tci Part B Insider - 2008 Issue 15

COMPLIANCE: Corporate Integrity Agreements No Longer Apply to Self-Disclosers

Move could save millions for those who cooperateProviders who self-disclose their offenses to the government are about to save a lot of time and money.Corporate integrity agreements (CIAs) created a double-whammy effect for providers who disclosed their compliance gaffes to the OIG. Not only did they face penalties and fines, they also had to deal with CIAs--but not anymore.According to an April 15 Open Letter from Inspector General Daniel Levinson, those who voluntarily -disclose in good faith, fully cooperate with OIG, and provide requested information in a timely manner will generally not be required to enter into...

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