Screening result
NPI 1083623631Screened 6/4/2026, 7:41:46 PM against OIG LEIE (snapshot 2026-05-08) + state board sanctions + SAM.gov + OFAC SDN + FDA Debarment.
- • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by HUD effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by ICE effective unknown date
- • Permanent FDA debarment (Mandatory (Sec. 306(a))) effective 1993-07-26
This provider practices in PR, which is not yet in our state board sanctions database. OIG LEIE (federal) screening is complete. State-level disciplinary actions for PR are not included in this result. We currently cover: 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.
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| RODRIGUEZ, Juan Carlos | HUD | Ineligible (Proceedings Completed) | — | indefinite |
| RODRIGUEZ, JUAN TOMAS | HHS | Prohibition/Restriction | — | indefinite |
| RODRIGUEZ, JUAN | HHS | Prohibition/Restriction | — | indefinite |
| Rodriguez, Juan Jose | ICE | Ineligible (Proceedings Completed) | — | 2044-08-22 |
FDA Debarment match detail
| Name | Type | Debarment date | Status |
|---|---|---|---|
| Rodriguez, Juan Manuel | Mandatory (Sec. 306(a)) | 1993-07-26 | Permanent |
Financial transparency (Open Payments)
CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $41 | 2 |
Monitor this provider
Source + audit trail
- NPI screened
- 1083623631
- Screen timestamp
- 6/4/2026, 7:41:46 PM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 400
- Matches found
- 5
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-05-08 |
| State board sanctions | Clear | PR not covered; 40 states live |
| State Medicaid exclusions | Clear | — |
| SAM.gov / GSA exclusions | FLAGGED (4) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | FLAGGED (1) | — |
- Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by HUD effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
- Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by ICE effective unknown date
- Permanent FDA debarment (Mandatory (Sec. 306(a))) effective 1993-07-26
| NPI screened | 1083623631 |
| Screen timestamp | 6/4/2026, 7:41:46 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 | 400 |
| Total matches | 5 |
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