5 SapherCheck records found for Person 1943 06 23
1. ANTHONY D JR MULLOZZI
2. KARIN LINDNER
2. Sanction Caption: Reciprocal
3. PAULA J MARONEY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. RONIEL III RODRIQUEZ
5. SHARON ANN KNOWLES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY D JR MULLOZZI
|
| First Name |
ANTHONY
|
| Middle Name |
D JR
|
| Last Name |
MULLOZZI
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-23
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
325 THIRD ST, STE 1, LAS VEGAS, NV 89101
|
| Topics |
DEBARRED ENTITY
|
1 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: 2001-06-20 Country: United States Entity: us-fed-excl-anthony-d-jr-mullozzi-89101-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
KARIN LINDNER
|
| First Name |
KARIN
|
| Last Name |
LINDNER
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-23
|
| Position |
HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-06-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SWEET HOME, OR 97386, USA
1530 TAMARACK ST, SPACE 83, SWEET HOME, OR 97386 |
| Topics |
DEBARRED ENTITY
|
2 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: 2007-05-20 Country: United States Entity: us-fed-excl-karin-lindner-97386-sweet-home Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3PW69 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-karin-lindner-97386-sweet-home 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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
PAULA J. MARONEY
PAULA J MARONEY |
| First Name |
PAULA
|
| Middle Name |
J
J. |
| Last Name |
MARONEY
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-23
|
| Position |
PHYSICAL THERAPIST
|
| 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 |
37920 N 45TH, DEPT 1775, PHOENIX, AZ 85027
PHOENIX, AZ 850277056, 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: 1996-03-20 1997-03-12 Country: United States Entity: us-fed-excl-paula-j-maroney-85027-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 1128b4 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:
OPM Authority ID: S4MR3P77H Start Date: 1997-06-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paula-j-maroney-85027-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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:
HHS Authority ID: S4MR3P77H Start Date: 1997-03-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paula-j-maroney-85027-phoenix 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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
RONIEL III RODRIQUEZ
|
| First Name |
RONIEL
|
| Middle Name |
III
|
| Last Name |
RODRIQUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-23
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
635 E 57 STREET, HIALEAH, FL 33013
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: D78902
|
1 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: 1993-09-15 Country: United States Entity: us-fed-excl-roniel-iii-rodriquez-33013-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
SHARON ANN KNOWLES
|
| First Name |
SHARON
|
| Middle Name |
ANN
|
| Last Name |
KNOWLES
|
| Country |
UNITED STATES
|
| Birth Date |
1943-06-23
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
EL SEGUNDO, CA 90245, USA
770 W IMPERIAL AVE, #96, EL SEGUNDO, CA 90245 |
| 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: 1999-09-20 Country: United States Entity: us-fed-excl-sharon-ann-knowles-90245-el-segundo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N90J Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-sharon-ann-knowles-90245-el-segundo 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 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 | 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: S4MR3N90J Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-sharon-ann-knowles-90245-el-segundo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |