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7 SapherCheck records found for Person 1951 10 14

Alias	Муса Абдурахманович МУСАЕВ Мусаев Муса Абдурахманович
Profile Type	PERSON
Name	MUSA ABDURAKHMANOVICH MUSAEV Муса Абдурахманович МУСАЕВ MUSA ABDURAHMANOVITš MUSAJEV MUSAEV MUSA ABDURAKHMANOVICH MUSA ABDURACHMANOVIč MUSAJEV
First Name	MUSA ABDURAKHMANOVICH Муса MUSA
Middle Name	ABDURAKHMANOVICH ABDURAHMANOVITš ABDURACHMANOVIč Абдурахманович
Last Name	MUSAJEV MUSAEV МУСАЕВ
Nationality	RUSSIA
Birth Date	1951-10-14
Position	Организаторы политических репрессий JUGE AU TRIBUNAL RéGIONAL DE MOSCOU JUDGE OF THE MOSCOW REGIONAL COURT ORGANIZERS OF POLITICAL REPRESSIONS
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MUSA ABDURAKHMANOVICH MUSAEV EST UN JUGE RUSSE QUI TRAVAILLE AU TRIBUNAL RéGIONAL DE MOSCOU. À CE TITRE, IL A ENTAMé DES PROCéDURES JUDICIAIRES EN RAPPORT AVEC L’ARRESTATION DU DIRIGEANT DE L’OPPOSITION RUSSE, ALEXEï NAVALNY, à SON RETOUR D’ALLEMAGNE, Où IL AVAIT éTé SOIGNé à LA SUITE DE SON EMPOISONNEMENT AU NOVITCHOK. IL A CONFIRMé LA DéCISION D’ARRêTER NAVALNY PENDANT TRENTE JOURS ET A REJETé SON RECOURS. LA DéCISION A éTé PRISE LORS D’UNE BRèVE AUDIENCE QUI N’A DURé QUE CINQ MINUTES. PAR CONSéQUENT, MUSA ABDURAKHMANOVICH MUSAEV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION. JUDGE OF THE MOSCOW REGIONAL COURT. UPHELD THE DECISION TO EXTEND THE ILLEGAL DETENTION OF ALEXEI NAVALNY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7382

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Provisions: (UE) 2024/952 du 22/03/2024 Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. ALBERT DIAS

Profile Type	PERSON
Name	ALBERT DIAS
First Name	ALBERT
Last Name	DIAS
Country	UNITED STATES
Birth Date	1951-10-14
Position	OFFICER/EXECUT/BOARD (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LUDLOW, MA 01056, USA 17 CEDAR STREET, LUDLOW, MA 01056
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-albert-dias-01056-ludlow Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N5TT Start Date: 1999-09-20 Listing Date: 1999-10-06 Country: United States Entity: us-fed-excl-albert-dias-01056-ludlow 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: S4MR3N5TT Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-albert-dias-01056-ludlow Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. BRENDA GAIL JONES

Profile Type	PERSON
Name	BRENDA GAIL JONES
First Name	BRENDA
Middle Name	GAIL
Last Name	JONES
Country	UNITED STATES
Birth Date	1951-10-14
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1301 CONSTITUTION RD, ATLANTA, GA 30316 ATLANTA, GA 30316, 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: 1997-11-20 Country: United States Entity: us-fed-excl-brenda-gail-jones-30316-atlanta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NG3K Start Date: 1998-03-02 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-brenda-gail-jones-30316-atlanta 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: S4MR3NG3K Start Date: 1997-11-20 Listing Date: 1997-12-19 Country: United States Entity: us-fed-excl-brenda-gail-jones-30316-atlanta 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).

4. CHIJIOKE VICTOR OKORO

Profile Type	PERSON
Name	CHIJIOKE VICTOR OKORO
First Name	CHIJIOKE
Middle Name	VICTOR
Last Name	OKORO
Country	UNITED STATES
Birth Date	1951-10-14
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-10-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7000, #97812-079, FORREST CITY, AR 72336 FORREST CITY, AR 72336, USA
Topics	DEBARRED ENTITY
Description	UPIN: A16330

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: 2005-08-18 Country: United States Entity: us-fed-excl-chijioke-victor-okoro-72336-forrest-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PB86 Start Date: 2005-08-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-chijioke-victor-okoro-72336-forrest-city 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: S4MR3R0TV Start Date: 2005-10-13 Listing Date: 2005-10-19 Country: United States Entity: us-fed-excl-chijioke-victor-okoro-72336-forrest-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. HAROLD D COX

Profile Type	PERSON
Name	HAROLD D. COX HAROLD D COX
First Name	HAROLD
Middle Name	D D.
Last Name	COX
Country	UNITED STATES
Birth Date	1951-10-14
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TRYON, NC 28782, USA 204 FREEMAN HILL RD, TRYON, NC 28782
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: 1997-01-30 Country: United States Entity: us-fed-excl-harold-d-cox-28782-tryon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q6R3 Start Date: 1997-05-07 Listing Date: 1997-06-10 Country: United States Entity: us-fed-excl-harold-d-cox-28782-tryon 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: S4MR3Q6R3 Start Date: 1997-01-30 Listing Date: 1997-06-06 Country: United States Entity: us-fed-excl-harold-d-cox-28782-tryon 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).

6. SONIA Y MCDONALD

Profile Type	PERSON
Name	SONIA Y MCDONALD
First Name	SONIA
Middle Name	Y
Last Name	MCDONALD
Country	UNITED STATES
Birth Date	1951-10-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1500 N CONGRESS AVE, #C22, WEST PALM BEACH, FL 33401 WEST PALM BEACH, FL 33401, USA
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: 2006-07-20 Country: United States Entity: us-fed-excl-sonia-y-mcdonald-33401-west-palm-beach 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: HHS Authority ID: S4MR3QWG8 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sonia-y-mcdonald-33401-west-palm-beach 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. TONY F SCALICI

Profile Type	PERSON
Name	TONY F. SCALICI TONY F SCALICI
First Name	TONY
Middle Name	F F.
Last Name	SCALICI
Country	UNITED STATES
Birth Date	1951-10-14
Position	OSTEOPATHY (OSTEOPATHIC PRAC)
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	GRAND RAPIDS, MI 49508, USA 6864 MAPLECREST, S E, GRAND RAPIDS, MI 49508
Topics	DEBARRED ENTITY
Description	UPIN: E26831

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: 1994-05-05 1990-12-23 Country: United States Entity: us-fed-excl-tony-f-scalici-49508-grand-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NTDH Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tony-f-scalici-49508-grand-rapids Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NTDH Start Date: 1994-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tony-f-scalici-49508-grand-rapids 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).