Exclusions & debarment

The disqualified-parties keystone — SAM.gov Exclusions (government-wide debarred, suspended, and ineligible parties) and the HHS-OIG LEIE (individuals and entities barred from Medicare, Medicaid, and all federal health-care programs), unified in one screening table. Ask "is CAGE 1ABC5 excluded?", "is NPI 1609410885 on the LEIE?", or "which parties in Nevada were excluded in 2024?" — the risk layer that joins back to every award, grant, and provider dataset.

Parties carry the cross-join keys that thread the collection: npi links NPPES providers, uei links contract awards / assistance / NIH grants, and cage_code links DLA micro-purchases. Match a barred party to a new award, a new formation, or a still-billing NPI.

Status & conduct: This dataset is built and staged, pending a first supervised load. Both sources are public federal exclusion registers (FAR 9.4 / 2 CFR 180 for SAM; SSA §§1128/1156 for the LEIE); SAM is fetched via its keyed public API, the LEIE via its published bulk CSV. The lists name individuals — that is the statutory purpose of an exclusion register — and we surface only the public screening fields. Date of birth is deliberately not ingested even though the LEIE source file carries it.

Coverage figures populate from the ingestion pipeline after the first supervised load.

{
  "tool": "risk.exclusions",
  "params": {
    "npi": "1609410885",
    "currently_excluded": true,
    "limit": 10
  }
}

{
  "source_system": "leie",
  "entity_name": "#1 MARKETING SERVICE, INC",
  "classification": "entity",
  "npi": "1609410885",
  "uei": null,
  "cage_code": null,
  "exclusion_type": "1128a1",
  "exclusion_program": "Nonprocurement",
  "excluding_agency": "HHS Office of Inspector General",
  "exclusion_date": "2020-03-19",
  "reinstatement_date": null,
  "is_currently_excluded": true
}