Screening result

NPI 1275709768

Screened 10/6/2026, 11:34:44 AM against OIG LEIE (snapshot 2026-09-21) + 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 (2)
  • • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective 2022-03-08
  • • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective 2022-01-10
⚠
Limited state board coverage for IN

This provider practices in IN, which is not yet in our state board sanctions database. OIG LEIE (federal) screening is complete. State-level disciplinary actions for IN are not included in this result. We currently cover: 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.

SAM.gov exclusion detail

NameAgencyTypeAction dateTermination
GARCIA, JULIAN ESTRADAOPMProhibition/Restriction2022-03-08indefinite
GARCIA, JULIAN ESTRADAHHSProhibition/Restriction2022-01-10indefinite

Financial transparency (Open Payments)

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

Total received
$609
Total records
8
Payment categories
3
Nature of paymentAmountRecords
Travel and Lodging$3832
Food and Beverage$1605
Education$651

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Source + audit trail

NPI screened
1275709768
Screen timestamp
10/6/2026, 11:34:44 AM
OIG LEIE snapshot
2026-09-21
State boards consulted
(none with active adapters)
Risk band
EXCLUDED
Risk score
160
Matches found
2
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ProviderScore — Sanctions Screening Record
Record generated 10/6/2026, 11:34:44 AM
NPI 1275709768
EXCLUDED Active federal exclusion in effect.
Screened 10/6/2026, 11:34:44 AM
Lists checked
Source listResultDetail
OIG LEIE (federal exclusions)Clearsnapshot 2026-09-21
State board sanctionsClearIN not covered; 40 states live
State Medicaid exclusionsClear—
SAM.gov / GSA exclusionsFLAGGED (2)—
OFAC SDN (Treasury)Clear—
FDA debarmentClear—
Findings (2)
  • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective 2022-03-08
  • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective 2022-01-10
Source + audit trail
NPI screened1275709768
Screen timestamp10/6/2026, 11:34:44 AM
OIG LEIE snapshot2026-09-21
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 score160
Total matches2
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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