---
title: What Checks Are Included in Healthcare Sanctions Screening?
description: Find out what is in Vetty's Healthcare Sanctions Level checks
---

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# What Checks Are Included in Healthcare Sanctions Screening?

## A side-by-side comparison of Healthcare Sanctions Level 1 and Level 3.

Choosing the right healthcare sanctions check starts with knowing what's included.

Vetty offers two options: Healthcare Sanctions Level 1 and Healthcare Sanctions Level 3, each searching a different set of healthcare sanctions and exclusion databases.

Use the table below to compare what's included in each check and determine which option best fits your screening needs.

**Note:** Vetty's Healthcare Sanctions Level 1 and Healthcare Sanctions Level 3 checks are equivalent to Verisys FACIS Level 1 and Verisys FACIS Level 3.

| **Source** | **Healthcare Sanctions Level 1** | **Healthcare Sanctions Level 3** |
| --- | --- | --- |
| HHS-OIG (U.S. Department of Health & Human Services, Office of Inspector General) | X | X |
| SAM.gov (System for Award Management) | X | X |
| U.S. Department of Health & Human Services (HHS) | X | X |
| Air Force Office of Special Investigations, Air Force Fugitives | X | X |
| Clinical Laboratory Improvement Amendments (CLIA), Laboratory Registry | X | X |
| FBI Most Wanted | X | X |
| FDA - Notice of Opportunity for Hearing - Proposal to Debar | X | X |
| Federal Housing Finance Agency (FHFA) Suspended Counterparty Program list | X | X |
| Federal Register, Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations | X | X |
| FHFA Suspended Counterparty Program | X | X |
| INTERPOL - Wanted Persons | X | X |
| Office of Inspector General, Civil Monetary Penalties and Affirmative Exclusions | X | X |
| U.S. Agency for International Development (AID) | X | X |
| U.S. Air Force (AF) | X | X |
| U.S. Army (ARMY) | X | X |
| U.S. Consolidated Screening List | X | X |
| U.S. Defense Logistics Agency (DLA) | X | X |
| U.S. Department of Commerce – Bureau of Industry and Security (Denied Persons List, Unverified List, Entity List) | X | X |
| U.S. Department of Defense (DOJ), Defense Health Agency, TRICARE Sanctions | X | X |
| U.S. Department of Education (EDUC) | X | X |
| U.S. Department of Energy (DOE) | X | X |
| U.S. Department of Health & Human Services, Office of Inspector General, Fugitive Profiles | X | X |
| Office of Inspector General - High Risk - Heightened Scrutiny | X | X |
| U.S. Department of Health & Human Services, Office of Inspector General, State Enforcement Actions | X | X |
| U.S. Department of Health & Human Services, Office of Inspector General, Status of Deadbeats, Sentenced Deadbeats | X | X |
| U.S. Department of Health & Human Services, The Office of Research Integrity, PHS Adminstrative Action Bulletin Board | X | X |
| U.S. Department of Health and Human Services, Board Decisions | X | X |
| U.S. Department of Health and Human Services, Corporate Integrity Agreement Documents | X | X |
| U.S. Department of Health and Human Services, ORI Case Summaries | X | X |
| U.S. Department of Homeland Security – Immigration and Customs Enforcement (DHS-ICE) | X | X |
| U.S. Department of Housing and Urban Development (HUD) | X | X |
| U.S. Department of Housing and Urban Development (HUD) - Limited Denials of Participation | X | X |
| U.S. Department of Justice (DOJ) | X | X |
| U.S. Department of Justice, Drug Enforcement Administration, Office of Diversion Control, Administrative Action Against Registrants | X | X |
| U.S. Department of Justice, List of Previously Disciplined Practitioners | X | X |
| U.S. Department of Labor (DOL) | X | X |
| U.S. Department of State - Terrorist Exclusion List | X | X |
