decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
OIG Investigation Procedures / Testimonial Subpoenas / Partial Compliance, Non-Compliance and Challenges to Subpoenas
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Article Overview
This short article explains the general process OIG may follow when a subpoenaed party fails to comply fully with a testimonial subpoena. It is relevant to compliance, investigations, and legal support staff who need a high-level understanding of enforcement options and witness challenges without delving into detailed procedures.
Why This Topic Matters
Understanding the broad enforcement pathway helps readers recognize how subpoena issues may be escalated in an OIG investigation and when court involvement may be part of the process.
What You Will Learn
- How OIG may respond to partial compliance or non-compliance with a subpoena
- The role of court enforcement in subpoena-related disputes
- The types of witness objections that may lead to judicial review in an enforcement action
- How subpoena challenges fit into the broader OIG investigation process
Who Should Read This
- Compliance professionals
- Healthcare attorneys
- Coding and reimbursement support staff
- Investigations staff
- Risk management teams
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