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5 SapherCheck records found for Person 1954 02 03

1. BLACINA MARTINEZ-MIRANDA

Alias	BLACINA MIRANDA-MARTINEZ
Profile Type	PERSON
Name	BLACINA MARTINEZ-MIRANDA
First Name	BLACINA
Last Name	MARTINEZ-MIRANDA
Country	UNITED STATES
Birth Date	1954-02-03
Position	EMPLOYEE (GOVERNMENT CONTRACTO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85009, USA 3629 W CORONADO RD, PHOENIX, AZ 85009
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: 1998-06-18 Country: United States Entity: us-fed-excl-blacina-martinez-miranda-85009-phoenix 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: S4MR3QL28 Start Date: 1998-06-18 Listing Date: 1998-06-23 Country: United States Entity: us-fed-excl-blacina-martinez-miranda-85009-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).

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: S4MR3QL28 Start Date: 1998-09-03 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-blacina-martinez-miranda-85009-phoenix Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. CAROLYN YVONNE SMITH

Registration Number	RTLXCUZK9NC3
Profile Type	PERSON
Name	CAROLYN YVONNE SMITH
First Name	CAROLYN
Middle Name	YVONNE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1954-02-03
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1811969074
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	207 FLAGSTONE COURT, LAFAYETTE, LA 70503 LAFAYETTE, LA 70503, 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: 2023-04-11 Country: United States Entity: us-fed-excl-carolyn-yvonne-smith-70503-lafayette Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MRQG2VV Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-carolyn-yvonne-smith-70503-lafayette 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.

3. GERALYNN HAYNES

Profile Type	PERSON
Name	GERALYNN HAYNES
First Name	GERALYNN
Last Name	HAYNES
Country	UNITED STATES
Birth Date	1954-02-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3751 S NELLIS BLVD, #245, LAS VEGAS, NV 89121 LAS VEGAS, NV 89121, 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: 2006-09-20 Country: United States Entity: us-fed-excl-geralynn-haynes-89121-las-vegas 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: S4MR3PM54 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-geralynn-haynes-89121-las-vegas 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. JENNIFER RICHARDS

Profile Type	PERSON
Name	JENNIFER RICHARDS
First Name	JENNIFER
Last Name	RICHARDS
Country	UNITED STATES
Birth Date	1954-02-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALCH SPRINGS, TX 75180, USA 12204 KNIGHT DR, BALCH SPRINGS, TX 75180
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: 2002-10-20 Country: United States Entity: us-fed-excl-jennifer-richards-75180-balch-springs 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: S4MR3MYY0 Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-jennifer-richards-75180-balch-springs 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: S4MR3MYY0 Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-jennifer-richards-75180-balch-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	LARRY JOHNSON
Profile Type	PERSON
Name	LOUIS BURKS
First Name	LOUIS
Last Name	BURKS
Country	UNITED STATES
Birth Date	1954-02-03
Position	EMPLOYEE (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2002-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLYTHE, CA 92226, USA P O BOX 2349, #P20467, BLYTHE, CA 92226
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: 2002-08-20 Country: United States Entity: us-fed-excl-louis-burks-92226-blythe 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: S4MR3MXWN Start Date: 2002-08-20 Listing Date: 2002-09-05 Country: United States Entity: us-fed-excl-louis-burks-92226-blythe 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: S4MR3MXWN Start Date: 2002-10-18 Listing Date: 2003-01-16 Country: United States Entity: us-fed-excl-louis-burks-92226-blythe Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public