Are all excluded individuals criminals?

Posted by Frank Strafford on December 12, 2014 in Exclusion Reinstatement, Industry News,

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.

Are all excluded individuals criminals?

Exclusion from Federal and State healthcare programs can be the result of a host of misdemeanors, including letting one’s license lapse or defaulting on a student loan.  Not the nicest thing to have on one’s record, granted; but far from a criminal conviction for patient abuse or mistreatment.

Just one week ago, the Dayton Daily News reported on hundreds of doctors who collectively owe $115 million to the Federal government, after defaulting on loans received through the now-defunct HEAL program.  Fifty-five Ohio doctors owe a total of $4.3 million, with judgments dating back to 1994.  Slowly but surely, the law is catching up with these defaulters, and classifying them as excluded individuals.

The article, Docs who got loans owe millions, describes some of the offenders.  They are garden variety doctors, dentists, and mental health professionals, who have maintained private practices for decades.  The interviewees explained that the loan’s “crushing variable interest rates — which rose to double digits at times” made it nearly impossible for borrowers to meet their obligations in a timely fashion.

The argument over whether or not the doctors were justified has proponents on either side; but regardless of where you lay the blame, the fact is that the vast majority of excluded physicians have begun to make payments, in an effort to earn reinstatement — and the right to collect Medicaid payments once again.

About Frank Strafford

About Frank Strafford

Related Articles

How much does it cost to ...

January 21, 2015

How much does it cost to search the Social Security Death Master File?  Here is a quick overview of your options. Some corporations conduct regular DMF searches as good compliance protocol; others...

Exclusions Due to Overpayments – Cautionary Tales

October 25, 2021

While it seems unlikely that an organization’s mail management can result in exclusion from a federally funded program, many errors seem to be causing major headaches for well-intentioned, high- per...

Differences Between the OIG’s LEIE ...

January 11, 2021

EXCLUSION LISTS DEMYSTIFIED Federal and state exclusion lists abound. There are two primary federal lists, which are addressed in this article, but to there are many other lists that should be cons...

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

Our Culture Icon Small

Blog

Stay ahead of healthcare compliance - updates that matter.

Ask Me Anything

Clear answers. Cleaner compliance.

Exclusion Compliance

Understand exclusions. Reduce risk.

Security First

  • ✓ Cloud hosted
  • ✓ Encrypted data
  • ✓ Real-time backups

Trusted for Accuracy

  • ✓ Physical security
  • ✓ Restricted access
  • ✓ Single sign-on
  • ✓ Password security
  • ✓ Certified secure
  • ✓ Cross checking

HEALTHCARE ESTABLISHMENTS NATIONWIDE COUNT ON STREAMLINE VERIFY

5

60%

Average workload reduction by implementing the Streamline Verify program

5

10K

Establishments trust Streamline Verify nationwide

5

2011

Serving the healthcare industry’s unique compliance needs since 2011

5

24X

Setting standards with hourly synchronization to primary source data

AICP SOC Compliance Logo
HIPAA Compliance Logo
Our Culture Icon Small

Our Culture

We build the best, so you can perform at your best.

Trusted for Good Reason

  • ✓ Guaranteed accurate
  • ✓ Certified Secure
  • ✓ Audit Proof
  • ✓ Feature-rich reporting
  • ✓ Round the clock real-time-data
  • ✓ Processing fully automated

Security First

  • ✓ Cloud hosted
  • ✓ Encrypted data
  • ✓ Real-time backups

Trusted for Accuracy

  • ✓ Physical security
  • ✓ Restricted access
  • ✓ Single sign-on
  • ✓ Password security
  • ✓ Certified secure
  • ✓ Cross checking

HEALTHCARE ESTABLISHMENTS NATIONWIDE COUNT ON STREAMLINE VERIFY

5

60%

Average workload reduction by implementing the Streamline Verify program

5

10K

Establishments trust Streamline Verify nationwide

5

2011

Serving the healthcare industry’s unique compliance needs since 2011

5

24X

Setting standards with hourly synchronization to primary source data

AICP SOC Compliance Logo
HIPAA Compliance Logo