Unprecedented Surge in OIG Exclusion List: A Closer Look

Posted by Joe Stefansky on November 9, 2023 in Industry News,

The Office of Inspector General (OIG) today updated the LEIE Downloadable List – an addition of a staggering 403 new names to the Exclusion List. This marks the highest number of new entries for the entire year of 2023, sparking some curiosity and concern.

The Unveiling: A Deluge of New Entries

On the 9th of this month (like every other month), the OIG revealed not only the updated List of Excluded Individuals and Entities (LEIE) but also a supplement list housing all the newly added names. This significant surge raises questions about the factors contributing to this influx and the potential ramifications for the implicated individuals and organizations.

Behind the Scenes: The Importance of Data Scrutiny

Amidst this surge, the need for meticulous data analysis becomes paramount. It is crucial to have a dedicated vendor that not only reviews the data but also analyzes it comprehensively. In our experience, we’ve identified numerous errors within state databases, promptly reaching out to rectify these inaccuracies. Our vigilant team is consistently reviewing updates in real time, staying in contact with relevant state departments to address any inconsistencies. This proactive approach ensures that organizations avoid unnecessary actions, such as terminating individuals who may not be genuinely excluded.

Even if an entity relies on a contractor for screening, the entity remains responsible for any overpayment or Civil Monetary Penalty (CMP) liability that may result from employing or contracting with an excluded individual or entity. It is crucial for organizations to ensure compliance with exclusion authorities to avoid potential financial and legal consequences.

Navigating the Timeline: Supplemental Insights

It’s essential to understand the intricacies of the OIG’s data release process. The supplement, containing the newly added names, is updated by the OIG the month before its release. Interestingly, the file is labeled according to the month of processing rather than its availability, with both the supplement and the entire LEIE update typically becoming accessible around the 9th of each month. However, it’s worth noting that the official exclusion of these individuals doesn’t occur until the 20th of the month.

In conclusion, the recent surge in new entries to the OIG Exclusion List demands a closer look. By delving into the intricacies of the release process and emphasizing the importance of accurate data analysis, we can navigate these developments with greater understanding and precision. Stay informed, stay vigilant, and ensure that your organization is equipped to address the challenges posed by these dynamic updates.

About Joe Stefansky

About Joe Stefansky

Joe Stefansky has a keen sense of business opportunities in complex problems, using technology to transform difficulty into efficiency. The CEO and founder of Streamline Verify specializes in solving compliance, legal and administrative issues through intuitively designed software that reduces costs and saves time.

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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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