OIG-mandated monthly exclusion screening — done for you.
OIG requires you to screen every employee and vendor against the federal and state Medicaid exclusion lists — on hire and monthly. That's 45 lists across 44 states, most with no search API, in formats nobody can screen by hand. CredGuard does it automatically and hands you an audit-ready PDF.
No card required. Screening assistance + audit trail — you stay in control of every match.
OIG guidance says screen on hire and monthly thereafter. Medicare Advantage and Part D payers require it monthly. LEIE updates every month — so last month's clean check means nothing today.
Federal LEIE and SAM.gov are the easy part. The real exposure is 45 state Medicaid exclusion lists across 44 states — every state a different format (PDF, Excel, Word, a search box), most with no API. The industry itself calls screening them manually "virtually impossible."
An employee or contractor gets excluded mid-employment and nothing tells you — until an audit does. Every claim you billed with them on staff is now an overpayment, with False Claims Act exposure stacked on top.
Civil monetary penalties run up to $24,947 per item or service (up to $47,596 for MA/Part D). In 2025, 35 organizations paid over $26M in exclusion-related penalties and settlements — roughly 6× the prior year.
Three steps. No manual screening. No gaps.
A simple CSV of your staff and vendors. Takes two minutes.
LEIE + SAM.gov + all state Medicaid exclusion lists. Our matching engine flags exact and close-name matches; anything uncertain goes to a review queue so a human confirms it. No silent false positives, no silent misses.
The day a name hits a list, you get an email. Every month, you get a clean "all-clear" attestation PDF you hand straight to the auditor. Plus an immutable audit log of every check we ran.
Most cheap screening tools quietly check only LEIE and SAM.gov and skip the state lists — which is the legally riskiest gap. CredGuard covers them. That's the difference between "we ran a check" and "we ran the check that actually protects you."
Screen your whole roster for less than the cost of a single missed exclusion — every month. Early-access reservations lock founding pricing.
Paste in a single employee or vendor name and we'll check it against the federal LEIE exclusion list right now — no signup. Want the same check across all 45 state lists, every month, automatically? That's CredGuard.
Checks federal LEIE only. Covers individuals and organizations. No signup required.
+ more match(es). Full details available with CredGuard.
⚠ This only checks the federal list. You're still exposed on 45 state Medicaid lists — the ones where most exclusions hide.
Want us to monitor your whole roster monthly? Drop your email for early access.
Reserve early access and lock founding pricing. First screen the day we launch.
We'll be in touch as soon as CredGuard is ready to screen your first roster. Keep an eye on your inbox.