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Profile Type	PERSON
Name	ALLEN TSO-CHIANG FAN
First Name	ALLEN
Middle Name	TSO-CHIANG
Last Name	FAN
Country	UNITED STATES
Birth Date	1956-02-20
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	871 S ATLANTIC BLVD, MONTEREY PARK, CA 91754 MONTEREY PK., CA 91754, 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: 2004-04-20 Country: United States Entity: NK-e6qF3F25AQCYn4QGZCZPUm 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: S4MR3MW69 Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: NK-e6qF3F25AQCYn4QGZCZPUm 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: S4MR3MW69 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: NK-e6qF3F25AQCYn4QGZCZPUm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	JON IL-HO IL HO CHON CHON IL HO 전일호
Title	COLONEL GENERAL
Profile Type	PERSON
Name	IL HO JON JON IL HO IL-HO JON JON, IL HO 일호 전 IL HO JON チョン・イルホ IL-HO JON 전일호
First Name	IL-HO 일호 IL-HO IL HO
Last Name	JON JON JON 전 CHON
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1956-02-20 1955
Position	MEMBRE DU COMITé CENTRAL DU PARTI ミュニションズ・インダストリー・デパートメント副部長 CHAIR OF THE WORKER’S PARTY OF KOREA COMMITTEE OF THE ACADEMY FOR DEFENCE RESEARCH AND A MEMBER OF THE CENTRAL COMMITTEE OF THE WORKER’S PARTY OF KOREA. DIRECTOR OF THE RESEARCH INSTITUTE OF AUTOMATION AND INSTITUTE DIRECTOR OF KIM CHAEK UNIVERSITY OF TECHNOLOGY. VICE DIRECTOR OF A DEPARTMENT OF THE CENTRAL COMMITTEE OF THE WORKERS’ PARTY OF KOREA. PRéSIDENT DU COMITé DE L’ACADéMIE DE RECHERCHE EN MATIèRE DE DéFENSE DU PARTI DES TRAVAILLEURS DE CORéE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	所在地：北朝鮮 EN SA QUALITé DE PRéSIDENT DU COMITé DE L’ACADéMIE DE RECHERCHE EN MATIèRE DE DéFENSE DU PARTI DES TRAVAILLEURS DE CORéE ET DE MEMBRE DU COMITé CENTRAL DU PARTI, IL JOUE UN RôLE DE PREMIER PLAN DANS LE DéVELOPPEMENT DES PROGRAMMES D’ARMES DE DESTRUCTION MASSIVE DE LA RPDC ET EST RESPONSABLE DE LEUR éLABORATION. PROMU AU GRADE DE COLONEL GéNéRAL EN AOûT 2019, LAURéAT DU PRIX SCIENTIFIQUE ET TECHNOLOGIQUE DU 16 FéVRIER, DIRECTEUR DE L’INSTITUT DE RECHERCHE EN AUTOMATISATION ET DIRECTEUR DE L’INSTITUT DE L’UNIVERSITé DE TECHNOLOGIE KIM CHAEK, AINSI QUE VICE-DIRECTEUR D’UN DéPARTEMENT DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS, IL A PARTICIPé AUX LANCEMENTS DU MISSILE BALISTIQUE INTERCONTINENTAL (ICBM) HWASONG-14 LES 4 JUILLET 2017 ET 28 JUILLET 2017, AINSI QU’à LA PLUPART DES AUTRES LANCEMENTS DE MISSILES EN 2017, 2019 ET MARS 2020. PROMOTED TO COLONEL GENERAL IN AUGUST 2019, RECIPIENT OF THE FEBRUARY 16 SCIENCE AND TECHNOLOGY PRIZE, 性別：男性
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39496

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8113.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-kHdrswyAiojgLgo62upw3f Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.8113.62 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-kHdrswyAiojgLgo62upw3f Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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-kHdrswyAiojgLgo62upw3f Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/1331 du...

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8113.62 Country: France Entity: NK-kHdrswyAiojgLgo62upw3f Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: En sa qualité de président du comité de l’Académie de recherche en matière de défense du Parti des travailleurs de Corée et de membre du comité central du parti, il joue un rôle de premier plan dans le développement des programmes d’armes de destruction massive de la RPDC et est responsable de leur élaboration. Promu au grade de colonel général en août 2019, lauréat du prix scientifique et technologique du 16 février, directeur de l’institut de recherche en automatisation et directeur de l’institut de l’université de technologie Kim Chaek, ainsi que vice-directeur d’un département du comité central du Parti des travailleurs, il a participé aux lancements du missile balistique intercontinental (ICBM) Hwasong-14 les 4 juillet 2017 et 28 juillet 2017, ainsi qu’à la plupart des autres lancements de missiles en 2017, 2019 et mars 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 73 Start Date: 2023-03-17 Country: Japan Entity: NK-kHdrswyAiojgLgo62upw3f Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: NK-kHdrswyAiojgLgo62upw3f Provisions: (UE) 2022/659 du 21/04/2022; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: En sa qualité de président du comité de l’Académie de recherche en matière de défense du Parti des travailleurs de Corée et de membre du comité central du parti, il joue un rôle de premier plan dans le développement des programmes d’armes de destruction massive de la RPDC et est responsable de leur élaboration. Promu au grade de colonel général en août 2019, lauréat du prix scientifique et technologique du 16 février, directeur de l’institut de recherche en automatisation et directeur de l’institut de l’université de technologie Kim Chaek, ainsi que vice-directeur d’un département du comité central du Parti des travailleurs, il a participé aux lancements du missile balistique intercontinental (ICBM) Hwasong-14 les 4 juillet 2017et 28 juillet 2017, ainsi qu’à la plupart des autres lancements de missiles en 2017, 2019 et mars 2020. Source URL: https://geldefonds.gouv.mc/

