The Office of Inspector General (OIG) in partnership with the DOJ has completed several investigations with findings of False Claims Account (FCA) violations. These findings don’t always end with a debarment. They may end with settlements that range from self-disclosure, CIA’s and even exclusion. Based on
data from the OIG, most investigations end with no further action. In Texas there have been several investigations in the last month that have resulted findings of FCA and AKS violations. We want to take this opportunity to remind providers to inform SWHR if they are under investigation or might be barred from participation in federal programs. Failure to notify SWHR could result in termination.
SWHR ACN is required to report to CMS within fifteen (15) days when we are made aware that a provider “is under investigation or has been sanctioned by any government agency or any licensing authority, including, without limitation, the imposition of program exclusion, debarment, civil monetary penalties, corrective action plans, and revocation of Medicare billing privileges.” As a member of the SWHR CIN, you are required to report within five (5) days of becoming aware that you are under investigation or may be sanctioned or barred from participation in federal programs depending on the contract with SWHR.