
What Does It Mean To Be On An Exclusion List?
Being on an exclusion list means that an individual or entity has been barred from participating in a…
Exclusion screening is the federal and state compliance obligation to verify that healthcare employees, vendors, and contractors are not barred from participating in Medicare, Medicaid, or other federally-funded programs. Every healthcare provider that bills a federal program is required to screen upon hire and monthly thereafter against the OIG LEIE, GSA/SAM, and all 44 state Medicaid exclusion lists. Failure to screen exposes providers to civil money penalties of up to $24,947 per violation, overpayment liability, and potential False Claims Act exposure. This section of the site is the definitive hub for exclusion screening compliance: the pillar guides, state-by-state requirements, enforcement trends, and the regulatory framework explained by the former federal prosecutors who built it.

Being on an exclusion list means that an individual or entity has been barred from participating in a…

This guide helps ensure compliance by verifying that individuals and entities are not excluded from participation in federal healthcare programs (Medicare, Medicaid, etc.) using the OIG’s online lookup tool.
Exclusion monitoring is a mandatory and complex compliance function critical to minimizing liability risks for healthcare providers. The…
Finding out that an employee, vendor, contractor, or volunteer has a confirmed exclusion is a serious compliance emergency.…

We are sometimes asked, “Why do you screen against the National Plan and Provider Enumeration System (NPPES).” That…

This article focuses on helping providers understand New York Medicaid exclusion screening law, and its exclusion screening requirements so that they can avoid the risks associated with employing or doing business with excluded parties.

This short question and answer summary will help providers understand and comply Alabama’s exclusion and sanction screening rules and regulations.

Since the CMS Preclusion list was announced in April 2018, and then published in January 2019, there has…
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