Exclusion Screening has been tracking exclusion actions, CMP settlements, and state Medicaid enforcement patterns since the company’s founding. The reports published here pull from proprietary data our team maintains — settlement rosters, exclusion-action timelines, state-by-state coverage audits — and are released when the analysis is strong enough to be useful, not on a fixed editorial calendar.
What you’ll find here
- CMP Report — our flagship analysis of recent Civil Money Penalty settlements, with sector breakdowns and enforcement-trend commentary. Free download.
- Annual Enforcement Review (coming) — year-over-year exclusion-action trends, MFCU recovery data, and the cases compliance officers should know about.
- State Medicaid Coverage Audit (coming) — a state-by-state breakdown of exclusion-list maintenance, update frequency, and data quality.
- Vendor Risk Report (coming) — what the indirect-reimbursement exclusion risk actually looks like across billing, RCM, staffing, and IT vendor categories.
Why these reports exist
Most compliance decisions get made on vibes and vendor marketing. These reports exist to give compliance officers the actual data — settlement amounts, trend lines, comparative state coverage — that should inform program design and vendor selection. Written by the team that maintains the screening system; peer-reviewed by Paul Weidenfeld (former DOJ National Health Care Fraud Coordinator).
Read now
- CMP Report — the one report to read first.
- The Definitive Guide to OIG Exclusions — the reference pillar that reports cite.
- The Legal Guide to OIG Exclusions — the regulatory framework.
Talk to our team
If you want a specific cut of our settlement data — by sector, by state, by violation type — we can often pull it without charge for customers and qualified prospects.