Healthcare Sanctions

Healthcare Sanctions consolidates lists from global and domestic public health authorities such as the FDA, Medicaid oversight departments, and State Health Authorities, debarred vendors, and terminated contractors.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Sanctioning Authority Details
AuthoritiesListsRecords

US Food and Drug Administration (FDA)

The US Food and Drug Administration (FDA) is a key authority responsible for ensuring public health and safety. It regulates food, drugs, medical devices, and cosmetics, making sure they meet strict standards. The FDA also enforces sanctions against individuals and companies that violate these regulations.
3307

US Department of Health and Human Services

The US Department of Health and Human Services (HHS) is a key authority focused on protecting public health and providing essential human services. It plays a vital role in overseeing health policies and programs. HHS enforces sanctions related to healthcare fraud, abuse, and violations of health regulations.
283,056

New York State Department of Health

The New York State Department of Health (NYSDOH) is responsible for protecting public health and ensuring the safety of health services in New York. It monitors healthcare facilities and professionals and enforces regulations to maintain high standards in healthcare. The department also publishes various sanctions lists against entities that fail to comply with health laws and regulations.
217,892

The Florida Agency for Health Care Administration

The Florida Agency for Health Care Administration (AHCA) is responsible for overseeing florida's health care system. It ensures that health care providers meet state and federal standards. AHCA manages the medicaid program, regulates nursing homes, and monitors facilities to ensure they provide safe and quality care.
177,018

The California Department of Health Care Services

The California Department of Health Care Services (DHCS) oversees the state's healthcare programs, ensuring that residents have access to quality services. DHCS is responsible for administering medicaid (medi-cal) and other health programs, focusing on public health and safety. These lists help maintain the integrity of healthcare services in California by ensuring that only qualified professionals participate.
124,039

The Texas Health and Human Services

The Texas Health and Human Services (HHS) oversees a range of health and safety programs in Texas. They play a crucial role in ensuring the well-being of residents by regulating healthcare services, managing public health initiatives, and providing assistance to those in need. HHS publishes various sanctions lists to maintain compliance within the healthcare system.
115,965

The Louisiana Department of Health

The Louisiana Department of Health (IDH) is responsible for protecting the health of residents and ensuring public safety in the state. They oversee various health programs and services, including monitoring and enforcing compliance with health regulations. The IDH publishes sanctions lists to inform the public about individuals or entities that have violations or have been excluded from participating in health programs.
113,138

Pennsylvania Department of Human Services

The Pennsylvania Department of Human Services (DHS) focuses on promoting health and safety for residents. DHS oversees various programs that support individuals and families in need. It maintains a list of individuals and entities who are disqualified from working in certain roles within human services due to misconduct.
112,400

The Ohio Department of Medicaid (ODM)

The Ohio Department of Medicaid (ODM) manages the state's medicaid program, which provides essential health coverage to eligible low-income individuals and families. ODM oversees the implementation of medicaid policies, ensuring compliance with federal and state regulations. This authority publishes various sanctions lists to help compliance professionals identify entities that may not qualify for medicaid services.
15,277

The Office of the State Comptroller of New Jersey

The Office of the State Comptroller (OSC) in new jersey is dedicated to promoting transparency and accountability in government. This office oversees financial operations and ensures compliance with state laws. It conducts audits and reviews to identify areas of improvement and prevent waste or fraud.
14,268

The Michigan Department of Health and Human Services

The Michigan Department of Health and Human Services (MDHHS) oversees public health and safety in Michigan. It plays a key role in enforcing various regulations, including sanctions against individuals and organizations that violate health-related laws. MDHHS publishes lists of sanctioned entities to protect the public and ensure compliance with state and federal health standards.
14,267

The Illinois Department of Healthcare and Family Services

The Illinois Department of Healthcare and Family Services (HFS) plays a vital role in managing healthcare programs in Illinois. This authority oversees the administration of Medicaid and other health services, ensuring that individuals and families receive necessary care. HFS also develops policies to protect the integrity of healthcare services and prevent fraud.
13,153

The Arkansas Department of Human Services

The Arkansas Department of Human Services (DHS) plays a key role in promoting the well-being of individuals and families in Arkansas. DHS oversees various programs aimed at ensuring public safety and health. They also manage services for vulnerable populations, including children, the elderly, and those with disabilities. As part of their compliance efforts, DHS issues sanctions against individuals or organizations that fail to meet legal or ethical standards. This authority helps maintain integrity and protect the community by enforcing regulations, ensuring that services are delivered fairly and effectively to all Arkansans.
12,298

