Screening result
NPI 1104921949Screened 6/3/2026, 4:04:44 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 (3)
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active OH Medicaid exclusion (Person) effective 2025-07-11
- • Active WV Medicaid exclusion (Person) effective 2023-03-15
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| BALGO, TROY WAYNE | OPM | Prohibition/Restriction | — | indefinite |
State Medicaid exclusion match detail
| Name | State | Provider type | Exclusion date | NPI |
|---|---|---|---|---|
| Troy W Balgo | OH | Person | 2025-07-11 | 1104921949 |
| Troy Balgo | WV | Person | 2023-03-15 | 1104921949 |
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Source + audit trail
- NPI screened
- 1104921949
- Screen timestamp
- 6/3/2026, 4:04:44 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 260
- Matches found
- 3
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ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 4:04:44 AM
NPI 1104921949
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 4:04:44 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | 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 (2) | — |
| SAM.gov / GSA exclusions | FLAGGED (1) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (3)
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active OH Medicaid exclusion (Person) effective 2025-07-11
- Active WV Medicaid exclusion (Person) effective 2023-03-15
Source + audit trail
| NPI screened | 1104921949 |
| Screen timestamp | 6/3/2026, 4:04:44 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 | 260 |
| Total matches | 3 |
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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