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FACIS® Level III Coverage Sources

FACIS® (Fraud Abuse and Control Information System) is the only source of provider sanctions content derived from thousands of sources in an easy to use and read format
A FACIS search looks for results or potential matches from all federal data sources (OIG (OIG database verification), SAM (including SDN), FDA, DEA, TRICARE, FBI, U.S. DOJ, U.S. Treasury Dept., U.S. State Dept.) and all state-level Federal Healthcare Entitlement Program (FHEP) sources (State Medicaid Exclusions, State Contractor Disqualification/Debarment Lists, HEAT Task Force News, State Attorney General News, Federal District – Attorney General News, Medicare/Medicaid Opt-Out Lists).
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

About FACIS®

View our Comprehensive FACIS® Level III background report. Includes:

View FACIS LVL III Only report without SSN Trace, National Criminal and License Verification

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

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)

Adjudicated Actions or Decisions Deÿned in § 60.3 (§ 60.16)

As reported to the licensing,
registering or certifying agency or board

DEA – Drug Enforcement Agency

HHS – Office of Inspector General

GSA – System of Award Management

OFAC – Office of Foreign Assets Control

FDA – Food and Drug Administration

TRICARE

DOJ – Department of Justice

FBI – Federal Bureau of Investigation

State Contractor Debarment

States Attorneys General

Medicare Opt-Out

All Disciplinary Actions for All Provider Types in All Jurisdictions