General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

The general list of individuals and entities excluded from federal health and Medicare programs includes those who have been barred from participating in these essential healthcare services due to various violations. This list helps ensure that healthcare providers and organizations do not employ or engage with excluded parties, safeguarding the integrity of health programs.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

82,753 Entities in General List of Individuals/Entities Excluded from Federal Health and Medicare Programs

Entity Name	Entity Type	Effective Date	Status
USA MEDICAL SYSTEMSINC	Company	Jan 20, 1999	active
JS HOMECARE MEDICAL SERVICES	Company	Apr 12, 1993	active
ELHER INC	Company	Nov 4, 1990	active
DOCTORS CLINIC DME COMPANY	Company	Aug 18, 1997	active
WOUND HEALING ASSOCIATES INC	Company	Dec 20, 2007	active
NATURAL MOLD SHOE CORP	Company	Jun 3, 1987	active
QUEENS SURGICAL PHARMACY	Company	Feb 19, 1998	active
PM CONSULTING GROUP INC	Company	Jul 15, 2002	active
JACOBS MEDICAL CENTER INC	Company	Jul 29, 1997	active
CEDARWOODS DAY SPA INC	Company	Jun 20, 2005	active

8276

FAQs

Why is compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs necessary?

Compliance with the General List of Individuals/Entities Excluded from Federal Health and Medicare Programs is essential to maintain the integrity of healthcare services and prevent fraud. Adhering to these sanctions helps protect patients from substandard care and ensures that federal funds are not misused. Failure to comply can result in significant penalties, legal repercussions, and harm to the organization's reputation. By following these guidelines, healthcare providers safeguard their operations and contribute to a more trustworthy healthcare system.

Which companies should comply with General List of Individuals/Entities Excluded from Federal Health and Medicare Programs?

Healthcare providers, suppliers, and organizations participating in federal health programs, including Medicare and Medicaid, must comply with the general list of individuals/entities excluded from federal health and Medicare programs. Non-compliance can lead to severe penalties, including exclusion from federal funding and criminal charges. Maintaining compliance is essential for protecting public health, ensuring quality care, and safeguarding taxpayer dollars.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting