Screening result
NPI 1740440155Screened 6/3/2026, 10:18:38 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 1 active OIG exclusion. Do not employ or contract for federal-program work.
Reasons (4)
- • Active OIG exclusion (1128a1) effective 2025-06-19
- • NY medical board surrender (2026-03-26)
- • Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- • Active NY Medicaid exclusion (Physician) effective 2025-06-19
OIG LEIE match detail
| Name | Specialty | Exclusion type | Excluded | Reinstated |
|---|---|---|---|---|
| YIU, JOHN | FAMILY PRACTICE | 1128a1 | 2025-06-19 | never |
State board sanctions
| State / Board | Action | Date | Reinstated |
|---|---|---|---|
| NY medical | Surrender | 2026-03-26 | — |
SAM.gov exclusion detail
| Name | Agency | Type | Action date | Termination |
|---|---|---|---|---|
| YIU, JOHN | OPM | Prohibition/Restriction | — | indefinite |
State Medicaid exclusion match detail
| Name | State | Provider type | Exclusion date | NPI |
|---|---|---|---|---|
| YIU JOHN | NY | Physician | 2025-06-19 | 1740440155 |
Financial transparency (Open Payments)
CMS Open Payments (Sunshine Act) data for 2023. Shows payments from pharmaceutical and device companies to this provider.
Total received
$254
Total records
12
Payment categories
1
| Nature of payment | Amount | Records |
|---|---|---|
| Food and Beverage | $254 | 12 |
Monitor this provider
Team+ subscribers — we re-screen daily and alert on status changes.
Source + audit trail
- NPI screened
- 1740440155
- Screen timestamp
- 6/3/2026, 10:18:38 AM
- OIG LEIE snapshot
- 2026-05-08
- State boards consulted
- (none with active adapters)
- Risk band
- EXCLUDED
- Risk score
- 280
- 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, 10:18:38 AM
NPI 1740440155
EXCLUDED Active federal exclusion in effect.
Screened 6/3/2026, 10:18:38 AM
Lists checked
| Source list | Result | Detail |
|---|---|---|
| OIG LEIE (federal exclusions) | FLAGGED (1) | snapshot 2026-05-08 |
| State board sanctions | FLAGGED (1) | 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 | FLAGGED (1) | — |
| SAM.gov / GSA exclusions | FLAGGED (1) | — |
| OFAC SDN (Treasury) | Clear | — |
| FDA debarment | Clear | — |
Findings (4)
- Active OIG exclusion (1128a1) effective 2025-06-19
- NY medical board surrender (2026-03-26)
- Active SAM.gov exclusion (Prohibition/Restriction) by OPM effective unknown date
- Active NY Medicaid exclusion (Physician) effective 2025-06-19
Source + audit trail
| NPI screened | 1740440155 |
| Screen timestamp | 6/3/2026, 10:18:38 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 | 280 |
| 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.