FACIS® Level Three Background Check

OIG Medicare/Medicaid Sanction Reports

FACIS® Level Three 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.FACIS® Level 3 is the most comprehensive exclusion, sanction and debarment search available and is considered the best FACIS® background search for any medical related industry.

Due Diligence.

This search includes all federal data in FACIS® Level 1 as well as all participating state data in FACIS® Level 1 M from every publishing jurisdiction, licensing board and disciplinary list in the US.

Although not all regulatory agencies participate in any list aggregation service, the FACIS® Level 3 is the most complete and comprehensive search available, industry wide.

Any identified gaps can easily be supplemented by specific medical registry searches to ensure your organization meets all regulatory compliance standards and mitigates risk to the very best of your ability.

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

  • General Services Administration (GSA)

  • FDA Debarment

  • Excluded Parties List System (EPLS)

  • Sanction background screening included in this search will provide disciplinary and licensing board information for all professions published by the identified state.

  • This provides a comprehensive approach to your sanction and restriction background search

  • 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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