Purpose

Triumph HealthCare recognizes that there are legitimate and lawful reasons to accept or provide reasonable business courtesies. Specifically, there will be times when employees may wish to accept from a current or potential business associate an invitation to attend a social event in order to further develop business relationships or take advantage of educational opportunities. However, in healthcare, business courtesies pose a risk for conflict of interest or fraud and/or abuse related to anti-kickback laws and regulations. In recognition of these issues, this policy provides guidelines for accepting and providing business courtesies.

Policy

1.      These guidelines only pertain to relationships with individuals and entities outside Triumph HealthCare it does not pertain to actions between the organization and its employees nor actions among Triumph HealthCare employees.

2.      These guidelines do not cover gifts.

3.      Any business courtesies involving physicians or other individuals or entities in a position to refer patients or services to the organization must strictly follow corporate policies and be in conformance with all federal and state laws, regulations, and rules regarding these practices.

4.      Under no circumstances will an employee solicit business courtesies.

Receiving Business Courtesies

1.      Employees may accept invitations to social events in order to further develop business relationships; however, these events must not include expenses paid for any travel costs or overnight lodging. The cost associated with such an event must be reasonable and appropriate. This will mean that the cost will not exceed $100.00 per person.

2.      Employees may accept invitations to attend training, educational, or informational opportunities that may include travel and overnight accommodations. However, prior to accepting any such invitation, employees must receive written approval from a senior member of the Triumph HealthCare management team (Director or above).

3.      Business courtesies that would influence or appear to influence an employee in the conduct of their duties or responsibilities must be declined.

Extending Business Courtesies

1.      Employees may extend invitations to current or potential business associates to attend a social or educational event. The purpose of the event must not be to improperly influence relationships, business outcomes or referral sources.

2.      During these events, topics of a business nature must be discussed and the host must be present.

3.      Costs associated with such an event must be reasonable and appropriate and not exceed $100.00 per person. These events must not include expenses paid for any travel costs or overnight lodging.

4.      Such invitations must be infrequent with respect to any particular individual or entity, which, as a general rule, means not more than once every quarter.

Procedures

Any departures from this policy must be approved in writing by a senior member of the Triumph HealthCare management team (Director or above).