decisionhealth Newsletters, Answer Books - 2009 Issue 3 (March)
OIG Investigation Procedures / Testimonial Subpoenas / Testimonial Subpoenas
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Article Overview
This article covers OIG investigation procedures with a focus on testimonial subpoenas and the limits of that authority. It is relevant to compliance staff, auditors, investigators, and providers who need a general understanding of how testimonial subpoena use differs from document subpoenas and how the authority changes across investigative and litigation phases. The discussion is centered on OIG jurisdiction, civil money penalty matters, and the role of administrative law judges.
Why This Topic Matters
Understanding the scope of OIG subpoena authority helps organizations recognize which phase of a case they are in and which oversight body may be involved.
What You Will Learn
- How OIG testimonial subpoena authority fits within investigation procedures
- How testimonial subpoenas differ from document subpoenas in general scope
- How subpoena use relates to civil money penalty matters and the litigation phase
- How administrative law judge jurisdiction is described in this context
Who Should Read This
- Compliance professionals
- Health care providers
- Auditors
- Investigators
- Legal and regulatory staff
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