Exclusion Screening

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OIG LEIE

STATE
EXCLUSION LISTS

DEATH
MASTER FILE

CMS
PRECLUSION

OFAC

LICENSE MONITORING

OIG LEIE

STATE
EXCLUSION LISTS

DEATH
MASTER FILE

CMS
PRECLUSION

OFAC

LICENSE MONITORING

STAY AHEAD WITH TRUE REAL-TIME EXCLUSION SCREENING

Stay compliant with ease— our software scans for new exclusions hourly using the Primary Source, checking your entire roster and notifying you within minutes.

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Recent OIG Penalties & Affirmative Exclusions

Baptist Health Medical Group Agreed to Pay $47,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

April 16, 2025 – After it self-disclosed conduct to OIG, Baptist Health Medical Group, Inc. (BHMG), Louisville, Kentucky, agreed to pay $47,553.54 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that BHMG employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Benedictine Living Community Crookston Agreed to Pay $247,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

February 24, 2025 – After it self-disclosed conduct to OIG, Villa St. Vincent d/b/a Benedictine Living Community | Crookston, (BLC), Crookston, Minnesota, agreed to pay $247,607.44 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that BLC employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

South Pacific Rehabilitation Services Agreed to Pay $201,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

February 20, 2025 – After it self-disclosed conduct to OIG, South Pacific Rehabilitation Services, Inc. (SPRS), Encino, California, agreed to pay $201,198.03 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that SPRS employed an individual that it knew or should have known was excluded from participation in Federal health care programs.

Clinical Pathology Laboratories Agreed to Pay $352,000 for Allegedly Violating the Civil Monetary Penalties Law by Employing an Excluded Individual

February 4, 2025 – After it self-disclosed conduct to OIG, Clinical Pathology Laboratories, Inc. (CPL), Austin, Texas, agreed to pay $352,623.66 for allegedly violating the Civil Monetary Penalties Law. OIG alleged that CPL employed an individual that it knew or should have known was excluded from participation in Federal health care programs.