Screening result

NPI 1235461211

Screened 6/6/2026, 12:05:16 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 (9)
  • IL social_work board reprimand (1998-08-21)
  • IL social_work board fine (1998-08-21)
  • IL private_detective 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 (Ineligible (Proceedings Completed)) by HUD effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
  • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date

State board sanctions

State / BoardActionDateReinstated
IL social_workReprimand1998-08-21
IL social_workFine1998-08-21
IL private_detective
IL private_detective

SAM.gov exclusion detail

NameAgencyTypeAction dateTermination
Jones, William EdwardHHSProhibition/Restrictionindefinite
JONES, WilliamHUDIneligible (Proceedings Completed)indefinite
Jones, William EdwardOPMProhibition/Restrictionindefinite
Jones, William K.OPMIneligible (Proceedings Completed)indefinite
Jones, William K.HHSProhibition/Restrictionindefinite

Financial transparency (Open Payments)

CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.

Total received
$19
Total records
1
Payment categories
1
Nature of paymentAmountRecords
Food and Beverage$191

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Source + audit trail

NPI screened
1235461211
Screen timestamp
6/6/2026, 12:05:16 AM
OIG LEIE snapshot
2026-05-08
State boards consulted
(none with active adapters)
Risk band
EXCLUDED
Risk score
440
Matches found
9
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ProviderScore — Sanctions Screening Record
Record generated 6/6/2026, 12:05:16 AM
NPI 1235461211
EXCLUDED Active federal exclusion in effect.
Screened 6/6/2026, 12:05:16 AM
Lists checked
Source listResultDetail
OIG LEIE (federal exclusions)Clearsnapshot 2026-05-08
State board sanctionsFLAGGED (4)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 (9)
  • IL social_work board reprimand (1998-08-21)
  • IL social_work board fine (1998-08-21)
  • IL private_detective 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 (Ineligible (Proceedings Completed)) by HUD effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
  • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective unknown date
  • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective unknown date
Source + audit trail
NPI screened1235461211
Screen timestamp6/6/2026, 12:05:16 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 score440
Total matches9
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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