Medicare EXCLUSION(OIG) search
IMI can provide information on companies and individuals that are excluded from Medicare, Medicaid and Federal Agency programs.
IMI can perform a civil background search of cases involving the subject at both the State and Federal level. These cases can involve, for example, rental disputes, contract disputes, employment disputes, etc.
This background search encompasses the repository maintained by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) that stores the names of the individuals and companies who have been designated by the government as being possibly related to terrorism.
– Average Turnaround Time: 1-2 business days.
FDA DEBARTMENT search
The Food and Drug Administration (FDA) issues a list of companies and individuals who are barred from working with the FDA. This search is often used in the Pharmaceutical Industry.
The Office of Foreign Assets Control (OFAC) provides a list of individuals that are considered Specially Designated Nationals (SDN) and Blocked Persons. People on this list are considered to be terrorists, international narcotics traffickers, those engaged in activities related to weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
FACIS ® search
Frequently used in the medical and care facility fields, the FACIS search (Fraud and Abuse Control Information System) meets the federal government’s requirements as outlined in the Office of Inspector General (OIG) Compliance Program Guidance.