4 SapherCheck records found for Person Donna martin
1. RODNEY MARTIN
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
2. DONNA DEMELLO
3. DONNA KAY MCDANIEL
4. DONNA KAY DEMELLO
| Alias |
DONNA MARTIN
|
|---|---|
| Profile Type | PERSON |
| Name |
RODNEY MARTIN
|
| First Name |
RODNEY
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1958-05-16
|
| Position |
OWNER/OPERATOR (AMBULANCE COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
140 MILL DRIVE, LEVITTOWN, PA 19056
LEVITTOWN, PA 19056, USA |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 1993-05-27 Country: United States Entity: us-fed-excl-rodney-martin-19056-levittown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NN5K Start Date: 1993-10-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rodney-martin-19056-levittown Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | NonProcurement |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3NN5K Start Date: 1993-10-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rodney-martin-19056-levittown Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Alias |
DONNA MARTIN
DONNA DEMELLO |
|---|---|
| Profile Type | PERSON |
| Name |
DONNA DEMELLO
|
| First Name |
DONNA
|
| Last Name |
DEMELLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JOSE, CA 95123, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3RGCM Start Date: 2010-12-01 Listing Date: 2010-12-07 Country: United States Entity: usgsa-s4mr3rgcm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DONNA MARTIN
|
|---|---|
| Profile Type | PERSON |
| Name |
DONNA KAY MCDANIEL
|
| First Name |
DONNA
|
| Middle Name |
KAY
|
| Last Name |
MCDANIEL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JOSE, CA 95123, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR4G59X Start Date: 2014-07-29 Listing Date: 2014-07-31 Country: United States Entity: usgsa-s4mr4g59x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DONNA MARTIN
DONNA DEMELLO |
|---|---|
| Profile Type | PERSON |
| Name |
DONNA KAY DEMELLO
|
| First Name |
DONNA
|
| Middle Name |
KAY
|
| Last Name |
DEMELLO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN JOSE, CA 95138, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR4G5BL Start Date: 2014-07-29 Listing Date: 2014-07-31 Country: United States Entity: usgsa-s4mr4g5bl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |