Screening result
NPI 1649591595Screened 9/21/2026, 10:54:24 PM 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 (4)
- • TX medical board board order (2026-06-12)
- • TX medical board board order (2026-06-12)
- • Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective 2012-07-27
- • Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective 2012-07-27
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| TX medical | Board Order | 2026-06-12 | — |
| TX medical | Board Order | 2026-06-12 | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| Diaz, Roberto A. | OPM | Ineligible (Proceedings Completed) | 2012-07-27 | indefinite |
| Diaz, Roberto A. | HHS | Prohibition/Restriction | 2012-07-27 | 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
$1,326
Total records
63
Payment categories
2
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $1,306 | 62 |
| Education | $19 | 1 |
Monitor this provider
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Source + audit trail
- NPI screened
- 1649591595
- Screen timestamp
- 9/21/2026, 10:54:24 PM
- OIG LEIE snapshot
- 2026-09-21
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 180
- Matches found
- 4
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ProviderScore — Sanctions Screening Record
Record generated 9/21/2026, 10:54:24 PM
NPI 1649591595
EXCLUDED Active federal exclusion in effect.
Screened 9/21/2026, 10:54:24 PM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | Clear | snapshot 2026-09-21 |
| 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)
- TX medical board board order (2026-06-12)
- TX medical board board order (2026-06-12)
- Active SAM.gov exclusion (Ineligible (Proceedings Completed)) by OPM effective 2012-07-27
- Active SAM.gov exclusion (Prohibition/Restriction) by HHS effective 2012-07-27
Source + audit trail
| NPI screened | 1649591595 |
| Screen timestamp | 9/21/2026, 10:54:24 PM |
| 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 | 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.
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