Sanction Screening Services

Robust sanctions screening software searches against federal & state lists of sanctioned & excluded individuals & entities.

  • Proprietary S3 software with up-to-date sanction & exclusion data from OIG, GSA, FDA, DEA, OFAC, Medicaid, Medicare & others.
  • Conduct sanctions screening in-house using S3 or outsource the screening and verification to our experienced professionals.
  • Conduct on-demand single & batch searches of individuals & entities.
  • Screen names across multiple lists simultaneously.
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Sanctions screening service that delivers reliable and comprehensive results.

S3 Sanction Screening Software

CRC developed proprietary matching software to satisfy one specific goal: Provide healthcare organizations with a reliable and easy-to-use solution to comply with federal and state sanctions screening requirements and best practices. With unlimited access to S3, clients can easily upload names of individuals and entities and screen those names against federal and state exclusion, debarment and sanction data. Matching algorithms in S3 identify exact and partial name matches to excluded parties. Our dedicated team ensures the latest data is available in order to deliver reliable and timely results to our clients. Get started today using S3 to satisfy all pre-hire and on-going exclusion screenings for a flat-rate. Learn More »

Full-Service Sanction Screening & Verification

Our Sanction Screening & Verification Service provides clients with a reliable and certified approach to complete monthly on-going screenings. During CRC’s screening process, professional staff utilizes our S3 software to screen individuals and/or entities on your choice of a monthly, quarterly or annual basis. Possible matches are further investigated using key identifiers in the exclusion, debarment or sanction record, license data, and other available primary sources. At the conclusion of the verification service, CRC provides a certified report highlighting confirmed matches and key findings. You will gain peace of mind by using our professional and reliable Sanction Screening and Verification Service. Learn More »


Up-to-Date Federal and State Data

The comprehensive S3 software compiles federal and state data from multiple primary sources to provide clients with the latest exclusion, debarment, sanction and professional license data. CRC’s robust S3 software enables clients to search across all available data sources. Our dedicated team keeps S3 up-to-date with the latest data from HHS OIG, CMS, GSA, OFAC, FDA, DEA, NPI, State Medicaid Programs and other government agencies. We understand that clients rely on this data to make important employment and contract decisions. Therefore, any time CRC identifies a new exclusion or sanction data set from a government agency, it is added to S3 at no additional cost to our clients.

Experience that Sets Us Apart

Our S3 software and Sanction Screening and Verification Service are carried out under the direction of Richard P. Kusserow, a well-respected industry leader and the former Inspector General of HHS. As the Inspector General, Mr. Kusserow established what became known as the List of Excluded Individuals and Entities (LEIE). Additionally, CRC staff has thorough knowledge and understanding of exclusions, debarments and sanctions, and the implication of working with parties that are excluded, debarred or sanctioned. We share our knowledge, experience and best practices through industry-accredited webinars, articles in healthcare compliance publications, and policies and guidance documents.