Screening result
NPI 1053302240Screened 6/3/2026, 10:16:31 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 0 active OIG exclusions. Do not employ or contract for federal-program work.
Reasons (10)
- • IL private_detective board suspension (2018-08-10)
- • IL nursing board revocation (2012-01-27)
- • IL nursing board refused to renew (2011-02-10)
- • IL nursing board reprimand (2007-10-10)
- • IL private_detective board probation (2001-06-25)
- • IL private_detective board disciplinary action (null)
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- • Active SAM.gov exclusion (Ineligible (Proceedings Complete)) by DOJ effective unknown date
- • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| IL private_detective | Suspension | 2018-08-10 | 2023-04-19 |
| IL nursing | Revocation | 2012-01-27 | — |
| IL nursing | Refused to Renew | 2011-02-10 | — |
| IL nursing | Reprimand | 2007-10-10 | — |
| IL private_detective | Probation | 2001-06-25 | 2003-06-25 |
| IL private_detective | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| Davis, David W. | HHS | Prohibition/Restriction | — | indefinite |
| Davis, David | DOJ | Ineligible (Proceedings Complete) | — | 2031-04-22 |
| Davis, David W. | OPM | Ineligible (Proceedings Completed) | — | indefinite |
| DAVIS, DAVID VANCE | 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
$765
Total records
39
Payment categories
1
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $765 | 39 |
Monitor this provider
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Source + audit trail
- NPI screened
- 1053302240
- Screen timestamp
- 6/3/2026, 10:16:31 PM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 440
- Matches found
- 10
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ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 10:16:31 PM
NPI 1053302240
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 10:16:31 PM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-05-08 |
| State board sanctions | FLAGGED (6) | 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 (4) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (10)
- IL private_detective board suspension (2018-08-10)
- IL nursing board revocation (2012-01-27)
- IL nursing board refused to renew (2011-02-10)
- IL nursing board reprimand (2007-10-10)
- IL private_detective board probation (2001-06-25)
- IL private_detective board disciplinary action (null)
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- Active SAM.gov exclusion (Ineligible (Proceedings Complete)) by DOJ effective unknown date
- Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
Source + audit trail
| NPI screened | 1053302240 |
| Screen timestamp | 6/3/2026, 10:16:31 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 | 440 |
| Total matches | 10 |
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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