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  2. Office of Inspector General, U.S. Department of Health and ...

    en.wikipedia.org/wiki/Office_of_Inspector...

    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.

  3. Corporate integrity agreement - Wikipedia

    en.wikipedia.org/wiki/Corporate_integrity_agreement

    On the federal level the Office of Inspector General of the Department of Health and Human Services and the Department of Justice are usually involved, and on the state level, the state attorney general and the state offices involved in Medicaid or Medicare are involved. [1] CIA can be used to address quality of care [2] or corporate integrity ...

  4. Red Flags Rule - Wikipedia

    en.wikipedia.org/wiki/Red_Flags_Rule

    On April 19, 2013 the SEC and CFTC published their joint final Identity Theft Red Flags Rule and guidelines to be effective May 20, 2013, with a compliance date of November 20, 2013. The rule and guidelines do not contain requirements that were not already in the FTC Red Flags Rule and guidelines, and do not expand the scope of that rule to ...

  5. U.S. Department of Labor, Office of Inspector General

    en.wikipedia.org/wiki/U.S._Department_of_Labor...

    The Inspector General for the Department of Labor is charged with investigating and auditing department programs to combat waste, fraud, and abuse. [ 1 ] The Office of Inspector General (OIG) at the U.S. Department of Labor (DOL) conducts audits to review the effectiveness, efficiency, economy, and integrity of all DOL programs and operations ...

  6. Office of Inspector General (United States) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Inspector...

    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]

  7. Department of State Office of Inspector General - Wikipedia

    en.wikipedia.org/wiki/Department_of_State_Office...

    The Office of Inspector General for the Department of State (OIG) is an independent office within the U.S. Department of State with a primary responsibility to prevent and detect waste, fraud, abuse, and mismanagement.