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Corporate Integrity Agreements

The United States Government may impose a Corporate Integrity Agreement (CIA) upon an entity when settling cases related to false claims submitted for services paid for by federally funded health care programs, The CIA establishes terms companies must meet including, in most cases, the engagement of an Independent Review Organization (IRO).


The Summary Reports included here provide focused insights into recently settled healthcare-related CIAs. The Summary Reports extract key data from published CIAs and US Department of Justice press releases to guide providers, payers, and life sciences companies in designing and refining their compliance programs.

Corporate Integrity Agreement Summary Report – January 2024 Update


Life Science

Corporate Integrity Agreement Summary Report – January 2023 Update


Life Science

Corporate Integrity Agreement Summary Report – August 2021 Update


Life Science

We are a team of highly skilled and experienced subject matter experts in the Healthcare, Life Sciences, and Insurance Industries who understand that the client’s needs come first.

We provide Crisis Management Response, Compliance Consulting, Assessments and Mitigation Services, Disputes and Investigations, and Staff Augmentation. Our services are engaged by Boards of Directors, internal and external legal counsel, company management, special committees, and government agencies.


If additional information would make these reports more valuable to you, please reach out and give us your thoughts.

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SunHawk Consulting

2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050

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SunHawk Consulting specializes in professional consulting services and has a team of highly skilled subject matter experts with substantial backgrounds in:

* Healthcare Compliance: Statistical Sampling, Medical Coding Audits, Healthcare Compliance Programs, Evaluation of Compliance Programs and Risk Assessments, HIPAA Compliance Risk Assessments & Training, Corporate Integrity Agreement (CIA) Board Advisor, Independent Review Organization (IRO) Services, Interim Healthcare Compliance Support, Physical Security Assessment, Design and Implementation of Sunshine Act Compliance Programs, Enterprise Risk Management Optimization, Governance, Risk and Compliance (GRC) System Support, Electronic Health Record (EHR) System Implementation, Outsourced Audit Function Support, Medical Risk Adjustment Compliance (Medicare, Medicaid, Commercial), Policy, Procedure, Internal Control Development and Evaluation, FedRAMP Compliance;

* Corporate Investigations: Fraud Investigations and Forensic Accounting, Anti-money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), Foreign Corrupt Practices Act, Third-party Due Diligence;

* Corporate Compliance: Evaluation and Design of Corporate Compliance Programs, Interim Compliance Support, Compliance Risk Assessments, Physical Security Assessment, Enterprise Risk Management, Private Equity Governance, GRC System Support, Audit Function Support, Fraud Risk Assessments, Investigations Program Assessment and Enhancements, Qui Tam Investigations, Hot Line Support;

* Litigation Disputes: Complex Litigation and Disputes, Mergers and Acquisitions: Regulatory Due Diligence, Expert Witness, Statistical Analysis, Healthcare Payment Disputes, Litigation Support, Physical Security Assessment,  Neutral Party Data Analysis.

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