Health Care Innovation

Chuck represents hospitals, behavioral health facilities, nursing homes and physicians in West Virginia regarding all aspects of regulatory and corporate compliance. This includes HIPAA, certificate of need, rate review, managed care contracts, reimbursement disputes, licensing and fraud and abuse issues. He is routinely involved in privacy matters including compliance with HIPAA requirements and responding to large scale privacy breaches.

Chuck was formerly counsel to the West Virginia Health Care Authority, responsible for certificate of need, rate review for hospitals, and financial disclosure matters.

• Laboratory Agreements: Advise clients regarding inter-laboratory agreements. data privacy and security issues and license agreements related to laboratory testing and technology
• Commercial Insurance Audit Response: Successfully settled a high-profile commercial insurance audit demanding repayment of service fees for a modest amount of the demanded repayment for a large anesthesia practice for two years based upon asserted change in standards.
• Sale of Skilled Nursing Facility (SNF): Represented the seller in the sale of a hospital-based SNF to an independent long-term care group, including resolution of civil monetary penalty issues.
• Large Health Care REIT: Served as local counsel in Indiana, Virginia and Ohio regarding a $1.9 billion, two-tier health care REIT transaction involving senior living facilities, including local counsel opinions, title insurance and mortgage issues associated with the local facilities.
• Large Home Health Acquisition: Represented the purchaser in a large national home health acquisition in excess of $200 million, including local regulatory due diligence, certificate of need and licensure and certification issues.
• Commercial Lease Dispute: Represent tenant is termination of a long-term commercial lease for a behavioral health facility.
• Purchase of Canada Pharmacy: Local counsel in the acquisition of Canada pharmacy in excess of $200 million.
• Behavioral Health Reform Litigation: Successfully represented a group  of providers that sought relief against several State agencies in Circuit Court and the West Virginia Supreme Court of Appeals to address problems anticipated in a system re-design for residential child care facilities, including development of new program requirements, new Medicaid and other governmental payor reimbursement methodologies, and compliance with administrative rule-making to implement such changes, compliance with federal and State Medicaid requirements, provider agreements and compliance with State licensure requirements. After the West Virginia Supreme Court of Appeals granted a stay and issued a writ of mandamus as moulded, successfully negotiated an agreed resolution with State agencies that maintains the existing reimbursement scheme and the status quo as to other proposed changes.
• Local Counsel: Served as local counsel in a large nationwide loan for a national pharmaceutical manufacturing firm, including providing a local counsel opinion.
• Certificate of Need (CON): Represented the applicant in obtaining a certificate of need to develop a new home health agency in West Virginia, including review of CON application and need methodology and represented the applicant in a CON hearing before the West Virginia Health Care Authority.
• Mobile X-ray Acquisition: Represented the seller in an asset acquisition, including certificate of need and due diligence matters.
• Managed Care Contracts: Represented managed care network in developing model managed care professional services contracts for managed care network.
• Certificate of Need: Successfully represented mobile X-ray company in a hotly contested adversary hearing before the West Virginia Health Care Authority to obtain a certificate of need to develop a state-of-the-art mobile X-ray service to serve nursing homes and assisted living facilities throughout West Virginia. Successfully represented the applicant in an administrative appeal before the WV Office of Judges.
• Arbitrator: Successfully arbitrated a dispute between a hospital and a physician regarding the repayment obligation of the physician under a recruitment agreement. He currently serves as a dispute resolver for the American Health Lawyers Association (AHLA) panel for mediation and arbitration of health care disputes.
• Behavioral Health Licensure: Successfully represented new behavioral health facility in a series of closure actions by State licensure agency, including administrative litigation and informal dispute resolution.
• Hospice Acquisition: Represented buyer in acquiring a hospice care facility in West Virginia, including appearance at an adversary hearing before the West Virginia Health Care Authority.
• Behavioral Health Facility: Successfully represented provider in civil and administrative litigation regarding closure efforts and multiple sanctions by several State agencies, including licensure, fraud and abuse, certificate of need, malpractice, reimbursement, and civil rights issues.
• HIPAA Compliance: Represented hospitals, physician groups and other covered entities as to the development of HIPAA compliance plans and HIPAA audits and investigations. Rapid investigation and response to potential breaches of protected health information. Also addressed issues related to HITECH and Electronic Health Record compliance.
• Licensure Dispute: Successfully represented new behavioral health facility providing MR/DD Waiver services in administrative litigation to avoid closure, including multiple plans of correction and administrative proceedings.
• Home Health Agency: Represented Home Health Agency with regards to certificate of need and licensure and certification issues related to its development and expansion. Also assisted with the acquisition of another hospital-based home health agency and addressed potential certificate of need violations with the establishment of a new office.
• Nursing Home Group: Provided advice concerning all aspects of acquisition of nursing home facilities, including certificate of need and licensure and certification issues.
• West Virginia Behavioral Health Care Providers Association (WVBHCPA): Represented the WVBHCPA is filing an amicus brief in support of reforming system of care.
• Mobile Ultrasound Screening Services: Obtained statewide certificates of need for development of mobile health screening services, and successfully appealed challenges and appeals.
• Behavioral Health Care Facility: Responded to stolen laptop and inadvertent data breach, including mitigation, risk management, and advice regarding privacy and security issues.
• Ambulatory Surgery Center (ASC): Successfully obtained a certificate of need for a new ambulatory surgical center. Provided advice concerning certificate of need, Stark law, and other regulations. Handled further certificate of need matters governing the expansion and relocation of the existing ASC.
• Large Regional Cardiothoracic Surgeon Group: Negotiated contractual agreements with large national hospital chain related to the development of new open-heart surgery program.
• Acquisition of Nursing Homes and Alternative Living Facilities: Represented buyers and sellers of nursing homes and alternative living facilities in Ohio and West Virginia, including negotiating and documenting the transaction, financing and loan documentation, certificates of need, licensure and certification, reimbursement, provider agreements, litigation, risk management and due diligence issues.
• Assisted Living Facilities: Served as West Virginia Counsel for the acquisition of assisted living facilities, including licensure, certificate of need and other compliance issues.

• Child Welfare Agency: Successfully represented a child welfare agency in a high-profile closure, including addressing licensure violations and negotiating a plan of correction to enable a reopening of the facility.
• Child Welfare Agency: Represented child welfare agency in an administrative hearing and related licensure compliance issues associated with the closure of three group homes.
• Child Welfare Agency: Successfully represented a child welfare agency in addressing closure of an on-site school for a residential facility by the West Virginia Board of Education. Also negotiated a new agreement and navigated a new educational plan allowing the prompt reopening of the school.
• Pressley Ridge: Provided general representation for a childcare agency regarding licensure, reimbursement, certificate of need, employment, risk management and administrative and civil litigation, nonprofit governance and other issues related to behavioral health services.

Chuck advises clients regarding formation and compliance issues for nonprofit organizations, including seeking and maintaining tax exempt status, maintaining publicly supported charity status, executive compensation and excess benefits transaction issues, and corporate governance matters.

• Tax Exemption: Advise a new nonprofit foundation supporting a rail trail initiative as to tax exemption, governance, and risk management issues
• Challenge to PEIA Denial of Coverage: Successfully challenged a State agency determination that a nonprofit agency providing services to the intellectually and developmentally disabled did not qualify for coverage of its employees by the West Virginia Public Employees Insurance Agency.
• Formation of Community Foundations: Organized two, new nonprofit community foundations, including drafting articles of incorporation and bylaws, business registration, obtaining a tax exemption, reviewing fund agreements, negotiating with existing foundation for granting of funds, and other aspects of establishing a new tax-exempt community foundation.

• Alternative Energy: Represented borrower in bond transaction to construct an innovative technology used to convert municipal solid waste using a mechanical/biological process to alternative fuel.
• Large Coal Loan (Lender’s Counsel): Served as local lenders counsel in a large loan secured by coal assets, including drafting a deed of trust and conducting title update on coal assets, closed within a remarkably short time period.
• Local Borrower’s Counsel: Serve as local borrower’s counsel for large international project to construct an alternative fuel project designed to convert municipal solid waste into solid fuel using a proprietary mechanical and biological process.
• Large Commercial Oil and Gas Loan: Served as West Virginia special lender’s counsel in $500 million loan involving oil and gas and transmitting utility interests as collateral in several states.
• Large International Loan for Mining Manufacturer: Represented a German borrower and the two United States subsidiaries as guarantors in a EUR 70 million loan by Commerzbank and other international banks.
• Wind Energy Project: Represented a group of international and domestic lenders in a loan to fund the development of a large wind energy project in West Virginia, including serving as environmental counsel and also as West Virginia counsel for the lenders, including oversight and due diligence as to environmental and regulatory aspects, oversight as to real estate and title insurance issues, including many complicated issues as to title and title insurance issues, review and advice as to administrative proceedings and litigation as to noise complaints and other risk management and due diligence issues.
• Coal Acquisition Due Diligence: Conducted real estate due diligence as to mineral and other assets acquired out of bankruptcy in multistate large coal acquisition; served as West Virginia counsel as to certain deal aspects.
• Wind Energy Project: Served as West Virginia lender’s counsel for an approximately $600 million loan to finance the NedPower Mount Storm Wind Energy Project, a 264-megawatt wind farm, including review of loan documents, environmental, regulatory and real estate due diligence for lenders, a consortium of international banks. Overview of complex title insurance, real estate, and administrative and civil litigation issues.
• Large Coal Company: Represented coal company regarding all aspects of acquisition of coal leases and related real estate and mineral issues.
• Oil and Gas Owners: Represented mineral owners in civil litigation to declare their ownership interests and to collect unpaid royalties.
• Atlantic Development & Capital LLC: Handled the acquisition of coal and other assets in excess of $80 million.

