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ISTmedWatch© Compliance Suite (CS)
Healthcare Compliance

OIG - List of Excluded Individuals/Entities (LEIE):

The Office of the Inspector General (OIG) maintains a sanction list or List of Excluded Individuals/Entities (LEIE) that identifies those who have participated or engaged in certain impermissible, inappropriate, or illegal conduct such as fraudulent billing, misrepresentation of credentials, etc.

Organizations employing or contracting with health providers are responsible to check the sanction list with each new issuance of the list, as they are prohibited from hiring, continuing to employ, or contracting with individuals named on that list. Organizations can check with the OIG web site at http://www.oig.hhs.gov for more information.

General Services Administration (GSA) - Excluded Parties Lists System (EPLS):

The General Services Administration (GSA) is responsible for maintaining an index of individuals and entities that have been excluded throughout the U.S. Government from receiving Federal contracts or certain subcontracts and from certain types of Federal financial and non-financial assistance and benefits. The Excluded Parties List System (EPLS) includes these listings. For more information please visit http://epls.arnet.gov.

Centers for Medicare & Medicaid Services (CMS)- Opt-Out Providers:

The Balanced Budget Act (BBA) of 1997 allowed a physician or practitioner to opt out of Medicare and to enter into private contracts with Medicare beneficiaries if specific requirements are met. When a physician/practitioner "opts out" of Medicare, no services provided by that individual will be covered or reimbursed by Medicare. Nor will any reimbursement be issued to a Medicare beneficiary for items or services provided by a physician/practitioner who has opted out of the program. If a physician/practitioner "opts out" of the Medicare program, it must be for a two-year period. The only exception to that rule is for emergency and urgently needed services where a private contract had not been entered into with a beneficiary who receives such services. In addition, the physician/practitioner cannot choose to opt out of Medicare for some Medicare beneficiaries but not others; or for some services but not others.

Lists of the "Opt-out" providers are maintained on a regional basis.

 

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