SAMPLE FORMAT · NAMES & CLINIC WITHHELD
Public-Record Compliance Snapshot
What your roster report looks like
Built from federal & state public records for a real 7-clinician ABA practice
Clinic name and clinician names withheld in this shared sample
Prepared by Raservent · Example screening · 7 clinical staff reviewed
5
Fully verified, no findings
0
Confirmed OIG exclusions
1
Potential match ruled out
Roster screening results
| Clinician | Role | NPI on file | NPI status | Practice location | OIG exclusion |
Clinician 1 BCBA-D |
Founder / CEO |
Verified |
Active |
Matches ✓ |
Clear |
Clinician 2 BCBA |
Operations Director |
Verified |
Active |
Matches ✓ |
Clear |
Clinician 3 BCBA, LBA |
Clinical Director |
Verified |
Active |
Matches ✓ |
Clear |
Clinician 4 BCBA, LBA |
Asst. Clinical Director |
Verified |
Active |
Matches ✓ |
See note 3 |
Clinician 5 BCBA, LBA |
Behavior Analyst |
Verified |
Active |
Matches ✓ |
Clear |
Clinician 6 BCBA, LBA |
Clinical Development |
Verified |
Active |
Mismatch — see note 1 |
Clear |
Clinician 7 BCBA, LBA |
Behavior Analyst |
Not located |
See note 2 |
— |
Clear (by name) |
How to read this: “Clear” = no match on the OIG exclusion list. “Active” = NPI is live in the federal registry with a Behavior Analyst taxonomy. Flags are not allegations — they are items worth a 2-minute confirmation. In your report, every row shows the clinician’s real name and NPI.
Review notes
Note 1 — Practice-address mismatch: This clinician’s NPI is active and correctly typed as a Behavior Analyst, but the registered practice location is a different city than where they currently work. Usually this just means the NPPES address was never updated after a move — but stale NPI addresses are a common cause of Medicaid claim denials, so it’s worth a quick update.
Note 2 — No NPI located: No active Behavior Analyst NPI was found under this clinician’s name in the practice’s state. Either the NPI is filed under a different spelling, or one hasn’t been registered yet. If they render billable services, this is worth confirming before the next claim cycle.
Note 3 — Potential exclusion match, ruled out: The OIG exclusion list contained an entry for a similar name. On inspection it was a different individual — different city, a government-employee exclusion, with no NPI — and did not match this clinician’s NPI, location, or provider type. Verdict: not the same person; cleared. This is the kind of false positive a name-only screen would wrongly flag, and exactly what manual disambiguation is for.
What your full report includes
This sample shows two of the five screening layers. Your complete roster report includes:
- Real clinician names and NPIs (not redacted) with a per-row source citation
- BACB certification status & expiration for every BCBA / BCaBA / RBT
- State license number, status, and renewal date (e.g., TX LBA via TDLR)
- Your full RBT roster, not just the named leadership team
- Monthly re-screening — OIG updates the exclusion list every month; a clean roster today can change by the next claim cycle
Want this run for your roster?
Reply “yes” to the email and I’ll send the complete report — all your clinical staff, every layer, real names, sources — within a couple of days. No cost, no obligation.
Methodology & sources
- NPI & taxonomy: NPPES NPI Registry (CMS), public API.
- Exclusion screening: OIG List of Excluded Individuals/Entities (LEIE), current monthly downloadable database.
- Certification (full report): BACB Certificant Registry, public lookup.
- State licensure (full report): State behavior-analyst license search (e.g., Texas TDLR).
- Roster source: The practice’s own public team/leadership page.
Important
This snapshot is compiled solely from public records and is provided for informational and verification purposes. Name-based matches on the OIG LEIE are potential matches only and require confirmation against identifiers (SSN/DOB) before any adverse action, per OIG guidance. “Flagged for review” items are not findings of wrongdoing; they indicate a record that warrants confirmation. Raservent is not affiliated with CMS, OIG, the BACB, or any state licensing board. Verify all results against primary sources before relying on them for credentialing or billing decisions.