∞   HEALTH CARE COMPLY PLUS SPOTLIGHT   ∞
HEALTH CARE COMPLY PLUSTM provides information on individual health care providers by
conducting a search of the sanction information compiled by the Office of the Inspector General
(OIG), the General Services Administration (GSA) and other federal agencies.  The information
reported meets requirements for sanction screening set forth in the OIG's Compliance Program
Guidance for health care employees and contractors.  The information is more thorough than only
checking the OIG and GSA databases established by these governing agencies because it includes
historic, as well as current, sanction data.  

HEALTH CARE COMPLY PLUS
TM also conducts a search of disciplinary actions taken by federal
agencies other than the OIG and GSA, including those actions taken by licensing and certification
agencies in all 50 states against individual health care providers.  HEALTH CARE COMPLY PLUS
TM
includes CI’s Global Scan inquiry, a Patriot Act terrorist database search.  

HEALTH CARE COMPLY PLUS
TM :
•        Office of the Inspector General sanctions
•        General Services Administration sanctions
•        State licensing agency actions
•        Global Scan anti-terrorist data

HEALTH CARE COMPLY PLUS
TM is the most comprehensive search available to screen health care
individuals and contractors for the sanctions described above and for actions covered by the Patriot
Act.
About CICIware
COMMERCIAL INVESTIGATIONS LLC
Identity and Hybrid Inquiries

•  SSN & Address Information

•  Origin ™

•  Protection Plus ™

Criminal Record Inquiries

•  Cursory Indicator New York ™

•  County Criminal

•  Statewide Criminal

•  Federal Criminal

•  International Criminal

•  Department of Corrections

•  Multistate Criminal

•  Global Scan

•  Global Scan Plus

•  Sex Offender

Credit Inquiries

•  Credit Report Employment

•  Credit Report Tenant

Motor Vehicle Inquiries

•  Motor Vehicle

Verification Inquiries

•  Employment Verification

•  Education Verification

•  Reference Verification

•  Professional License

Industry Specific Inquiries

•  Health Care Comply Plus ™

•  Office of Inspector General Exclusion

•  General Services Administration Exclusion

Tenant Screening Specific Inquiries

•  National Tenant Check ™

•  Landlord Verification

Social Media Inquiries

•  Cyber Investigation Level 1

•  Cyber Investigation ™ Level 2

Drug Testing

•  Drug Test

Employment Eligibility Verification

•  E-Verify

•  Compliance I-9

Customized Inquiries

•  Customized Inquiry
COMMERCIAL INVESTIGATIONS LLC
Cohoes NY and Harmony FL USA
info@commercialinvestigationsllc.com
Phone:  800-284-0906 / 518-271-7546
Fax:  212-937-3858
MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM
New York State Department of Economic Development
Certified Woman Owned Business Enterprise
(Certification # 49494)

HubZone Certification
(Application Certification Pending)