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

NCQA Credentialing standards — verification of Medicare/Medicaid sanctions and exclusions (CR 1 / CR 3 elements)

Applies to: Health plans, CVOs and delegated credentialing entities · Rule text: https://www.ncqa.org/programs/health-plans/credentialing/

The question the rule asks

Verify, from an acceptable source and within the required time frame before the credentialing decision, whether the practitioner has Medicare/Medicaid sanctions or exclusions. The verification must show the source and the date verified.

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_1ca58af5264740e2 · read 2026-10-26 21:06:06 UTC · SHA-256 c9ef41b27b4a131a8abea6e1e377b941f1dbfeccbd36039352cceeb63dc3338a · verify: https://alphacovenantholdings.com/r/r_1ca58af5264740e2

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.
State Medicaid exclusion / termination lists (each state's own published file)answers the questionanswered0No 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.
SAM.gov Exclusions — Public Extract V2 (GSA, daily)supportinganswered0No entry under this exact name/UEI in the SAM extract fetched 2026-10-26 (SAM_Exclusions_Public_Extract_V2_26299.ZIP).
DEA registrant actions — Decision and Order notices (Federal Register, exact printed party name)supportinganswered0No DEA Decision and Order notice under this exact printed party name.

What to record in the file

The receipt shows the source (OIG LEIE; state lists), its file date and the read date. It is a read of the primary source, not a report about one. Identity for an individual practitioner is confirmed by NPI on the OIG record.

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