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Practice Alert: OIG Exclusion List Verification

All healthcare providers participating in federal programs (including Medicare) are encouraged to verify the OIG Exclusion List (https://oig.hhs.gov/exclusions/exclusions_list.asp)  before hiring any staff—clinical or administrative—or engaging vendors whose services may be billed to Medicare, Medicaid, or other federal programs. Periodic checks of current employees and contractors are also recommended as part of routine internal audits. Maintaining these verifications helps ensure compliance and reduces the risk of civil penalties associated with employing or contracting with excluded individuals. Learn more: [Link Blog Post]
Healthcare providers participating in federal healthcare programs—including Medicare, Medicaid, and other federally funded services—are advised to verify the OIG Exclusion List prior to extending offers of employment or engaging new vendors. This applies to all potential hires, whether clinical associates, administrative staff, or other personnel, as well as contractors or service providers whose work may be billed to federal programs.

Key Recommendations:

  • Pre-Employment and Pre-Engagement Checks: Review the OIG database before offering employment or establishing a business relationship with any individual or vendor.
  • Periodic Verification: Conduct regular internal audits to ensure that existing staff and contractors remain clear of the OIG Exclusion List.
  • Documentation: Maintain records of all verifications as part of routine compliance monitoring.

Potential Consequences of Non-Compliance:

Hiring or contracting with an excluded individual in connection with federal program services may result in civil monetary penalties or other administrative actions. Regular verification helps protect the practice and supports ongoing compliance efforts.

FTC Non-Compete Rule Blocked—NY Employers Should Stay Ready

In his latest Employer Handbook column, HSE partner Benjamin E. Mudrick breaks down the current status of the FTC’s proposed non-compete ban, which was blocked by a federal court and is no longer being pursued. He also highlights a new bill under consideration in New York that could significantly restrict non-compete agreements, with limited exceptions.

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Foot Levelers Honored with Lifetime Giving Award at Life University’s Life Vision Extravaganza 2025

At Life Vision Extravaganza 2025, Life University presented Foot Levelers, Inc. with the Lifetime Giving Award on Saturday, September 20. The award recognizes the company’s decades of philanthropic support that have strengthened chiropractic education and the profession worldwide, as highlighted in the company’s 2024 Giving Back Annual Report.

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Kent S. Greenawalt Inducted into Life University Academy of Fellows at Life Vision Extravaganza 2025

Life University honored Kent S. Greenawalt, Chairman and CEO of Foot Levelers, with induction into the Life University Academy of Fellows during Life Vision Extravaganza 2025 on Friday, September 19. The Academy of Fellows distinction recognizes individuals whose service and leadership have significantly advanced Life University and the chiropractic profession.

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How the Federal Government Shutdown May Affect NYS Chiropractic Practices

As of October 1, 2025, the federal government has entered a shutdown due to a lapse in appropriations. While Medicare benefits are considered mandatory spending and payments to providers are expected to continue, there are other ways the shutdown could impact healthcare provider operations, including chiropractic practices in New York State.

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Windows 10 End-of-Life and HIPAA

Windows 10 will reach its official end of support on October 14, 2025, after which Microsoft will stop providing technical support, feature updates, and security updates for the operating system. The end of Windows 10 and conversion to Windows 11 is significant for HIPAA purposes. 

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Updated Mandated Reporter Training - Due November 2026

As part of New York State’s ongoing commitment to protecting vulnerable children, recent legislation has expanded training requirements for mandated reporters.

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NCMIC Announces Appointment of New CEO David Siebert

CLIVE, IA (June 5, 2025) – NCMIC is pleased to announce the appointment of David Siebert as its new Chief Executive Officer, effective immediately. Siebert succeeds Mike McCoy, who is retiring after eight years of dedicated service to the company.

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Reminder: Updated Mandated Reporter Training required by April 1

Chapter 56 of the Laws of 2021 amended Social Services Law § 413 to require additional training to include protocols to reduce implicit bias in decision-making processes, strategies for identifying adverse childhood experiences, and guidelines to assist in recognizing signs of abuse or maltreatment while interacting virtually within the New York State Mandated Identification and Reporting of Child Abuse and Maltreatment/Neglect coursework. This law requires that mandated reporters (which includes New York State Chiropractors), including those who have previously undergone the current training, complete the updated training curriculum by April 1, 2025.

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Beneficial Ownership Information Reporting

[Updated March 21, 2025] All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information (BOI) to FinCEN. Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from the date of publication of the interim final rule. For more information, see press release and alert.

FinCEN 03/21/25 Update

Foot Levelers Supports America’s Toughest Road Race as the Title Sponsor of the 2025 Blue Ridge Marathon

IMMEDIATE RELEASE: Roanoke, VA – [March 11, 2025] – Foot Levelers, the world’s leading provider of custom-made orthotics, is proud to sponsor the 2025 Foot Levelers Blue Ridge Marathon, America’s Toughest Road Race. Known for its grueling elevation changes and demanding course, the event aligns perfectly with Foot Levelers commitment to whole-body health, endurance, and peak performance.

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FinCEN Reporting Update

Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. For more info, see the FinCEN Notice. More information is available at https://www.fincen.gov/boi.

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Foot Levelers 2024 Giving Back Annual Report

Immediate release: Roanoke, VA (February20,2025) — Foot Levelers, the world leader in hand-crafted custom orthotics, wants to reiterate its commitment to philanthropic support of the chiropractic profession in its 2024 Giving Back Annual Report.

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New York State Department of Health Inspection Notices & Bills for X-Ray Equipment Registration

It is important for our members to be aware of items that might affect your practices. It has come to our attention that some offices that use X-ray equipment may receive an unexpected bill from the New York State Department of Health(NYS DOH). The department has not billed X-ray equipment fees for four years. Note the NYS DOH had hired a new group to improve the billing and payment process which resulted in this error.

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Corporate Transparency Act: FinCEN Extends BOI Reporting Deadline by 30 Days

Beneficial ownership reporting requirements are back in effect, with a new deadline of March 21, 2025 for most companies. FinCEN will assess its options for further modifying deadlines. For more info, see notice linked below.

FinCEN Notice

NCMIC Announces Retirement of Mike Whitmer, Vice President of Corporate Relations

Clive, Iowa – February 4, 2025 – NCMIC announces the retirement of Mike Whitmer, Vice President of Corporate Relations, effective April 4, 2025. With over 30 years of business experience, Mike has been an integral part of NCMIC since joining the company in 2001.

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Beneficial Ownership Information Report Voluntary Submissions

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and are not subject to liability if they fail to do so while the order remains in force. However, reporting companies may continue to voluntarily submit beneficial ownership information reports.

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New York Department of Labor Rules Updates

Effective November 16, 2024, the New York State’s Clean Slate Act goes into effect.

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HSE Webinar: Employee Speech in the Workplace

In our next session of Your Morning Briefing, Amy L. Hemenway and Anna S.M. McCarthy will discuss how to address employee speech in the workplace. With the country gearing up for election season, and the strong feelings that are often elicited by differences in political opinions or reactions to any number of global current affairs, employers may face the challenge of how to handle conflicts that occur when employees discuss non-work-related topics with each other, wear or display polarizing images or text, or post opinions on social media.

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HSE Webinar: The FTC Non-Compete Ban

In April of 2024, the FTC issued a final rule concerning non-compete agreements.  Once effective, the rule will impose a comprehensive ban on new non-compete agreements with all workers and a ban on existing non-competes against most workers, with a limited exception for senior executives. The rule is set to go into effect on September 4, 2024, although at least four lawsuits have been filed to halt the FTC’s enforcement of this rule.

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