FACIS®

Fraud and Abuse Control Information System:
Information drawn from over 800 government agencies and over 400,000 records of sanctioned health care providers including the DHHS OIG, State Medicaid Fraud Control Units, Licensing/Disciplinary Agencies, DEA, FDA, GSA. Searches the Federal, Medicare, Medicaid Sanctions listing of individuals or entities that are prohibited from participating in government programs and information on fraud abuse specific to the medical industry. This search also includes the OFAC Foreign Nationals Search (Terrorist Search), which is a US department of treasury search providing information on international narcotics traffickers, terrorists, etc. FACIS® is a registered trademark of Verisys Corporation.

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