Government Sanctions and Watch Lists

Healthcare Sanctions (FACIS, etc.)

Uncover fraud and abuse, license exclusions and revocations, and other adverse actions and sanctions, including FACIS level 3 and more. Results are accessed from a broad range of reporting agencies on Individual non-medical providers and contractors, individual medical providers and organizations. Information is gathered from one, some or all of the following sources, and can be tailored to fit the specific purposes of your search.
Results are included in your final report with source information:

  • Federal Drug Administration (FDA),
  • Drug Enforcement Administration (DEA)
  • Health and Human Services (HHS)
  • Office of Research Integrity (ORI)
  • Public Health Service (PHS)
  • Tri-Care formerly: Civilian Health and Medical Program of the Uniformed Services (CHAMPUS)
  • Alabama Title XIX Medicaid Exclusion
  • CT Medicare Administrative Actions
  • Idaho Medicaid Provider Exclusion List
  • Texas Health and Human Services – List of Excluded Individuals/Entities by Texas OIG
    • Includes IEI’s Proprietary Medical Data Sources
National Security Sanctions

Uncover fraud and abuse, terrorist watch list, license exclusions and revocations, and other adverse actions and sanctions. Information is gathered from one, some or all of the following sources, and can be tailored to fit the specific purposes of your search.
Results are included in your final report with source information:

  • Office of Inspector General (OIG)
  • General Services Administration (GSA)
  • Sentinel – Government Watch list of more than 80 Industry Standard and IEI’s proprietary data sources, including:
    • OFAC
    • FBI
    • FinCEN
OIG/GSA Sanctions

This check verifies if candidates have been sanctioned and are listed on the Office of the Inspector General Health and Human Services Exclusions List (OIG), as well as the Government Services Administration (GSA).

Wants and Warrants

As needed, easyBackgrounds can check to see if your candidate has any outstanding wants and warrants, be they for commissions of crimes, parole or probation violations, as well as any failures to appear in court.

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