OIG/SAM Search Compliance Programs

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Multi-State
Control #:
US-0508BG
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About this form

The OIG/SAM Search Compliance Programs form serves to guide healthcare providers in establishing voluntary compliance programs aimed at adhering to applicable laws and regulations. Developed by the Office of Inspector General (OIG), this form distinguishes itself by focusing on various segments of the healthcare industry, including hospitals and nursing facilities, to promote effective internal controls against fraud and abuse.

Main sections of this form

  • Purpose of the compliance program guidance
  • Specific audience segments targeted, such as hospitals and home health agencies
  • Internal control measures for monitoring adherence
  • Links to compliance program guidance documents
  • Best practices for implementing compliance programs

When to use this form

This form is useful when a healthcare provider needs to implement or revise a compliance program to ensure adherence to federal healthcare regulations. It is applicable during audits, mergers and acquisitions, or when required by regulators to address compliance issues and improve patient care standards.

Who this form is for

This form is ideal for:

  • Healthcare providers, including hospitals and nursing homes
  • Third-party healthcare billers and medical supply companies
  • Organizations involved in providing durable medical equipment
  • Pharmaceutical manufacturers and clinical laboratories
  • Hospices and MedicareChoice organizations

Steps to complete this form

  • Identify the healthcare organization and its specific needs for compliance.
  • Review the relevant compliance guidance documents provided by the OIG.
  • Establish internal control measures tailored to your organization’s operations.
  • Document the compliance program framework and any revisions made.
  • Conduct training sessions for staff on compliance expectations and responsibilities.

Does this form need to be notarized?

Notarization is not commonly needed for this form. However, certain documents or local rules may make it necessary. Our notarization service, powered by Notarize, allows you to finalize it securely online anytime, day or night.

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Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.

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If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.

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We protect your documents and personal data by following strict security and privacy standards.

Mistakes to watch out for

  • Failing to tailor compliance program measures to the specific healthcare segment.
  • Neglecting to update the compliance program in response to regulatory changes.
  • Inadequate staff training or engagement in compliance processes.

Why use this form online

  • Instant access to required compliance program guidance information.
  • Convenient download and easy editing capabilities.
  • Reliable templates reviewed by licensed attorneys.

Quick recap

  • The OIG/SAM Search Compliance Programs form helps establish effective healthcare compliance frameworks.
  • Various sectors of the healthcare industry can benefit from these guidelines.
  • Regular updates and training are essential for maintaining compliance standards.

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FAQ

The System for Award Management (SAM) is an official website of the U.S. government.Register to do business with the U.S. government. Update or renew your entity registration. Check status of an entity registration. Search for entity registration and exclusion records.

The first step in successfully ensuring that excluded parties are not providing any services is that employers understand differences between the Office of Inspector General's (OIG) List of Excluded Individuals and Entities (LEIE) and the General Services Administration's (GSA) System for Award Management (SAM).

An OIG Search identifies individuals or entities that have been excluded from participation in Medicare, Medicaid or other federal healthcare programs. When/if an individual or an entity is restored back to the program and the exclusion is lifted, they will be removed from the list.

Mandatory exclusions are enforced by law and require the OIG to exclude an individual or entity when they are convicted for committing felony crimes Medicare or Medicaid fraud, or other felony offenses related to state or federal health care programs; felony convictions related to controlled substances; or

The U.S. General Services Administration has two websites running concurrently that sound similar in name, but aren't similar in function just yet.SAM.gov and beta.SAM.gov will coexist until the current SAM.gov fully transitions into the new site. GSA will alert users and the public well in advance of this change.

INTRODUCING THE OIG LEIE & the GSA's SAM Database A significant distinction between the LEIE and the SAM databases is scope the LEIE database contains only exclusion actions taken by HHS OIG, while the SAM database includes debarment actions taken by a number of federal agencies in addition to HHS OIG.

The first step in successfully ensuring that excluded parties are not providing any services is that employers understand differences between the Office of Inspector General's (OIG) List of Excluded Individuals and Entities (LEIE) and the General Services Administration's (GSA) System for Award Management (SAM).

The System for Award Management (SAM) is a Federal Government owned and operated free web site that consolidates the capabilities in Central Contractor Registration (CCR)/FedReg, Online Representations and Certifications Applications (ORCA) and the Excluded Parties List System (EPLS).

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OIG/SAM Search Compliance Programs