Category: Effect of an Exclusion

Effect of an Exclusion

A Provider’s Guide to the GSA SAM Database.
The importance of screening employees, vendors and contractors against available federal and State exclusion...
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Resolving Exclusion Violations through the OIG Self-Disclosure Protocol
I. Introduction The Office of Inspector General (OIG) has the authority to exclude providers from participating...
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Medicare / Medicaid Providers Beware: A Nolo Contendere Plea to a Non-Health Care Crime Can Still Result in Exclusion from Medicare
The last two years have been rough for everyone, and it has been particularly difficult for healthcare...
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The Proposed Expansion of CMS’ Revocation Authority Makes Monthly Exclusion Screening of ALL Employees More Important than Ever!
The Centers for Medicare and Medicaid Services (CMS)[1] is the Federal agency tasked with the overall...
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When an Underlying Misdemeanor or Felony Conviction is Expunged, Does That Extinguish an Exclusion Action?
Medicare and Medicaid providers / suppliers are prohibited from employing individuals who have been excluded...
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A State Conviction for “Patient Neglect” Will Result in Mandatory Exclusion from Participation in Federal Health Benefit Programs 
The Department of Health and Human Services (HHS), Office of Inspector General (OIG) may be required...
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I Have a Confirmed Exclusion What are my Options
After finding a confirmed exclusion among your employees, vendors, contractors, or volunteers there are...
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Can a Medicare Provider or Supplier Hire an Excluded Individual or Enter in a Contract with an Excluded Entity on the Medicare Exclusion List?
Should you choose to participate in the Medicare and/or Medicaid programs, you must comply with a wide...
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Health Care Providers Should Consider the Ramifications of “Taking a Plea” in a Criminal Case or Agreeing to a Licensure Action. It May Trigger a Mandatory or Permissive OIG Exclusion Action.
Perhaps the most severe administrative sanction available under the Social Security Act stems from the...
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Reciprocal Licensure Actions Can Lead to Medicare Revocation and Exclusion
(January 8, 2018):  Most physicians will progress through their entire career without ever having...
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The New “Seventh Element” of Compliance: Screening and Evaluating Employee Suitability!
The recently issued Resource Guide for Measuring Compliance Program Effectiveness, reconfigures the traditional...
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Home Health Final Rule Extends Exclusion Screening Obligation: Failure to Screen Could Result in Termination from Medicare
By Paul Weidenfeld The new Final Rule issued by CMS revising the conditions of participation for home...
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Who Is to Blame for Gaps in OIG and State Exclusion Lists? What Is the Impact on Providers?
The failure to report excludable offenses by state Medicaid offices and licensing boards is a longstanding...
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Southern District of New York Provides Clarity on “Identifying” Overpayments
In early August of 2015, the Southern District of New York (SDNY) provided insight as to when the...
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Recent Developments on the 60-day Rule and the Potential Impact on Exclusion Violations
The Affordable Care Act (ACA) creates a 60‑day window to report and return overpayments from Medicare...
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OIG Issues Advisory Opinion on Exclusions
I.  Advisory Opinion on Payments for Services Provided Prior to Exclusion The Department of Health...
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Student Loan Default Becoming a Top Reason for Exclusion
Providers are often surprised to learn that a person can be excluded from participation in federal health...
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OIG Provides Guidance on Disclosures for Conduct Involving Excluded Persons in the Updated Self-Disclosure Protocol
I. Provider Self-Disclosure Protocol: New Guidance Sheds Light on Disclosure On April 17, 2013, the Office...
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