OIG Exclusion
Monitoring Services

Ensure compliance and protect your healthcare operations with automated, precise OIG exclusion monitoring.
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Hero OIG Exclusions

Streamline Compliance with Advanced OIG Exclusion Screening

Automate your sanctions screening process, minimize risk, and maximize efficiency with our comprehensive OIG exclusion monitoring solution.

Automatically sync and check all relevant databases on a unified platform to ensure comprehensive compliance coverage.

Reduce false positives with our sophisticated algorithm that accounts for variations in names, reducing unnecessary follow-ups.

Free up valuable administrative time with our automated system that effectively handles the complexity of sanctions screening.

Stay current with 24/7 updates to the OIG LEIE exclusion list, ensuring your staff and operations always comply with the latest regulations.

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Automated System Integration_
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2 – Accordion _Precision Risk Reduction_
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2 – Accordion _Time-Saving Automation_
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Continuous Updates_

Empower Your Compliance Strategy with OIG Exclusion Check

Enhance operational integrity and employee verification processes with real-time exclusion monitoring.

Maintain the highest standards of compliance with continuous, automated checks against the OIG LEIE and state lists.

Perform thorough background checks and exclusion screenings during hiring and periodically to ensure employees are in good standing.

Stay ahead of potential compliance issues with proactive alerts about any changes to the OIG LEIE that may affect your staff.

Streamline your compliance processes to save time and resources, allowing your team to focus on providing quality healthcare.

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Accordion _Comprehensive Compliance Assurance_
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Accordion _Robust Due Diligence_
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Accordion _Proactive Risk Management_
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4 – Accordion _Operational Efficiency_
ETHICO

The Ethico Difference in OIG Exclusion Check

Harness our specialized expertise and innovative tools tailored specifically for the complexities of healthcare compliance and exclusion monitoring.
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6 – Section_ __ Tailored Solutions_ for Healthcare Compliance_

Tailored Solutions for Healthcare Compliance

Get customized exclusion monitoring that fits the specific needs of your organization and adapts to the changing regulatory environment.
  • Targeted Screening Adjustments 
  • Real-Time Compliance Updates 
  • Expert Compliance Support 
  • Integrated Vendor Screening 

Expert Responses to Common Inquiries About OIG Exclusion

The Office of Inspector General's List of Excluded Individuals/Entities (LEIE) identifies individuals and entities that have been convicted of crimes related to Medicare and Medicaid, patient abuse or neglect, or have had their licenses revoked for misconduct.
This list is crucial for healthcare providers as hiring someone who is on the LEIE can lead to significant monetary penalties and compliance issues. The OIG updates this exclusion list daily to reflect any changes such as additions or removals, ensuring that healthcare providers have the most current information for their screening processes.
The SAM Exclusion List is a list of individuals and entities that are prohibited from receiving federal contracts, certain subcontracts, and certain types of federal financial and non-financial assistance and benefits. Individuals and entities on the Exclusion List are not eligible to do business with the US federal government.
An exclusion check should be conducted during the hiring process to ensure that no prospective healthcare worker is listed on the LEIE. Beyond initial hiring, the Office of Inspector General recommends that healthcare facilities perform these checks at least once a month.
Regular screening helps maintain compliance with healthcare regulations and ensures that new hires or current employees have not been subsequently listed on the LEIE.
It is advisable to check the OIG’s List of Excluded Individuals and Entities (LEIE) at least once a month. This frequency ensures that healthcare providers are continually compliant with federal health program standards and helps prevent the risks associated with employing excluded individuals.

Since the LEIE is updated daily with new exclusions and reinstatements, monthly checks help capture any relevant changes that could affect your facility’s compliance status.

Ethico's SanctionCheck platform automates the exclusion monitoring process, reducing manual effort and time. It significantly lowers false positives and ensures compliance with automated checks of all relevant databases.

While Ethico's competitors give users the ability to loosen controls to lower false positives, they inadvertently open holes that false negatives, sanctioned individuals who are incorrectly cleared, can slip through. SanctionCheck allows false positives to be reduced without increasing the risk of false negatives.
Ethico’s process involves a thorough seven-step screening that includes precise matching and verification steps to minimize errors and ensure that screenings are comprehensive and up-to-date.
Ethico's process saves time, reduces the risk of human error, and ensures compliance by automating screenings and updates. It offers simplified analytics, easy management, and a low error rate, supported by expert compliance analysts.
With state-of-the-art technology, risk-calibrated settings, and a team of expert analysts, Ethico maintains a low error rate and high standards of accuracy in its screening processes.
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