SapherCheck

5 SapherCheck records found for Person Michael gray

Alias MICHAEL GRAY
KEVIN GRAY
GRAY KEVIN
KEVIN GREY
Profile Type PERSON
Name KEVIN MICHAEL GRAY
First Name KEVIN
Middle Name MICHAEL
Last Name GRAY
Country UNITED STATES
Birth Date 1972-01-21
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEXARKANA, TX 75505, USA
P O BOX 7000, #88192-380, TEXARKANA, TX 75505
Topics DEBARRED ENTITY

3 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: 2019-03-20
Country: United States

Entity: us-fed-excl-kevin-michael-gray-75505-texarkana

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR8PRJQ

Start Date: 2019-03-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-kevin-michael-gray-75505-texarkana

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Authority ID: S4MR8PRJQ

Start Date: 2019-04-30
Listing Date: 2019-07-05
Country: United States

Entity: us-fed-excl-kevin-michael-gray-75505-texarkana

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias MICHAEL GRAYSON
VINCENT GRAYSON
Profile Type PERSON
Name MICHAEL V. GRAYSON
First Name MICHAEL
Middle Name V.
Last Name GRAYSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address THURMONT, MD 21788, 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: DOL

Authority ID: S4MRMGDJJ

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-02
Country: United States

Entity: usgsa-s4mrmgdjj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHAEL GRAYSON
VINCENT GRAYSON
Profile Type PERSON
Name MICHAEL GRAYSON
First Name MICHAEL
Last Name GRAYSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address THURMONT, MD 21788, 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: DOL

Authority ID: S4MRMGDJK

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-02
Country: United States

Entity: usgsa-s4mrmgdjk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHAEL GRAYSON
VINCENT GRAYSON
Profile Type PERSON
Name MICHAEL GRAYSON
First Name MICHAEL
Last Name GRAYSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address THURMONT, MD 21788, 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: DOL

Authority ID: S4MRMGDS7

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-02
Country: United States

Entity: usgsa-s4mrmgds7

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHAEL GRAYSON
Profile Type PERSON
Name VINCENT M. GRAYSON
First Name VINCENT
Middle Name M.
Last Name GRAYSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address THURMONT, MD 21788, 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: DOL

Authority ID: S4MRMGDV5

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-02
Country: United States

Entity: usgsa-s4mrmgdv5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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