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Health care organizations are confronted by a vast array of complicated compliance risks. Although risk issues and areas are often defined by internal and external sources, many remain unknown or even unknowable at point in time. The U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) compliance program guidance for hospitals identified 40 areas, and annually the OIG expands the list via its annual work plan, case histories, and advisory opinions.

Editor’s note: This article was published in the September/October 2013 edition of the Journal of Health Care Compliance.

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