Corporate Identity Agreement Explained

Standardized Legal Documents Corporate Identity Agreement Explained

Understanding the Corporate Integrity Agreement

If your organization wants to make a deal with the Office of the Inspector General (OIG), you must learn more about the corporate integrity agreements. Establishing collaboration rights by writing a valid contract is the most secure way to achieve a transparent deal with OIG. The problem arises when it comes to drawing up this legal document since most people don’t have enough expertise to do it themselves.

Our manual offers a rundown on the corporate integrity contracts, explaining their purpose and propositions. Find out more about signing this agreement and get practical advice on composing any legal document fast and with zero sweat!

Corporate Integrity Agreements in a Nutshell

A corporate integrity agreement (CIA) is a legal document regulating the relationship between:


  1. OIG of the Department of Health and Human Resources
  2. Pharmaceutical companies, providers, or other healthcare-related entities

By signing this contract, a  particular company agrees to take over certain responsibilities in exchange for entering specific federal healthcare programs. The document addresses various corporate integrity-related problems and works on fortifying compliance with local health laws. These agreements last for five years and impose many duties on the healthcare company in question.

What Does a Corporate Integrity Agreement Cover?

Here are some common CIA-proposed requirements a particular company must meet:

  • Hiring a compliance officer
  • Appointing a compliance committee
  • Establishing specific written terms and policies
  • Defining the details of its confidential disclosure program
  • Introducing an all-in-one employee training plan
  • Making sure the independent review organizations handle the regular annual reviews 
  • Preventing its managers from hiring ineligible candidates
  • Recording each overpayment
  • Reporting current investigation and ongoing legal procedures

What Happens if the Provider Breaches the Rules From the Corporate Integrity Agreement?

Since this contract is legally binding, each mistake or failure to comply with the proposed rules entails specific penalty fees. Below is the table showing what happens in case the provider violates OIG regulations:

Rule Violation Penalty
  • Breaching the compliance program regulations
  • Failing to engage in using an Independent Review Organization (IRO)
  • Submitting incomplete or inaccurate reports or certifications
  • Not submitting the required claims review reports

Daily penalties—$1,000 per day for each compliance breach

  • False certifications for:
  1. Implementation and annual records
  2. Other supporting documentation the IRO requires
$50,000 per certification
  • Failing to respond to a letter from OIG
  • Failing to report reportable events
  • Not putting an effort to correct the existing rule violation
  • Making imprecise overpayment refunds
  • Failing to react to stipulated penalty payment requests
The provider gets banned from taking part in federal healthcare plans

Take Advantage of the Best Legal Templates With DoNotPay

Whether you are trying to draft a lease, rental, settlement, or any other contract, making a concise and valid legal document is never simple. Besides complying with local regulations, a proper agreement must meet other general criteria. It should:

  • Contain approved disclosures
  • Include appropriate legal terms and phrases
  • Be easily understandable and comprehensive
  • Exclude outdated or incorrect information

DoNotPay ticks off all the requirements from the list! Our user-friendly app helps you get a well-composed contract without pricey professional services or generic online samples. What makes our service unique is a vast collection of modifiable legal documents. Drawing up your agreement from scratch remains in the distant past. All it takes is to edit the chosen template by responding to our chatbot’s brief questionnaire!

How Can DoNotPay Help You Generate a Legal Document Stress-Free?

To generate a personalized contract in less than five minutes, follow these instructions:

  1. Visit DoNotPay in any preferred web browser
  2. Look for a suitable template by inputting the keywords in the search box
  3. Provide more contract details by answering a few simple questions

The last step is to download the document and sign it together with the other entity to make it enforceable. Our database currently offers 15 customizable templates, including:

  1. Quitclaim Deed
  2. Non-Compete Agreement
  3. Promissory Note
  4. Child Care Authorization Agreement
  5. General Business Contract
  6. Residential Lease Agreement
  7. General Affidavit
  8. Bill of Sale
  9. Estoppel Certificate
  10. Prenuptial Agreement
  11. Non-Disclosure Agreement
  12. Intent to Purchase Real Estate
  13. LLC Operating Rules Document
  14. Child Custody Agreement
  15. Independent Contractor Agreement

Depending on your state laws and contract type, you may also need to have your document notarized. All you have to do is upload it to our platform and leave your contact details. We will send you a link to schedule online notarization, meaning the notary will validate your signature in a virtual environment. 

Get Familiar With Various Agreements Through Our Knowledge Base

Did you find our tips on the corporate integrity agreement useful? Check out DoNotPay’s knowledge base and find some valuable advice on other contracts, such as the:

Business Agreements Other Agreements

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