What We Do

Rest Assured, We’ve Got You Covered

Utilizing our proprietary screening and investigation tracking software, we conduct monthly statewide and nationwide searches for OIG excluded individuals and entities who are ineligible to participate in Medicare, Medicaid, The State Children’s Health Insurance Program, and all federal and state health care programs. Our searches encompass monthly evaluation of:

• U.S. Department of Health and Human Services Office of the Inspector General (OIG) List of Excluded Individuals/Entities (LEIE)
• U.S. Government Services Administration (GSA) Excluded Parties List System (EPLS)
• Federal Lists including DEA, FDA, TRICARE, OFAC, USDHHS ORI PHS, FCPA, and Wanted Terrorists/Fugitives
• All state-level published Medicaid exclusion lists
• All state-level published Disciplinary lists
• News sources including Health Care Fraud Prevention and Enforcement Action Team (HEAT) and State/US Attorney General news

Ease Your Burden with Qualified Experts

Our compliance experts work closely with your team to educate your internal and external audiences about the importance of sanction screening and the risks of non-compliance. We posses expert knowledge and promote adherence to applicable federal and state laws and program requirements, and we provide robust screenings and results validation to support your organization’s compliance effort.

Our sanction screen compliance programs are designed to meet the individual needs of each client, including:

• Risk assessment and remediation
• Development of policies and procedures
• Auditing and monitoring of risks
• Comprehensive reporting
• Communication procedures and training
• Formal documentation
• Verification of results