# kaal:claim:2317580-010

**Claim.** The OIG leverages providers' participation in federal health care programs, and the revenues that participation generates, to extract substantive CIA provisions that increase compliance with expected conduct and overall welfare.

**Type.** mechanism  **Support.** argued

**Holds when.**

- OIG settlements of false claims investigations
- providers dependent on Medicare and Medicaid revenue

**Source quote.**

> In effect, the OIG uses providers' participation in federal health care programs, and the revenues generated through participation, as leverage to negotiate substantive provisions in CIAs that increase compliance with expected conduct and overall welfare.

**From.** Wulf A. Kaal, Elizabeth R. Malay, *The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties* (2013), III.1 Background, page 10

**Cite as.** Wulf A. Kaal, Elizabeth R. Malay, The Role of Corporate Integrity Agreements in the Expansion of Fiduciary Duties (2013). SSRN: https://ssrn.com/abstract=2317580

**Verify.** sha256 of source PDF `50973e1e820aef47a4e7ffdbdcb513d03f1845643fcf4fa5910e9528a0b7dac2` at https://raw.githubusercontent.com/wulfkaal/Academic-Papers/main/papers/pdf/Kaal%20and%20Malay%20-%202013%20-%20The%20Role%20of%20Corporate%20Integrity%20Agreements%20in%20the%20Expansion%20of%20Fiduciary%20Duties.pdf

**Topics.** institutional-design

**Keywords.** oig, medicare, medicaid, bargaining-leverage, false-claims-act

**Canonical form.** This markdown file is the canonical hashed representation of the claim. Its sha256 is the content hash used for attestation.
