CMS-10191 Key Contacts for Compliance Program Operations

ATTACHMENT III-B - Key Contacts for Compliance Program Operations
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Purpose: This contact list provides the name, title, and business area for the personnel responsible for the compliance program data requests and sample documentation.
Element Name
Element I - Standards of Conduct
Element I - Policies and Procedures, Compliance and
FWA Plan
Element II - Compliance Program, Compliance
Committee, and/or Audit-Compliance Committee

Element II - Governing Body Meeting Information

Element III - Training and Education (Employees)
Element III - Training and Education (FDRs)

Element IV - Communication and Reporting Mechanisms

Element V - Disciplinary Standards/Actions (Employee)

Element V - Disciplinary Standards/Actions (FDRs)
Element VI - Oversight Systems/Mechanisms
Element VI- Risk Assessments
Element VI - Monitoring and Auditing Activities
Element VI - FDR/Delegation Oversight
Element VII - Incidents and Investigations of NonCompliance
Element VII - Incidents and Investigations of Potential
Fraud, Waste, and Abuse

Name

Title

Business Area