Screening result
NPI 1003562984Screened 6/3/2026, 10:12:16 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 0 active OIG exclusions. Do not employ or contract for federal-program work.
Reasons (8)
- • TX medical board remedial plan (2023-08-18)
- • TX medical board suspension (2019-12-12)
- • TX medical board suspension (2019-12-12)
- • 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 (Ineligible (Proceedings Pending)) by HUD effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| TX medical | Remedial Plan | 2023-08-18 | — |
| TX medical | Suspension | 2019-12-12 | — |
| TX medical | Suspension | 2019-12-12 | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| MARTINEZ, JOSE ALFREDO | HHS | Prohibition/Restriction | — | indefinite |
| MARTINEZ, JOSE ALFREDO | OPM | Prohibition/Restriction | — | indefinite |
| MARTINEZ, JOSE DEJESUS | OPM | Prohibition/Restriction | — | indefinite |
| MARTINEZ, Jose De Jesus | HUD | Ineligible (Proceedings Pending) | — | indefinite |
| MARTINEZ, JOSE LUIS | HHS | Prohibition/Restriction | — | indefinite |
Financial transparency (Open Payments)
CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.
Total received
$289
Total records
17
Payment categories
1
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $289 | 17 |
Monitor this provider
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Source + audit trail
- NPI screened
- 1003562984
- Screen timestamp
- 6/3/2026, 10:12:16 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 470
- Matches found
- 8
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ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 10:12:16 AM
NPI 1003562984
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 10:12:16 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-05-08 |
| State board sanctions | FLAGGED (3) | 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 | Clear | — |
| SAM.gov / GSA exclusions | FLAGGED (5) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (8)
- TX medical board remedial plan (2023-08-18)
- TX medical board suspension (2019-12-12)
- TX medical board suspension (2019-12-12)
- 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 (Ineligible (Proceedings Pending)) by HUD effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
Source + audit trail
| NPI screened | 1003562984 |
| Screen timestamp | 6/3/2026, 10:12:16 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 | 470 |
| Total matches | 8 |
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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