Healthcare compliance is a tag that has been given to an obligation within the healthcare industry to protect the integrity of services offered and assuring the safety of the patients. An introduction to maintaining healthcare compliance is OIG Screening and Sanction Checks. Processes like these stop organizations from working with individuals or entities excluded from taking part in federal healthcare programs. Understanding the importance of these screenings and how to effectively implement them is crucial for any healthcare provider.
Understanding OIG Screening
Excluded individuals and entities are those that are placed on record by the Office of Inspector General in the United States Department of Health and Human Services as having faced exclusion from participation in any action sponsored by Federal health care programs. This list is usually referred to as the List of Excluded Individuals/Entities. This implies the checking of LEIE to make sure that persons or entities that are excluded are neither hired nor put under contract by a healthcare provider.
The reason why healthcare institutions are required to conduct regular OIG screenings is that, as a participatory federally funded program like Medicare and Medicaid, among others, an entity may face fines, the loss of program participation, or damage to its reputation if these screenings are not conducted. In addition, interacting with excluded persons or entities can result from violations of the False Claims Act, a reason that results in even further legal liabilities.
The Role of Sanction Checks
Where OIG Screening targets specifically the exclusions to the federal healthcare programs, Sanction Checks are conducted on a broader scale. The scan process seeks for information in terms of any disciplinary action imposed or penalties/other sanctions assessed or in place against individuals or organizations by a number of different regulatory bodies, including the state licensing boards, the United States Food and Drug Administration, the United States Department of Justice, or some other federal or state agency.
This significantly implies that Sanction Checks become very crucial to ensure that healthcare organizations do not enter into business dealings or any other form of transactions with persons or entities with a history of non-compliance, fraudulent activities, or any form of other unprofessional conduct. Taken as a whole, the process of sanction checks helps health providers protect their patients, ensure stakeholder trust, and maintain the ethics guiding their profession.
The Need to Conduct OIG Screening and Sanction Checks Regularly
In a constantly changing and dynamic healthcare environment, which is extremely fast, regular checks on the OIG’s screening and sanctions must be done in staying compliant as well as keeping the organization safe from potential risks. Here’s why these screenings are indispensable:
Federal Regulation Compliance: It is definitely more of a mandate than a best practice for healthcare providers to perform OIG screening and sanction checks to ensure they do not work with excluded or sanctioned individuals. Sure, if it is not done, the consequences can be quite severe.
Protection of Patients and Quality of Care: These sanctioned or excluded individuals or entities may have been fraudulent, abusive to patients, or involved in some other type of gross misconduct. Thus, staying away from them guarantees that healthcare organizations are providing their patients with care given by good and fair suppliers.
AVOID Monetary Penalties: Failure to perform OIG Screening and Sanction Checks will result in heavy monetary penalties through fines and other financial avenues. In some cases, it requires organizations to reimburse funds received from government healthcare programs when paid in relation to an excluded individual or entity.
Reputation Management: Healthcare is an industry that is built on trust. Disgraced or excluded individuals pose a reputational risk for the health organization that may have consequences in terms of patient loss, loss of partners, and revenue. Routine screenings help in maintaining a clean conduct and trustable image.
Mitigation of Legal Risks: Engagement with excluded individuals or entities can spark off legal risks like a lawsuit action and regulatory action. OIG Screening and Sanction Checks will ensure such risks are further reduced for your organization, as it will ensure that your organization does not inadvertently violate the law.
Integrating OIG Screening and Sanction Checks into Your Organization
A healthcare organization can implement OIG Screening and Sanction Checks quite effectively and efficiently by developing a comprehensive compliance program. In general, the following is a checklist to such an implementation:
Screening Policy: Develop a policy that defines the frequency and depth of OIG Screening and Sanction Checks. The policy should state who must be screened, how often they should be screened, and how the organization would handle findings of a positive note.
Use Automated Tools: Routine screening and sanction checks, though effective, may turn out to be a very manual and time-consuming task, thereby leading to chances of error. So, adopt automated tools that provide OIG Screening and Sanction checks properly, accurately, and most efficiently. Such automated solutions also issue alerts and notifications through updating exclusion and sanction lists.
Train Staff: Train every relevant staffed compliance team member and other staff members about the significance of OIG Screening and Sanction Checks. They should understand the use of the screening tools, how to interpret results, and cautious steps in responding when it becomes necessary.
Maintain Documentation: Keep thorough records of all screenings conducted to include the dates, individuals/entities screened, and the outcome of the same. This documentation is maintained to demonstrate compliance in case of an audit or investigation.
Regularly Review and Update Your Program: The healthcare regulatory environment is constantly changing. It is therefore very crucial to keep reviewing and updating your screening program to ensure that your policies and tools reflect the latest regulations and best practices.
Challenges of OIG Screening and Sanction Checks
While OIG Screening and Sanction Checks are important, they pose problems for healthcare organizations, especially those with large and diverse workforces or multiple contractors. The most notorious problems the organizations experience include:
Updates: The LEIE and other sanction lists update on a month-in-month-out basis. Staying up-to-date might never be easy for an organization, particularly if the process is done manually.
Interpreting Screening Results: Not all the results from screening are straightforward. For example, the name of the individual under investigation may be similar to that of a person on the exclusion list. The organization must develop procedures for the proper interpretation and verification of the screening results.
Managing False Positives Automated tools sometimes give false positives since they flag a person or entity when they are not really excluded or sanctioned. This can result in undue delay and complications if not well-managed.
Ensuring Comprehensive Coverage Sanction Checks have to verify information towards several databases and regulatory bodies, considering that all relevant sources are checked; a complex and resource-intensive process .
How Venops Can Help
Since OIG Screening and Sanction Checks are both complex and critical, a partner knowledgeable and trustworthy in the industry to take charge of the process is going to be indispensable. Venops offers all-inclusive solutions designed to simplify and streamline the compliance management of healthcare organizations.
Venops mitigates human error in OIG Screening through automated, accurate, and efficient OIG Screening and Sanction Checks. It means that your organization is compliant with federal regulations, keeps its good name, and does not get expensive penalties. An easy-to-use interface and the power of features make it easy to perform screenings, manage results, and maintain documentation.
OIG Screening and Sanction Checks, on top of that, Venops offers the most comprehensive and effective suite of compliance tools available no matter if you’re a small practice or a huge healthcare system. Back up your compliance efforts with just the right resources and expertise using Venops.
OIG screening and sanction checks are powerful tools for healthcare compliance that allow healthcare organizations to conduct regular screening measures to protect patients from legal and financial liabilities and to be able to hold a reputation rooted in credibility. The processes of this nature may be somewhat demanding, but with an appropriately automated solution, like offered by Venops, they will become easier and more effective.
Don’t leave the compliance of your organization to chance. Partner with Venops today to ensure your OIG Screening and Sanction Checks are comprehensive, accurate, and current. It’s not just a regulatory obligation but a commitment to the patients and the community.
Leave a comment