7618 17th Ave 2nd Floor, Brooklyn, NY 11214

(800) 647-7999
(718) 234-0005

Sanction Registries

Background check and employment screening for businesses and individuals.

Sanction Registries

Sanction Registries were developed by the government to help control and prohibit people or entities that have violated specific Federal regulations from doing business with other people or entities in the U.S.

Many organizations follow the Office of Inspector General’s (OIG) minimum requirement of verifying prior to employment, and on an annual basis, that an individual does not appear on the OIG List of Excluded Individuals (LEIE) and the U.S. General Services Administration (GSA) System for Award Management (SAM) (includes Excluded Parties List System (EPLS)).

Federal sanction list checks may not be enough to protect health care organizations from serious risks and penalties because they are updated intermittently, leaving gaps in time between when an individual is sanctioned and when that information is added to the lists. To minimize the risk of employing a sanctioned or excluded party, DDS has integrated information from FACIS® (Fraud and Abuse Control Information System).

Trying to be as efficient as possible, DDS has developed a combination of sanction and excluded party searches and labeled it under one banner for specific areas to be searched.

These sanction registries include:

  • Excluded Entity Search Products
  • FDA Debarment List Check
  • FDA Disqualified / Restricted / Assurances Lists Check
  • Global Sanctions and Enforcement Check
  • Health Care Sanctions Monitoring (FACIS)
  • National Practitioner Data Bank (NPDB) Check
  • OIG LEIE Excluded Parties Check

  Contact Us Today

Are you a current client of DDS Background Screening and need to speak to someone?

Reach us at: 718-234-0005 | fax: 718-234-0010
Email: info@employeescreening.com
Address: 7618 17th Ave., 2nd Floor
Brooklyn, NY 11214