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Sanctions and Compliance


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Global OFAC SDN

Per the Department of Treasury’s Office of Foreign Assets Control (OFAC) regulations, all entities within the United States, US incorporated entities, US citizens and permanent resident aliens are required to comply with OFAC regulations. This tool cross references a provided name against the OFAC SDN watch list, the US Department of Commerce and Bureau of Industry and Security’s (BIS) Denied Person’s List.

Keep your company within regulations of the Patriot Act of 2001 that requires all organizations and entities within the United States of America to protect this country from those listed on the OFAC and BIS.

Office of Inspector General (OIG)

OIG exclusion has national scope and is important to many institutional healthcare providers because the Congress of the United States established a Civil Monetary Penalty for institutions that knowingly hire excluded parties.

Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, health-care providers, patients and others relating to parties excluded from participation in the Medicare, Medicaid and all Federal health-care programs.

Fraud and Abuse Control Information System (FACIS)

FACIS is a search of a vast database containing adverse actions of individuals and entities sanctioned in the healthcare field. This includes information on disciplinary actions ranging from exclusions and departments to letters of reprimand and probation.

National Practitioner Databank (NPDB)

The NPDB was created by U.S. Congress to identity healthcare professionals who have been reported for unprofessional or incompetent practices. It is a repository of reports to help prevent healthcare fraud and abuse, with the ultimate goal of protecting the public.

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