FACIS® Level 1 Background Check
OIG Medicare/Medicaid Sanction Reports

FACIS® Level One Search Summary:

The Fraud and Control Information System (FACIS®) is a database search of records containing adverse actions against individuals and entities sanctioned in the healthcare field.

Level 1 – (OIG/GSA) searches Office of Inspector General (OIG) and General Services Administration (GSA) for excluded parties, as well as other federal agency sources.

Information Reported in FACIS® Level One: (but not limited to):

  • General Services Administration (GSA)

  • FDA Debarment

  • Excluded Parties List System (EPLS)

  • Level one – Includes Office of Inspector General (OIG) and General Services Administration (GSA) and the Federal Health care Entitlement Program or FHEP, and a mix of state office of Medical Inspector

  • General or Equivalent Exclusion or Debarment and State Contractor or Vendor Debarment Lists, varies by state’s ability to report.

  • In addition to all the federal data sourced by FACIS® Level 1, FACIS® Level 1 M also includes information as provided by all 26 participating sates in the Medicaid Inspector General or that state’s office equivalent.

  • This also includes any additional state-level debarment lists, Attorney General and Medicaid task force data.

  • As identified by federal guidelines and some state regulation, FACIS® Level 1 M meets minimal best practice standards for identifying restricted individuals; as such it is relied upon by most medical institutions.

  • For a more comprehensive FACIS® report, please see what is included in FACIS® Level Two  and FACIS® Level Three reports.

  • Easy Ordering.

  • All FACIS® report processing can be batch ordered for easy handling.

Our Automated Employment Screening provides an applicant controlled process that allows FCRA compliant background check forms, including Electronic Chain-Of-custody  forms and  releases to be completed online by the applicant.

We provide several short   videos    to  easily acquaint you with the system.

This  makes the background check process fast and easy.

Please   Click   or call for more information.

Call Us now at    800-459-3034  and begin ordering instant driving records and background checks within minutes or:


A price list will be promptly e-mailed to you.


None of the information contained in this web site should be construed as legal advice. All forms, policies, information and procedures should be reviewed by your legal counsel before being used in any way.

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