The Maryland Department of Health (MDH)

The Maryland Department of Health (MDH) is the state agency responsible for protecting public health and ensuring access to healthcare services. MDH plays a crucial role in implementing state laws related to health and safety. It also oversees various health programs, services, and regulations, which include monitoring and enforcing sanctions related to healthcare providers and facilities.
11,623

The Nevada Department of Health and Human Services

The Nevada Department of Health and Human Services (DHHS) is the state's main health agency, dedicated to promoting and protecting public health. DHHS oversees various programs and services, including those related to mental health, substance abuse, and public assistance. Understanding DHHS's oversight helps ensure that entities comply with state health laws and avoid potential penalties. Regularly reviewing DHHS sanctions is crucial for maintaining legal and ethical operations in health-related fields.
11,582

Department of Labor and Industries of Washington

The Department of Labor and Industries (LnI) in washington state focuses on worker safety and fair labor practices. They enforce laws related to workplace safety, wages, and workers compensation. LnI also manages various sanction lists to ensure compliance with state and federal labor regulations. These sanctions can affect employers and individuals who violate labor laws.
11,506

The South Carolina Department of Health and Human Services

The South Carolina Department of Health and Human Services (SCDHHS) is responsible for overseeing health and human services in the state. This includes managing programs that provide medical assistance, social services, and support for vulnerable populations. SCDHHS also enforces compliance with rules and regulations to ensure that entities follow state and federal guidelines.
11,301

The Iowa Department of Human Services

The Iowa Department of Human Services (DHS) oversees programs that support the well-being of the state's residents. It plays a crucial role in ensuring compliance with various regulations, particularly concerning assistance for low-income individuals and families. DHS publishes sanctions lists for those who have violated the rules related to public assistance programs, including financial aid, food assistance, and healthcare services.
11,063

North Dakota Department of Health

The North Dakota Department of Health (NDDoH) oversees public health and safety in the state. It plays a critical role in enforcing health regulations and ensuring compliance with laws related to health services. The NDDoH publishes various sanctions lists that include information about enforcement actions against healthcare providers, businesses, and individuals who violate health regulations.
1453

The West Virginia Department of Health and Human Resources

The West Virginia Department of Health and Human Resources (DHHR) plays a crucial role in protecting public health and ensuring safety in the community. This department oversees various health programs and services aimed at enhancing well-being.
1369

Department of Labor of New York

The New York Department of Labor (DOL) is responsible for enforcing labor laws and ensuring fair labor practices in the state. It oversees various workplace regulations and programs aimed at protecting workers’ rights. the DOL publishes sanctions to address labor violations, including unpaid wages and unsafe work environments. It aims to improve employment conditions and support job seekers.
1358

Wisconsin Department Of Health Service

The Wisconsin Department of Health Services (DHS) is responsible for protecting public health and overseeing healthcare programs in the state. It works to ensure compliance with health regulations and safeguard the welfare of its residents. The DHS publishes various sanctions lists to identify organizations or individuals that have violated health standards or regulations.
1310

The Alaska Department of Health and Social Services

The Alaska Department of Health and Social Services (DHSS) plays a critical role in ensuring public health and safety in Alaska. It publishes sanctions related to healthcare providers, organizations, and individuals who violate state laws and regulations. The DHSS works to protect Alaskans by monitoring compliance, enforcing health standards, and issuing penalties when necessary.
1297

The Government of Massachusetts

The Government of Massachusetts plays a vital role in regulating and enforcing sanctions to maintain security and compliance in the state. Various departments and agencies within Massachusetts publish sanctions lists aimed at preventing transactions that may pose risks to public safety or violate state and federal laws. These lists include individuals, organizations, and entities that are subject to sanctions due to legal, financial, or regulatory issues.
1293

The Missouri Department of Social Services

The Missouri Department of Social Services (DSS) plays a vital role in managing social welfare programs in the state. This authority is responsible for ensuring compliance with state and federal regulations related to social services. DSS oversees various programs, including Medicaid, food assistance, and child protection services. By maintaining a clear and transparent system of sanctions, the department seeks to protect vulnerable populations and promote accountability among service providers.
1250

The Washington State Health Care Authority (HCA)

The Washington State Health care authority (HCA) manages public health programs and healthcare services for residents. It oversees various initiatives to ensure that healthcare is accessible, affordable, and high-quality. The HCA administers programs like medicaid, which supports low-income individuals and families. additionally, the HCA works with healthcare providers, government agencies, and community organizations to promote better health outcomes.
1249

Department of Administration of North Carolina

The North Carolina Department of Administration plays a key role in the state's government by providing essential services and support. It ensures that state operations run smoothly and efficiently. This department manages various functions, including procurement, human resources, and facility management.
1235

The Mississippi Division of Medicaid

The Mississippi Division of Medicaid is responsible for overseeing the state's medicaid program, which provides health care services to eligible individuals and families. this authority ensures that health care providers comply with state and federal regulations. It also implements policies to maintain the integrity of medicaid services and protect against fraud and abuse.
1230

The North Dakota Department of Human Services

The North Dakota Department of Human Services (ND DHS) oversees various programs that assist individuals and families in need. It focuses on ensuring the safety, well-being, and support of vulnerable populations, including children, the elderly, and those with disabilities. As part of its mission, the ND DHS publishes sanctions lists related to non-compliance or misconduct by individuals and organizations within its jurisdiction.
1226

Administration Division of Purchasing of Missouri

The Administration Division of Purchasing of Missouri is responsible for managing the state's procurement activities. This division ensures that all purchasing processes are fair, transparent, and in line with state laws.
1211

The Montana Department of Public Health and Human Services

The Montana Department of Public Health and Human Services (DPHHS) is the state's main agency for health and social services. This department works to protect the health of Montanans by publishing lists of individuals and entities that may pose a risk to public health and safety.
1176

The North Carolina Department of Health and Human Services

The North Carolina Department of Health and Human Services (NCDHHS) is the state agency responsible for health and social services. Its mission is to ensure the health and safety of North Carolinians. NCDHHS oversees programs that address public health, mental health, and substance abuse. They publish sanctions related to violations of health regulations and licensing standards for healthcare providers.
1176

The Idaho Department of Health and Welfare

The Idaho Department of Health and Welfare (IDHW) is the state agency responsible for promoting the health and well-being of idaho residents. It plays a vital role in enforcing various health and welfare regulations, including those related to sanctions. The IDHW publishes sanctions lists that identify individuals and entities who may pose a risk to public health or welfare.
1170

The Kansas Department of Health and Environment

The Kansas Department of Health and Environment (KDHE) is the state agency responsible for protecting public health and the environment. KDHE issues sanctions related to health and safety, environmental regulations, and public welfare.
1158

US Department of Defense (DoD)

The US Department of Defense (DoD) plays a crucial role in national security and defense policy. It publishes sanctions lists to enforce US foreign policy, aimed at maintaining global peace and stability.
1155

The Indiana Family and Social Service Administration

The Indiana Family and Social Services Administration (FSSA) is responsible for managing various social services programs in Indiana. This includes overseeing services such as healthcare, food assistance, and support for families in need. The FSSA plays a key role in ensuring that individuals and families can access the necessary resources for their well-being.
1123

Medicines and Healthcare products Regulatory Agency (MHRA) of United Kingdom

The Medicines and Healthcare products Regulatory Agency (MHRA) is a key authority in the United Kingdom that ensures the safety and effectiveness of medicines and medical devices. It regulates healthcare products, monitors their use, and provides clear guidance to protect public health.
198

The District of Columbia Department on Disability Services

The District of Columbia Department of Disability Services (DDS) focuses on promoting the rights and well-being of individuals with disabilities. This agency provides supportive services, ensuring that people have access to necessary resources and can participate fully in their communities. DDS issues various sanctions related to compliance with regulations aimed at protecting disabled individuals. These sanctions may involve penalties for violations of laws or guidelines designed to safeguard the rights and safety of persons with disabilities.
194

Board of Public Works of Maryland

The Board of Public Works (BPW) of Maryland plays a key role in overseeing state financial matters and ensuring compliance with laws. This authority manages state contracts, grants, and other financial transactions, ensuring they meet legal and ethical standards. The BPW reviews and approves expenditures to protect public resources.
193

Bureau of Labor and Industries of Oregon

The Bureau of Labor and Industries (BOLI) of Oregon is a key agency that ensures fair labor practices and protects workers' rights in the state. It focuses on enforcing labor laws, including wage and hour regulations, workplace safety, and equitable treatment for all workers. BOLI also oversees programs related to civil rights and employment discrimination.
136

