Blog

13 Days, 250K in OIG Fines

February 5, 2015

Looks like the OIG means business. Over the course of the past 13 days, over $250,000 in fines have been meted out due to the alleged employment of excluded individuals.  The first involved a Minnesota pharmacist who o...

What’s New In The OIG 2015 Work Plan?

January 7, 2015

Have you reviewed the 2015 Work Plan yet to see how it may affect you?                                                                       Although there haven't been any updates in ...

Are all excluded individuals criminals?

December 12, 2014

If a medical provider has been excluded from participation in Federal and State healthcare programs, does that mean that s/he is a criminal? Not necessarily. Exclusion from Federal and State healthcare programs can b...

Once excluded, never reinstated?

December 9, 2014

In a previous post, we made the wry observation that even death can't get an excluded individual off of the LEIE - unless the deceased undertakes (no pun intended) official reinstatement protocols.  As it happens, we'r...

The OIG Goes Digging

December 2, 2014

It was completely unexpected. One fine day in March, Texas-based corporation Daybreak Venture, LLC, received a letter stating that excluded individuals had been discovered amongst its employee rosters.  Seven months la...

Tracking the OIG Exclusion Trends

November 4, 2014

Is the OIG getting even tougher? Something to think about.  On October 31st, the OIG released its 2015 Work Plan, which, to quote the OIG, "summarizes new and ongoing reviews and activities that OIG plans to pursue wi...

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