Research
International
Billing Integrity
Privacy
COI/OPA
100

Individuals who provide ancillary services, routine or intermittent care who are not acting outside their normal scope of duties

Who is NOT listed on the DOA log?

100

Federal agency that oversees the Export Administration Regulations (EAR)

What is the Commerce Department?

100

OIG

What is Office of Inspector General?

100

Sending emails securely containing PHI externally

What is encryption? 

100

Prior to engaging in the activity

What is it when you submit an Outside Professional Activity (OPA) request?

200

This must occur not less than once per year or at intervals appropriate to the degree of risk

When must IRB review occur?

200

Comprehensively sanctioned country geographically located close to Florida, with a pre-COVID thriving tourist industry

What is Cuba?

200

Supervisor/Manager, Internet, Hotline, In person

What is a way you can report a compliance issue (name at least one method)?

200

HIPAA

What is the Health Insurance Portability and Accountability Act?

200

A time commitment

What is reviewed in an Outside Professional Activity (OPA)?

300

A departure from the IRB-approved protocol that identifies a change after the fact: contraindicates instructions in the IRB-approved protocol

What is a deviation?

300

Laws and regulations put in place by the federal government to restrict the release of equipment , chemical or biological materials, information, technology, software, source code, or services to a foreign country

What are export controls?

300
  • Billing & Coding issues
  • Conflict of Interest
  • Privacy (Patient confidentiality)
  • Theft & Fraud
  • Retaliation
  • Research Procedures
  • Safety Issues
What is a compliance issue you could report?
300

Disposal of PHI

What is locked shred bin used for?

300

Any paid or unpaid professional activity with or for any person or entity other than Moffitt which is not part of a Team Member’s duties and responsibilities

What is an Outside Professional Activity (OPA)?

400

The form that the investigator signs verifying that they have the experience and background needed to conduct the clinical trial according to FDA regulations and guidelines

What is Form 1572?

400

The transfer of controlled technology, information, equipment, software, or services to a foreign person in the U.S. or abroad

What is an export?

400
  • Billing Integrity
  • Research
  • Conflict of Interest
  • International Compliance
  • Privacy

What are three areas of Moffitt’s Corporate Compliance Department?

400

PHI

What is Protected Health Information?

400

$5,000 over 12 months

What is the minimum threshold for reporting an SFI?

500

The policy that allows for billing routine care associated with clinical trials when certain criteria are met

What is the Medicare Clinical Trial Policy NCD 310.1?

500

The regulation distinction that allows universities and research institutes to conduct research without having to apply for an export control license

What is fundamental research?

500

Name, Address, Birth date, SS#

What are some examples of PHI?

500

Unauthorized access or disclosure of PHI for any reason other than treatment, payment, or healthcare operations

What is a breach?

500

What is issued by the Compliance Office when an investigator has received between $5,000 and $10,000 from an entity funding their research

What is an Actionable Financial Interest Memorandum (AFI)?

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