The OIG/SAMS exclusion search provides information regarding individuals and entities that are excluded from participation in Medicare, Medicaid and other federal health care programs. This search also identifies parties excluded from receiving federal contracts and from certain types of financial and non-financial assistance and benefits.
The Fraud and Abuse Control Information System (FACIS®) search returns information from HHS/OIG, SAMS, EPLS, OFAC-SDN, DEA Actions, FDA Actions, State Disciplinary/Sanctioning Board Actions and State Medicaid Exclusion Lists. FACIS® reports from approximately 800 state and Federal sources. Multiple search level options are available.
CriminalRecordCheck.com (CRC) will send out Pre and Post Adverse Action Notifications to the consumer in compliance with the Fair Credit Reporting Act (FCRA). All mailings and supporting documentation will be uploaded to the order and available for the End User’s review.
The Civil Record Check search returns information within at least the past 7 years. The maximum number of years covered is dependent on jurisdiction. This search returns record of both the upper and lower civil courts. Federal Civil Record Checks are also available.
The National Sex Offender Registry search returns information for up to level-three sex offenders. The information available varies depending on the state and details of the offense are usually not provided. Statewide Sex Offender searches are also available.
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