Exclusion Screening Done Right

Automated. Accurate. Simple.

SureCheckUSA monitors federal and state exclusion lists continuously, so you don’t have to.

CHECK & PROTECT

CHECK & PROTECT

Our service checks OIG LEIE, SAM, OFAC, FDA, Medicare Opt Out, NPPES and all available state exclusion lists — so you can stay compliant without the busywork.

Our service checks OIG LEIE, SAM, OFAC, FDA, Medicare Opt Out, NPPES and all available state exclusion lists — so you can stay compliant without the busywork.

Advanced Exclusion Screening Solutions

We handle your federal and state exclusion screening, ensuring full compliance every month.

Automated Monitoring

Continuous screening of employees, vendors, and contractors.

Immediate Match Alerts

Real-time notifications of potential exclusions.

Transparent Reporting

Unlimited access to reports with complete screening records.

We make exclusion screening effortless.

Frequently Asked Questions

Exclusion screening should be performed monthly. OIG guidance indicates that monthly screening is the recommended best practice. Because exclusion status can change at any time, monthly checks help maintain a defensible compliance program.

We screen all major federal exclusion databases — including OIG LEIE, SAM, OFAC, FDA Debarment, CMS Medicare Opt-Out, and more — plus all available state Medicaid exclusion lists.

The update frequency varies across federal and state exclusion sources. Many update monthly, while others update more frequently. SureCheckUSA screens against the most current data each month so that new exclusions are identified as soon as they appear in their respective databases.

Yes. Healthcare providers are required to verify that employees, contractors, and vendors are not listed on exclusion databases such as the OIG LEIE and SAM. Working with excluded individuals or entities can result in civil monetary penalties, loss of program participation, and potential liability under the False Claims Act. In addition to federal requirements, most states have similar Medicaid compliance policies, making exclusion screening a critical step for organizations that participate in state programs.

Yes. We recommend limiting access to three users, but additional accounts can be created if your team requires more.

When a potential match is detected, our team manually reviews the details to confirm whether it is a true match or a false positive.

If the match is confirmed, we immediately notify you with documentation and recommended next steps. This ensures your organization stays protected and compliant without the burden of manual investigation.

Understanding OIG Compliance

Learn why exclusion screening is required, what the OIG looks for, and how to stay fully compliant with federal and state regulations.

“OIG has the authority to exclude individuals and entities from federally funded health care programs. The effect of an exclusion is that no payment will be made by any Federal health care program for any items or services furnished, ordered or prescribed by an excluded individual or entity.” Office of Inspector General, HHS OIG

Ready to Strengthen Your Compliance?

Trusted by healthcare providers across the U.S.
Schedule a demo to see how our screening service can support your organization.

Ready to Strengthen Your Compliance?

Trusted by healthcare providers across the U.S.
Schedule a demo to see how our screening service can support your organization.