Screening result
NPI 1215035050Screened 9/3/2026, 11:05:07 AM against OIG LEIE (snapshot 2026-08-31) + 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 private_detective board refused to renew (2004-06-30)
- • IL private_detective board refused to renew (2004-06-22)
- • IL funeral board termination (1992-03-03)
- • IL private_detective board disciplinary action (null)
- • IL private_detective board disciplinary action (null)
- • Active SAM.gov exclusion (Ineligible (Proceedings Pending)) by DLA 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 | Refused to Renew | 2004-06-30 | — |
| IL private_detective | Refused to Renew | 2004-06-22 | — |
| IL funeral | Termination | 1992-03-03 | — |
| IL private_detective | — | ||
| IL private_detective | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| Smith, Donald | DLA | Ineligible (Proceedings Pending) | — | indefinite |
| Smith, Donald G. | HHS | Prohibition/Restriction | — | indefinite |
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Source + audit trail
- NPI screened
- 1215035050
- Screen timestamp
- 9/3/2026, 11:05:07 AM
- OIG LEIE snapshot
- 2026-08-31
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 210
- Matches found
- 7
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ProviderScore — Sanctions Screening Record
Record generated 9/3/2026, 11:05:07 AM
NPI 1215035050
EXCLUDED Active federal exclusion in effect.
Screened 9/3/2026, 11:05:07 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-08-31 |
| State board sanctions | FLAGGED (5) | 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 (2) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (7)
- IL private_detective board refused to renew (2004-06-30)
- IL private_detective board refused to renew (2004-06-22)
- IL funeral board termination (1992-03-03)
- IL private_detective board disciplinary action (null)
- IL private_detective board disciplinary action (null)
- Active SAM.gov exclusion (Ineligible (Proceedings Pending)) by DLA effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
Source + audit trail
| NPI screened | 1215035050 |
| Screen timestamp | 9/3/2026, 11:05:07 AM |
| OIG LEIE snapshot | 2026-08-31 |
| 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 | 210 |
| 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.
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