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Nevada FACIS background checks: Levels 1M & 3 explained

A Nevada-specific breakdown of the FACIS healthcare exclusion search: what Level 1M covers, what Level 3 adds from Nevada boards and Medicaid enforcement, and which level fits which employer.

Every Nevada organization that bills a federally funded healthcare program — Medicare, Medicaid, TRICARE, or a state Medicaid managed-care plan — is required to verify that its employees, contractors, and vendors are not excluded from participation. FACIS is the standard tool for that verification. This guide covers what a FACIS search returns in Nevada and which level fits your workforce.

What is a FACIS background check in Nevada?

FACIS (Fraud and Abuse Control Information System) is a healthcare-specific sanction database that aggregates federal exclusion and debarment records with state licensing, Medicaid, and Attorney General enforcement data. Run against a Nevada candidate, a Level 3 FACIS search reaches into the Nevada Medicaid Sanctioned or Excluded Provider List, the Nevada Medicaid Fraud Control Unit, and the disciplinary records of every Nevada healthcare licensing board.

Nevada sources included in FACIS Level 3

  • Nevada Medicaid Sanctioned or Excluded Provider List
  • Nevada Medicaid Fraud Control Unit enforcement actions
  • Nevada Board of Medicine disciplinary actions
  • Nevada Board of Nursing disciplinary actions
  • Nevada Board of Pharmacy disciplinary actions
  • Nevada dental, behavioral health, and allied-health board actions
  • Nevada Attorney General healthcare-fraud actions
  • Nevada contractor disqualification and debarment lists

Federal sources included in every FACIS search

Both Level 1M and Level 3 include the federal exclusion sources that satisfy OIG and CMS baseline requirements for Nevada providers:

  • OIG List of Excluded Individuals and Entities (LEIE)
  • System for Award Management (SAM), including SDN
  • OFAC Specially Designated Nationals list
  • FDA Debarment List
  • DEA administrative actions
  • GSA excluded parties
  • TRICARE excluded providers
  • U.S. Department of Justice, Treasury, and State healthcare-fraud actions

FACIS Level 1M vs. Level 3 for Nevada employers

Federal exclusion listsLevel 1M ✓   Level 3 ✓
Nevada Medicaid exclusionsLevel 1M ✗   Level 3 ✓
NV licensing board disciplinary actionsLevel 1M ✗   Level 3 ✓
Nevada AG healthcare-fraud actionsLevel 1M ✗   Level 3 ✓

Which Nevada employers need Level 3?

If any of the following describe your Nevada organization, Level 3 is the right search. Level 1M is not enough to see NV board sanctions or Nevada Medicaid exclusions:

  • Nevada hospitals, health systems, and physician groups
  • Skilled nursing, assisted-living, and long-term-care operators in Nevada
  • Home health, hospice, and DME suppliers billing Nevada Medicaid
  • Behavioral health, telehealth, and substance-use providers licensed in Nevada
  • Any employer with clinical staff holding a NV license alongside licenses in other states

How often should Nevada providers re-screen?

The OIG Special Advisory Bulletin recommends monthly re-screening against the LEIE. Nevada Medicaid enrollment agreements generally impose the same monthly cadence against the Nevada Medicaid Sanctioned or Excluded Provider List. A pre-hire FACIS check is the starting point; continuous monthly monitoring is what catches sanctions that land after the hire date.

How SafestHires runs FACIS for Nevada employers

SafestHires offers FACIS Level 1M and FACIS Level 3 as standalone searches or bundled into a Nevada healthcare hiring package alongside primary-source license verification, sex-offender registry checks, and county criminal history. Ongoing monthly monitoring is available for the entire workforce from the same dashboard.

Other state FACIS guides

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