Screening result
NPI 1992025043Screened 6/2/2026, 10:33:33 PM 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 (2)
- • Active OIG exclusion (1128b14) effective 2019-04-18
- • Active NY Medicaid exclusion (Other) effective 2019-04-18
OIG LEIE match detail
| Name | Specialty | Exclusion type | Excluded | Reinstated |
|---|---|---|---|---|
| ANAYA, ENID | NO KNOWN AFFILIATION | 1128b14 | 2019-04-18 | never |
State Medicaid exclusion match detail
| Name | State | Provider type | Exclusion date | NPI |
|---|---|---|---|---|
| ANAYA ENID LIBERTAD AKA/DBA ENID L. ANAYA BAEZ | NY | Other | 2019-04-18 | 1992025043 |
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Source + audit trail
- NPI screened
- 1992025043
- Screen timestamp
- 6/2/2026, 10:33:33 PM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 190
- Matches found
- 2
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ProviderScore — Sanctions Screening Record
Record generated 6/2/2026, 10:33:33 PM
NPI 1992025043
EXCLUDED Active federal exclusion in effect.
Screened 6/2/2026, 10:33:33 PM
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 | Clear | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (2)
- Active OIG exclusion (1128b14) effective 2019-04-18
- Active NY Medicaid exclusion (Other) effective 2019-04-18
Source + audit trail
| NPI screened | 1992025043 |
| Screen timestamp | 6/2/2026, 10:33:33 PM |
| 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 | 190 |
| Total matches | 2 |
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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