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  Fraud and Abuse Control Information System (FACIS®)* Search



FPL will search the FACIS® database of sanctions including exclusions, termination of license, suspension, revocation, probation, and disbarments, etc. FACIS® is compiled from approximately 800 state and Federal public sources.

FACIS® provides three search levels:

Level 1
- Level 1 conducts a search of the sanction information as taken by the Office of Inspector General (OIG), the General Services Administration (GSA) and other federal agencies. The information reported in this level meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance.

Level 2 - Level 2 combines the searches provided in Level 1 and one state of choice.

Level 3 - Level 3 is the most comprehensive and robust search method available. This level includes a search of all federal agencies and in addition those taken by licensing and certifications in all 50 states.

*FACIS® is a registered trademark of Government Management Services, Inc. (GMS).


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