Common use of TERM AND SCOPE OF THE CIA Clause in Contracts

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) Diversicare’s final Annual Report or (2) any additional materials submitted by Diversicare pursuant to OIG’s request, whichever is later. C. For purposes of this CIA, the term “Covered Persons” includes: (1) all owners who are natural persons (other than shareholders who: (1) have an ownership interest of less than 5% and (2) acquired the ownership interest through public trading), officers, directors, and employees of Diversicare; (2) all contractors, subcontractors, agents, and other persons who furnish patient care items or services or who perform billing or coding functions on behalf of Diversicare, excluding vendors whose sole connection with Diversicare is selling or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staff. Notwithstanding the above, the term “Covered Persons” does not include part-time or per diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Period, except that any such individuals shall become “Covered Persons” at the point when the work more than 160 hours during a Reporting Period.

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare Forest under this CIA shall be five years from the effective date Effective Date of this CIA, unless otherwise specified. The “Effective Date” effective date shall be the date on which the final signatory of this CIA executes this CIAthe document (Effective Date). Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, IX, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareForest’s final Annual Report Report; or (2) any additional materials submitted by Diversicare Forest pursuant to OIG’s request, whichever is later. C. For purposes The scope of this CIA, CIA shall be governed by the term following definitions: 1. “Covered Persons” includes: (1) : a. all owners of Forest who are natural persons (other than shareholders who: who (1i) have an ownership interest of less than 5% and (2ii) acquired the ownership interest through public trading); b. all directors of Forest Laboratories, Inc.; c. except as carved out below in this Section II.C.1, (1) all U.S.-based officers, directors, and employees of Diversicare; Forest, and (2) all officers, directors, and employees of Forest who are based outside the United States and who have responsibilities relating to Promotional and Product Related Functions or Regulatory Related Functions; and d. except as carved out below in this Section II.C.1, all contractors, subcontractors, agents, and other persons who furnish patient care items perform Promotional and Product Related Functions or services or who perform billing or coding functions Regulatory Related Functions (as defined below in Section II.C.4) on behalf of Diversicare, excluding vendors whose sole connection with Diversicare is selling or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staffForest. Notwithstanding the above, the term “Covered Persons” does not include include: (i) employees, contractors, subcontractors, agents, or other personnel of Forest who perform only building and facilities functions (i.e., facilities maintenance, grounds maintenance, and food service functions); (ii) part-time or per diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Periodper year, except that any such individuals shall become “Covered Persons” at the point when the they work more than 160 hours during a Reporting Periodthe calendar year; or (iii) employees of Inwood Laboratories, Inc. or Cerexa, Inc. so long as they do not have responsibilities relating to Promotional and Product Related Functions or Regulatory Related Functions. 2. “Relevant Covered Persons” includes all Covered Persons whose job responsibilities relate to Promotional and Product Related Functions or Regulatory Related Functions.

TERM AND SCOPE OF THE CIA. ‌ A. The period of the compliance obligations assumed by Diversicare under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-one- year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.””‌ B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) Diversicare’s final Annual Report or (2) any additional materials submitted by Diversicare pursuant to OIG’s request, whichever is later.later.‌ C. For purposes of this CIA, the term “Covered Persons” includes: (1) all owners who are natural persons (other than shareholders who: (1) have an ownership interest of less than 5% and (2) acquired the ownership interest through public trading), officers, directors, and employees of Diversicare; (2) all contractors, subcontractors, agents, and other persons who furnish patient care items or services or who perform billing or coding functions on behalf of Diversicare, excluding vendors whose sole connection with Diversicare is selling or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staff. Notwithstanding the above, the term “Covered Persons” does not include part-time or per diem employees, contractors, contractors,‌ subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Period, except that any such individuals shall become “Covered Persons” at the point when the work more than 160 hours during a Reporting Period.

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare CHSI under this amended CIA shall be five three years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareCHSI’s final Annual Report annual report; or (2) any additional materials submitted by Diversicare CHSI pursuant to OIG’s request, whichever is later. C. For purposes The scope of this CIA, CIA shall be governed by the term following definitions: 1. “Covered Persons” includes: (1) : a. all owners who are natural persons (other than shareholders who: (1) have an ownership interest of less than 5% and (2) acquired the ownership interest through public trading), officers, directors, and employees of Diversicare; (2) CHSI; b. all contractors, subcontractors, agents, and other persons who furnish provide patient care items or services or who perform billing or coding functions on behalf of DiversicareCHSI, excluding vendors whose sole connection with Diversicare CHSI is selling or otherwise providing medical supplies or equipment and who do not ▇▇▇▇ the Federal health care programs for such medical supplies or equipment to DiversicareCSHI; and (3) and c. all physicians and other non-physician practitioners who are members of Diversicare’s the active medical staffstaff at CHSI. Notwithstanding the above, the this term “Covered Persons” does not include part-time or per diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Periodper year, except that any such individuals shall become “Covered Persons” at the point when the they work more than 160 hours Community Health Systems, Inc. Corporate Integrity Agreement, Amended during a Reporting Periodthe calendar year.

