Organizations providing services to Medicare and Medicaid patients, ensuring compliance with regulatory requirements prohibiting employment of excluded individuals has potentially very costly implications. Employing or contracting with healthcare professionals, contractors, or vendors who have been excluded from participation can also subject your institution to the risk of civil monetary penalties. Kchecks automates the “MONTHLY” screening of all Federal and State lists of excluded Individuals and Entities such as OIG (LEIE), GSA (SAM.gov), OFAC (SDN) and all available state lists and more.
