Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1951 02 09

Sector	MD
Profile Type	PERSON
Name	KHIN CHO CHO THAN-RIDDLE KHIN CHO CHO THAN-RIDDLE
First Name	KHIN CHO CHO KHIN
Middle Name	CHO CHO
Last Name	THAN-RIDDLE THAN-RIDDLE
Country	UNITED STATES
Birth Date	1951-02-09
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAMBRILLS, MD 21054, USA 1520 CROWNSVILE ROAD, CROWNSVILLE MD 21032 704 CASIMIR WAY, GAMBRILLS, MD 21054
Topics	DEBARRED ENTITY
Description	LICENSE NO: D52233

4 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: 2005-01-19 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2004-07-28 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

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: S4MR3QZKC Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

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: S4MR3R40F Start Date: 2005-01-19 Listing Date: 2007-04-19 Country: United States Entity: NK-UVGda3chChtyStUn5NnWm8 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).

2. Mousa Mohammed Abu Marzook

Alias	馬佐克 MUSA ABU MARZOUK MUSA ABU MARZUK MOUSSA ABOU MARZOUK MUSA ABU MARZUK MUSA MOHAMMED ABU MARZUK موسى أبو مرزوق MUSA ABU-MARZUQ موسي أبو مرزوق SA'ID ABU-MARZUQ MOUSA ABU MOHAMMED MARZOOK ABU-'UMAR MOUSA ABU MARZOUK ABU MARZUK MOUSA ABU MARZOUK MOUSSA ABU MARZOUK MUSA ABU MARZUK موسى ابو مرزوق MOUSSA MOHAMMED ABU MARZOUK MOUSA MOHAMED ABOU ABU-MARZUQ DR. MUSA ムーサ・モハメド・アブ・マーズク SA'ID ABU-MARZUQ SA'ID ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR MUSA ABU MARZOUK DR. MUSA ABU-MARZUQ MOUSA MOHAMED ABOU MARZOOK
Weak Alias	ABU-'UMAR
ID Number	523-33-8386
Profile Type	PERSON
Name	ムーサー・ムハンマド・アブー・マルズーク موسى أبو مرزوق Муса Мохаммед Абу Марзук מוסא אבו מרזוק موسی ابو مرزوق MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMMED ABU MARZOOK MUSA ABU MARZUK MOUSA ABU MOHAMMED MARZOOK MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK موسٰی محمد ابو مرذوق 穆萨·穆罕默德·阿布·马尔祖克 Муса Абу Марзук ABU MARZUQ MOUSA MOHAMED ABOU ABU-MARZUQ MUSA ABU MARZOUK ABU MARZOOK, MOUSA MOHAMMED
First Name	MUSA SA'ID MUSA ABU MOUSA MOUSA MOHAMED ABOU MOUSA MOHAMMED MOUSA MOHAMMED DR. MUSA MOHAMMED
Middle Name	ABOU MOHAMMED
Last Name	DR. MUSA ABU MARZUK ABU MARZOOK MARZOOK MARZUK MARZOUK ABU-'UMAR ABU-MARZUQ ABU-MARZUQ MARZOUK MARZOOK
Country	EGYPT UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1951-02-09 1951-01-09
Birth-Place	GAZA EGYPT RAFAH GAZA GAZA, EGYPT RAFAH, GAZA
Position	POLITICAL LEADER IN AMMAN, JORDAN AND DAMASCUS, SYRIA FOR HAMAS SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2004-03-24
Modified At	2024-10-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED WITH HAMAS. HAMAS LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q125976 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q125976 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0017 Start Date: 2020-12-31 Modified At: 2022-03-15 Listing Date: 2004-03-24 Country: United Kingdom Entity: Q125976 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 3754 Country: United States Entity: Q125976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP4 Listing Date: 2005-05-25 Country: United States Entity: Q125976 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. BENJAMIN THOMPSON

Profile Type	PERSON
Name	BENJAMIN THOMPSON
First Name	BENJAMIN
Last Name	THOMPSON
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1951-02-09
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	100
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-12517

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/12517 Country: United States Entity: interpol-red-2010-12517 Program: Red Notice Reason: CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE AND TO DISTRIBUTE MORE THAN 50 GRAMS OF CRACK COCAINE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABRAHAM RAZ

