OIG (Office of Inspector General) Screening
Ensure compliance and mitigate risk with our OIG Screening Services.
The Office of Inspector General (OIG) Screening helps organizations identify individuals and entities that are excluded or sanctioned under OIG regulations. This is critical for healthcare providers, financial institutions, and businesses working with government programs to prevent fraud, waste, and abuse.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why OIG Screening is Important
OIG Screening is essential for organizations dealing with government contracts, healthcare programs, or regulatory compliance. It helps:
Identify excluded or sanctioned individuals and entities
Prevent regulatory violations and financial penalties
Maintain compliance with healthcare and government program requirements
Reduce the risk of fraud, abuse, or unethical practices
Ensure safe and responsible hiring and vendor onboarding
What We Verify
Our OIG Screening Process provides comprehensive checks against official OIG databases:
Exclusion List Verification
Confirms if an individual or entity is listed on OIG exclusion databases
Sanction & Blacklist Checks
Identifies any active sanctions or prohibitions
Compliance Verification
Ensures adherence to federal and state regulations
Continuous Monitoring
Optional ongoing monitoring for new OIG listings
Secure Reporting
Detailed, encrypted reports for audit and compliance purposes
How the Process Works
1
Submit Candidate/Entity Details
Provide full name, date of birth, and other relevant information.
2
Consent & Verification Initiation
Screening begins after obtaining necessary consent.
3
OIG Database Check
Details are verified against official OIG exclusion and sanction lists.
4
Cross-Verification
Data is validated against other relevant regulatory sources.
5
Detailed Report
A comprehensive report highlights any findings, compliance status, and recommendations.
Why Choose Our OIG Screening
Accurate & Reliable
Verified directly against official OIG databases
Compliance-Oriented
Meets federal and state regulatory requirements
Fast Turnaround
Reports delivered within hours to 24 hours, depending on volume
Secure & Confidential
Sensitive information encrypted and handled securely
Scalable Solutions
Suitable for individual or enterprise-level screening
Industries That Benefit
OIG Screening is particularly important for organizations in:
Healthcare Providers & Hospitals
Pharmaceutical & Medical Supply Companies
Health Insurance & Managed Care Organizations
Financial Institutions & Compliance Teams
Government Contractors & Program Administrators
Trusted by Organizations
Organizations rely on our OIG Screening Services to prevent fraud, maintain compliance, and make informed decisions.
OIG screening ensured that our hiring and vendor onboarding processes were fully compliant, saving us from potential regulatory penalties.
– Compliance Head, Healthcare Organization
Frequently Asked Questions (FAQs)
1. What is OIG Screening?
It is a process to verify if individuals or entities are excluded or sanctioned under the Office of Inspector General’s regulations.
2. How long does the verification take?
Most screenings are completed within hours or up to 24 hours.
3. What information is required?
Full name, date of birth, and any additional identifying details for accurate verification.
4. Can it detect sanctioned or excluded entities?
Yes, our process identifies all active exclusions, sanctions, and prohibited entities.
5. Is the information handled securely?
Yes, all data is encrypted and processed according to strict privacy and compliance standards.
Get Started with Screeningstar Today.