West Virginia Purchasing Division

The West Virginia Purchasing Division is responsible for managing the procurement process for state agencies. This division ensures that all purchases comply with state laws and regulations. It oversees contracts, purchases goods, and provides guidance on ethical procurement practices. The division promotes transparency and fairness in state sourcing. They publish important sanctions lists to identify vendors that may not meet state purchasing requirements.
134

The Tennesse State Government

The Tennessee State Government plays a crucial role in maintaining compliance with both state and federal regulations. It publishes various sanctions lists that help organizations and professionals understand restrictions and obligations related to financial transactions, business operations, and other activities. By regularly updating these lists, the state ensures that individuals and businesses can make informed decisions and adhere to the law.
129

Department of Transportation of Wisconsin

The Wisconsin Department of Transportation (WisDOT) plays a vital role in ensuring safe and efficient transportation systems in the state. It oversees various transportation-related regulations, including sanctions for non-compliance. WisDOT is responsible for maintaining road safety, regulating vehicle registration, and managing public transit.
123

Ministry of Health and Family Welfare of India

The Ministry of Health and Family Welfare of India is responsible for overseeing public health, healthcare policies, and family welfare programs in the country. It plays a crucial role in ensuring compliance with health regulations and standards.The Ministry publishes various sanction lists related to health professionals, institutions, and drug approvals.
113

Department of Labor of Delaware

The Delaware Department of Labor is responsible for enforcing labor laws and protecting workers’ rights in the state. It plays a vital role in overseeing workplace safety, ensuring fair pay, and providing job training programs. The department also publishes various sanctions lists to help employers ensure they are compliant with federal and state labor laws.
111

Department of Administration of Montana

The Department of Administration of Montana is responsible for managing state resources and services. It oversees various functions, including public procurement, risk management, and information technology. One key role of this department is to ensure compliance with state and federal regulations related to sanctions. They publish information on any entities or individuals that may be restricted from doing business with the state.
16

Department of General Service of Pennsylvania

The Department of General Services (DGS) of Pennsylvania plays a vital role in managing state resources and ensuring compliance with various regulations. DGS supports government operations by overseeing procurement, facility management, and surplus property. This authority provides guidance and maintains lists of sanctions related to agreements or contracts with the state.
16

Division of Administration of Louisiana

The Division of Administration in Louisiana oversees various governmental functions to ensure the effective and efficient management of state resources. This authority plays a vital role in implementing sanctions that promote compliance with laws and regulations. It provides guidance on fiscal policies, manages state contracts, and ensures transparency in financial operations.
16

The Secretary of State of Ohio

The Secretary of State of Ohio plays a key role in overseeing various regulatory functions in the state, including the administration of elections and the maintenance of business records. This office is responsible for enforcing state laws and ensuring compliance with regulations, making it a vital authority in matters of sanctions. The Secretary’s office publishes lists of sanctioned individuals and entities.
14

The Texas Comptroller

The Texas Comptroller is a key state official responsible for managing the state's finances and ensuring compliance with state laws. One of their important roles is to oversee and publish sanctions related to tax issues and other financial regulations. They provide valuable information about entities that may be in violation of state laws.
12

Department of Labor of Illinois

The Illinois Department of Labor (IDOL) is responsible for enforcing labor laws and ensuring fair treatment in the workplace. This includes overseeing regulations related to wages, working conditions, and employee rights. IDOL publishes sanctions lists that identify employers violating labor laws.
11

The State Government of New Hampshire

The state government of New Hampshire plays a vital role in maintaining compliance with various laws and regulations, including those related to sanctions. This authority is responsible for publishing official sanctions lists that help businesses and individuals understand their obligations under state and federal law. The New Hampshire government aims to protect its citizens and uphold ethical standards by enforcing compliance measures.
11

FAQs

Why is compliance with Healthcare Sanctions necessary?

Compliance professionals must stay informed about Healthcare Sanctions to ensure that they do not work with excluded providers or facilities. This helps protect patients, maintains trust in healthcare services, and ensures adherence to legal requirements.

Which companies should have Healthcare Sanctions Compliance?

Companies in the healthcare industry, including hospitals, pharmacies, medical device manufacturers, and insurance providers, must comply with Healthcare Sanctions. These sanctions help ensure patient safety and protect public health by preventing fraud, abuse, and unethical practices.