(501) 837-5198
Ronak Chokhani
Ronak is a health care regulatory and transactional lawyer with experience advising a variety of health care organizations, including providers (e.g., provider groups, hospital systems, FQHCs and facilities like RTFs, SNFs, ICFs and imaging centers), payors (e.g., managed care entities, insurers, and health plans) and firms that invest in the foregoing.
He provides advice and prepares policies/procedures on a wide range of compliance and day-to-day operational matters involving privacy and security, fraud and abuse, billing and reimbursement, licensing, and scope of practice issues. He also advises carriers on insurance code compliance and regulatory issues related to their products.
He has experience serving as corporate and regulatory counsel on health care deals, including structuring health care transactions and affiliations (including clinically integrated networks), guiding clients through regulatory approval process and change of ownership filings, providing licensing opinions for financings, advising on corporate practice of medicine and healthcare antitrust issues and serving as regulatory specialist or local counsel on multi-state transactions. He also drafts and negotiates provider and payor contracts, and employment agreements for physicians and other providers.
He helps clients manage HIPAA breaches, make regulatory filings for Oregon Health Authority’s Health Care Market Oversight Program, Form A for acquisition of an insurer, and Medicare/Medicaid enrollments and change of ownership. He also defends investigations and audits involving governmental agencies like U.S. Department of Health and Human Services (Office of Civil Rights, and Centers for Medicaid and Medicare Services), Oregon Health Authority, Washington State Department of Health, Attorney General’s offices, and state licensing boards that oversee facility and provider licensing like Oregon Medical Board, Oregon Board of Pharmacy, Washington Medical Commission, and Texas Medical Board.
Prior to joining Hatfield Knivila LLC, Ronak gained experience as an Associate in the distinguished health care groups of Stoel Rives, LLP and McGuireWoods LLP.
When Ronak is away from his desk, he enjoys spending time with his wife and two miniature dachshunds (Holly and Pablo), cooking, watching football, playing soccer or pickleball, and occasionally video gaming.
Experience
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Privacy/Security
Draft and negotiate business associate agreements, qualified service organization agreements, data use agreements, privacy addendums to vendor contracts, and care quality information sharing agreements.
Draft privacy and security policies and procedures that comply with HIPAA, 42 CFR Part 2, information blocking rules, and state privacy laws governing specially protected information.
Serve on nonprofit multi-specialty health care organization’s privacy and security committee
Lead response to HIPAA breach caused by a ransomware attack at a service provider who serves as business associate to numerous covered entities and defended related investigation by U.S. Department of Health and Human Services, Office of Civil Rights (“OCR”).
Manage HIPAA breach caused by phishing incident at a multi-specialty provider resulting in notification to more than 20,000 patients and defend related investigation by OCR.
Respond to OCR inquiry related to patient allegations of HIPAA Privacy Rule violations by a large behavioral health provider.
Respond to Attorney General investigation into allegations of unlawful disposal of medical records by a large behavioral health provider.
Draft HIPAA authorization/release of information forms and notice of privacy practice for variety of clients.
Draft, review and revise numerous business associate agreements, and data use agreements.
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Corporate, M&A and Financing
Represent a large health system with respect to its acquisition of several joint-ventured imaging centers and affiliated management service organization.
Represent a large private equity backed orthopedic platform with respect to acquisition of orthopedic practices in Nevada and Wisconsin.
Represent a physician group with respect to an ASC joint venture.
Conduct buy-side diligence and clean-up of capitalization table for behavioral health provider in connection with nine-figure investment from various sources, underwriting and eventual IPO.
Advise large physician owned radiology group on several acquisitions of, and joint venture with, other radiology groups and imaging centers (low- to mid-seven figure deal values), including advising on related corporate practice of medicine, fraud and abuse and privacy issues.
Advise private equity client in connection with $25 million investment in an ophthalmology group.
Assist behavioral health client with establishing a Management Service Organization (MSO) and post-acquisition integration of clinics located in over 15 states within the MSO model, including preparing management services agreements and equity transfer restriction agreements.
Assist IV infusion therapy provider to set up an MSO under the “friendly doc” model.
Advise client in connection with seven-figure investment in a telehealth and professional services platform.
Prepare physician shareholder agreement for a urology group practice.
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Provider and Payor Contracting
Prepare and negotiate several professional service agreements and medical director agreements with hospitals, physician groups and imaging centers on behalf of a large radiology group.
Prepare and negotiate network participation agreements and affiliation agreements for a multi-state health network.
Prepare medical director agreement for non-profit community health center.
Prepare and negotiate physician employment agreements for physician groups.
Prepare multi-party professional services agreement involving a large health plan and affiliated physician group and hospital system.
