SanctionCheck Sources

PreCheck gathers data for the SanctionCheck portion of this background report and has searched the following:

Federal Agencies

1. Department of Health and Human Services (DHHS), Office of Inspector General (OIG), List of Excluded Individuals and Entities (LEIE)

  • Including Department of Health and Human Services (DHHS), Health Resources and Services Administration (HRSA), Health Education Assistance Loan (HEAL), List of Defaulted Borrowers

2. General Services Administration (GSA), System for Award Management (SAM).

3. Department of Health and Human Services (DHHS), Public Health Service (PHS), Office of Research Integrity (ORI), Administrative Actions Listing

4. Food and Drug Administration (FDA), Office of Regulatory Affairs (ORA), Debarment List, and the Disqualified, Restricted and Assurances List for Clinical Investigators

5. Department of Commerce, Bureau of Industry and Security, Denied Persons List, Debarred List, Unverified List and Entity List

6. Department of Treasury, Office of Foreign Assets Control (OFAC), Specially Designated Nationals (SDN) and Blocked Persons List (Terrorists)

7. U.S. Military Health System TriCare Sanction List

8. And the following “Most Wanted” Lists: (a) Federal Bureau of Investigation (FBI) – Ten Most Wanted Fugitives, (b) Federal Bureau of Investigation (FBI) – Most Wanted Terrorist List, (c) Drug Enforcement Administration (DEA) Most Wanted, (d) Bureau of Alcohol, Tobacco and Firearms (ATF) Most Wanted, (e) U.S. Marshall Service Most Wanted, (f) Department of Homeland Security, Immigration and Customs Enforcement (ICE) Most Wanted.

State Agencies

All State Agencies Reporting to the Office of Inspector General (OIG) of the Department of Health and Human Services (DHHS) and the following State Medicaid Exclusion Lists:

1. The Alabama Medicaid Suspended Providers List;

2. The Alaska DHSS Medical Assistance Excluded Providers List;

3. The Arizona Health Care Cost Containment System (AHCCCS) Excluded Providers List;

4. The Arkansas Department of Human Services Excluded Providers List;

5. The California Department of Health Care Services Medi-Cal Suspended and Ineligible Provider List;

6. The Colorado Department of Health Care Policy and Financing Terminated Providers List;

7. The Connecticut Department of Social Services Administrative Actions List;

8. The Delaware Health and Social Services Sanctioned Providers List;

9. The Florida Agency for Health Care Administration (AHCA) Sanctioned and Terminated Providers List;

10. The Georgia Department of Community Health List of Excluded Individuals/Entities;

11. The Georgia Department of Administrative Services Suspended and Debarred Suppliers;

12. The Hawaii Med-Quest Excluded Providers List;

13. The Idaho Department of Health and Welfare Medicaid Provider Exclusion List;

14. The Illinois Healthcare and Family Services Office of Inspector General Provider Sanctions List;

15. The Indiana Family and Social Services Administration Termination of Provider Participation in Medicaid and CHIP;

16. The Iowa Department of Human Services Medicaid Provider Sanctions List;

17. The Kansas Department of Health and Environmental Medicaid Terminated Provider List;

18. The Kentucky Medicaid Program Terminated and Excluded Provider List;

19. The Louisiana Department of Health Adverse Action List;

20. The Maine Office of the Department of HHS MaineCare Excluded Providers;

21. The Maryland Department of Health and Mental Hygiene MMA Providers and Other Entities Sanctioned List;

22. The Massachusetts Health and Human Services List of Suspended or Excluded MassHealth Providers;

23. The Michigan Department of Health and Human Services List of Sanctioned Providers;

24. The Minnesota Department of Human Services MHCP Excluded Providers List;

25. The Mississippi Division of Medicaid Sanctioned Provider List;

26. The Missouri Department of Social Services MMAC Provider Sanctions List;

27. The Montana Department of Health and Human Services Medicaid Excluded or Terminated Providers List;

28. The Nebraska Department of Health & Human Services (DHHS) Medicaid Excluded Providers List;

29. The Nevada Department of Health and Human Services Excluded/Sanctioned Providers List;

30. The New Hampshire Department of Health and Human Services Medicaid Provider Exclusion and Sanction List;

31. The State of New Jersey Department of the Treasury Consolidated Debarment List;

32. The State of New Jersey Office of the State Comptroller Medicaid Fraud Division Debarment List;

33. The New York Office of the Medicaid Inspector General Restricted, Terminated or Excluded Individuals or Entities List;

34. The North Carolina Health and Human Services State Excluded Providers List;

35. The North Dakota Department of Human Services Provider Exclusion List;

36. The Ohio Department of Medicaid Provider Exclusion and Suspension List;

37. The Pennsylvania Department of Human Services Medicheck (Precluded Providers) List;

38. The South Carolina Department of Health and Human Service Excluded Providers List;

39. The Tennessee Division of TennCare Terminated Providers List;

40. The Texas Health and Human Services Commission Medicaid OIG Exclusion List;

41. The Department of Vermont Health Access Medicaid Exclusion List;

42. The Washington DC Office of Contracting and Procurement Excluded Parties List;

43. The Washington State Department of Social and Health Services Excluded Providers;

44. The Washington State Health Care Authority Provider Termination and Exclusion List;

45. The West Virginia WVMMIS Medicaid Provider Sanctioned/Exclusion Lists; and

46. The Wyoming Department of Health Provider Exclusion List.

This search report exceeds the U. S. Government minimum requirements for sanction screening as set forth in the DHHS-OIG’s Compliance Program Guidance and complies with Sections 1128, 1156 and 1892 of the Social Security Act.  For questions or more information, please contact Cisive.

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