Helpful State & Federal Compliance Links

Regulatory resources

WHAT is it? WHY use it?
Office of Inspector General (OIG) – Compliance Education Materials Find free resources developed by the OIG to help you understand compliance and health care fraud, waste, and abuse
Medicaid Program Integrity Education Find educational resources that promote best practices and awareness of Medicaid fraud, waste, and abuse

Exclusion databases

WHAT is it? WHY use it?
OIG Exclusion Database Ensure that new hires, current employees, and subcontractors are not identified on the excluded list
OIG List of Excluded Individuals/Entities (LEIE) LEIE is a complete database containing exclusions currently in effect
Minnesota Department of Human Services (DHS) Excluded Provider Lists Ensure that new hires, current employees, and subcontractors are not identified on the excluded list
System for Award Management (SAM) Check exclusion records to identify individuals excluded from receiving Federal health care dollars

Instructions for searching SAM

State hotline/email for suspected FWA or noncompliance referrals

WHAT is it? HOW do I use it? WHY use it?
DHS Program Integrity Oversight (PIO) PIO Hotline: 1-651-431-2650
Toll Free: 1-800-657-3750
Email: OIG.Investigations.DHS@state.mn.us

 

Report suspected FWA or noncompliance

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Updated_05/27/2026