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Employee using drugs

FACIS® Level III Coverage Sources

  • FACIS® is the only source of provider sanctions content derived from thousands of sources in an easy to use and read format
  • FACIS® aggregates data from disciplinary boards (more than OIG and GSA) from all 50 states and the District of Columbia across all provider types (not just MDs and DOs)
  • FACIS® is the largest and broadest coverage sanctions database in existence, with more historical data than any single data company, as we have been collecting data since 1992 with data dating back to the 1980s
  • FACIS® is updated in near real-time, not merely once a month (or as some do only once a year) with more than 20,000 new records added over the course of an average month
  • FACIS® data undergoes a rigid quality assurance process to ensure that our customers receive the complete unaltered primary source record
  • View sample report

Sources included

  • OIG – Office of Inspector General
  • GSA – General Services Administration
  • DEA – Drug Enforcement Agency
  • FDA – US Food and Drug Administration
  • PHS – U.S. Public Health Service
  • ORI – Office of Research Integrity
  • NPDB – National Practitioner Data Bank
  • TRICARE
  • EPLS – Excluded Parties Listing System
  • OFAC-SDN data (federal only)
  • Medicare Opt-Out
  • +22 State Different sources
  • 24 State Medicaid sanctions
  • 42 HEAT sources
  • 51 AG Notice and Release sources
  • 29 state level procurement/contractor debarment sources
  • +142 State Different sources
  • Sanctioning boards from all 50 states and the District of Columbia across all provider types (not just MDs and DOs)
  • +2,000 State Different Sources

Action of Event Reporting as Required Under 42 CFR §§ 60.7 – 16

Medical Malpractice Payments (§ 60.7)
As reported to the licensing, registering or certifying agency or board
Boards of Medical Examiners (§ 60.8)
(physicians and dentists)
All provider types and jurisdictions
Licensing and Certification, States (§ 60.9)
(adverse actions, surrenders, loss of license)
All provider types and jurisdictions
Licensing and Certification, Federal (§ 60.10)
(adverse actions, surrenders, loss of license)
All Federal Agencies
Peer Review Organization and Private Accreditation Entity (§ 60.11)
(negative actions or findings)
As reported to the licensing,
registering or certifying agency or board
Clinical Privileges (§ 60.12)
(adverse or negative actions)
As reported to the licensing,
registering or certifying agency or board
Federal or State Criminal Convictions Related to the Delivery of a Health Care Item or Service (§ 60.13)
DOJ and States Attorneys General
Civil Judgments Related to the Delivery of a Health Care Item or Service (§ 60.14)
As reported to the licensing,
registering or certifying agency or board
Federal/State Health Care Entitlement Program Exclusions or Debarments (§ 60.15)
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Adjudicated Actions or Decisions Deÿned in § 60.3 (§ 60.16)
As reported to the licensing,
registering or certifying agency or board

Other Sources of Adverse Action

DEA – Drug Enforcement Agency
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HHS – Office of Inspector General
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GSA – System of Award Management
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OFAC – Office of Foreign Assets Control
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FDA – Food and Drug Administration
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TRICARE
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DOJ – Department of Justice
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FBI – Federal Bureau of Investigation
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State Contractor Debarment
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States Attorneys General
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Medicare Opt-Out
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All Disciplinary Actions for All Provider Types in All Jurisdictions
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