Health Care Screening

Avoid regulatory compliance exposures and keep your Federal health care program compliant with Automated Monthly F.A.C.I.S.® Employee Sanctions and Exclusions List Monitoring Services

Monthly OIG and State Medicaid Exclusion Screening Service

One product. One Solution. One Choice. Just upload your employee list to Atlantic and we’ll do the rest!

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FACIS® Level 3
Facts and Pricing

Health Care Compliance Screening Services

F.A.C.I.S.® Level 1 search
(Fraud and Abuse Control Information Systems)

Our monthly FACIS 1M sanction and exclusion monitoring includes the following State and Federal Sources:


  • 139 Federal Sources
  • DHHS, Office of the Inspector General (OIG)
  • System for Award Management (SAM) – formally GSA
  • Food and Drug Administration (FDA)
  • Drug Enforcement Administration (DEA)
  • OFAC
  • TriCare
  • All State Medicaid Exclusion Lists
  • State Contractor Debarment Lists
  • 52 State Attorney General Lists
    (Available monthly or Pre-Hire as part of Atlantic’s full employee screening services)

F.A.C.I.S.® Level 3 search
(Fraud and Abuse Control Information Systems)

Required for all licensed individual employees and recommend for all employees

Our monthly FACIS 3M exclusion monitoring includes the following State and Federal Sources:


  • Expand monitoring to 2100 State Medical Boards for Sanctions & Revoked Licenses in all 50 States and includes all provider types.
  • 139 Federal Sources
  • DHHS, Office of the Inspector General (OIG)
  • System for Award Management (SAM) – formally GSA
  • Food and Drug Administration (FDA)
  • Drug Enforcement Administration (DEA)
  • OFAC
  • TriCare
  • All State Medicaid Exclusion Lists
  • State Contractor Debarment Lists
  • 52 State Attorney General Lists
    (Available monthly or Pre-Hire as part of Atlantic’s full employee screening services)

Additional Services:

RESOURCES: