Resources
Guides, enforcement data, and reference material for healthcare compliance teams. Start with the basics, dig into state-by-state screening, or pull the latest enforcement numbers.
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23 articles
Exclusion Screening Basics
What an OIG exclusion is, who must be screened, how often, and how federal and state lists interact. Start here if you’re new to exclusion screening.
Browse basics →4 articles
Exclusion Screening Guides
In-depth practitioner references — the Definitive Guide to OIG Exclusions, the Legal Guide, and other long-form playbooks for compliance programs.
Browse guides →53 articles
State Exclusion Lists
Every state Medicaid exclusion list in one place. Forty-four states plus DC maintain separate lists beyond the federal LEIE and SAM — here’s how each one works.
Browse state lists →41 articles
Medicare Enforcement
OIG settlements, civil money penalties, and enforcement actions under Medicare and federal healthcare programs. Current cases, trends, and precedent.
Browse Medicare enforcement →20 articles
Medicaid Enforcement
State and federal Medicaid enforcement actions, settlements, and CMP trends. Six-figure state-level cases have become routine; this is where we track them.
Browse Medicaid enforcement →22 articles
Effect of an Exclusion
What happens when a provider, employee, or vendor is excluded — the payment prohibition, downstream CMP exposure, and the path (if any) to reinstatement.
Browse effects →5 articles
Compliance Hotlines
Anonymous compliance reporting, hotline operation, and policy guidance for healthcare organizations building or upgrading a reporting program.
Browse hotline topics →1 article
Tools
Free assessments, downloadable reports, and reference tools — including the Screening Compliance Assessment and the CMP Report.
Browse tools →Want the short version?
Take the free Screening Compliance Assessment, download the CMP Report, or book a 20-minute demo of SAFER Plus.