Advise managed care organization/coordinated care organizations regarding compliance with requirements under contracts with Oregon and Washington health care authorities.
Draft and revise managed care organization’s delegation agreement with providers to conform with revisions to state CCO/MCO contract on an annual basis.
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Medicare/Medicaid Reimbursement
Represent DMEPOS provider regarding Medicaid overpayment audit (preliminary and final audit findings) and negotiate settlement from six-figure overpayment to low five-figure.
Represent highly regulated facility that provides care to differently abled children with respect to rate calculation and coding dispute with Medicaid agency and related overpayment audit.
Represent substance use disorder treatment provider with respect to overpayment audit and self-disclosure issues.
Assist national provider of intermediate care facilities with change of ownership and enrollment in Medicaid programs in Idaho and Alaska, and advise on post-enrollment billing and reimbursement issues, including interfacing with Medicaid agency to provide support.
Advise on risk of overpayment liability with respect to acquisition of clinical lab, radiology clinic, etc.
Advise on Medicare conditions of participation issues.
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Stark and Anti-Kickback Compliance
Advise on Stark Law, Anti-Kickback Statute and state fraud and abuse issues in connection with cross-state acquisition of radiology group and related affiliation with hospital.
Advise large physician owned radiology group on compliance with Stark group practice and applicable exceptions.
Analyze Stark and Anti-Kickback Statute risk associated with referrals of a large telehealth and professional services platform in connection with client’s seven-figure investment in the platform.
Structure a urology group’s acquisition of a new clinic to comply with Stark Law and Anti-Kickback Statute, and prepare agreements (personal services agreement, space and equipment rental agreement, etc.) that qualify for applicable exceptions and safe harbors, including helping client navigate fair market value considerations.
Assess risk of Anti-Kickback Statute noncompliance associated with bonus payable by a health network to a physician as an incentive to join the network.
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Oregon's Health Care Market Oversight Program ("HCMO")
Advise a large health care system with respect to applicability of HCMO process to proposed affiliation, and prepare related filings.
Guide an Oregon physician group through the HCMO approval process with respect to its proposed merger with an out-of-state physician group.
Prepare HCMO notice of determination resulting in successful exemption of a transaction involving an out-of-state provider.
Advise an accountable care organization (“ACO”) on applicability of HCMO exemption with respect to its proposed affiliation with another ACO.
Advise private equity firm regarding applicability of HCMO exemption to its investment in a multi-state provider with Oregon operations.
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Licensing Opinions
Served as local counsel for buyer to prepare a licensing opinion for skilled nursing facilities in connection with financing for a large acquisition.
Prepare licensing opinion for Oregon facilities accounting for a significant portion of a nine-figure multi-state skilled nursing, assisted living, and memory care facilities.
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No Surprises Act ("NSA") Compliance
Advise a multi-state health network on No Surprises Act compliance, including qualified payment amount calculation issues.
Defend a multi-state insurer with respect to NSA disputes for out-of-network air ambulance claims.
Advise variety of providers on NSA’s Good Faith Estimate requirements, and prepare related policies/procedures.
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Other Important Matters
Compliance Program. Prepare compliance plan and policies that comply with applicable OIG guidance for clinical lab and physician groups.
Clinically Integrated Network. Structure a primary care clinically integrated network (“CIN”), and advise CIN participants on healthcare antitrust, fraud and abuse, and privacy issues, among others.
Peer Review. Advise multi-state radiology provider on establishing a federal and multi-state law compliant peer review program, including advising on Washington CQIP plan.
COVID-19 Funding. Advise numerous providers in connection with CARES Act and Provider Relief Fund compliance.
Corporate Practice. Assist large multi-state behavioral health and dental service providers with corporate practice of medicine/corporate practice of dentistry compliance.
Intake Forms. Prepare informed consent forms for variety of clients, including forms that comply with complex state consent laws governing minors and incapacitated individuals with respect to specially protected treatment such as mental health and SUD services.
Credentials
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Associate, Stoel Rives, LLP
Associate, McGuireWoods LLP
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Project Access Northwest, Board Member (2023)
Puget Sound Deal Network, Founding Member (2023)
WSBA Health Law Section’s Executive Committee, First Vice-Chair (2022 – Jul. 2023) and Member At-Large (2021– 2022)
WSBA Business Law Section’s Executive Committee, Chair of Young Lawyer Subcommittee (2021– Jul. 2023)
Washington Medical-Legal Partnership’s Lawyer Referral Committee, Member (2020 – Jul. 2023)
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Thurgood Marshall School of Law, Summa Cum Laude (Top 4%)
Baylor University, Bachelor of Business Administration in Management.
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Washington
Texas
Admission pending in Oregon