Screening result
NPI 1487651873Screened 10/6/2026, 1:58:16 AM against OIG LEIE (snapshot 2026-09-21) + state board sanctions + SAM.gov + OFAC SDN + FDA Debarment.
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2025-02-16
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2025-02-16
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2019-10-18
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
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| GUPTA, Ajay Kumar | OFAC | Prohibition/Restriction | 2025-02-16 | indefinite |
| GUPTA, Ajay Kumar | OFAC | Prohibition/Restriction | 2025-02-16 | indefinite |
| GUPTA, Ajay | OFAC | Prohibition/Restriction | 2019-10-18 | indefinite |
Financial transparency (Open Payments)
CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.
| Nature of payment | Amount | Records |
|---|---|---|
| Compensation for services other than consulting, including serving as faculty or as a speaker at a venue other than a continuing education program | $16,686 | 5 |
| Food and Beverage | $5,057 | 175 |
| Consulting Fee | $3,730 | 2 |
| Travel and Lodging | $1,698 | 4 |
Monitor this provider
Source + audit trail
- NPI screened
- 1487651873
- Screen timestamp
- 10/6/2026, 1:58:16 AM
- OIG LEIE snapshot
- 2026-09-21
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 240
- Matches found
- 3
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-09-21 |
| State board sanctions | Clear | IN not covered; 40 states live |
| State Medicaid exclusions | Clear | — |
| SAM.gov / GSA exclusions | FLAGGED (3) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2025-02-16
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2025-02-16
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective 2019-10-18
| NPI screened | 1487651873 |
| Screen timestamp | 10/6/2026, 1:58:16 AM |
| OIG LEIE snapshot | 2026-09-21 |
| 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 | 240 |
| Total matches | 3 |
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.