SanctionScreen from Global Compliance TM identifies individuals that have been sanctioned or otherwise excluded from participation in federally funded health care programs. Client-provided personnel lists are compared to a cumulative searchable database to verify whether individuals appear on these exclusion lists. SanctionScreen enables healthcare providers to implement an exclusion review program to meet government requirements, avoid civil monetary penalties and minimize liabilities in hiring and employment processes.

Features and Benefits

• Downloadable template enables simple population of prospective and current employee lists; user-friendly web interface allows efficient upload of lists.
• Source database lists formulated from the following sources are downloaded monthly to ensure accurate and timely information:
• Department of Health and Human Services Office of the Inspector General (OIG) List of Excluded Individuals/Entities
• Excluded Parties Listing System (EPLS)
• Scoring system determines degree of match
• Scoring Key :
• First Name + Last Name = 50
• Last Name + Date of Birth = 50
• Nick Name + Last Name = 45
• First Name + Date of Birth = 30
• Nick Name + Date of Birth = 25
• Address + City + State + Postal Code = 25
• Screening results are available within 24 hours of list submission to accommodate human resources processes; e-mail notification advises results are available.
• Secure web site with required log-in protects confidential and sensitive information; access for up to three users
• Report output in file format readable by Excel and other spreadsheet software enables internal compiling, sorting and charting.
• Reports archived for one year to assist with documentation
• Annual subscription based on organization employee population