HIPAA Compliance: Federal legislation governing patient privacy, medical records transfer requirements, and security of protected health information (PHI)
Stark Law: Federal law regulating physician self-referral, including restrictions on referrals and compliance requirements for transfer of referral relationships
Anti-Kickback Statute: Federal legislation ensuring sale price reflects fair market value and preventing arrangements that could be interpreted as kickbacks
Medicare/Medicaid Regulations: Federal requirements governing transfer of provider numbers, assignment of benefits, and compliance with billing requirements
State Medical Practice Acts: State-specific legislation covering licensing requirements and corporate practice of medicine restrictions
State Privacy Laws: State-specific privacy requirements that may extend beyond HIPAA requirements
State Business Laws: State-specific regulations regarding corporate formation and professional corporation requirements
State Employment Laws: State-specific legislation governing transfer of employees, employment agreements, and non-compete provisions
Professional Liability Requirements: Regulations concerning tail coverage requirements and transfer of malpractice insurance
Contractual Obligations: Requirements for handling third-party payer contracts, equipment leases, and vendor agreements
Real Estate Regulations: Laws governing lease or property transfer requirements and zoning considerations
Tax Regulations: Federal and state tax implications including asset vs. stock sale considerations and tax reporting requirements
