What Is a SAM Background Check?
A federal contract, grant, or subcontract can fall apart fast if the government finds out you hired someone who's barred from doing business with it. That's what a SAM background check is designed to catch. Here's what it looks for, who needs to run it, and how it compares to an OIG exclusion check.
Posted by: David Garcia

What Is the System for Award Management (SAM)?
The System for Award Management, or SAM, is the official federal database maintained by the General Services Administration for organizations and individuals doing business with the U.S. government. SAM consolidated several older systems, including the Central Contractor Registry and the Excluded Parties List System, into a single platform.
Within SAM sits the Exclusions section, which lists parties who are suspended, proposed for debarment, or debarred from receiving federal contracts, subcontracts, grants, and other awards. A SAM background check specifically means searching this exclusions list to confirm that a candidate, vendor, or subcontractor isn't on it. If they are, awarding them a federal contract or paying them with federal funds can put your organization's own eligibility at risk.
Before SAM consolidated everything into one system, employers had to check several separate databases, including the Central Contractor Registry for vendor registration and the Excluded Parties List System for exclusion records. Combining these systems into SAM simplified the process considerably, giving employers a single place to confirm both a vendor's registration status and any exclusion history. That consolidation is part of why SAM checks are now a standard step in federal contracting compliance rather than a specialized, hard-to-find search.
What Does a SAM Background Check Look For?
A SAM background check confirms whether a person or entity appears on the SAM Exclusions list. Each record generally includes the excluding agency, the reason for exclusion, the type of action taken, and whether the exclusion is currently active.
Common reasons an individual or organization ends up excluded include fraud, false statements to a federal agency, tax delinquency, and, in healthcare-related cases, patient abuse or neglect. Exclusions can apply to individuals, companies, or both, and they can be temporary or indefinite depending on the underlying conduct. Employers use this information to confirm that a candidate is currently eligible to work on or be paid through federal awards before extending an offer.
For a broader look at what's typically included in a standard hiring background check, see ScoutLogic's guide on what a background check consists of.
Who Needs to Run SAM Background Checks?
Federal contractors and subcontractors are generally expected to verify that prospective employees, vendors, and subcontractors aren't excluded before entering into an agreement funded by federal dollars. This applies across industries, from construction and IT services to consulting and logistics.
Healthcare employers face an additional layer of scrutiny. Because federal healthcare programs like Medicare and Medicaid prohibit payment to excluded individuals or entities, hospitals, home health agencies, and other providers typically run SAM checks alongside other exclusion screenings as part of routine hiring and credentialing. For a broader look at how this fits into a healthcare screening program, see ScoutLogic's healthcare background and criminal record checks resource, or the healthcare background check services for building SAM screening directly into credentialing.
Grant recipients, nonprofit organizations receiving federal funding, and staffing agencies placing workers on federally funded projects are also commonly expected to screen against SAM exclusions.
The stakes extend beyond the excluded individual. When an organization knowingly employs or contracts with someone on the exclusion list, it can jeopardize its own standing to receive federal funds, not just the individual's. That makes SAM screening a shared responsibility between the employer and the person being hired, rather than a box to check purely for the candidate's benefit. Building this check into standard hiring workflows, alongside other required screenings, helps protect the organization's contracts and funding relationships as a whole.
SAM vs. OIG LEIE: What Is the Difference?
SAM Exclusions and the OIG's List of Excluded Individuals and Entities (LEIE) are often confused, but they serve different purposes and are maintained by different agencies.
SAM Exclusions, maintained by the GSA, covers eligibility for federal contracts, subcontracts, grants, and other awards across all industries. The LEIE, maintained by the Department of Health and Human Services Office of Inspector General, is narrower in scope. It identifies individuals and organizations excluded specifically from participation in federal healthcare programs due to fraud, patient abuse, licensure actions, or other sanctionable conduct.
Update frequency also differs. SAM Exclusions can change as agencies post new actions, sometimes daily, while the LEIE is typically updated on a monthly basis. Because a person can appear on one list and not the other, healthcare employers are generally encouraged to screen against both. ScoutLogic breaks this down further in its guide to understanding healthcare sanction checks and its explainer on what an OIG background check is.
How to Conduct a SAM Background Check
Employers can search SAM Exclusions directly at sam.gov using a candidate's name or entity information. The search returns any active exclusion records along with the excluding agency, cause, and status.
Running this search manually for every candidate or vendor works for occasional need, but it becomes harder to manage at volume or across a recurring hiring pipeline. A manual search also requires someone to interpret the results correctly, distinguishing an active exclusion from an expired one and confirming that a name match is actually the same person rather than someone who shares a name with an excluded party.
Many organizations instead build SAM exclusion screening into a broader background check package handled by a screening partner, so the check happens automatically alongside criminal history, employment verification, and other required screenings rather than as a separate manual step. This approach also creates a documented, consistent record of when each check was run, which matters if an employer's screening practices are ever reviewed as part of a federal contract audit.
How Often Should SAM Checks Be Run?
A SAM check at the time of hire only confirms eligibility on that specific date. Exclusion records can be added at any time, so employers with ongoing federal contract or healthcare program obligations are generally encouraged to re-screen current employees and active vendors on a recurring basis, commonly monthly, to catch new exclusions as they're posted.
This is particularly relevant in healthcare settings, where continuing to employ or bill for the services of an excluded individual can carry financial consequences for the organization, separate from the individual's own exclusion. Building recurring exclusion monitoring into an existing compliance calendar is typically simpler than trying to track it separately.
There's no single federal rule dictating an exact cadence for every industry, so the right frequency generally depends on an organization's specific contract terms, funding sources, and internal risk tolerance. Some employers align SAM re-screening with existing payroll or credentialing cycles so it doesn't become an extra task to remember. Others set it up as an automated, recurring check through a screening partner, which removes the burden of manually re-running searches and tracking results across a growing employee or vendor roster.
Frequently Asked Questions
Why Would Someone Be on the SAM Exclusion List?
Reasons vary widely and can include fraud, making false statements to a federal agency, tax delinquency, contract performance failures, or patient abuse and neglect in healthcare-related cases. Exclusions may be issued against individuals, businesses, or both.
How Far Back Does a SAM Exclusion Check Go?
A SAM check reflects current, active exclusion records rather than a fixed lookback period. Some exclusions are time-limited and expire on a set date, while others remain active until a specific action is taken to terminate them.
SAM Screening Is a Compliance Requirement You Cannot Afford to Miss
ScoutLogic's background check services build exclusion screening into a broader, compliance-focused hiring process, so your team can confirm eligibility without adding another manual step to an already full hiring workload.
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