7. 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: 39496 Country: United States Entity: NK-kHdrswyAiojgLgo62upw3f Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Profile Type	PERSON
Name	GREGORY J CONNOLLY GREGORY J. CONNOLLY
First Name	GREGORY
Middle Name	J J.
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1956-02-20
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	30 LANGDON ST, SPRINGFIELD, MA 01104 SPRINGFIELD, MA 01104, 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: 1998-06-18 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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: S4MR3NGVM Start Date: 1998-09-03 Listing Date: 1998-11-03 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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: S4MR3NGVM Start Date: 1998-06-18 Listing Date: 1998-06-22 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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).

Alias	JOYCE ALPHA HEARING AID CENTER INC. FANTL JOYCE B. FRIED BELTONE HEARING AID CENTER INC. ALPHA HEARING AID CENTER INC
Profile Type	PERSON
Name	JOYCE BALIN FRIED
First Name	JOYCE
Middle Name	BALIN
Last Name	FRIED
Country	UNITED STATES
Birth Date	1956-02-20
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Npi Code	1780647271
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2642 EDGEWOOD RD, BEACHWOOD, OH 44122 BEACHWOOD, OH 44122, 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: 2011-08-18 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood 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: S4MR3RHCN Start Date: 2011-09-29 Listing Date: 2011-10-15 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood 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: S4MR3RHCN Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-joyce-balin-fried-44122-beachwood 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).

Profile Type	PERSON
Name	LINDA JOYCE SELLERS
First Name	LINDA
Middle Name	JOYCE
Last Name	SELLERS
Country	UNITED STATES
Birth Date	1956-02-20
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	2020-02-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	720 14TH AVENUE NW, CENTER POINT, AL 35215 CENTER POINT, AL 35215, 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: 2020-02-20 Country: United States Entity: us-fed-excl-linda-joyce-sellers-35215-center-point 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: S4MRBVR36 Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-linda-joyce-sellers-35215-center-point Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	MARTHA G ARMSTRONG
First Name	MARTHA
Middle Name	G
Last Name	ARMSTRONG
Country	UNITED STATES
Birth Date	1956-02-20
Position	SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PLEASANT GROVE, AL 35127, USA 737 10TH WAY, PLEASANT GROVE, AL 35127
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: 2016-06-20 Country: United States Entity: us-fed-excl-martha-g-armstrong-35127-pleasant-grove 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: S4MR53MZR Start Date: 2016-06-20 Listing Date: 2016-06-24 Country: United States Entity: us-fed-excl-martha-g-armstrong-35127-pleasant-grove 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).

Registration Number	UPQDVLWLE5L4
Profile Type	PERSON
Name	NOEM SARKISYAN
First Name	NOEM
Last Name	SARKISYAN
Country	UNITED STATES
Birth Date	1956-02-20
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7425 KRAFT AVE, NORTH HOLLYWOOD, CA 91605 NORTH HOLLYWOOD, CA 91605, 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: 2022-03-20 Country: United States Entity: us-fed-excl-noem-sarkisyan-91605-north-hollywood 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: S4MRLG3FH Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-noem-sarkisyan-91605-north-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	PATTI B. RICHARDSON PATTI B RICHARDSON
First Name	PATTI
Middle Name	B B.
Last Name	RICHARDSON
Country	UNITED STATES
Birth Date	1956-02-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 794, GLOSTER, MS 39638 GLOSTER, MS 39638, 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: 1999-12-20 Country: United States Entity: us-fed-excl-patti-b-richardson-39638-gloster 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: S4MR3QSFG Start Date: 2000-06-15 Listing Date: 2000-07-13 Country: United States Entity: us-fed-excl-patti-b-richardson-39638-gloster 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: S4MR3QSFG Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-patti-b-richardson-39638-gloster 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).

Profile Type	PERSON
Name	RAY L SHIPLEY RAY L. SHIPLEY
First Name	RAY
Middle Name	L L.
Last Name	SHIPLEY
Country	UNITED STATES
Birth Date	1956-02-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALINAS, CA 93907, USA 253 PARADISE CANYON RD, SALINAS, CA 93907
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: 2000-06-20 Country: United States Entity: us-fed-excl-ray-l-shipley-93907-salinas 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: S4MR3QX5M Start Date: 2000-10-13 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-ray-l-shipley-93907-salinas 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: S4MR3QX5M Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-ray-l-shipley-93907-salinas 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).

Profile Type	PERSON
Name	SANDRA GRABUSKI
First Name	SANDRA
Last Name	GRABUSKI
Country	UNITED STATES
Birth Date	1956-02-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLLEGEVILLE, PA 19426, USA 525 QUINCY STREET, COLLEGEVILLE, PA 19426
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: 2012-10-18 Country: United States Entity: us-fed-excl-sandra-grabuski-19426-collegeville 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: S4MR46PWP Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-sandra-grabuski-19426-collegeville 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).

10 SapherCheck records found for Person 1956 02 20

3 Sanctions

7 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions