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Exclusion Lists (OIG/GSA/OFAC)

Heathcare exclusion Lists OIG Sample Report Heathcare exclusion Lists OFAC Sample Report

What are Exclusion Lists?

Providers receiving payment from the Government for Medicare, Medicaid, and other Federal Health Care Programs are required to verify that their agents are not on various exclusion or debarment lists.

For what reasons can someone be excluded?

  • Patient Abuse/Neglect
  • Healthcare
  • Controlled Substance Abuse
  • License Revocation/Suspension
  • Program Suspension/Revocation
  • Quality Care Violation
  • Failure to Disclose Required Information
  • and Many More

What sources are searched?

  • Office of Foreign Asset Control (OFAC)
  • Office of Inspector General (OIG)
  • Specifically Designated Nationals (SDN)