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Automate and Simplify Integrity Oversight of Employees, Contractors, and Vendors
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YOUR COMPREHENSIVE REAL-TIME SOLUTION FOR
CHECKING AND ADDRESSING INTEGRITY EXCEPTIONS AND
RISK ACROSS YOUR ENTERPRISE AND SUPPLY CHAIN
Establish a continuous self-monitoring system with instant alerts, audit-ready check logs, and with proof of action taken as evidence of compliance. Auto-checks performed as and when organization data is modified and when underlying data sources change. Decrease cost and labor by over 80% and expand oversight capabilities.
DATA SOURCES CONTINUOUSLY MONITORED & UPDATED
Credentials & Disciplinary Actions
OIG maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals/Entities (LEIE)
This is a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant
An exclusion record identifies parties excluded from receiving Federal contracts, certain subcontracts, and certain types of Federal financial and non Financial assistance and benefits
A list of providers and prescribers who are precluded from receiving payment for Medicare Advantage (MA) items and services or Part D drugs furnished or prescribed to Medicare beneficiaries
Public list of firms or persons currently debarred pursuant to sections 306(a) or (b) of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 335(a) or (b)) as published in the FEDERAL REGISTER
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific
A list of providers and prescribers who are precluded from receiving payment for Medicare Advantage (MA) items and services or Part D drugs furnished or prescribed to Medicare beneficiaries
As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific
Sanctions/Exclusions Map
SEE HOW INTEGRITYSHIELD CAN BENEFIT
YOUR ORGANIZATION TODAY
Don’t let integrity checks be a periodic activity that puts your organization at risk for penalties. Assure complete and constant oversight
SEE HOW INTEGRITYSHIELD WORKS
Set Up Your Watchlists
Databases Are Scanned For Integrity Violations
Real-Time Alerts Are Sent
Audit Logs For Poc
RECENT OIG PENALTIES & AFFIRMATIVE EXCLUSIONS
DR. HY NGO AGREED TO PAY $85,000 FOR VIOLATING THE CMP LAW BY EMPLOYING AN EXCLUDED INDIVIDUAL
On September 11, 2020, Hy Ngo, MD (Dr. Ngo), Los Angeles, California, entered into an $85,318.98 settlement agreement with OIG. The settlement agreement resolves allegations that Dr. Ngo employed an individual who was excluded from participating in any Federal health care program. OIG’s investigation revealed that the excluded individual, a physician, provided items or services that were billed to Federal health care programs. Associate Counsel Jonathan Culpepper represented OIG..
DR. HY NGO AGREED TO PAY $85,000 FOR VIOLATING THE CMP LAW BY EMPLOYING AN EXCLUDED INDIVIDUAL
On September 11, 2020, Hy Ngo, MD (Dr. Ngo), Los Angeles, California, entered into an $85,318.98 settlement agreement with OIG. The settlement agreement resolves allegations that Dr. Ngo employed an individual who was excluded from participating in any Federal health care program. OIG’s investigation revealed that the excluded individual, a physician, provided items or services that were billed to Federal health care programs. Associate Counsel Jonathan Culpepper represented OIG..
DR. HY NGO AGREED TO PAY $85,000 FOR VIOLATING THE CMP LAW BY EMPLOYING AN EXCLUDED INDIVIDUAL
On September 11, 2020, Hy Ngo, MD (Dr. Ngo), Los Angeles, California, entered into an $85,318.98 settlement agreement with OIG. The settlement agreement resolves allegations that Dr. Ngo employed an individual who was excluded from participating in any Federal health care program. OIG’s investigation revealed that the excluded individual, a physician, provided items or services that were billed to Federal health care programs. Associate Counsel Jonathan Culpepper represented OIG..
ESTABLISH A COMPREHENSIVE REAL-TIME INTEGRITY MANAGEMENT PLATFORM FOR YOUR ORGANIZATION
DISCOVER WHAT INTEGRITYSHIELD CAN DO FOR YOU
Custom Configured
IntegrityShield provides your organization with a totally configurable platform that adapts to data sources you want to monitor, and actions you want to take on exceptions. It creates a “single source of truth” for your integrity activities and communication.
Unlimited Users
Integrity management is an enterprise-wide activity. There is no limit on the number of registered users. Get automated user registration workflows, including allowing outside users to participate on tasks.
Exception Workflow Management
Instant notifications prompt quick verification and validation of exceptions through a closed feedback loop request management system. This allows for validation of true exceptions and proper handling of false positives. All alerts are tracked to completion.
Instant Exception Alerts
Integrity checks and activities can be laborious and costly! IntegrityShield generates instant alerts for exceptions that can be addressed with minimal effort.
Audit Logs & History
Get a complete audit trail to document all required activities, including the ability to demonstrate proof of verification and validation. Have a comprehensive repository of all activities initiated on exceptions to serve as proof of compliance (POC).
Dashboards & Reports
Real-time dashboard widgets provide current integrity status and updates to requests for verification.
Mitigate Civil & Monetary Penalties
Unknown exceptions and violations can result in massive penalties and legal exposure. Without continuous oversight you are putting your organization at risk. The penalties for violations can range from steep fines to discontinuation of contracts.
Integrated Solution Suite
IntegrityShield seamlessly integrates with other third party applications in use across your enterprise to provide for a more efficient and comprehensive integrity risk posture. Examples include Contract Management Software, Medical Staff & Credentialing Systems, HR Management Systems, and Supply Chain Data Systems.
