Historical OIG settlements and penalties
Historical index of settlements and penalties from OIG investigations and self-disclosed violations.
Category Medicaid Enforcement
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Current States With a Separate Medicaid Exclusion List
Map of the States with a Separate Medicaid Exclusion List Click on your state to view their Medicaid…
A Provider’s Guide to Washington State Medicaid
This guide is intended to assist Apple Health providers on exclusion and sanction screening obligations for anyone whose role could affect Medicaid billings or deliverables — clinical and non-clinical — and describes how to screen, document, remediate, and report matches.
California Exclusion List Screening Requirements
What are the California Exclusion List Screening requirements? The Medi-Cal Program will not pay for any item or…
Pennsylvania Medicheck Preclusion List: A Provider’s Guide to Screening
The Pennsylvania Precluded Provider List, commonly referred to as “Pennsylvania Medicheck ,” identifies individuals and entities who have…
About the Medi-Cal Suspended and Ineligible Provider List
California’s Medi-Cal Suspended and Ineligible Provider List is Designed to Safeguard Beneficiaries and Protect the Financial Integrity of…
Why Should We Screen Against the Social Security Administration Death Master File?
At Exclusion Screening, we often receive questions about the scope and frequency of an organization’s screening duties and…
North Carolina Exclusion Screening Requirements
To understand the North Carolina Exclusion Screening Requirements, we must first touch upon Exclusions in general. Office of…