Profile Type	PERSON
Name	ABRAHAM RAZ
First Name	ABRAHAM
Last Name	RAZ
Country	UNITED STATES
Birth Date	1951-02-09
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7135 COLLINS AVE, MIAMI BEACH, FL 33141
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: 2013-09-19 Country: United States Entity: us-fed-excl-abraham-raz-33141-miami-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ARTHUR HILTON PARMENTIER

Profile Type	PERSON
Name	ARTHUR HILTON PARMENTIER
First Name	ARTHUR
Middle Name	HILTON
Last Name	PARMENTIER
Country	UNITED STATES
Birth Date	1951-02-09
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	1639202351
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAUNDERSTOWN, RI 02874, USA 91 CHURCH WAY, SAUNDERSTOWN, RI 02874
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: 2017-05-18 Country: United States Entity: us-fed-excl-arthur-hilton-parmentier-02874-saunderstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR62FJ3 S4MR5Z8Q2 Start Date: 2017-07-28 Listing Date: 2017-11-08 2017-09-07 Country: United States Entity: us-fed-excl-arthur-hilton-parmentier-02874-saunderstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR5RBLM Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-arthur-hilton-parmentier-02874-saunderstown 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).

6. CATHLEEN MARY PAT CARMODY

Profile Type	PERSON
Name	CATHLEEN MARY PAT CARMODY
First Name	CATHLEEN
Middle Name	MARY PAT
Last Name	CARMODY
Country	UNITED STATES
Birth Date	1951-02-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AURORA, CO 80014, USA 15000 E LEHIGH AVE, AURORA, CO 80014
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: 2003-05-20 Country: United States Entity: us-fed-excl-cathleen-mary-pat-carmody-80014-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3MV8H Start Date: 2003-05-20 Listing Date: 2003-09-23 Country: United States Entity: us-fed-excl-cathleen-mary-pat-carmody-80014-aurora 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).

7. CRAIG ALLEN SPRESTER

Profile Type	PERSON
Name	CRAIG ALLEN SPRESTER
First Name	CRAIG
Middle Name	ALLEN
Last Name	SPRESTER
Country	UNITED STATES
Birth Date	1951-02-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEXINGTON, KY 40514, USA 3824 BINGHAM DRIVE, LEXINGTON, KY 40514
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: 2015-08-20 Country: United States Entity: us-fed-excl-craig-allen-sprester-40514-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4TFR3 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-craig-allen-sprester-40514-lexington 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).

8. ELLA RASMUSSEN

Profile Type	PERSON
Name	ELLA RASMUSSEN
First Name	ELLA
Last Name	RASMUSSEN
Country	UNITED STATES
Birth Date	1951-02-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	409 NORTH ST, APT 3, ELGIN, IL 60120 ELGIN, IL 60120, 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: 1998-12-20 Country: United States Entity: us-fed-excl-ella-rasmussen-60120-elgin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NDYH Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-ella-rasmussen-60120-elgin 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).

3. Sanction Caption: Reciprocal

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: S4MR3NDYH Start Date: 1999-03-18 Listing Date: 1999-04-28 Country: United States Entity: us-fed-excl-ella-rasmussen-60120-elgin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JIM TAYLOR

Profile Type	PERSON
Name	JIM TAYLOR
First Name	JIM
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1951-02-09
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2650 S U S HWY 301, FCI, JESUP, GA 31599 JESUP, GA 31599, 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: 2000-04-20 Country: United States Entity: us-fed-excl-jim-taylor-31599-jesup Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N6Z5 Start Date: 2000-08-10 Listing Date: 2000-10-05 Country: United States Entity: us-fed-excl-jim-taylor-31599-jesup Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3N6Z5 Start Date: 2000-04-20 Listing Date: 2000-05-05 Country: United States Entity: us-fed-excl-jim-taylor-31599-jesup 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).

10. ROBERT ALAN SCHAUERHAMER

Profile Type	PERSON
Name	ROBERT ALAN SCHAUERHAMER
First Name	ROBERT
Middle Name	ALAN
Last Name	SCHAUERHAMER
Country	UNITED STATES
Birth Date	1951-02-09
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	13077 EUCLID AVE, APPLE VALLEY, MN 55124
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: 2001-09-20 Country: United States Entity: us-fed-excl-robert-alan-schauerhamer-55124-apple-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp