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The Defaulted Borrowers list contains over 1,000 individuals who have had one or more default claims paid by the Department of Health and Human Services, been excluded from the Medicare program as a result of his or her HEAL default, and have not had the Medicare exclusion stayed, or lifted, by the Office of Inspector General as a result of entering a settlement agreement.

Data contains a listing of investigations of physician registrants in which DEA was involved that resulted in the arrest and prosecution of the registrant.

Search results may include Name, Age, Address, Arrest Date, Conviction Date, Judicial Status, Offense, DEA Registration Status, and Case Remarks.: National Security Debarred List consists of individuals who have been convicted of violating or conspiracy to violate the Arms Export Control Act (AECA).

Data contains a list of providers found to be in violation of their provider agreements who are suspended from Connecticut Medical Assistance Programs.

In certain situations violators may also be sanctioned by the Federal Government, Department of Health and Human Services, Office of the Inspector General, which results in a provider’s exclusion from participation in Federal Healthcare Programs including Medicare and Medicaid.

These individuals have committed serious crimes in the United States including trafficking, smuggling, murder, and more.

Results may include Name, Photo, Aliases, Date of Birth, Height, Weight, Eye Color, Hair Color, Sex, Nationality, Place of Birth, Complexion, Identifying Marks, Occupation, Last Known Residence, Offense, Offense Details, and Warrant Information.: The persons concerned are wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate) and Interpol’s role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition.), the Terrorism Knowledge Base offers in-depth information on global terrorist incidents, terrorism-related court cases, and terrorist groups and leaders.

Vernon, CT – May 27, 2010 Carl Slicer, owner of, Best Hire.com, a national screening company for employers, recommends “criminal conviction verification is the prudent way to a better business relationship with any new hire.” The NY Times editorial dated May 26, 2010, titled the Federal Law that guides employers, “Fair Credit Reporting Act”, requires employers to use convictions not accusations when making a final hiring decision. 800-539-0055 (2955) Leave a Comment Posted in background checks 101 | Tags: "Check it Again", Background Checks, background checks 101, Best Hire, Bobby Scott, Employment, F. I., FBI, NY Times, US Representative Bobby Scott Virginia, verification Data contains individuals and entities that have been excluded from participating and/or providing services in the Medicaid program in Alabama.