SapherCheck

3 SapherCheck records found for Person 1936 12 13

Profile Type PERSON
Name ALFRED JR LOPEZ
First Name ALFRED
Middle Name JR
Last Name LOPEZ
Country UNITED STATES
Birth Date 1936-12-13
Position OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1770709651
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 306 12TH AVE S, NAMPA, ID 83651
Topics DEBARRED ENTITY

1 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: 2010-05-20
Country: United States

Entity: us-fed-excl-alfred-jr-lopez-83651-nampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number LVSABT1FG7V3
Profile Type PERSON
Name CHEH SHIUNG LU
First Name CHEH
Middle Name SHIUNG
Last Name LU
Country UNITED STATES
Birth Date 1936-12-13
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-07-10
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Npi Code 1144370057
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHERRY HILL, NJ 08003, USA
3 W DORIS DR, #3, CHERRY HILL, NJ 08003
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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-cheh-shiung-lu-08003-cherry-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRTLC6R

Start Date: 2024-08-31
Listing Date: 2024-09-18
Country: United States

Entity: us-fed-excl-cheh-shiung-lu-08003-cherry-hill

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.

Profile Type PERSON
Name JAMES A GILL
JAMES A. GILL
First Name JAMES
Middle Name A
A.
Last Name GILL
Country UNITED STATES
Birth Date 1936-12-13
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DEERFIELD BEACH, FL 33442, USA
2420 DEER CREEK BLVD, #20, DEERFIELD BEACH, FL 33442
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: 1992-12-10
Country: United States

Entity: us-fed-excl-james-a-gill-33442-deerfield-beach

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: HHS

Authority ID: S4MR3NYD4

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-james-a-gill-33442-deerfield-beach

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).

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: S4MR3NYD4

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-james-a-gill-33442-deerfield-beach

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

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