Exclusion & Sanction Screening

SanctionCheck® exclusion and sanction screening ensures everyone engaged with your facility is compliant. As a healthcare employer, sanction screening compliance is becoming more demanding, with CMS directives and OIG guidelines now recommending a monthly search of federal and state databases. If not done thoroughly, your facility is at risk of being fined and excluded from federally-funded healthcare programs.

Key Benefits

  • Maintain Compliance

    PreCheck’s healthcare focus helps you stay ahead of the stringent compliance standards unique to the industry.

  • Save Time

    You’ll never have to sort through pages of “possible name matches.” Our investigators will conduct the name resolution at no additional cost to you.

  • Reduce Risk

    Be audit-ready at all times by ensuring that excluded individuals and entities are not engaged by your facility.


  • Checks the Following Exclusion Lists:
    OIG List of Excluded Individuals and Entities (LEIE)
    GSA System for Award Management (SAM)
    Food and Drug Administration (FDA)
    Office of Foreign Assets Control (OFAC)
    TriCare Sanction List
    Public State Medicaid Exclusion Lists
    Several “Most Wanted” Lists and More!
  • Simple Exclusion Screening
    Easy access and intuitive, simple-to-use web-based solution provides on-demand screening for the latest data updates. We’ll notify you immediately of any positive returns on excluded individuals and entities.
  • Thorough Reporting
    We provide a full screening report to document client due diligence to not engage excluded individuals and entities. Our name match resolution means you won't have to spend time sorting through possible name matches.

Ready to Get Started?

Book time with one of our screening experts and learn how we can streamline your process.