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<classification authority="sudocs">GA 1.13:HEHS-97-63</classification>
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 <subject>Fraud</subject>
 <subject>Program abuses</subject>
 <subject>Health care programs</subject>
 <subject>Inspectors general</subject>
 <subject>Federal/state relations</subject>
 <subject>State-administered programs</subject>
 <subject>Questionable payments</subject>
 <subject>Internal controls</subject>
 <subject>Data bases</subject>
 <identifier>Medicaid Program</identifier>
 <identifier>Medicare Program</identifier>
 <identifier>Illinois</identifier>
 <identifier>Maryland</identifier>
 <identifier>Missouri</identifier>
 <identifier>New York</identifier>
 <identifier>Virginia</identifier>
 <identifier>District of Columbia</identifier>
 <identifier>Maternal and Child Health Block Grant</identifier>
 <identifier>Federal Employees Health Benefits Program</identifier>
 <identifier>Title XX Social Services Grant</identifier>
 <identifier>CHAMPUS</identifier>
 <identifier>Civilian Health and Medical Program of the Uniformed</identifier>
 <identifier>Services</identifier>
 <identifier>HHS National Practitioner Data Bank</identifier>
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<titleInfo>
 <title>Medicaid Fraud and Abuse: Stronger Action Needed to Remove Excluded Providers From Federal Health Programs</title>
</titleInfo>
<abstract>Pursuant to a congressional request, GAO reviewed the Department of
Health and Human Services (HHS) Inspector General&apos;s (OIG) process for
excluding providers from federal health care programs.&lt;p/&gt;GAO noted that: (1) over the years, the OIG, working with state
agencies, has excluded thousands of providers from participating in
federal health care programs because of health care fraud, abuse, or
quality-of-care problems, thus helping to protect the financial
integrity of those programs and decreasing the likelihood that program
beneficiaries receive substandard care; (2) several weaknesses in this
exclusion process allow many unacceptable providers to remain on the
rolls of federal health programs; (3) the weaknesses GAO identified
include: (a) lack of controls at OIG field offices to ensure that all
state referrals received are reviewed and acted on promptly; (b)
inconsistencies among OIG field offices as to the criteria for excluding
providers; (c) lack of oversight to ensure that states make appropriate
exclusion referrals to the OIG; and (d) problems states experience in
attempting to identify and remove from their programs providers that
appear on the OIG&apos;s exclusion list; (4) these weaknesses place the
health and safety of beneficiaries at risk and compromise the financial
integrity of Medicaid; (5) moreover, difficulties states experienced in
using OIG exclusion data allowed some providers to continue to be
enrolled in a state Medicaid program after they had been excluded
nationwide by the OIG; (6) OIG officials attributed many of these
problems to repeated cutbacks in resources occurring in the past several
years; (7) the Health Insurance Portability and Accountability Act of
1996, however, addresses this concern by providing the OIG with extra
funding, specifically for dealing with health care fraud; (8) some of
this funding, officials said, will be used to hire additional staff to
process exclusion referrals; (9) the act also includes tools and
resources to facilitate identifying unacceptable providers; (10) these
tools include a system of unique billing numbers for health care
providers, to be developed to reduce the potential for inappropriate
payments, and an adverse action data bank, to be established to record
information on any adverse action taken against a health care provider;
(11) when implemented, these tools should help to limit the number of
providers excluded from one program that continue to participate in
others; (12) in the interim, the HHS Inspector General has initiated
actions to improve the effectiveness of the exclusion process; and (13)*</abstract>
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<identifier type="preferred citation">GAO/HEHS-97-63</identifier>
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<note>Letter Report</note>
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<subject>
 <topic>Fraud</topic>
 <topic>Program abuses</topic>
 <topic>Health care programs</topic>
 <topic>Inspectors general</topic>
 <topic>Federal/state relations</topic>
 <topic>State-administered programs</topic>
 <topic>Questionable payments</topic>
 <topic>Internal controls</topic>
 <topic>Data bases</topic>
 <topic>Medicaid Program</topic>
 <topic>Medicare Program</topic>
 <topic>Illinois</topic>
 <topic>Maryland</topic>
 <topic>Missouri</topic>
 <topic>New York</topic>
 <topic>Virginia</topic>
 <topic>District of Columbia</topic>
 <topic>Maternal and Child Health Block Grant</topic>
 <topic>Federal Employees Health Benefits Program</topic>
 <topic>Title XX Social Services Grant</topic>
 <topic>CHAMPUS</topic>
 <topic>Civilian Health and Medical Program of the Uniformed</topic>
 <topic>Services</topic>
 <topic>HHS National Practitioner Data Bank</topic>
</subject>
<relatedItem type="isReferencedBy">
 <titleInfo>
  <title>United States Public Law 93 (100th Congress)</title>
</titleInfo>
 <identifier type="public law citation">Public Law 100-93</identifier>
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