2019 Compliance Institute (CI)

OIG Compliance Monitoring: Practitioner and Small Business Integrity Agreements

  • OIG Compliance Monitoring: Practitioner and Small Business Integrity Agreements

    Adrienne Shelfer, Program Analyst, Office of the Inspector General. Nicole Caucci, Deputy Branch Chief, Office of the Inspector General. Cornelia Dorfschmid, Executive Vice President, Strategic Management Services LLC.

    April 8, 2019

    • How to ensure you are complying with your IA and what to do if you find a problem

    • What makes an IA different from a CIA, recent changes to IAs, and what they mean

    • Examples of common issues OIG sees in CIA compliance; examples of situations in which we have assessed stipulated penalties

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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