Article

Dec 12, 2022

Employee Hiring and Retention: Watching Out for Excluded Employees

"I recently worked on a sales transaction involving a large physician practice. Like all transactions, there is a significant review of the practice's compliance with federal and state laws. In this instance, one issue that arose during diligence was the practice's policy for checking new and existing employees and contractors against the US Department of Health and Human Services' Office of Inspector General (OIG) List of Excluded Individuals and Entities (LEIE)...."

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