experience

Ms. Jampol built her enforcement perspective as a federal and New York state prosecutor, including service at the Manhattan District Attorney's Office. In private practice she defends health care organizations in False Claims Act investigations involving academic medical centers, diagnostic companies, and clinical laboratories, and defends companies and individuals against health care fraud and Anti-Kickback Statute allegations. She also conducts internal investigations for pharmacy benefit managers, hospitals, and other institutions.
Eric M. Fish

Eric M. Fish

Hooper Lundy & Bookman, P.C.

Eric M. Fish is a Partner at Hooper Lundy & Bookman, P.C., resident in the firm’s Washington, D.C. office. He advises health care clients on digital health regulation, privacy, compliance, and enforcement risk, including government investigations and matters involving artificial intelligence. His practice sits at the intersection of regulation, policy, and innovation, and he describes his approach as working to understand what drives each client and collaborating as a trusted partner in achieving their goals.

Education & Credentials

Mr. Fish earned his Juris Doctor from Loyola University Chicago School of Law in 2006 and his Bachelor of Arts from the University of Chicago in 2003. He was admitted to practice in Illinois in 2006 and in North Carolina in 2020.

Recognition & Leadership

Mr. Fish has held senior legal leadership roles across the health care regulatory system. He served as Chief Legal Officer of the Federation of State Medical Boards, as Chief Legal Counsel for the Uniform Law Commission, and as general counsel for a large health care association. He led the development of the Interstate Medical Licensing Compact and drafted the Federation of State Medical Boards guidance on the use and regulation of artificial intelligence in clinical settings.

Professional Involvement

Mr. Fish is a member of the American Bar Association, Health Law Section. He co-authored the California chapter of Chambers and Partners' Digital Healthcare 2026 Guide, has published in The North Carolina Family Physician Magazine, and has appeared on Scripps News and Forbes TV to discuss litigation over medical liability and artificial intelligence. He is a speaker at Samford University Cumberland School of Law.

Experience

Mr. Fish advises digital health and telehealth companies, health systems, and other providers on the regulatory architecture of virtual care, including licensure, scope of practice, privacy, and compliance program design. His practice covers digital health and business transactions, and he counsels clients on enforcement risk and government investigations as well as on the regulatory treatment of artificial intelligence tools in clinical care.
Melissa L. Jampol

Melissa L. Jampol

Epstein Becker & Green, P.C.

Melissa L. Jampol is a Member of the Firm at Epstein Becker & Green, P.C., resident in the New York and Newark offices, and a member of the firm’s Board of Directors. She defends health care, financial services, and other companies under government investigation, drawing on many years of service as a federal and New York state prosecutor. Her practice covers complex civil and criminal investigations, False Claims Act and qui tam matters, fraud and abuse compliance counseling, and sensitive internal investigations for clinical laboratories, pharmacies, nursing homes, and hospital systems.

Education & Credentials

Ms. Jampol earned her Juris Doctor cum laude from Northwestern Pritzker School of Law in 1998, where she served as Editor-in-Chief of the Journal of Criminal Law & Criminology, and her Bachelor of Arts with distinction from Yale University in 1993. She is admitted in New Jersey and New York, before the United States Court of Appeals for the Fifth Circuit, and before the United States District Courts for the District of New Jersey, the Eastern District of Michigan, and the Eastern and Southern Districts of New York.

Recognition & Leadership

Ms. Jampol co-leads Epstein Becker Green's White Collar/Government Investigations and Government Enforcement working groups. Chambers USA has ranked her in Band 1 for New Jersey Litigation: White-Collar Crime & Government Investigations, recognizing her as a Leader in Their Field from 2020 through 2026. She is listed in The Best Lawyers in America for White Collar Criminal Defense from 2020 through 2027 and for Health Care Law from 2024 through 2027. She received the United States Department of Justice, Criminal Division, Assistant Attorney General's Distinguished Service Award in 2015, and the New Jersey Women in Law Enforcement Meritorious Achievement Award in 2016.

Professional Involvement

Ms. Jampol is a member of the American Bar Association, Health Law Section and Criminal Justice Section, the American Health Lawyers Association, the National Association of Criminal Defense Lawyers, and the Women's White Collar Defense Association in New Jersey and New York. She served on the Law360 White Collar Editorial Advisory Board in 2017 and from 2019 to 2022.

Experience

Ms. Jampol built her enforcement perspective as a federal and New York state prosecutor, including service at the Manhattan District Attorney's Office. In private practice she defends health care organizations in False Claims Act investigations involving academic medical centers, diagnostic companies, and clinical laboratories, and defends companies and individuals against health care fraud and Anti-Kickback Statute allegations. She also conducts internal investigations for pharmacy benefit managers, hospitals, and other institutions.
Eric M. Fish

Eric M. Fish

Hooper Lundy & Bookman, P.C.

Eric M. Fish is a Partner at Hooper Lundy & Bookman, P.C., resident in the firm’s Washington, D.C. office. He advises health care clients on digital health regulation, privacy, compliance, and enforcement risk, including government investigations and matters involving artificial intelligence. His practice sits at the intersection of regulation, policy, and innovation, and he describes his approach as working to understand what drives each client and collaborating as a trusted partner in achieving their goals.

Education & Credentials

Mr. Fish earned his Juris Doctor from Loyola University Chicago School of Law in 2006 and his Bachelor of Arts from the University of Chicago in 2003. He was admitted to practice in Illinois in 2006 and in North Carolina in 2020.

Recognition & Leadership

Mr. Fish has held senior legal leadership roles across the health care regulatory system. He served as Chief Legal Officer of the Federation of State Medical Boards, as Chief Legal Counsel for the Uniform Law Commission, and as general counsel for a large health care association. He led the development of the Interstate Medical Licensing Compact and drafted the Federation of State Medical Boards guidance on the use and regulation of artificial intelligence in clinical settings.

Professional Involvement

Mr. Fish is a member of the American Bar Association, Health Law Section. He co-authored the California chapter of Chambers and Partners' Digital Healthcare 2026 Guide, has published in The North Carolina Family Physician Magazine, and has appeared on Scripps News and Forbes TV to discuss litigation over medical liability and artificial intelligence. He is a speaker at Samford University Cumberland School of Law.

Experience

Mr. Fish advises digital health and telehealth companies, health systems, and other providers on the regulatory architecture of virtual care, including licensure, scope of practice, privacy, and compliance program design. His practice covers digital health and business transactions, and he counsels clients on enforcement risk and government investigations as well as on the regulatory treatment of artificial intelligence tools in clinical care.

Credits by state

AK2.0
AL2.0
AR2.0
AZ2.0
CA2.0
CO2.0
CT2.0
DC2.0
DE2.0
FL2.0
GA2.0
HI2.0
IA2.0
ID2.0
IL2.0
IN2.0
KS2.0
KY2.0
LA2.0
MA2.0
MD2.0
ME2.0
MI2.0
MN2.0
MO2.4
MS2.0
MT2.0
NC2.0
ND2.0
NE2.0
NH120.0
NJ2.0
NM2.0
NV2.0
NY2.0
OH2.0
OK2.5
OR2.0
PA2.0
RI2.5
SC2.0
SD2.0
TN2.0
TX2.0
UT2.0
VA2.0
VT2.0
WA2.0
WI2.0
WV2.4
WY2.0

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Approved
Georgia
Pending
Hawaii
Approved
Idaho
Pending
Illinois
Approved
Indiana
Pending
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Pending
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Pending
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Pending
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Pending
Wyoming
Pending

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs