Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1955 10 17

Profile Type	PERSON
Name	VALERA JEANNE SMITH FULBRIGHT
First Name	VALERA
Middle Name	JEANNE SMITH
Last Name	FULBRIGHT
Country	UNITED STATES
Birth Date	1955-10-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	29501 KICKAPOO, #432945-01-5, MCLOUD, OK 73118 MCCLOUD, OK 73118, 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: 2004-01-20 Country: United States Entity: NK-bDduiBzBc7riTc6Qr8ErL2 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: S4MR3QMVH Start Date: 2004-01-20 Listing Date: 2004-02-09 Country: United States Entity: NK-bDduiBzBc7riTc6Qr8ErL2 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: S4MR3QMVH Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: NK-bDduiBzBc7riTc6Qr8ErL2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Vyacheslav Alekseevich BOCHAROV

Alias	Бочаров Вячеслав Алексеевич VIACHESLAV ALEKSEEVICH BOCHAROV VYACHESLAV ALEKSEYEVICH BOCHAROV Вячеслав Бочаров Вячеслав Алексеевич Бочаров Вячеслав Алексеевич БОЧАРОВ Бочаров, Вячеслав Алексеевич BOCHAROV VIACHESLAV Бочаров В'ячеслав Олексійович БОЧАРОВ Вячеслав Алексеевич WJATSCHESLAW BOTSCHAROW
Inn-Code	772344807512
Profile Type	PERSON
Name	VJATSJESLAV ALEKSEEVITSJ BOTSJAROV BOCHAROV VIACHESLAV OLEKSIIOVYCH VYACHESLAV ALEKSEEVICH BOCHAROV ВЯЧЕСЛАВ АЛЕКСЕЕВИЧ БОЧАРОВ VIAčESLAV ALEXEJEVIč BOČAROV Вячеслав Алексеевич Бочаров Бочаров В'ячеслав Олексійович Вячеслав Алексеевич БОЧАРОВ VYACHESLAV BOCHAROV WJATSCHESLAW ALEXEJEWITSCH BOTSCHAROW VJATJESLAV ALEKSEJEVITJ BOTJAROV BOCHAROV VYACHESLAV ALEKSEEVICH
First Name	Вячеслав VYACHESLAV ALEKSEEVICH VYACHESLAV VJATJESLAV ВЯЧЕСЛАВ VIAčESLAV
Middle Name	ALEXEJEVIč ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	BOTJAROV BOCHAROV BOČAROV BOCHAROV БОЧАРОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-10-17
Birth-Place	DONSKOY DONSKOY, TULA OBLAST DONSKOY, OBLAST DE TULA, RSFS DE RUSSIE : RUSSIE DONSKOY, RUSSIAN FEDERATION DONSKOY, DONSKOY, RUSSIAN FEDERATION
Position	FIRST DEPUTY PRESIDENT OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION; MEMBER OF THE WORKING GROUP SPECIAL MILITARY OPERATION MEMBRE DU GROUPE DE TRAVAIL SUR L’OPéRATION MILITAIRE SPéCIALE. PREMIER VICE-PRéSIDENT DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. Доверенные лица президента на выборах MEMBRE DU GROUPE DE TRAVAIL SUR L’"OPéRATION MILITAIRE SPéCIALE"; PREMIER VICE-PRéSIDENT DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-05-19
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	VYACHESLAV BOCHAROV IS A MEMBER OF THE WORKING GROUP ESTABLISHED BY PRESIDENT PUTIN IN DEC 2022 THAT IS TASKED WITH COORDINATING THE MOBILIZATION EFFORTS OF THE RUSSIAN FEDERATION TO SUPPORT ITS WAR OF AGGRESSION AGAINST UKRAINE. BEYOND HIS ROLE IN THE WORKING GROUP HE SERVES AS THE FIRST DEPUTY PRESIDENT OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION AND HAS ACTIVELY EXPRESSED VOCAL SUPPORT FOR THE RUSSIAN INVASION OF UKRAINE. THEREFORE, VYACHESLAV BOCHAROV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. FIRST DEPUTY SECRETARY OF THE CIVIC CHAMBER OF RUSSIA - A COLLEGIATE PUBLIC BODY THAT IMITATES PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES. VYACHESLAV BOCHAROV EST MEMBRE DU GROUPE DE TRAVAIL CRéé PAR LE PRéSIDENT POUTINE EN DéCEMBRE 2022 CHARGé DE COORDONNER LES EFFORTS DE MOBILISATION DE LA FéDéRATION DE RUSSIE POUR SOUTENIR SA GUERRE D’AGRESSION CONTRE L’UKRAINE. OUTRE SON RôLE AU SEIN DE CE GROUPE DE TRAVAIL, IL EST LE PREMIER VICE-PRéSIDENT DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE ET A ACTIVEMENT EXPRIMé SON SOUTIEN à L’INVASION DE L’UKRAINE PAR LA RUSSIE. PAR CONSéQUENT, VYACHESLAV BOCHAROV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HERO OF THE RUSSIAN FEDERATION, FIRST DEPUTY SECRETARY OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION, VICE-PRESIDENT OF THE RUSSIAN PARALYMPIC COMMITTEE. ---- THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION IS A DISCUSSION PLATFORM CREATED AND CONTROLLED BY THE STATE TO SIMULATE PUBLIC DEBATE. MEMBER OF THE PUBLIC COUNCIL UNDER THE RUSSIAN MINISTRY OF DEFENSE. PUBLICLY SUPPORTED THE RUSSIAN MILITARY INVASION OF UKRAINE. PREVIOUSLY: OFFICER OF THE VYMPEL UNIT OF THE TSSN FSB OF RUSSIA, TOOK PART IN THE SECOND CHECHEN WAR AND IN THE OPERATION TO FREE THE HOSTAGES IN BESLAN. российский военнослужащий, офицер Управления «В» («Вымпел» FIRST DEPUTY PRESIDENT OF RUSSIAN PUBLIC CHAMBER FUNCTION: MEMBER OF THE WORKING GROUP SPECIAL MILITARY OPERATION; FIRST DEPUTY PRESIDENT OF THE PUBLIC CHAMBER OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6676

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10252.89 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4095322 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62829 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4095322 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10252.89 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4095322 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. 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: Q4095322 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4095322 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vyacheslav Bocharov est membre du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est le premier vice-président de la Chambre civique de la Fédération de Russie et a activement exprimé son soutien à l’invasion de l’Ukraine par la Russie. Par conséquent, Vyacheslav Bocharov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q4095322 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Vyacheslav Bocharov est membre du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est le premier vice-président de la Chambre civique de la Fédération de Russie et a activement exprimé son soutien à l’invasion de l’Ukraine par la Russie. Par conséquent, Vyacheslav Bocharov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: Q4095322 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the mobilization coordination working group established by President Vladimir Putin Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q4095322 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

3. BETTY JELDRES

Profile Type	PERSON
Name	BETTY JELDRES
First Name	BETTY
Last Name	JELDRES
Country	UNITED STATES
Birth Date	1955-10-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	82 HIGH STREET, GARDNER, MA 01440 GARDNER, MA 01440, 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: 2008-09-18 Country: United States Entity: us-fed-excl-betty-jeldres-01440-gardner 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: S4MR3PJ18 Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-betty-jeldres-01440-gardner 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. LORRAINE L LONG

Profile Type	PERSON
Name	LORRAINE L LONG
First Name	LORRAINE
Middle Name	L
Last Name	LONG
Country	UNITED STATES
Birth Date	1955-10-17
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
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	120 SAINT CLARA STREET, HOUTZDALE, PA 16651
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: 2020-07-20 Country: United States Entity: us-fed-excl-lorraine-l-long-16651-houtzdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MARY ANN DONOVAN

Profile Type	PERSON
Name	MARY ANN DONOVAN
First Name	MARY
Middle Name	ANN
Last Name	DONOVAN
Country	UNITED STATES
Birth Date	1955-10-17
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	222 MORENE AVE, WAXAHACHIE, TX 75165 WAXAHACHIE, TX 75165, 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: 2005-07-20 Country: United States Entity: us-fed-excl-mary-ann-donovan-75165-waxahachie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PXLQ Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mary-ann-donovan-75165-waxahachie 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. PATRICIA KAREN HERMAN

Profile Type	PERSON
Name	PATRICIA KAREN HERMAN
First Name	PATRICIA
Middle Name	KAREN
Last Name	HERMAN
Country	UNITED STATES
Birth Date	1955-10-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	ATLANTA, GA 30309, USA 73 17TH ST, N E, ATLANTA, GA 30309
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: 1995-04-11 Country: United States Entity: us-fed-excl-patricia-karen-herman-30309-atlanta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NZSW Start Date: 1995-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-patricia-karen-herman-30309-atlanta 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: S4MR3NZSW Start Date: 1995-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-patricia-karen-herman-30309-atlanta 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).