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Association of Certified Fraud Examiners

The Association of Certified Fraud Examiners is an international, 25,000-member professional organization dedicated to fighting fraud and white-collar crime.

Coalition Against Insurance Fraud

The Coalition Against Insurance Fraud is a national advocacy organization of consumer groups, public interest organizations, government agencies and insurers.

Defense Criminal Investigative Service

The Department of Defense (DoD) Inspector General serves as an independent and objective official in DoD responsible for conducting, supervising, monitoring and initiating audits and investigations relating to the programs and operations of the DoD. The Inspector General provides leadership and coordination and recommends policies for activities designed to promote economy, efficiency, and effectiveness in the administration of, and to prevent and detect fraud and abuse in, such programs and operations.

Federal Trade Commission

The Federal Trade Commission (FTC) works to ensure that the nation’s markets are vigorous, efficient and free of restrictions that harm consumers.

Food and Drug Administration

The Food and Drug Administration ensures that medicines and medical devices are safe and effective.

GSA Smart Pay: Do Not Pay List

The Do Not Pay List consists of a list of databases containing information on a recipient’s eligibility to receive Federal benefits payments or Federal awards, such as grants and contracts.

National Health Care Anti-Fraud Association

The National Health Care Anti-Fraud Association (NHCAA) is a unique, issue-based organization comprising private- and public-sector individuals and organizations responsible for the detection, investigation, and prosecution of health care fraud.

Office of the Inspector General, Health and Human Services Exclusions Program

The Office of Inspector General's (OIG) List of Excluded Individuals/Entities (LEIE) provides information to health care providers, patients, and others regarding individuals and entities that are excluded from participation in Medicare, Medicaid, and other Federal health care programs. Information is readily available to users in two formats on over 15,000 individuals and entities currently excluded from program participation through action taken by the OIG.

Office of the Inspector General, Health and Human Services Special Fraud Alerts

The alerts are issued to all Medicare fraud units, federal and selected State law enforcement agencies and as appropriate, provider and beneficiary groups. The purpose of the alerts is enable Medicare, as well as its providers and program beneficiaries, to protect themselves from these fraudulent schemes.

Taxpayers Against Fraud Education Fund

Taxpayers Against Fraud, The False Claims Act Legal Center (TAF) is a nonprofit public interest organization dedicated to combating fraud against the Federal Government through the promotion of the qui tam provisions of the federal False Claims Act and the filing of whistleblower lawsuits.

TRICARE No Government Pay Procedure Code List

The No Government Pay Procedure Code List is a list of codes that are excluded from coverage and are not payable under the TRICARE program.

DHA Address: 7700 Arlington Boulevard | Suite 5101 | Falls Church, VA | 22042-5101

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