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Poor Records Management May Lead to OIG Exclusions

Although exclusions commonly arise from violations of the False Claims Act and Anti-Kickback Statute, there are many other violations that could lead to a permissive exclusion. For instance, the OIG can request immediate access to inspect and copy certain records, and can exclude a healthcare entity for failure to produce the demanded records. [1] The OIG can demand immediate access to records and data in any medium to ensure compliance with federal healthcare program requirements