This tracker compiles every publicly reported OIG Civil Monetary Penalty (CMP) settlement related to exclusion screening failures. Each case involves a healthcare organization that employed or contracted with an individual listed on the federal LEIE exclusion list. For common compliance terms used throughout this page, see our FAQ or learn more about our team of former federal prosecutors who curate this data.
| # | Year ↕ | Month ↕ | State ↕ | Penalty ↕ | Allegation ↕ | Sub-Category ↕ | Category ↕ | Self-Disclosed? ↕ | Synopsis ↕ | Source |
|---|---|---|---|---|---|---|---|---|---|---|
Related Resources
Exclusion Screening
Screen employees and providers against over 42 federal and state exclusion databases.
