Alpha Covenant Holdings · Duty Sheet · generated 2026-10-27 23:01 UTC · free · all sheets

HHS-OIG General Compliance Program Guidance — exclusion screening of employees, medical staff and vendors

Applies to: Any provider or supplier billing federal health care programs; OIG recommends screening at hire/contract and monthly · Rule text: https://oig.hhs.gov/compliance/general-compliance-program-guidance/

The question the rule asks

Has this individual or entity been excluded from participation in federal health care programs (OIG LEIE)? Has it been excluded by a state Medicaid program? (Civil monetary penalties apply to items or services furnished by an excluded person — 42 CFR 1003.)

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_4bf0368fb4f24967 · read 2026-10-27 23:01:48 UTC · SHA-256 3c867504b793df9ad7585658f6d4e66ba3e551012540d7abdc6e3e27d26152c5 · verify: https://alphacovenantholdings.com/r/r_4bf0368fb4f24967

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 2026-10-27); 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 2026-10-27 (SAM_Exclusions_Public_Extract_V2_26300.ZIP).
HHS-OIG Corporate Integrity Agreements (public browse list, exact printed party name)supportinganswered0No corporate integrity agreement under this exact printed party name.
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

LEIE file date and read time; the state Medicaid lists read (by name, and by NPI where supplied); a same-name person is printed as a candidate, not a match — the reviewer confirms identity by NPI, date of birth or address 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