Corporate Integrity Agreements / Site visits FAQs

Why This Topic Matters

Organizations operating under an OIG integrity agreement need to understand how site visits are used to assess compliance and what types of preparation and participation may be expected. The FAQ format helps compliance staff and leadership anticipate the scope of OIG oversight without substituting for the full guidance.

Article Sections

1. Questions 1–3

   Covers the purpose of site visits, which entities may be subject to them, and general factors involved in how entities are selected.

2. Questions 4–5

   Describes who conducts site visits and explains the role of CMS-related contractor support in CIA monitoring activities.

3. Questions 6–7

   Addresses the typical duration of a site visit and the general approach to scheduling and advance notice.

4. Question 8

   Summarizes the kinds of topics and activities that may be covered during a visit, including presentations, facility review, documentation review, interviews, and related discussion points.

5. Questions 9–10

   Explains the format of employee interviews and notes the possibility of claims review follow-up during the visit.