Sanction Screening &OIG Exclusion

Integrated Sanction Screening which includes OIG, SAM, FDA and State Medicaid Disbarment Lists.

Let the experts at MedCompli simplify and automate many of the legal required tasks associated with accomplishing monthly screening of staff, vendors and other third-party intermediaries.

Robust Screening to Include Both Federal and State Databanks

Simplify Screening. Upload the File and Our Compliance Experts Do the Work.

Ensure Compliance and Minimize Risk by Completing Required Screening

Automated Reminders When Next Due

Sample Flow – Monthly Screening

Create a New Request in MedCompli

Upload Data to be Screened Using the Recommended Template

MedCompli Completes Screening Using a Fuzzy Match Algorithm

Eliminate False Positives – Client / MedCompli

All Audit Documentation is Maintained

Federal Exclusion Databank

The MedCompli Exclusion & Sanction Screening service includes a review of the OIG List of Excluded Individuals/Entities (LEIE), GSA System for Award Management (GSA SAM), and other exclusions lists maintained by other governmental organizations such as the Department of Treasury, Department of State & Department of Commerce.

State Exclusion Databank

The MedCompli Exclusion & Sanction Screening service includes a review of the most up to date lists of individuals who have been terminated, suspended or placed on probation for actions constituting fraud, waste or abuse in the Medicaid program.