Compliance Connection
July 2018

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

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Hotline Service Center

Do you have an anonymous and confidential hotline in place for employees? If not, you could run the risk of potential ethics and compliance issues going unnoticed. Compliance Resource Center’s Hotline Service Center provides 24 hour, 365 day access to telephone and online reporting that provides your employees 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 employees’ 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

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Sanction Screening Services

Simplify your in-house sanction screening efforts by using our automated S3 tool.  Don’t have the manpower to handle sanction screening internally? Outsource to CRC and let us handle the entire sanction screening process for you. Both approaches will help you identify possible and/or confirmed matches to names on excluded databases while allowing you to better manage your sanctions screening process. Keeping track of sanctioned individuals and entities may seem overwhelming for healthcare organizations of any size, but with our screening services you can let our S3 Tool do the work. To learn more, visit the Sanction Screening Services page and register to attend one of our free online demos.

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
  • GSA SAM
  • NPI Registry
  • OFAC SDN
  • OIG LEIE
  • Tricare Sanctions

The DEA database was updated on June 20, 2018. The OIG LEIE and Tricare Sanctions databases were updated on June 21, 2018. The GSA SAM database was updated on June 22, 2018. The OFAC SDN database was updated on June 25, 2018. The NPI Registry database was updated on June 27, 2018. The DEA ACAD database was updated on June 29, 2018.

State Databases

  • AL
  • CA
  • CT
  • FL
  • GA
  • IA
  • IL
  • IN
  • KS
  • KY
  • LA
  • MA
  • MD
  • ME
  • MI
  • MN
  • MO
  • MS
  • NC
  • ND
  • NE
  • NJ
  • NV
  • NY
  • OH
  • PA
  • SC
  • TX
  • VT
  • WA
  • WV
  • WV2

The CT and FL databases were updated on June 25, 2018. The GA, IL, and IN databases were updated on June 26, 2018. The following state databases were updated on June 27, 2018: MS, ND, NJ, NV, NY, and OH. The following state databases were updated on June 28, 2018: KS, KY, LA, MA, MD, ME, MN, MO, NC, NE, PA, SC, VT, and WA. The following state databases were updated on June 29, 2018: AL, CA, IA, MI, TX, WV, and WV2.

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

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Compliance Survey Center

Measure the effectiveness of your organization’s compliance program using CRC’s proprietary surveys, the Compliance Knowledge Survey and the Compliance Culture Survey. These surveys provide organizations with an easy and anonymous way of measuring compliance culture and knowledge from employees’ viewpoints. Our surveys have been professionally developed, validated, and successfully used for over 20 years. You can implement our surveys individually or together, depending on the needs of your program. This solution can help improve your organization’s work environment and provides you with a reliable tool to assess your program. 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

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Policy Resource Center

Enjoy the ease of downloading policy and compliance documents in a matter of seconds using our Policy Resource Center. You can also customize those documents to fit your organization’s needs and educate your employees on company protocols. Visit the Policy Resource Center page to learn more or register for a free demo today.

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

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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

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