/ Healthcare sanctions

Sanctions screening, every list, every day.

An excluded provider on payroll triggers CMS recovery and CIA risk. Ethur screens FACIS, OIG, SAM, GSA, and all 50 state Medicaid exclusion lists daily — anchored to biometric-verified clinicians.

Healthcare sanctions — verified at the source
Continuous sanctions monitoring
FACIS · OIG · SAM · 50 states
Verified
Daily
Re-screen cadence
50
State Medicaid lists
<2h
Alert latency
Identity
Anchored every hit
/ Connected to

80+ payroll providers. 12,000+ financial institutions.

Direct, consent-based integrations with the systems your candidates already use — no documents, no scraping.

ADP
Gusto
Paychex
QuickBooks
Square
Stripe
Xero
Intuit
Chase
Bank of America
Wells Fargo
HSBC
American Express
PayPal
/ The reality

Annual sanctions checks are CMS audit bait.

OIG and CMS expect monthly, not annual, sanctions screening — and CIA settlements often require continuous. Ethur defaults to daily, with identity anchoring on every match.

Without Ethur
  • Annual or quarterly sanctions screens
  • Federal lists only — state Medicaid missed
  • Name-only matches
  • Manual exclusion-list ingestion
  • Audit panic before every CMS visit
With Ethur
  • Daily FACIS + federal + 50-state monitoring
  • Identity-anchored to biometric clinician
  • Webhook alerts in hours
  • Audit-ready monitoring history
  • Built-in adjudication workflows
/ Verification layers

Every exclusion list. Every clinician.

FACIS® search

The Fraud and Abuse Control Information System — consolidated exclusions, debarments, sanctions, and disciplinary actions across federal and state sources, searched on hire and re-screened daily.

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OIG LEIE

Daily screening of the federal Office of Inspector General exclusion list.

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SAM.gov

System for Award Management exclusion records monitored continuously.

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GSA / EPLS

Federal contractor and grantee exclusion sources covered.

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State Medicaid (all 50)

Every state Medicaid and abuse-registry exclusion list — daily.

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Identity anchoring

Every potential match reconciled against biometric + payroll-verified identity.

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Audit-ready monitoring

Full history of every screen, hit, and adjudication decision available on demand.

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/ How it works

Enroll. Monitor. Defend.

Built for hospitals, payors, and digital-health platforms with no margin for an excluded provider.

01

Enroll your clinical workforce

Bulk enroll W-2, contractor, and locums clinicians with the right consent.

02

Daily multi-list screen

OIG, SAM, GSA, and all 50 state Medicaid lists screened daily.

03

Identity match

Potential hits reconciled against biometric + payroll-verified clinician identity.

04

Adjudication + alerts

Confirmed exclusions trigger compliance workflows; full history available for audit.

/ FAQs

Common questions.

What is a FACIS® search?

A Level 2 check is a FACIS® (Fraud and Abuse Control Information System) search showing exclusions, debarments, sanctions, or disciplinary actions. Ethur offers Level 1M and Level 3 screenings to meet state and federal requirements.

Is daily really necessary?

OIG guidance recommends monthly at minimum; CMS CIA settlements often require continuous. Daily is the modern default.

Do you cover all state Medicaid lists?

Yes — all 50 states plus DC, normalized for consistent adjudication.

Can we integrate with our credentialing system?

Yes. Webhook events and ATS / credentialing integrations route alerts where they need to go.

Verify everything at the source.

Primary-source verification, triple-confirmed identity, results in minutes.