Screening result
NPI 1629067483Screened 6/5/2026, 2:41:08 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 (7)
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| KIM, Yong Su | OFAC | Prohibition/Restriction | — | indefinite |
| KIM, Yong Chol | OFAC | Prohibition/Restriction | — | indefinite |
| KIM, Yong Chol | OFAC | Prohibition/Restriction | — | indefinite |
| KIM, Yong Bok | OFAC | Prohibition/Restriction | — | indefinite |
| KIM, Yong Ju | OFAC | Prohibition/Restriction | — | indefinite |
| KIM, YONG JUN | OPM | Prohibition/Restriction | — | indefinite |
| KIM, YONG JUN | OPM | Prohibition/Restriction | — | indefinite |
Financial transparency (Open Payments)
CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.
Total received
$1,813
Total records
82
Payment categories
2
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $1,772 | 78 |
| Education | $42 | 4 |
Monitor this provider
Team+ subscribers — we re-screen daily and alert on status changes.
Source + audit trail
- NPI screened
- 1629067483
- Screen timestamp
- 6/5/2026, 2:41:08 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 560
- Matches found
- 7
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ProviderScore — Sanctions Screening Record
Record generated 6/5/2026, 2:41:08 AM
NPI 1629067483
EXCLUDED Active federal exclusion in effect.
Screened 6/5/2026, 2:41:08 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-05-08 |
| State board sanctions | Clear | 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 (7) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (7)
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- Active SAM.gov exclusion (Prohibition/Restriction) by OFAC effective unknown date
- 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 | 1629067483 |
| Screen timestamp | 6/5/2026, 2:41:08 AM |
| 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 | 560 |
| 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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