Frauds and fraudulent practices have become so much common
these days that when it comes to money transactions, every party be it
individual or a company has to have an authenticity and viability check. The Healthcare Sanction Screening
process requires a lot of detailed study and in-depth analysis to avoid any
kind of misuse of funds and to prohibit any such fraud parties involved in
getting benefitted. There are various methods by which a fraud party is
determined. Pre-checking of parties involved includes a deeper insight into
their background verification and past records.
In order to safeguard Federal healthcare systems against any
such unprincipled or shady employees and contractors, the Office of the
Inspector General regularly updates a List of Excluded Individuals/Entities
(LEIE) to help human resources departments contour OIG screening processes.
Those parties found guilty will not be paid by the Federal health programs for
any services or products provided henceforth. They may also cut off funding to
organizations that employ or contract individuals on the OIG exclusion list.OIG has the authority to exclude individuals and entities
from Federally funded health care programs pursuant to section 1128 of the Social Security Act (Act) (and from Medicare and State health care programs
under section 1156 of the Act) and maintains a database of all currently excluded
individuals and entities called the List of Excluded Individuals/Entities
(LEIE). Any party who hires an individual or entity on the LEIE may be subject
to civil monetary penalties (CMP).
OIG has the expert to bar people
and elements from Federally supported human services programs compliant with
area 1128 of the Social Security (Act) (and from Medicare and State medicinal services
programs under segment 1156 of the Act) and keeps up a rundown of all presently
avoided people and elements called the List of Excluded Individuals/Entities
(LEIE). Any individual who procures an individual or substance on the LEIE
might be liable to common financial punishments.
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