OIG Hotline:

Report Fraud, Waste and Abuse

866-770-7175

Other Related Links

Federal:    

• HHS, Office of Inspector General, Sanctioned List http://www.oig.hhs.gov/FRAUD/exclusions/listofexcluded.html

• Guidance for Voluntary Corporate Compliance Programs, US Department of Health & Human Services, Office of the Inspector General, http://oig.hhs.gov/fraud/complianceguidance.html

• False Claims Act, U.S.C. 273733, http://www.access.gpo.gov/uscode/title31/subtitleiii_chapter37_

subchapteriii_.html

• Social Security Act, 42 US.C. 1171-1179' http://www.access.gpo.gov/uscode/title42/chapter7_.html

• Civil Monetary Penalties Law, 42 U.S.C. 1320a7, http://www.access.gpo.gov/uscode/title42/chapter7_subchapterxi_parta_.html

• Health Care Fraud Act, 19 U.S.C. 1347, http://www.access.gpo.gov/uscode/title42/title42.html

• Federal Anti-Referral/Anti-Kickback Laws, http://www.access.gpo.gov/uscode/title42/chapter7_subchapterxi_parta_.html

• Patient Anti-Dumping Statutes, http://oig.hhs.gov/fraud/docs/alertsandbulletins/frdump.pdf

State:              

• MMA Provider & Other Entities Sanctioned List - Updated November 6, 2008

• Executive Order on Internal Audits, 01.01.1994.06. http://www.dsd.state.md.us/comar/01/01.01.1994.06.htm

• Maryland Ethics Law, Annotated Code of Maryland, State Government Article, Title 15, § 101 http://mlis.state.md.us/asp/web_statutes.asp?gsg&15-101

• Health Insurance Portability and Accountability Act (HIPAA); Public Law 104-191, http://aspe.os.dhhs.gov/admnsimp/pl104191.htm

• DHMH Records Management Policy, http://indhmh/top_poly/policies/p020307r.htm

• State Records Management Program, annotated Code of Maryland, State Government, Title 10, § 633. http://mlis.md.us/asp/web_statutes.asp?gsg&10-633 and COMAR 14.18.02, http://www.mdarchives.state.md.us/msa/intromsa/html/reg02.html.