Screening result
NPI 1508847872Screened 6/3/2026, 2:51:54 PM 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 (4)
- • IL medical board reprimand (2025-04-04)
- • IL private_detective board refused to renew (2012-08-23)
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| IL medical | Reprimand | 2025-04-04 | — |
| IL private_detective | Refused to Renew | 2012-08-23 | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| GARCIA, ROBERTO A | OPM | Prohibition/Restriction | — | indefinite |
| GARCIA, ROBERTO A | OPM | Prohibition/Restriction | — | indefinite |
Monitor this provider
Team+ subscribers — we re-screen daily and alert on status changes.
Source + audit trail
- NPI screened
- 1508847872
- Screen timestamp
- 6/3/2026, 2:51:54 PM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 180
- Matches found
- 4
PREVIEW — FREE TIER. Subscribe (Solo+) for an unwatermarked, audit-ready record with a verification ID.
ProviderScore — Sanctions Screening Record
Record generated 6/3/2026, 2:51:54 PM
NPI 1508847872
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 2:51:54 PM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-05-08 |
| State board sanctions | FLAGGED (2) | 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 (4)
- IL medical board reprimand (2025-04-04)
- IL private_detective board refused to renew (2012-08-23)
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
Source + audit trail
| NPI screened | 1508847872 |
| Screen timestamp | 6/3/2026, 2:51:54 PM |
| OIG LEIE snapshot | 2026-05-08 |
| 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 | 180 |
| Total matches | 4 |
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.
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.