FACIS® | Federal + 50 States
Has your healthcare applicant been disciplined or sanctioned?
healthcare sanctionS
fACIS® | Federal + 50 States
A FACIS® | Federal + 50 States is a comprehensive proprietary search that helps you identify if an applicant has been excluded, disciplined, or sanctioned for abuse, fraud, or integrity issues.
A perfect use case would be an applicant who has worked in the healthcare, pharmaceutical, biotechnology, or scientific research industries.
Healthcare Sanctions are recommended for companies
that have federal, state, or other contractual obligations.
facis® | Federal + 50 states
- Name of person disciplined
- Source name or the Board that disciplined the named person
- Status of disciplinary action (e.g., active, pending, inactive)
- Reason for the discipline
fda debarment list
- Name of person sanctioned
- Source name or the Board that sanctioned the named person
- Status of sanction (e.g., active, pending, inactive)
- Reason for the sanction
partial list of sources1
- Department of Health & Human Services (DHHS)
- Drug Enforcement Agency (DEA)
- Excluded Parties List (EPL)
- Food & Drug Administration (FDA)
- General Services Administration (GSA)
- Office of Foreign Asset Control (OFAC) - Specially Designated Nationals (SDN) & Blocked Persons List (BPL)
- Office of Inspector General (OIG)
- Originating Agency Identifier (ORI)
- Public Health Services (PHS)
- State Board disciplinary actions and abuse lists
- State Medicaid exclusion lists
- System for Award Management (SAM)
- TRICARE
1 For competitive reasons, proprietary database companies will not disclose a complete list of sources and methods as to how they compile their databases.
