Kusserow on Compliance: OIG second half 2018 semiannual report to Congress

The OIG recently released its second 2018 Semiannual Report for 2018 that highlighted its key accomplishments, areas of top concern, and a summary from reports, congressional hearings, legal and investigative activities. The OIG reported for FY Fiscal Year 2018: (a) audit recoveries of $521 million; (b) investigative recoveries of $2.91 billion; (c) 764 criminal actions against individuals or entities; (d) exclusion of 2,712 individuals and entities; and (e) civil actions against 813 individuals or entities. The OIG highlights reported included the following:

  1. In response to the Opioid Crisis, the OIG (a) released a data analysis toolkit to assist both the private and public sector in combating the crisis; (b) engaged in the largest fraud takedown of providers participating in opioid related fraud; (c) reported on the effect of the opioid epidemic and opioid prescribing practices on Medicare Part D and its beneficiaries; and (d) conducted its first state specific Medicaid review targeted toward the opioid epidemic.
  2. Took several actions during this reporting period to combat health and safety issues affecting this population and made recommendations for specific grantees that failed to meet health and safety requirements.
  3. Focused on improving the quality of care in hospice settings and protecting hospice benefits from fraud, waste, and abuse that included enforcement actions against a large hospice chain; and released a portfolio of highlights and 15 recommendations for improving hospice care for Medicare beneficiaries.
  4. Identified waste by inpatient rehabilitation facilities (IRFs) that did not meet Medicare’s necessary and reasonable coverage requirements; and identified $631 million in overpayments related to replacement positive airway pressure device supplies that did not comply with Medicare requirements.
  5. Found that MCOs were identifying few cases of fraud and abuse and failed to refer the incidents to the state when they were identified.
  1. Findings that many adult day care facilities fail to meet certain requirements to ensure the health and safety of individuals in the facilities’ care; and recommended that states correct instances of patient harm and improve oversight of staffing, training, and administration in adult day care facilities.


Richard P. Kusserow served as DHHS Inspector General for 11 years. He currently is CEO of Strategic Management Services, LLC (SM), a firm that has assisted more than 3,000 organizations and entities with compliance related matters. The SM sister company, CRC, provides a wide range of compliance tools including sanction-screening.

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