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OIG | GSA | OFAC | FDA | DEA Exclusion Checks

IDENTICO provides the following Healthcare Exclusion Verification Services for healthcare professionals, medical school students prior to hospital rotations admission, nursing students prior to their clinical rotations and medical residents prior to start of specialty training:


  • HHS/OIG Exclusions Search (Office of Inspector General) 

The HHS Office of Inspector General imposes exclusions on individuals and entities based on the authority contained in Sections   1128 and 1156 of the Social Security Act. The HHS Office of Inspector General, in accordance with Sections 1128 and 1156 of the Social Security Act, imposes exclusions on individuals and entities from participation in Medicare, Medicaid and all federal healthcare programs because of fraudulent billing practices.


  • GSA Excluded Parties Search (General Services Administration) 

Contractors, entities and individuals suspended, debarred, proposed for debarment, declared ineligible by an agency or excluded       by an agency from governmentwide federal procurement, non-procurement and sales programs are listed. The report includes the     excluded party, reason for exclusion and treatment of party.


  • OFAC Specially Designated Nationals Search

This report helps identify terrorists by flagging individuals linked to terrorism or classified on government watch lists. This report improves compliance with the Patriot Act and includes all U.S. and Foreign Sanctions watch lists.


  • FDA Debarments/Disqualifications Search (Federal Drug Administration) 

The FDA has the authority to “disqualify,” or remove, researchers from conducting clinical testing of new drugs and devices, when the agency determines that the researcher has repeatedly or deliberately not followed the rules intended to protect study subjects and ensure data integrity. Further, the FDA can disqualify a clinical investigator who has repeatedly or deliberately submitted false information to the agency or study sponsor in a required report.


Under its statutory debarment authority, the agency may also ban, or “debar” from the drug industry individuals and companies convicted of certain felonies or misdemeanors related to drug products. Once individuals have been subjected to “debarment,” they may no longer work for anyone with an approved or pending drug product application at FDA. Debarred companies may no longer submit abbreviated drug applications.


  • DEA  Disciplined Practitioners Search (Drug Enforcement Administration)

The Drug Enforcement Administration (DEA) maintaines the list of physicians with DEA registrations that have been arrested and prosecuted. Report includes  the name of the physician, physician’s city/state, date of arrest/conviction, Judicial status, conviction, status of the physician’s DEA registration and remarks regarding the physician’s case.


For more information or the quote for our Exclusion Search Services please call IDENTICO today at (954) 239-8590 and (888) 988-8969 . 

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