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Self Disclosure – The Kroger Story

August 8, 2016

  Kroger Asked to Shell Out $21,523,047 for allegedly violating the Civil Monetary Penalties Law In December last year, retail food chain Kroger, headquartered in Cincinnati, Ohio, agreed to pay a whopping $21,523...

Why Do Some Nurses Commit Fraud?

June 28, 2016

Nurse Fraud   Nurses have become heavily involved in a spate of health-care related fraud news in recent years. One of the most controversial reports of fraud from the Department of Justice was in 2011, which inv...

Compliance Officers and the HR Department

June 14, 2016

The Differences between Compliance Officers and the HR Department   The HR department of any organization has a crucial role to play in ensuring compliance, and company compliance officers have the important res...

Texas OIG and Medicaid Exclusions

June 6, 2016

Texas OIG and Medicaid Exclusions Under the guidance of Inspector General Stuart W. Bowen, Jr., Texas OIG functions within a singular mission: " To detect, prevent, and deter fraud, waste, and abuse through the audit, in...

Exclusion Screening VS. Fragmented Databases

May 30, 2016

Is Exclusion Screening even possible? The U.S. Government Accountability Office has recently released the results of a study conducted in order to gauge the reliability, uniformity, and exhaustibility of exclusion databa...

Nurse Turnover Rate – Infographic

March 16, 2016

Nurse Turnover Rate Infographic Healthcare is among the top three industries that suffer from high turnover rates. At 13.5%, Healthcare’s turnover rate is just a few points behind Banking (13.3%), and Hospitality (20....

NJ Medicaid Exclusions

March 15, 2016

Medicaid Exclusion for NJ New Jersey Medicaid Fraud Division On June 29, 2010, the duties and functions of the Office of the Medical Inspector General were transferred to the Office of the State Comptroller through the ...

Compulsory Exclusion Screening at the Federal and State Level

February 16, 2016

  Exclusion Screening 101 Exclusion screening occurs at both the federal and state levels. The federal government maintains two principal exclusion databases, the Office of the Inspector General (OIG)’s LEIE database ...

The Baby-Boomer Effect: How Healthcare Fraud is Turning Grey

January 18, 2016

  The National Healthcare Anti-Fraud Association approximates 3 to 10 percent of annual healthcare expenditures account to fraudulent claims. This means that in the $600 billion spent for Medicare back in 2012, $60...

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Understanding OIG Exclusions

OIG Exclusions Screening Process

Exclusion FAQS

Quick OIG Exclusion Basics

Employing Excluded Individuals

Consequences to Employing an Excluded Individual

OIG Compliance Law

Laws and Publications on OIG Compliance

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