Screening result

NPI 1700925203

Screened 6/3/2026, 4:49:49 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 (4)
  • Active OIG exclusion (1128a1) effective 2014-09-18
  • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
  • Active NY Medicaid exclusion (Dentist) effective 2011-12-19

OIG LEIE match detail

NameSpecialtyExclusion typeExcludedReinstated
KIM, GILBERTDENTIST1128a12014-09-18never

SAM.gov exclusion detail

NameAgencyTypeAction dateTermination
Kim, Gilbert YOPMProhibition/Restrictionindefinite
KIM, GILBERT YHHSProhibition/Restrictionindefinite

State Medicaid exclusion match detail

NameStateProvider typeExclusion dateNPI
KIM GILBERT Y DDSNYDentist2011-12-191700925203

Financial transparency (Open Payments)

CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.

Total received
$150
Total records
2
Payment categories
1
Nature of paymentAmountRecords
Education$1502

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Source + audit trail

NPI screened
1700925203
Screen timestamp
6/3/2026, 4:49:49 AM
OIG LEIE snapshot
2026-05-08
State boards consulted
(none with active adapters)
Risk band
EXCLUDED
Risk score
350
Matches found
4
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ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 4:49:49 AM
NPI 1700925203
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 4:49:49 AM
Lists checked
Source listResultDetail
OIG LEIE (federal exclusions)FLAGGED (1)snapshot 2026-05-08
State board sanctionsClear40 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 exclusionsFLAGGED (1)
SAM.gov / GSA exclusionsFLAGGED (2)
OFAC SDN (Treasury)Clear
FDA debarmentClear
Findings (4)
  • Active OIG exclusion (1128a1) effective 2014-09-18
  • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
  • Active NY Medicaid exclusion (Dentist) effective 2011-12-19
Source + audit trail
NPI screened1700925203
Screen timestamp6/3/2026, 4:49:49 AM
OIG LEIE snapshot2026-05-08
State boards coveredAK, 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 bandEXCLUDED
Risk score350
Total matches4
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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