SapherCheck

3 SapherCheck records found for Person Joe garcia

Alias JOE GARCIA
WAYNE CORTIER
JOSEPH GARCIA
Profile Type PERSON
Name SAMONE DARLA MILK
First Name SAMONE
Middle Name DARLA
Last Name MILK
Country UNITED STATES
Birth Date 1981-06-22
Position TRIBAL AGENCY (EMPLOYEE - ST/LOC/TR)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1731, #13505-273, WASECA, MN 56093
WASECA, MN 56093, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-10-20
Country: United States

Entity: us-fed-excl-samone-darla-milk-56093-waseca

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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: S4MR4H7ZT

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: us-fed-excl-samone-darla-milk-56093-waseca

Program: Reciprocal

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Alias JOE GARCIA
SUENOS INC.
LUCY GARCIA
JOLU INC.
Profile Type PERSON
Name JOSE BAUTISTA GARCIA
First Name JOSE
Middle Name BAUTISTA
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CAMARILLO, CA 93012, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4DKFT

Start Date: 2014-03-31
Listing Date: 2014-04-01
Country: United States

Entity: usgsa-s4mr4dkft

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias JOE GARCIA
SUENOS INC.
JOSE GARCIA
JOLU INC.
Profile Type PERSON
Name LUCY ANN GARCIA
First Name LUCY
Middle Name ANN
Last Name GARCIA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CAMARILLO, CA 93012, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4DL4B

Start Date: 2014-03-31
Listing Date: 2014-04-03
Country: United States

Entity: usgsa-s4mr4dl4b

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public