RISC Tools
FECA
USPS-OIG Policy
HCF Schemes
DOL Chargeback
100

Interactive tool that provides links and summary information from DOL data, USPS EMF and CRIMES investigative activity for all claimants on the Daily Roll or Periodic Roll.

Claimant Risk Analysis Model

100

This is a claimant benefit which covers the first 45 days following a traumatic injury.

Continuation of Pay

100

These are the numbers of the OIG Provider Fraud and Claimant Fraud Inspector General Manual (IGM) section.

353 & 354

100

This scheme involves submitting multiple claims for the same service.

Double Billing

100

The DOL chargeback year runs from this day to this day yearly.

July 1 - June 30

200

This is the name of the tool used to identify all things medical coding for national drug code related.

Drugs and Medical Services Report (DMSR)

200

Earnings from this type of employment in which the employee was working at the time of injury must be excluded when determining both average annual earnings as well as wage-earning capacity.

Concurrent Dissimilar Employment

200

The ramifications of not providing a HIPAA letter to a physician/provider prior to interviewing them in a claimant investigation.

The agent is prohibited from utilizing information from that interview in USPS disciplinary proceedings.

200

"Phantom Billing" is also known as?

Billing for Services Not Rendered

200

In CBY 21 the total cost to the USPS was this amount.

$1.32B

300

Tool that provides detailed medical/compensation/ CRIMES information for any claimant who has ever filed a claim w/ OWCP.

Claimant Detail Report

300

This form is to be used to seek reimbursement for out of pocket medical expenses related to the treatment of an accepted  condition.

OWCP Form 915

300

This is the maximum number of years allowed when calculating a cost avoidance based on a PF exclusion.

 10 (IGM 353.15.G.3.b)

300

This scheme involves billing for a related service with a higher reimbursement rate than the service actually provided.

Upcoding

300

For calculating administrative fees the USPS is considered this type of agency.

Fair Share

400

Two tripwires that are available in the HC tripwire menu.

Death Master Billing, TACS workhours/compensation dual payments, Employees/Claimants living at same address, Claimants with Paid Gym Memberships, Transportation, Cryptocurrency, Provider Sun/Hol Billing

400

FECA provides that compensation for wage loss be paid to the claimant at these two rates.  

66 2/3 percent of the employee’s regular pay without dependents. 75 percent with dependents.  

400

The two types of cases that do not require OGC approval when submitting an administrative report to the Postal Service are:

When the only alleged misconduct is unreported outside income or when the claim is considered fraudulent at inception.  

400

This scheme refers to a method of bribery where something of value is exchanged for a positive outcome or favorable decision.

Kickback

400

In CBY 21 the administrative costs paid by the USPS was approximately this amount.

$88M

500

This is a multi-disciplinary tool which matches and compiles data related to pandemic relief.

PRAC Dashboard

500

Web based application that provides agencies the ability to review & download OWCP claim file documents.

Employees' Compensation Operations & Management Portal (ECOMP)

500

These individuals, most often seen in kickback schemes, are not considered "providers" per policy.

Marketers, Sale Reps, Schedulers, Surgical Coordinators (IGM 353.14.C)

500

Scheme in which the claimant lies about their physical capabilities in order to continue to receive benefits.

Activity

500

The DOL chargeback bill is forwarded to this USPS executive (title - bonus point for name).

Chief Financial Officer (Joseph Corbett)