| U.S. Department of State – Bureau of International Security and Non-proliferation | X | X |
| U.S. Department of State – Directorate of Defense Trade Controls (AECA Debarred List) | X | X |
| U.S. Department of State (DOS) | X | X |
| U.S. Department of Housing and Urban Development Limited Denial of Participation, HUD Funding Disqualifications and Voluntary Abstentions list | X | X |
| U.S. Department of State; Under Secretary for Management, Bureau of Diplomatic Security, DSS Most Wanted - Full Fugitive List | X | X |
| U.S. Department of State - Bureau of International Security and Nonproliferation | X | X |
| U.S. Department of State - Directorate of Defense Trade Controls, List of Administratively Debarred Parties | X | X |
| U.S. Department of the Interior (DOI) | X | X |
| U.S. Department of the Treasury - Office of Foreign Assets Control (TREAS-OFAC) | X | X |
| U.S. Department of Treasury Foreign Sanctions Evaders (FSE) List | X | X |
| U.S. Department of the Treasury (TREAS) | X | X |
| U.S. Department of the Treasury, OFAC List | X | X |
| U.S. Department of the Treasury, OFAC Settlement Agreements | X | X |
| U.S. Department of Veterans Affairs (VA) | X | X |
| U.S. DHS - Federal Emergency Management Agency (DHS-FEMA) | X | X |
| U.S. DOE - National Nuclear Security Administration (DOE-NNSA) | X | X |
| U.S. DOS - Office of Missile, Biological, and Chemical Nonproliferation (DOS-MBC) | X | X |
| U.S. DOT - Federal Highway Administration (DOT-FHWA) | X | X |
| U.S. DOT - Federal Transit Administration (DOT-FTA) | X | X |
| U.S. Environmental Protection Agency (EPA) | X | X |
| FDA - Office of Criminal Investigations Most Wanted Fugitives | X | X |
| U.S. Food and Drug Administration, FDA Clinical Investigators - Disqualification Proceedings | X | X |
| U.S. Food and Drug Administration, FDA Debarment List (Drug Product Applications) | X | X |
| U.S. Food and Drug Administration, FDA Debarment List (Food Importation) | X | X |
| U.S. Food and Drug Administration, Inspections Citations | X | X |
| U.S. Drug Enforcement Administration, All Fugitives | X | X |
| U.S FOOD & DRUG ADMINISTRATION Compliance actions, Warning Letters, Injunctions, Seizures | X | X |
| FDA U.S. FOOD & DRUG AMINISTRATION Presiding Officer Reports & Commissioner's Decisions | X | X |
| Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Most Wanted | X | X |
| U.S. General Services Administration (GSA) | X | X |
| U.S. Government Accountability Office (GAO) | X | X |
| U.S. Government Printing Office (GPO) | X | X |
| U.S. Marshals Services, Most Wanted | X | X |
| U.S. National Aeronautics and Space Administration (NASA) | X | X |
| U.S. National Science Foundation (NSF) | X | X |
| U.S. Navy (NAVY) | X | X |
| U.S. Office of Government Ethics, Conflict of Intrest Prosecution Surveys | X | X |
| U.S. Office of Personnel Management (OPM) | X | X |
| U.S. Postal Service (PS) | X | X |
| U.S. Small Business Administration (SBA) | X | X |
| U.S. USDA - Farm Service Agency (USDA-FSA) | X | X |
| USDA's Food and Nutrition Service (USDA-FNS) | X | X |
| USDA's Risk Management Agency (USDA-RMA) | X | X |
| Medicare Opt Out list for all 50 States |   | X |
| State Medicaid Exclusion Sources, including the following states: AK, AL, AR, CA, CO, CT, DC, DE, FL, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NV, NY, OH, OR, PA, SC, TN, TX, VT, WA, WV, WY |   | X |
| State Board Disciplinary Actions Sources for all 50 States |   | X |
| State Abuse Registries and imposter lists, including the following states: AK, AL, AR, AZ, CA, DC, DE, GA, KS, MD, ME, MN, MO, MS, ND, OH, OK, OR, TN, TX, UT, WI, WY |   | X |

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