A FACIS® (Fraud and Abuse Control Information System) search identifies any wrong actions of individuals and entities in the health care field.

(FACIS® is a registered trademark of Verisys Corporation.)

This includes information on disciplinary actions ranging from exclusions and debarments to letters of reprimand and probation. Our FACIS® search offers three options, ranging from the minimum federal requirements to a search inclusive of more than 800 sources in 50 states.

 Choose the level that best fits the needs of your facility:

  • LEVEL 1: We search the Office of the Inspector General (OIG) and General Services Administration (GSA) and other federal sources. This search meets the government’s minimum requirements as outlined in the OIG’s Compliance Program Guidance.
  • LEVEL 2: We search OIG/GSA and other federal sources, in addition to sources from an individual state of your choice. This search meets the minimum federal requirements and provides limited state-licensure protection.
  • LEVEL 3: We search OIG/GSA and other federal sources, in addition to over 800 sources from all 50 states. While this search exceeds minimum federal requirements, it offers full coverage for a high-level risk management policy.

Search sources include:

  • General Services Administration (GSA)
  • Office of the Inspector General (OIG)
  • Food and Drug Administration (FDA)
  • Drug Enforcement Administration (DEA)
  • TriCare
  • Other state and federal agencies

Ideal for:

  • Doctors
  • Nurses
  • Other trained medical staff
  • Students in clinical placement.