Screening result
NPI 1154364347Screened 6/3/2026, 9:18:13 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 (7)
- • IL real_estate board suspension (2026-06-10)
- • IL real_estate board fine (2025-11-25)
- • IL real_estate board suspension (2024-08-09)
- • IL real_estate board suspension (2024-03-27)
- • IL real_estate board suspension (2023-05-15)
- • IL private_detective board probation (1993-12-31)
- • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by DOJ effective unknown date
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| IL real_estate | Suspension | 2026-06-10 | — |
| IL real_estate | Fine | 2025-11-25 | — |
| IL real_estate | Suspension | 2024-08-09 | 2025-08-08 |
| IL real_estate | Suspension | 2024-03-27 | — |
| IL real_estate | Suspension | 2023-05-15 | 2023-07-03 |
| IL private_detective | Probation | 1993-12-31 | 1995-12-30 |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| Payne, Michael Leonard | DOJ | Ineligible (Proceedings Completed) | — | 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
$92
Total records
3
Payment categories
1
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $92 | 3 |
Monitor this provider
Team+ subscribers — we re-screen daily and alert on status changes.
Source + audit trail
- NPI screened
- 1154364347
- Screen timestamp
- 6/3/2026, 9:18:13 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 220
- Matches found
- 7
PREVIEW — FREE TIER. Subscribe (Solo+) for an unwatermarked, audit-ready record with a verification ID.
ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 9:18:14 AM
NPI 1154364347
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 9:18:13 AM
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 (1) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (7)
- IL real_estate board suspension (2026-06-10)
- IL real_estate board fine (2025-11-25)
- IL real_estate board suspension (2024-08-09)
- IL real_estate board suspension (2024-03-27)
- IL real_estate board suspension (2023-05-15)
- IL private_detective board probation (1993-12-31)
- Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by DOJ effective unknown date
Source + audit trail
| NPI screened | 1154364347 |
| Screen timestamp | 6/3/2026, 9:18:13 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 | 220 |
| Total matches | 7 |
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.
This page is also a permanent deliverable. Bookmark or share the URL to preserve the screen result. For programmatic access + audit IDs, see the paid tiers.