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OCIG is an in-house, full-service law office, providing legal advice to OIG and compliance guidance to the healthcare industry. OCIG also provides enforcement and compliance measures, working with DOJ on False Claims Act cases and independently on OIG administrative civil monetary penalty and exclusion actions.
In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.
The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001 (8 U.S.C. § 1182), in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes.
The TSDB is overseen by the FBI Terrorist Screening Center.It was created after the September 11 attacks. [1] A 2007 report by the U.S. Department of Justice Office of the Inspector General stated that the TSDB, as the "U.S. Government's consolidated terrorist watchlist" contained "basic biographical information on known or appropriately suspected domestic and international terrorists" and ...
The National Practitioner Data Bank (NPDB) is a database operated by the U.S. Department of Health and Human Services that contains medical malpractice payment and adverse action reports on health care professionals. Hospitals and state licensing boards submit information on physicians and other health care practitioners, including clinical ...
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The U.S. Department of Education Office of Inspector General (ED OIG) is an Inspector General office created by the Department of Education Organization Act. [1] The Inspector General for the Department of Education is charged with investigating and auditing department programs to combat waste , fraud , and abuse .
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