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  1. Search the Exclusions Database | Office of Inspector General. An official website of the United States government. Here's how you know >. Exclusions. Visit our tips page to learn how to best use the Exclusions Database. If you experience technical difficulties, please email the webmaster at webmaster@oig.hhs.gov.

    • Exclusions

      OIG maintains a list of all currently excluded individuals...

    • Leie Help

      Be sure to double-check that you have the correct spelling...

    • Leie CSV File Questions

      The CSV format is commonly recognized as an acceptable...

    • Waivers

      Waivers. OIG has the authority to waive an individual's or...

    • About OIG

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  2. Mandatory exclusions: OIG is required by law to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: Medicare or Medicaid fraud, as well as any other offenses related to the delivery of items or services under Medicare, Medicaid, SCHIP, or other State ...

  3. You can conduct OIG background checks by searching the OIG Exclusions database or working with a trusted consumer reporting agency (CRA) to handle the search for you. . Employers who choose the do-it-yourself option will need the individual’s Social Security number (SSN) or the entity’s Employer Identification Numbe

  4. OIG maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals/Entities (LEIE). Anyone who hires an individual or entity on the LEIE may be subject to civil monetary penalties (CMP). To avoid CMP liability, health care entities should routinely check the list to ensure that new hires and current ...

  5. Because the Online Searchable Database and the Downloadable Database include only the name known to OIG at the time the individual was excluded, any former names used by the individual (e.g., maiden name, previous married name, etc.) should be searched in addition to the individual's current name. In order to achieve the most accurate search ...

  6. Jul 7, 2022 · An OIG background check searches the LEIE database to see whether a candidate is excluded from participating in federal and state healthcare programs. Often, employers conduct an OIG check as part of a comprehensive medical and healthcare sanctions screening that may include multiple screening searches across a wide range of government sources.

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  8. Jan 21, 2021 · Completing a GSA/OIG background check is the first line of defense for any health care provider that receives federal funds. Providers who appear on an exclusion list are not eligible for payments or reimbursements, and any payments made to these providers put the organization at risk. There are several key databases that health care ...

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