To bill for services they provide to beneficiaries, providers must enroll in Medicare and periodically revalidate this enrollment. Effective enrollment screening is an important tool in preventing Medicare fraud. The Centers for Medicare & Medicaid Services (CMS) has sought to enhance the enrollment screening process with new antifraud tools such as placing providers in risk categories, increasing site visits, requiring fingerprinting, implementing an Automated Provider Screening system, and denying enrollment to providers whose owners have unresolved overpayments. This study examines CMS's early implementation of new screening tools intended to prevent illegitimate providers from enrolling in Medicare.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Department of Health & Human Services | Enhanced Enrollment Screening of Medicare Providers: Early Implementation Results | Inspection / Evaluation | Agency-Wide | View Report | |
| Troubled Asset Relief Program | Non-Bank Private Mortgage Servicers Who Have Already Received More Than $1 Billion From Treasury Are Increasing Their Participation in HAMP, Which Raises Risks to Homeowners And the Need for Significant Oversight | Other | Agency-Wide | View Report | |
| Department of Health & Human Services | Medicare Compliance Review of Lafayette General Medical Center for Claims Paid During 2013 and 2014 | Audit |
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View Report | |
| Department of Housing and Urban Development | The Westmoreland County Housing Authority, Greensburg, PA, Did Not Always Ensure That Its Program Units Met Housing Quality Standards and That It Accurately Calculated Housing Assistance Payment Abatements | Audit |
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View Report | |
| Social Security Administration | Social Security Administration Correspondence Containing Full Social Security Numbers | Audit | Agency-Wide | View Report | |
| Department of War | Evaluation of DoD Biological Safety and Security Implementation | Inspection / Evaluation | Agency-Wide | View Report | |
| Troubled Asset Relief Program | SIGTARP's Quarterly Report to Congress - Q2 2016 | Semiannual Report | Agency-Wide | View Report | |
| Department of Homeland Security | Office of Health Affairs' Management Letter for DHS' FY 2015 Financial Statements Audit | Audit | Agency-Wide | View Report | |
| Department of Veterans Affairs | Review of Alleged Data Manipulation of Appealed Claims at VA Regional Office Wichita, Kansas | Audit |
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View Report | |
| Department of Veterans Affairs | Review of Potential Inappropriate Split Purchasing at VA New Jersey Health Care System | Audit |
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View Report | |