Lance S. Loria, CPA, LFACHE, FAAMA

(Available Nationwide)

General Specialty

Health System Operations and Management
Healthcare Fraud and Abuse
Medical Legal Consulting
Medical Records Review

Specialty Focus

AKS
Ambulance Fee Schedules
Childrens Hospitals
Clinical Documentation Disputes
Coding
Coding Discrepencies
Compliance Training
Corrective Action Plans (CAPs)
Cost Report
False Claim
False Claims Act (FCA) & Anti-Kickback Statute (AKS) Matters
FCA
Fraud Investigations
Health System Operations And Management
Healthcare Cost Reporting
Healthcare Executive Ethics And Business Practices
Healthcare Finance And Reimbursement
Healthcare Fraud And Abuse
Healthcare Mergers & Acquisitions
Home Health
Hospice
Hospital Administration
Hospital And Physician Cost Report Compliance
Hospital Record Review
Laboratory Billing Investigations
Litigation Support & Expert Testimony
Managed Care Contracting
Medical Accounting
Medical Administration
Medical Bill Review
Medical Industry
Medical Necessity
Medical Necessity Disputes
Medical Record Discrepancies
Medical Record Tampering
Medicare
Medicare 60-Day Rule Violations And Reporting
Medicare Administrative Law Judge (ALJ) Hearings
Medicare Regulatory Compliance
Overpayment
Physician Contract Compliance & Ethics
Provider Reimbursement Review Board (PRRB) Testimony
Reference Laboratory Billing Practices
Regulatory Compliance
Skilled Nursing
Skilled Nursing Facility (SNF) Medicare Billing
Statistical Sampling
Statistical Sampling And Overpayment Analysis

National Expert in Medicare Regulatory Matters
CEO & Managing Director, Loria Associates, LLC
Based in Montgomery, Texas – Available Nationwide

With over 50 years of healthcare industry experience, Lance S. Loria is a nationally recognized expert in Medicare reimbursement, billing compliance, healthcare fraud, and regulatory litigation. A seasoned CPA and healthcare executive, Mr. Loria offers a rare depth of knowledge in complex Medicare disputes, False Claims Act litigation, Anti-Kickback Statute compliance, and provider billing controversies.

Mr. Loria has managed and resolved more than 2,000 Medicare-related investigations and appeals, representing hospitals, skilled nursing facilities, physician groups, laboratories, home health, and hospice providers. His work includes cost report audits, statistical sampling and extrapolation analyses, managed care pricing disputes, and regulatory reviews involving physician contracts, clinical documentation, and medical necessity.

He frequently serves as an expert in civil and criminal litigation, including Provider Reimbursement Review Board (PRRB) matters, Administrative Law Judge (ALJ) hearings, arbitration, and mediation. Known for his ability to identify case-critical details overlooked by others, Mr. Loria is often regarded as the “difference-maker” in high-stakes legal proceedings.

Before founding Loria Associates in 2002, Mr. Loria was the National Director of the Regulatory Practice at Ernst & Young and later served as a Partner in the Southwest Healthcare Practice at PwC, where he advised national healthcare systems on compliance, billing integrity, and audit defense strategies.

He is the longtime author of the leading “Cost Report Compliance” chapter in the Compliance Professionals Manual published by the Health Care Compliance Association and Wolters Kluwer. In addition, he has published more than 100 articles, delivered over 120 industry presentations, served as a book reviewer and editor for healthcare finance publications, and held leadership roles across multiple professional organizations.

Credentials & Honors

  • CPA (Certified Public Accountant)

  • LFACHE (Life Fellow, American College of Healthcare Executives)

  • FAAMA (Fellow, American Academy of Medical Administrators)

  • Inducted into the Stetson University Accounting Hall of Fame

  • Recipient, National Service Award – ACHE

  • Founders Medal of Honor – HFMA

  • U.S. Army Reserve, Captain (1972–1980)

Education
B.S. in Accounting – Stetson University

From hospital audit disputes to federal billing investigations, Lance S. Loria offers attorneys clear, credible, and defensible expert opinions grounded in unmatched regulatory expertise and litigation experience.

Lanceloria@aol.com

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