Exclusion screening

Monthly exclusion screening, done automatically

OIG guidance is to screen your people and vendors against the LEIE every month. Provider Signals does it continuously — so "monthly" becomes "always," with no spreadsheet to remember.

No credit card required · CSV & API
monthly · auto

How often should you check the OIG exclusion list?

The OIG updates the LEIE monthly, and its Special Advisory Bulletin recommends screening employees, contractors, and vendors monthly to avoid civil monetary penalties for employing or contracting with an excluded individual. Checking only at hire leaves an 11-month blind spot each year.

Why a calendar reminder isn't enough

Manual monthly screening means re-uploading your roster to the free OIG search and eyeballing matches — every month, for every person. It's easy to skip, hard to prove you did it, and provides no record for an audit. Continuous monitoring re-screens your roster automatically on every LEIE update and keeps an exportable history.

Complete coverage: a thorough program screens the OIG LEIE, SAM.gov, OFAC, the Medicare Opt-Out list, and the applicable state Medicaid exclusion lists. Provider Signals covers all of these — 50+ sources — plus NPPES status, on every plan.

See the full approach on our OIG exclusion screening page.

What the data says about how fast the LEIE changes

Monthly screening isn't a conservative recommendation — it's a response to how unpredictably the list moves. In 2024, the OIG added 3,132 new exclusions, one every 2.8 hours. Monthly intake over the last two years ranged from a low of 73 to a spike of 351 in a single month, with no seasonal pattern to predict the busy periods.

From December 2022 to May 2026, the LEIE grew by 6,284 records (+8.2%). An organization that screened once in early 2023 and has not re-screened since is missing more than 5,000 currently excluded individuals. Quarterly screening reduces that gap but still leaves a 90-day window — long enough for dozens of exclusions to post against a mid-size roster without triggering an alert. See the complete exclusion list statistics →

Frequently asked questions

Is monthly OIG exclusion screening required?

The OIG strongly recommends monthly screening against the LEIE because the list is updated monthly and penalties apply per claim involving an excluded person. Many states and payers require it contractually.

What's the difference between exclusion screening and monitoring?

Screening is the check; monitoring is doing it continuously with alerts. Monitoring satisfies the monthly cadence automatically and flags new exclusions the moment they post.

What lists should monthly screening cover?

At minimum the OIG LEIE; a complete program also covers SAM.gov and state Medicaid exclusion lists.

Make monthly screening automatic.

Continuous OIG LEIE monitoring with alerts — start free.

Data & methodology

Data sourcesOIG LEIE (updated monthly) and CMS NPPES (updated weekly). SAM.gov, OFAC, the Medicare Opt-Out list, and all state Medicaid exclusion lists are included — 50+ sources in all.
MethodologyWe pull each fresh federal dataset and diff it against your monitored roster on every refresh, surfacing only material changes.
Last updatedJune 2026
Reviewed byNPI Data Services editorial team — checked against current OIG and CMS guidance.

Sources: OIG LEIE, CMS NPPES. Informational only — not legal or compliance advice.