Fraud Abuse and Control Information System


The Peeler Group searches this database information service that offers sanction histories on individuals and entities in the healthcare field. FACIS reports on disciplinary actions including exclusions, debarments, probation and letters of reprimand. The search includes information provided by Federal agencies as well as more than 800 licensing and certification agencies located in all 50 states. The search also references the Office of Foreign Asset Control (OFAC) SDN and Blocked Persons List.

Ordering Requirements

  • Applicant’s first name, last name
  • Applicant's Date of Birth
  • Applicant's SSN
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