Patriot Act Database Search: $5.25

Patriot Act Database Search:

This is the best solution for users who require a more extensive compliance with the USA Patriot Act. This database includes information from multiple data sources, which include:

OFAC (Specially Designated Nation's and Blocked Persons List)
Interpol
Bank of England
Most Wanted (this is our own proprietary compilation of various Most Wanted databases)
US Australia Consolidated Wanted List
Terrorism Knowledge Base
HM Treasury Consolidated List
FBI
ELPS
DEA
Denied Persons List
Defense Debarred Parties List
Air Force Fugitives List
ATF Most Wanted
EU Credit Consolidated List
SS Most Wanted List

Accordingly, the OIG maintains the List of Excluded Individuals/Entities (LEIE), a database which provides information to the public, healthcare providers, patients and others relating to the parties excluded from participation in the Medicare, Medicaid and all other Federal health care programs.

The Office of Inspector General, under this Congressional mandate, established a program to exclude individuals and entities affected by these various legal authorities, contained in Sections 1128 and 1156 of the Social Security Act, maintains a list of all currently excluded parties called the List of Excluded Individuals/Entities.

Basis for exclusion include convictions for program-related fraud, patient abuse, licensing board actions and default on Health Education Assistance Loans.

The effect of an exclusion (not being able to participate) is:
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. Federal health care programs include Medicare, Medicaid, and all other plans and programs that provide health benefits funded directly or indirectly by the United States (other than the Federal Employees Health Benefits Plan.

No program payment will be made for anything that an excluded person furnishes, orders, or prescribes. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else.

The exclusion applies regardless of who submits the claims and applies to all administrative management services furnished by the excluded person.

There is a limited exception to exclusions for the provision of certain emergency items or services not provided in a hospital emergency room. See regulations at 42 CFR 1001.1901(c).

What we need to Process your Report:

Applicant Release Form: Required by the Fair Credit Reporting Act(FCRA) and enforced by the Federal Trade Commission(FTC) to Protect Consumers Privacy Rights. To conduct a Pre-employment or Tenant Screening Reports this Form is mandatory to be in compliance with the FCRA and Federal and State Law.

You can download the form by copying and pasting the following link into your browser to download and print on 1 Page.

http://people-checks.com/ApplicantReleaseForm.aspx

The Form takes an average of 5 - 7 minutes for an Applicant to complete. After completion Fax the Form toll free to 1-877-777-5121 or e-mail to info@people-checks.com. After receipt of the form we will Process and send the Results to your preference of Fax or E-mail in 45 minutes.

We do not Search Social Security Numbers. Social Security Number are voluntarily given on a signed Applicant Release Form by the Applicant/Subject of the Search.

Price: $5.25

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