Healthcare Compliance Platform

Exclusion Screening.
Done Right. Automatically.

Medicare and Medicaid requirements are clear, especially concerning sanctions and exclusions. Kinney Services has been an innovator and leader in exclusion checking for over a decade. Let Kchecks protect your organization.

Kchecks application screenshot

Built for compliance teams

Everything you need to keep your organization screened, documented, and audit-ready.

Automatic Monthly Screenings

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

All State Databases Included

We don't charge extra for the data you need - all available state databases are included at no additional cost.

Name & NPI Checking

We search using multiple criteria - by name and National Provider Identifier - to maximize results without noise.

Full Audit Trail Reporting

Need to check a monthly match from two years ago? No problem - Kchecks full reporting capabilities have you covered.

Everything your compliance program needs

From automated notifications to secure data uploads, Kchecks covers every step of the exclusion monitoring workflow.

  • Email Notifications are sent each time a monthly match of your monitored entities is completed.
  • 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.
  • Full Audit Trail Report always available and fully customizable. Export reports on a single entity, all entities, match types, and dates.
  • Historical Database provides a detailed timeline of entity matches over time.
  • Secure Entity Uploads using 2048-bit SSL security to protect your data in transit.
  • Unsurpassed Data Security your uploaded data is secure. We're serious about protecting your valuable information.
  • Incredibly Economical manual monthly screening of all employees by name and NPI would require additional hiring. Kchecks can save you thousands.

Comprehensive Exclusion List Checking

A sample of the lists we screen against - federal, state, and international sources all in one platform.

  • Alabama Medicaid Suspended Providers List
  • Alaska DHHS Excluded Providers List
  • Arizona AHCCCS Excluded Providers
  • Arkansas Dept of Human Services Excluded Provider List
  • Australian Dept 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 Subject to EU Financial Sanctions
  • DEA Administrative Actions Against Registrants
  • Denied Persons List (Dept of Commerce, Bureau of Industry and Security)
  • FDA Clinical Investigators – Disqualification Proceedings
  • FDA Debarment List
  • Florida AHCA Sanctioned and Terminated Providers List (Medicaid)
  • Florida COMPLETE AHCA Sanctioned and Terminated Providers List
  • Georgia OIG Exclusions List
  • Hawaii Med-QUEST Excluded Providers List
  • Idaho Dept of Health and Welfare Provider Exclusion List
  • Illinois HFS-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 Dept 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 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) — US Dept of the Treasury
  • Treasury Consolidated Sanctions List (Non-SDN Lists)
  • Tricare Sanctioned Providers List
  • U.S. HHS Office of Inspector General (OIG) Exclusions List
  • United Kingdom HM Treasury — 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 at a glance

Live statistics updated continuously as our platform screens on behalf of clients.

761607
Searchable Exclusions
5369789
Client Records Uploaded
602218142
Screenings and Counting
Statistics as of Friday, July 10 2026
Live Weekly Webinars

See Kchecks in action.

Sign up for one of our weekly webinars and watch our exclusion screening platform work - live. Bring your questions; our team walks you through real searches, monthly monitoring, and audit-ready reporting.

New sessions every week ~30 minutes + live Q&A Free to attend
Reserve Your Seat