Chuck is involved in complex commercial transactions and loans. He represents financial institutions in complex loan workouts, foreclosures, collection actions and bankruptcy proceedings. He also represents commercial developers and owners with real estate acquisition and development, leasing, financing, land use, and repossession issues. He has served as bond counsel and issuer’s counsel on several tax-free bond issuances in West Virginia.

• Asset-Based Loan: Successfully closed a large asset-based loan to refinance the acquisition, construction and improvement of a ski resort, including real estate, zoning, mechanic’s lien and title insurance issues with international vendors.
• Agricultural Loan: Represented an international lender in a large agricultural loan secured by real estate, personal property and livestock.
• Loan Workout and Refinance: Represented national bank in refinancing a large commercial real estate development, including subdividing the retail property.
• Large Regional Bank: Handled collection, loan workout, foreclosure, bankruptcy and real estate and regulatory matters in West Virginia. Projects included workouts of loans to restaurant franchisees, foreclosure of a golf course, foreclosure and bankruptcy regarding a large ski resort and high-end residential development, a structured auction of two land companies, foreclosure of commercial and residential developments throughout West Virginia and other issues related to large commercial loans.
• Large Agricultural Loan: Represented international lender in a large agricultural loan involving ranches and livestock in West Virginia.
• Lender Liability: Provided advice to banks and financial institutions regarding lender liability, including environmental concerns upon foreclosure.
• Commercial Loan: Represented the borrower as West Virginia counsel in a $1.5 million multistate commercial loan.
• International Resort: Represented the borrower in a loan closing on a loan in excess of $40 million to fund construction of a high-profile casino at an international resort. Closed in less than one week.
• Land Use: Advised the developer and a large retail chain as to new development, including land use issues, entitlements, laws governing sale of alcohol and special use permits. Provided representation before the local board of zoning appeals to obtain special use permits for the project.
• Restructuring Real Estate for National Franchise: Helped to restructure national franchise chain’s ownership of restaurants including multiple West Virginia properties.
• Monongalia County Building Commission: Served as issuers counsel for several bond issuances for health care providers, including a hospital and a nursing home, to fund capital improvements.
• Bond Counsel: $55,195,000 2018 State Park Bonds. Served as co-bond counsel for the 2018 West Virginia Excess Lottery Revenues Series 2018 Bonds to improve the West Virginia State Park System.
• West Virginia School Building Authority Bonds: Served as issuer’s counsel for the 2018A West Virginia School Building Authority $39,580,000 Bonds.

• HIPAA: Advises a large regional reference laboratory as to HIPAA compliance and security issues
• Social Media and Privacy: Counseled client as to privacy and security implications of social media and internet applications providing a medical records interface and repository.
• Privacy Issues for Navigators: Represented a Navigator in West Virginia related to compliance by Navigators for the West Virginia Health Benefit Exchange, a State partnership Exchange, with the privacy and security provisions of the Affordable Care Act and other requirements.
• International Research Firm: Provided comprehensive and rapid response to a data breach under HIPAA and State disclosure and breach notification laws, including mitigation, risk management, and advice regarding privacy and security issues.
• Spanish Technology Foundation: Counseled on the organization of U.S. subsidiary of technology foundation based in Spain.

Chuck advises craft brewers, wineries and distilleries as to federal and state licensure and regulatory issues.

• Acquisition of Craft Brewery: Represented craft brewery in West Virginia in stock acquisition, including federal and State licensure and regulatory approvals for acquisition, due diligence, negotiate stock agreements, injection of capital and expansion of brewery operations and all other aspects of acquisition.
• Craft Brewery Startups: Assisted craft brewery and a craft cidery in startup of new facilities in West Virginia, including organizational matters, federal and state licensing requirements and all aspects of regulatory compliance.
• Dram Shop Liability: Successfully negotiated settlement of civil litigation on behalf of three craft breweries related to serving beer at a craft beer festival.
• West Virginia Craft Brewers Guild: Lobbied for the passage of Senate Bill 273 which made several important changes for the craft brewing industry in West Virginia, including graduated licensing fees and retail sale of growlers.
• West Virginia Craft Brewers Guild: Organized and counseled trade association for West Virginia craft brewers.
• Craft Brewery: Advised client as to the organization, development and licensure of a craft brewery in West Virginia, including various issues related to obtaining a residential brewer and brew pub license, as well as other licenses, permits and requirements, including health, sanitary, environmental and safety issues.
• Small Business Loan: Represented the borrower to obtain a small business loan to finance the constructions and operation of an upstart craft brewery in West Virginia.