Compliance Programs
Compliance Programs
October 2013
TARGET Center
Collection of resources on compliance programs, which are an essential component of agency operations and entail mechanisms to ensure, for example, appropriate handling of payments, claims, and audits.
Materials include:
- Fiscal Management: Top Ten Compliance Pitfalls Resource List. List of 10 common Federal grant compliance pitfalls and resources/references to address each of them.
- The Impact of Health Reform on Compliance Programs. Review of ACA provisions that strengthen the government’s ability to pursue fraud and abuse enforcement. C-24 from the 2012 Ryan White Grantee Meeting.
- Strategies for Implementing Effective Compliance Programs. Review of the benefits of conducting a risk assessment to identify the program’s highest risks, reasons to develop a compliance work plan to address those risks, and the process for conducting an internal investigation when potential problems arise. E8 from the 2012 Ryan White Grantee Meeting.
- The Seven Elements of Effective Compliance Programs. Elements essential in health agency compliance programs, which will become mandatory conditions of enrollment in Medicare, Medicaid, and CHIP. G10 from the 2012 Ryan White Grantee Meeting.
See more by using the site search engine with the term "compliance," including grantee-developed program and fiscal monitoring compliance tools.