FACIS Level-3
The Fraud and Abuse Control Information System (FACIS) is a web-based information service that screens the sanction history of individuals and entities in the healthcare industry. It includes information on more than 50 types of healthcare professionals ranging from physicians to home health agencies and ambulatory services. FACIS includes information on a wide range of disciplinary actions from debarments to letters of reprimand, depending on level searched. This is a commercial database product and is updated twice per month. FACIS offers a multi-level search product with all levels meeting the government’s minimum requirements. Level 3 is the most comprehensive and includes information from OIG/GSA, various Federal sources, and 50 states for a total of over 700 source agencies.
OIG Search
The Office of Inspector General’s (OIG) List of Excluded Individuals/Entities (LEIE) database provides information to the health care industry, patients and the public regarding individuals and entities currently excluded from participation in Medicare, Medicaid and all Federal health care programs.
GSA Excluded Parties List Report
Are any of your candidates on the General Services Administration’s (GSA) excluded parties list? If so, service providers are ineligible to receive federal contracts, subcontracts and certain types of federal financial assistance.
Financial Enforcement Action
Financial Enforcement Action is a background check of five federal banking agencies that provides names of individuals who are barred from working for and/or doing business with financial entities. Agencies checked include: Board of Governors of the Federal Reserve System (FRB), Federal Deposit Insurance Corporation (FDIC), National Credit Union Administration (NCUA), Office of the Comptroller of the Currency (OCC), and Office of Thrift Supervision (OTS).
Government Watch Lists
Be better informed. We can help you identify candidates that have been barred from doing business in or entering the United States, according to the Office of Foreign Asset and Control (OFAC).
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