Screening result
NPI 1649239583Screened 6/3/2026, 11:06:01 AM against OIG LEIE (snapshot 2026-05-08) + state board sanctions + SAM.gov + OFAC SDN + FDA Debarment.
EXCLUDED
Active federal exclusion in effect.
This NPI carries 1 active OIG exclusion. Do not employ or contract for federal-program work.
Reasons (6)
- • Active OIG exclusion (1128a2) effective 2013-07-18
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active IA Medicaid exclusion (Person) effective 2011-09-13
OIG LEIE match detail
| Name | Specialty | Exclusion type | Excluded | Reinstated |
|---|---|---|---|---|
| DUFFY, DANIEL | PAIN MANAGEMENT | 1128a2 | 2013-07-18 | never |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| DUFFY, DANIEL J | HHS | Prohibition/Restriction | — | indefinite |
| DUFFY, DANIEL J | OPM | Prohibition/Restriction | — | indefinite |
| DUFFY, DANIEL J | OPM | Prohibition/Restriction | — | indefinite |
| DUFFY, DANIEL J | OPM | Prohibition/Restriction | — | indefinite |
State Medicaid exclusion match detail
| Name | State | Provider type | Exclusion date | NPI |
|---|---|---|---|---|
| Daniel Joseph Duffy | IA | Person | 2011-09-13 | 1649239583 |
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Source + audit trail
- NPI screened
- 1649239583
- Screen timestamp
- 6/3/2026, 11:06:01 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 510
- Matches found
- 6
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ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 11:06:01 AM
NPI 1649239583
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 11:06:01 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | FLAGGED (1) | snapshot 2026-05-08 |
| State board sanctions | Clear | 40 states live: AK, AL, AR, AZ, CA, CO, CT, DE, FL, GA, HI, IA, IL, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NV, NY, OH, OR, PA, SC, TN, TX, WA, WV, WY |
| State Medicaid exclusions | FLAGGED (1) | — |
| SAM.gov / GSA exclusions | FLAGGED (4) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (6)
- Active OIG exclusion (1128a2) effective 2013-07-18
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active IA Medicaid exclusion (Person) effective 2011-09-13
Source + audit trail
| NPI screened | 1649239583 |
| Screen timestamp | 6/3/2026, 11:06:01 AM |
| OIG LEIE snapshot | 2026-05-08 |
| State boards covered | AK, AL, AR, AZ, CA, CO, CT, DE, FL, GA, HI, IA, IL, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NV, NY, OH, OR, PA, SC, TN, TX, WA, WV, WY |
| Risk band | EXCLUDED |
| Risk score | 510 |
| Total matches | 6 |
This record reflects the sources and snapshot dates listed above at the time of generation. Not legal advice. ProviderScore screens exclusion/sanction lists, not primary-source license verification.
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