Medicare and Medicaid Requirements are clear, especially concerning sanctions and exclusions.  

Don't put your business at risk of incurring fines and penalties for failure to comply.

Kinney Services, Inc. has been an innovator and leader in Exclusion checking for over a decade. We can help!

Automatic Monthly Screenings

Screenings on your uploaded data are run every month. We alert you when your results are ready to be viewed. 

All Available State Databases at No Extra Charge

We don't charge you extra for the data you need to properly screen your employees and vendors

Checking by Name and National Provider Identifier

We search using a number of criteria in order to maximize your results without being overwhelming

Full Audit Trail Reporting

Want to check on a monthly match from two years ago?  No problem with Kchecks full, flexible reporting capabilities.


  • Email Notifications are sent each time a monthly match of your monitored entities is completed.
  • Optional Death Master File lookups allow you to check a social security number against the death master file (required in some industries, a great idea in all). 
  • A Full Audit Trail Report is always available and fully customizable.  You can produce an exportable report on a single entity, all entities, match types and dates.  
  • Our Historical Database provides a detailed timeline of entity matches.
  • Securely Upload Business Entities using 2048 bit SSL Security. 
  • Unsurpassed Data Security Your uploaded data is secure. We're serious about securing and protecting your valuable information. 
  • Incredibly Economical checking all of your employees by name and NPI on a monthly basis would mean additional hiring.  We can save you thousands. 
 
Comprehensive Exclusion List Checking
Just a few of the lists we check include...
  • Alabama Medicaid Suspended Providers List
  • Alaska DHHS Excluded Providers List
  • Arizona AHCCCS Excluded Providers
  • Arkansas Department of Human Services Excluded Provider List
  • Australian Department of Foreign Affairs and Trade Consolidated List
  • California Medi-Cal Suspended and Ineligible Provider List
  • CMS NPI Match
  • CMS Preclusion List
  • Colorado Terminated Provider List
  • Connecticut DSS Administrative Actions List
  • Consolidated list of persons, groups and entities subject to EU financial sanctions
  • DEA Administrative Actions Against Registrants
  • Denied Persons List - US Department of Commerce, Bureau of Industry and Security
  • FDA Clinical Investigators - Disqualification Proceedings
  • FDA Debarment List
  • Florida AHCA Sanctioned and Terminated Providers List (Medicaid Sanctions ONLY)
  • Florida COMPLETE AHCA Sanctioned and Terminated Providers List(Licensing/Regulation Final Orders, Medicaid Final Orders AND Medicaid Sanctioned Providers)
  • Georgia OIG Exclusions List
  • Hawaii Med-QUEST Excluded Providers List
  • Idaho Dept of Health and Welfare Provider Exclusion List
  • Illinois Healthcare and Family Services-Office of OIG Provider Sanction List
  • Indiana FSSA Terminated Providers List
  • International Trade Administration Consolidated Screening List
  • Iowa Medicaid Provider Exclusions
  • Iran Divestment Act of 2012 Exclusion List
  • Kansas Department of Health and Environment Terminated Providers
  • Kentucky Medicaid Terminated and Excluded Provider List
  • Louisiana State Adverse Actions List
  • MaineCare Exclusion List
  • Maryland DHMH Provider & Other Entities Sanctioned List
  • Massachusetts MASSHEALTH Suspended or Excluded Providers List
  • Michigan MDCH Sanctioned Providers List
  • Minnesota Health Care Program Excluded Providers
  • Mississippi Division of Medicaid Sanctioned Provider List
  • Missouri Medicaid Termination List
  • Montana Medicaid Excluded or Terminated Providers List
  • Nebraska Medicaid Excluded Provider File
  • Nevada DHHS Excluded/Sanctioned Providers List
  • New Hampshire Medicaid Provider Exclusion and Sanction List
  • New Jersey Excluded Providers (NJEP) List
  • New York State Office of the Medicaid Inspector General (OMIG) Medicaid Terminations and Exclusions List
  • North Carolina DMA Program Integrity Excluded Providers List
  • North Dakota Medicaid Provider Exclusion List
  • Ohio Medicaid Provider Exclusion and Suspension List
  • Opting Out Medicare Providers
  • Pennsylvania Medicheck Precluded Provider List
  • PHS Administrative Action Report
  • SAM.gov/Excluded Parties List System (EPLS)
  • SAM/EPLS Special Entity Designation
  • South Carolina DHHS Provider Exclusions
  • Tennessee TennCare Terminated Providers List
  • Texas HHSC OIG Exclusion Program
  • The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury
  • Treasury Consolidated Sanctions List (Non-SDN Lists)
  • Tricare Sanctioned Providers List
  • U.S. Department of Health & Human Services Office of Inspector General (OIG) Exclusions List
  • United Kingdom HM Treasury Lists - Consolidated List of Financial Sanctions Targets
  • United Nations Security Council Consolidated List
  • Vermont Excluded Provider List
  • Washington DC Excluded Providers
  • Washington State Health Care Authority Exclusions List
  • West Virginia Medicaid Sanctioned/Excluded List
  • Wyoming DOH Provider Exclusion List

Kchecks Statistics (so far)

Statistics compiled as of Sunday, November 2 2025

734538

Searchable Exclusions

5112496

Client Records Uploaded

558503945

Screenings and Counting

Kinney Services, Inc.

Address

1205 Troy Schenectady Road, Suite 106
Latham, NY 12110

+1 518.371.0176





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