Compliance Connection
January 2019

Compliance Resource Center is dedicated to keeping you informed on what’s new in the health care compliance industry and our suite of solutions. Below you will find important updates, relevant articles, and more.

Jump to a section:


Hotline Service Center

Do you have an anonymous and confidential hotline in place for workforce members? If not, you could run the risk of potential ethics and compliance issues going unnoticed. CRC’s Hotline Service Center provides 24 hour, 365 day access to telephone and online reporting that provides your workforce with a secure and effective way to express any ethics and compliance concerns. Our reporting channels are anonymous and all information is confidential, ensuring that your workforce members’ identities are protected. To learn more, visit the Hotline Service Center page and register to attend a free online demo.

For more information about our Hotline Service Center, contact Daniel Peake at (703) 236-9854 | dpeake@complianceresource.com

Return to the top


Sanction Screening Services

Streamline your sanction screening efforts with our automated S3 Tool. Our Tool is easy to implement and provides your organization with unlimited access to single name searches and batch searches within our proprietary software. We also offer a fully-outsourced service with our team of sanction screening experts who handle the entire sanction screening and verification process. Learn more by visiting the Sanction Screening Services page or register for a free demo.

For more information about our Sanction Screening and Verification Services, contact Daniel Peake at (703) 236-9854 | dpeake@complianceresource.com

Monthly Updates

The following federal and state agencies recently updated their sanction and exclusion data:

Federal Databases

  • DEA
  • DEA ACAD
  • DEA CCAD
  • GSA SAM
  • NPI Registry
  • OFAC SDN
  • OIG LEIE
  • Tricare Sanctions

The DEA ACAD was updated on December 27, 2018. The DEA database was updated on December 28, 2018. The NPI Registry, OIG LEIE, and Tricare Sanctions databases were updated on December 29, 2018. The following federal databases were updated on December 31, 2018: DEA ACAD, GSA SAM, and OFAC SDN.

State Databases

  • AK
  • AL
  • AR
  • CA
  • CT
  • DC
  • FL
  • GA
  • IA
  • ID
  • IL
  • IN
  • LA
  • MA
  • MD
  • ME
  • MI
  • MN
  • MO
  • MT
  • NC
  • ND
  • NE
  • NJ
  • NV
  • NY
  • OH
  • PA
  • TX
  • VT
  • WA
  • WV

The CT, IN, MA, MD, NC, NJ, NY, and OH databases were updated on December 26, 2018. The following state databases were updated on December 27, 2018: AL, AR, FL, IA, ME, MI, ND, NE, TX, VT, WA, and WV. The AK, DC, GA, ID, MN, and MT databases were updated on December 28, 2018. The NV database was updated on December 29, 2018. The following state databases were updated on December 31, 2018: CA, IL, LA, MO, and PA.

Stay aware of additional updates throughout the month by checking What’s New” in the S3 section of our website.

Return to the top


Compliance Survey Center

The OIG recommends using surveys to better understand the workforce’s knowledge and perceptions of your compliance program. Our Compliance Knowledge Survey was designed by experts under the direction of the former HHS Inspector General. This comprehensive survey measures workforce members’ understanding of the compliance program through 30 questions and dichotomous answers. Clients receive a detailed report with an analysis of each question, and we benchmark your results against other organizations who used the same survey. To learn more, visit the Compliance Survey Center page.

For more information about our Compliance Survey Center, contact Daniel Peake at (703) 236-9854 | dpeake@complianceresource.com

Return to the top


Policy Resource Center

The Policy Resource Center continues to offer hundreds of ready-to-use policies, agreements, charters, forms, and compliance auditing and monitoring guides. We regularly update our library in an effort to provide our clients with the most recent policies and regulations. If you’re looking for a specific document and can’t find it, please submit a request for development to our team at support@ComplianceResource.com. Visit the Policy Resource Center page to learn more and register for a free demo today.

For more information about our Policy Resource Center, contact Daniel Peake at (703) 236-9854 | dpeake@complianceresource.com

Return to the top


Training Center

Receive valuable compliance training material through our Compliance Training Center. We customize all material for your organization and can include information on your Code of Conduct, policies and procedures, and specific workplace scenarios that apply to your organization. Our Compliance Training Center is convenient and easy, and can help you improve your compliance operations. Visit the Training Center page to learn more.

For more information about our Training Center, contact Daniel Peake at (703) 236-9854 | dpeake@complianceresource.com

Return to the top