Alpha Covenant Holdings · Duty Sheet · generated 2026-10-26 21:06 UTC · free · all sheets

42 CFR 455.436 — Federal database checks (Medicaid provider screening)

Applies to: State Medicaid agencies and, by contract, Medicaid managed care organisations · Rule text: https://www.ecfr.gov/current/title-42/chapter-IV/subchapter-C/part-455/subpart-E/section-455.436

The question the rule asks

Confirm the identity and determine the exclusion status of providers and any person with an ownership or control interest or who is an agent or managing employee, through routine checks of federal databases: SSA Death Master File, NPPES, LEIE, SAM (EPLS) — upon enrollment, revalidation, and no less frequently than monthly.

The party this sheet is about

Hoshine Silicon Industry (Shanshan) Co., Ltd · keys supplied: none — exact printed name only · matching: screening-2026-06f: every check is an exact-name (or exact-UEI / exact-NPI / exact-EIN / exact-CIK) lookup against the official file named on the line; nothing is inferred from similar names, owners or affiliates

Receipt r_ce33976400fa4ac2 · read 2026-10-26 21:06:49 UTC · SHA-256 e8af5b9dc291fd4a5fe08eadfc1531e25d99c2d9462985b9b455f6880313fdba · verify: https://alphacovenantholdings.com/r/r_ce33976400fa4ac2

The official files that answer it, as read on that date

SourceRoleStateRecordsWhat it printed
HHS Office of Inspector General — LEIE (monthly downloadable file)answers the questionanswered0No entry under this exact name in the OIG file fetched 2026-10-25.
SAM.gov Exclusions — Public Extract V2 (GSA, daily)answers the questionanswered0No entry under this exact name/UEI in the SAM extract fetched 2026-10-26 (SAM_Exclusions_Public_Extract_V2_26299.ZIP).
State Medicaid exclusion / termination lists (each state's own published file)supportinganswered0No entry under this exact name/NPI in the 13 state lists read (latest fetch 2026-10-25); 29 state lists are published in forms we cannot read and were not checked.
U.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV)supportinganswered0No entry under this exact name or listed alias on the SDN list fetched 2026-10-25.

What to record in the file

LEIE and SAM reads with file dates; NPPES record by NPI where supplied (see the receipt's NPPES block). The Death Master File is not read by this platform (not a public file) — record that separately.

What this sheet does not decide

The receipt does not decide eligibility, responsibility, identity or compliance. It records what each official file printed for an exact key or exact printed name on a date. A same-name row is a candidate to be resolved by the reader, not a match. Answering the form's question is the applicant's or reviewer's act; this sheet puts the dated record beside it.

Full receipt (all sources, known limits, print record): screening record · Methodology: https://alphacovenantholdings.com/methodology · Corrections (free, public log): https://alphacovenantholdings.com/corrections