Self-reporting compliance violations could eliminate CIA
Compliance Monitor, April 23, 2008
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To avoid a CIA, a provider must disclose potential violations in good faith, fully cooperate with OIG, and provide requested information in a timely manner.
- A complete description of the conduct being disclosed
- A description of the provider's internal investigation or a commitment regarding when it will be completed
- An estimate of the damages to the federal healthcare programs and the methodology used to calculate that figure or a commitment regarding when the provider will complete such estimate
- A statement of the laws potentially violated by the conduct
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