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Sanction Checks and OIG Screening: Building a Stronger Compliance Program

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  Healthcare organizations must manage regulatory responsibilities while working with employees, contractors, physicians, vendors, and affiliated entities. Maintaining licenses and verifying qualifications are important, but organizations may also need to determine whether relevant individuals or entities appear on applicable exclusion lists or regulatory databases. Sanction Checks can help organizations identify records that may require further investigation. Similarly, OIG Screening helps healthcare organizations evaluate potential exclusion-related concerns as part of their compliance procedures. Although these activities can complement one another, they do not serve exactly the same purpose. Understanding their differences helps organizations develop screening policies that reflect their operational needs, risk assessments, and applicable legal obligations. What Are Sanction Checks in Healthcare? Sanction checks involve reviewing relevant records to identify whether an indivi...

How Healthcare Organizations Can Strengthen Compliance Screening

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  Healthcare compliance teams manage a wide range of responsibilities. They may oversee employee screening, contractor onboarding, physician credentialing, vendor due diligence, documentation, audits, and ongoing monitoring. One area that deserves consistent attention is exclusion and sanction screening. The Exclusions List OIG , commonly referring to the HHS-OIG List of Excluded Individuals/Entities (LEIE), is an important federal resource for healthcare organizations. OIG maintains the LEIE to identify individuals and entities currently excluded from participation in federally funded healthcare programs. Understanding how this list works—and how it fits into a larger compliance program—can help organizations create more effective screening processes. What Is the OIG Exclusion List? The LEIE is maintained by the U.S. Department of Health and Human Services Office of Inspector General. An exclusion means that an individual or entity has been barred from participation in federally f...

Exclusion Screening: A Practical Guide for Healthcare Compliance

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  Healthcare organizations depend on a wide range of people and third parties to deliver services and maintain operations. Employees, physicians, contractors, vendors, suppliers, consultants, and affiliated organizations can all have an important role in healthcare delivery. Because of these relationships, healthcare organizations need structured processes for identifying potential exclusion and sanction concerns. Exclusion screening can be incorporated into a broader compliance program to help organizations review applicable exclusion information and document screening activities. What Is Exclusion Screening? Exclusion screening is the process of checking individuals or entities against relevant exclusion databases and other applicable sources. One important federal source is the exclusion information maintained by the U.S. Department of Health and Human Services Office of Inspector General. The OIG maintains the List of Excluded Individuals/Entities, commonly known as LEIE. Depe...

OIG Screening: A Practical Guide for Healthcare Complian

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  Healthcare organizations work with employees, physicians, contractors, vendors, suppliers, and other third parties every day. Each relationship can contribute to the delivery of healthcare, but it can also create compliance responsibilities that organizations need to manage carefully. OIG Screening is an important component of healthcare compliance. It helps organizations identify individuals and entities that may be excluded or sanctioned from participating in federally funded healthcare programs. A structured screening process can support due diligence, reduce administrative risk, and provide documentation that demonstrates ongoing compliance efforts. What Is OIG Screening? OIG screening generally refers to checking individuals and entities against exclusion information maintained by the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), including the List of Excluded Individuals/Entities (LEIE). An exclusion means that an individual or entity ...

Open Payments CMS: What Healthcare Organizations Should Know

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  Healthcare organizations operate in an environment where transparency, regulatory awareness, and effective compliance processes are increasingly important. Organizations may manage relationships with physicians, manufacturers, group purchasing organizations, vendors, contractors, and other healthcare stakeholders. Understanding available regulatory information can help compliance teams develop more informed processes. Open Payments CMS refers to the CMS Open Payments program, which makes certain reported information about payments and transfers of value publicly available. The information can be useful for transparency and research, but it should always be interpreted carefully. Understanding the Open Payments Program Open Payments is administered by the Centers for Medicare & Medicaid Services. The program provides publicly available information concerning certain financial relationships reported by applicable manufacturers and group purchasing organizations involving healt...

OIG Screening and Exclusion Screening: Why Every Healthcare Organization Needs It

Healthcare organizations in the United States must follow strict compliance regulations to protect patients, maintain trust, and remain eligible for federal healthcare programs. One of the most important compliance practices is OIG Screening and Exclusion Screening . Whether you operate a hospital, physician practice, pharmacy, laboratory, home healthcare agency, or healthcare staffing company, regularly screening employees, contractors, and vendors is essential. Failing to identify an excluded individual or entity can result in financial penalties, repayment obligations, and regulatory action. This is where Venops helps healthcare organizations simplify compliance. Venops offers automated OIG Screening , Exclusion Screening , Vendor Screening , Sanction Checks , License Monitoring , and CMS Open Payments Monitoring . These solutions help organizations reduce compliance risks, improve efficiency, and stay audit-ready. In this guide, we'll explain everything you need to know ab...

OIG Exclusion & OIG Excluded: Everything Healthcare Organizations Need to Know in 2026

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Healthcare compliance within the US grows stricter every year. Furthermore, a single mistake could result in a hospital, healthcare provider, staffing agency, and/or insurance company costing millions of dollars. Among the many compliance requirements OIG  Exclusion screening is one of the most critical. If an organization unknowingly employs or pays someone who has been excluded by the OIG through federally funded Healthcare Programs, that organization is subject to both substantial fines and possible penalties associated with any audits, and damage to its reputation. Between now and 2026 there is a noticeable trend among Healthcare Organizations to change from a manual mode of OIG Exclusion screening to an automated and continuous method of monitoring and screening. This Guide will give you a non-technical explanation of OIG Exclusion and the current trends, updates, and most effective methods surrounding this subject matter within the United States. What is OIG exclusion? The ...