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare RMS under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareRMS’s final Annual Report Report; or (2) any additional materials submitted by Diversicare RMS pursuant to OIG’s request, whichever is later. C. The scope of this CIA is governed by the following definitions: 1. For purposes of this CIA, the term “Covered Persons” includes: (1a) all owners of RMS who are natural persons (other than shareholders who: (1i) have an ownership interest of less than 5% and (2ii) acquired the ownership interest through public trading), officers, directors, trading or private placement) and all officers and directors of RMS; (b) all employees of DiversicareRMS ; and (2c) all contractors, subcontractors, agents, and other persons who furnish patient care items or services or who perform billing or coding functions any of the Covered Functions on behalf of DiversicareRMS, excluding vendors whose sole connection and in that capacity either: (i) interact directly with Diversicare healthcare professionals (HCPs) and healthcare institutions (HCIs); or (ii) perform activities, provide services, or create materials relating to the Covered Functions and those activities, services, or materials are not reviewed or supervised by a RMS employee who is selling a Covered Person prior to execution or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staffdissemination. Notwithstanding Nothwistanding the above, the term “Covered Persons” Person does not include part-time or per per-diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Periodper year, except that any such individuals shall become “Covered Persons” at the point when the they work more than 160 hours during a Reporting Periodthe calendar year.”

TERM AND SCOPE OF THE CIA. ‌ A. The period of the compliance obligations assumed by Diversicare RMS under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.””‌ B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareRMS’s final Annual Report Report; or (2) any additional materials submitted by Diversicare RMS pursuant to OIG’s request, whichever is later.later.‌ C. The scope of this CIA is governed by the following definitions: 1. For purposes of this CIA, the term “Covered Persons” includes: (1a) all owners of RMS who are natural persons (other than shareholders who: (1i) have an ownership interest of less than 5% and (2ii) acquired the ownership interest through public trading), officers, directors, trading or private placement) and all officers and directors of RMS; (b) all employees of DiversicareRMS ; and (2c) all contractors, subcontractors, agents, and other persons who furnish patient care items or services or who perform billing or coding functions any of the Covered Functions on behalf of DiversicareRMS, excluding vendors whose sole connection and in that capacity either: (i) interact directly with Diversicare healthcare professionals (HCPs) and healthcare institutions (HCIs); or (ii) perform activities, provide services, or create materials relating to the Covered Functions and those activities, services, or materials are not reviewed or supervised by a RMS employee who is selling a Covered Person prior to execution or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staffdissemination. Notwithstanding Nothwistanding the above, the term “Covered Persons” Person does not include part-time or per per- diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Periodper year, except that any such individuals shall become “Covered Persons” at the point when the they work more than 160 hours during a Reporting Periodthe calendar year.”

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare Apria under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareApria’s final Annual Report or (2) any additional materials submitted by Diversicare Apria pursuant to OIG’s request, whichever is later. C. For purposes of this CIA, the term “Covered Persons” includes: (1) all owners who are natural persons (other than shareholders who: (1) have an ownership interest of less than 5% and (2) acquired the ownership interest through public trading)owners, officers, directors, and employees of DiversicareApria; and (2) all contractors, subcontractors, agents, and other persons who furnish patient care items or services or who perform billing or coding functions on behalf of DiversicareApria, excluding vendors whose sole connection with Diversicare Apria is selling or otherwise providing medical supplies or equipment to Diversicare; and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active medical staffApria. Notwithstanding the above, the term “Covered Persons” does not include part-time or per diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work for Apria more than 160 hours during a Reporting Period, except that any such individuals individual shall become a “Covered PersonsPerson” at the point when the they work for Apria more than 160 hours during a Reporting Period.

TERM AND SCOPE OF THE CIA. A. The period of the compliance obligations assumed by Diversicare Amedisys under this CIA shall be five years from the effective date of this CIA. The “Effective Date” shall be the date on which the final signatory of this CIA executes this CIA. Each one-year period, beginning with the one-year period following the Effective Date, shall be referred to as a “Reporting Period.” B. Sections VII, X, and XI shall expire no later than 120 days after OIG’s receipt of: (1) DiversicareAmedisys’s final Annual Report annual report; or (2) any additional materials submitted by Diversicare Amedisys pursuant to OIG’s request, whichever is later. C. For purposes The scope of this CIA, CIA shall be governed by the term following definitions: 1. “Covered Persons” includes: (1) : a. all owners of Amedisys who are natural persons (other than shareholders who: (1) have an ownership interest of less than 5% and (2) acquired the ownership interest through public trading), officers, directors, and employees of DiversicareAmedisys; (2) and b. all contractors, subcontractors, agents, and other persons who furnish provide patient care items or patient care services or who perform billing or coding functions on behalf of DiversicareAmedisys, excluding vendors whose sole connection with Diversicare Amedisys is selling or otherwise providing medical supplies or equipment to Diversicare; Amedisys and (3) all physicians and other non-physician practitioners who are members of Diversicare’s active do not ▇▇▇▇ the Federal health care programs for such medical staffsupplies or equipment. Notwithstanding the above, the this term “Covered Persons” does not include part-time or per diem employees, contractors, subcontractors, agents, and other persons who are not reasonably expected to work more than 160 hours during a Reporting Periodper year, except that any such individuals shall become “Covered Persons” at the point when the they work more than 160 hours during a Reporting Periodthe calendar year.