4 SapherCheck records found for Person 1953 11 22
1. STEVEN EUGENE CLIFFORD
2. COLEEN M GOODWIN
2. Sanction Caption: Reciprocal
3. LENA RIEVES GANDY
2. Sanction Caption: Reciprocal
4. STEVEN E CLIFFORD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
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: 2011/55054 Country: United States Entity: NK-SqcSHmKg4a2LZ8vVA4zX2q Program: Red Notice Reason: 1) Sexual Battery by Restraint (9 Counts) 2) Forcible Oral Copulation (2 Counts) 3) Sodomy by Use of Force (3 Counts) 4) Anal or Genital Penetration by Foreign Object, Force and Violence (1 Count) 5) Assault by Means of Force Likely to Produce Great Bodily Injury (1 Count) 6) Child Molesting (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
COLEEN M GOODWIN
|
| First Name |
COLEEN
|
| Middle Name |
M
|
| Last Name |
GOODWIN
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-22
|
| Position |
HEALTH CARE AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-08-21
|
| Npi Code |
1245377357
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1969 W DIVIDE CREEK ST, MERIDIAN, ID 83646
MERIDIAN, ID 83646, 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: 2013-08-20 Country: United States Entity: us-fed-excl-coleen-m-goodwin-83646-meridian 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: S4MR4B498 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-coleen-m-goodwin-83646-meridian 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LENA RIEVES GANDY
|
| First Name |
LENA
|
| Middle Name |
RIEVES
|
| Last Name |
GANDY
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-22
|
| Position |
INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
120 NORTHSIDE DRIVE, STARKVILLE, MS 39759
STARKVILLE, MS 39759, 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: 2017-07-20 Country: United States Entity: us-fed-excl-lena-rieves-gandy-39759-starkville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5W6SC Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-lena-rieves-gandy-39759-starkville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
STEVEN E CLIFFORD
|
| First Name |
STEVEN
|
| Middle Name |
E
|
| Last Name |
CLIFFORD
|
| Country |
UNITED STATES
|
| Birth Date |
1953-11-22
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1543, CARNELIAN BAY, CA 96140
CARNELIAN BAY, CA 96140, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T67516
|
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: 2004-12-20 Country: United States Entity: us-fed-excl-steven-e-clifford-96140-carnelian-bay 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: S4MR3NHBL Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-steven-e-clifford-96140-carnelian-bay 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: S4MR3PH2V Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-steven-e-clifford-96140-carnelian-bay Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |