Screening result

NPI 1164477113

Screened 6/4/2026, 8:43:31 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)
  • IL other board fine (2022-05-19)
  • IL other board disciplinary action (null)
  • IL private_detective board disciplinary action (null)
  • 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 (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

State board sanctions

State / BoardActionDateReinstated
IL otherFine2022-05-19
IL other
IL private_detective

SAM.gov exclusion detail

NameAgencyTypeAction dateTermination
RODRIGUEZ, JOSE JOAQUINHHSProhibition/Restrictionindefinite
RODRIGUEZ, JOSE JOAQUINOPMProhibition/Restrictionindefinite
RODRIGUEZ, Jose LuisHUDIneligible (Proceedings Completed)indefinite
RODRIGUEZ, JOSE GARCIA ANTONIOHHSProhibition/Restrictionindefinite
RODRIGUEZ, JOSE DE JESUSHHSProhibition/Restrictionindefinite

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Source + audit trail

NPI screened
1164477113
Screen timestamp
6/4/2026, 8:43:31 AM
OIG LEIE snapshot
2026-05-08
State boards consulted
(none with active adapters)
Risk band
EXCLUDED
Risk score
430
Matches found
8
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ProviderScore — Sanctions Screening Record
Record generated 6/4/2026, 8:43:31 AM
NPI 1164477113
EXCLUDED Active federal exclusion in effect.
Screened 6/4/2026, 8:43:31 AM
Lists checked
Source listResultDetail
OIG LEIE (federal exclusions)Clearsnapshot 2026-05-08
State board sanctionsFLAGGED (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 exclusionsClear
SAM.gov / GSA exclusionsFLAGGED (5)
OFAC SDN (Treasury)Clear
FDA debarmentClear
Findings (8)
  • IL other board fine (2022-05-19)
  • IL other board disciplinary action (null)
  • IL private_detective board disciplinary action (null)
  • 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 (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
Source + audit trail
NPI screened1164477113
Screen timestamp6/4/2026, 8:43:31 AM
OIG LEIE snapshot2026-05-08
State boards coveredAK, 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 bandEXCLUDED
Risk score430
Total matches8
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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