Excluded/Sanctioned Provider Matters - Failure to take the necessary precautions to ensure individuals employed and/or entities that provide services to the organization have not been excluded from participating in a federally funded health care program.
Confidentiality
Disclosure of Confidential Information
Health Insurance Portability and Accountability Act (HIPAA)
Fraud and Theft
Conflict of Interest
Embezzlement
Falsification of Contracts, Reports or Records
Theft
Gifts and Donations
Gifts and Entertainment
Improper Lobbying or Political Contribution
Harassment and Inappropriate Behavior
Discrimination or Harassment
Misconduct or Inappropriate Behavior
Sabotage or Vandalism
Substance Abuse
Violence or Threat
Misuse of Company Resources
Unauthorized/Fraudulent Use of Company Facilities and Equipment - The misuse/abuse of Company Support Services, equipment, or assets.
Patient Care and Patient Rights
Patient Abuse/Physical
Patient Abuse/Verbal
Patient Care
Patient's Rights
Physician Relations
Physician Payment and Referral Concerns - Concerns specifically related to physician payments/benefits and/or payment for referrals. (Examples include: paying a provider to refer patients to a facility, paying physicians more than fair market value for services provided, paying a provider without an executed contract, awarding a benefit to a physician that may violate the Stark regulations, etc.)
Workplace Safety
Safety, Health and the Environment - Failure to provide a safe working environment or training required by company policies; failure to report accidents, etc. concealing of actual or potential environmental damage; failure to comply with environmental laws.
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