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9 SapherCheck records found for Person 1956 03 30

Alias	МЕДВЕДЕВ Владимир Михайлович Владимир Михайлович МЕДВЕДЕВ
ID Number	773501928102
Inn-Code	773501928102
Profile Type	PERSON
Name	VLADIMIR MIKHAILOVICH MEDVEDEV Владимир Михайлович МЕДВЕДЕВ VLADIMIR MEDVEDěV ВЛАДИМИР МИХАЙЛОВИЧ МЕДВЕДЕВ MEDVEDEV VLADIMIR MIKHAILOVICH
First Name	VLADIMIR ВЛАДИМИР Владимир VLADIMIR MIKHAILOVICH
Middle Name	MIKHAILOVICH
Last Name	MEDVEDEV MEDVEDEV МЕДВЕДЕВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1956-03-30
Birth-Place	VILLAGE DE YALTA, RéGION DE DONETSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE DONETSK REGION, YALTA VILLAGE, UKRAINE DONETSK REGION, YALTA VILLAGE, PERSHOTRAVNEVY DISTRICT, UKRAINE VILLAGE DE YALTA, RéGION DE DONETSK : UKRAINE DONETSK REGION, YALTA VILLAGE, UKRAINE
Position	DIRECTEUR DE JSC GOSNIIP (éGALEMENT CONNUE SOUS LE NOM DE STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING) DIRECTOR OF JSC GOSNIIP (A.K.A. STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING)
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	773501928102
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics	SANCTIONED ENTITY
Notes	VLADIMIR MEDVEDEV IS THE DIRECTOR OF JSC GOSNIIP (A.K.A. STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING). JSC GOSNIIP IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE THAT DEVELOPS, INTER ALIA, CONTROL SYSTEMS FOR ANTI-SUBMARINE AND CRUISE MISSILES DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC GOSNIIP IS A SUBSIDIARY OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT WEAPONRY AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS DIRECTOR OF JSC GOSNIIP, VLADIMIR MEDVEDEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, VLADIMIR MEDVEDEV IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. LOCALISATION PRéSUMéE : FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE : 773501928102 FUNCTION: DIRECTOR OF JSC GOSNIIP (A.K.A. STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING) VLADIMIR MEDVEDEV EST LE DIRECTEUR DE JSC GOSNIIP (éGALEMENT CONNUE SOUS LE NOM DE STATE SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING). JSC GOSNIIP EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT, ENTRE AUTRES, DES SYSTèMES DE CONTRôLE POUR LES MISSILES ANTI-SOUS-MARINS ET LES MISSILES DE CROISIèRE DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC GOSNIIP EST UNE FILIALE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES ARMEMENTS ANTIAéRIENS ET DES SYSTèMES DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR DE JSC GOSNIIP, VLADIMIR MEDVEDEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, VLADIMIR MEDVEDEV EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. SUSPECTED LOCATION: RUSSIAN FEDERATION TAX IDENTIFICATION NUMBER: 773501928102
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7266

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11320.84 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-Mbc6MfH3TBjBYffAK5ztqs Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73337 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-Mbc6MfH3TBjBYffAK5ztqs 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	2024-02-26
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.11320.84 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-Mbc6MfH3TBjBYffAK5ztqs Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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: NK-Mbc6MfH3TBjBYffAK5ztqs 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Mbc6MfH3TBjBYffAK5ztqs Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Medvedev est le directeur de JSC GosNIIP (également connue sous le nom de State Scientific Research Institute Of Instrument Making). JSC GosNIIP est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. En outre, JSC GosNIIP est une filiale de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC GosNIIP, Vladimir Medvedev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Vladimir Medvedev est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. 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: NK-Mbc6MfH3TBjBYffAK5ztqs Provisions: (UE) 2024/753 du 23/02/2024 Reason: Vladimir Medvedev est le directeur de JSC GosNIIP (également connue sous le nom de State Scientific Research Institute Of Instrument Making). JSC GosNIIP est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des systèmes de contrôle pour les missiles anti-sous-marins et les missiles de croisière déployés par les forces armées russes. En outre, JSC GosNIIP est une filiale de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des armements antiaériens et des systèmes de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC GosNIIP, Vladimir Medvedev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Vladimir Medvedev est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://geldefonds.gouv.mc/

2. LAURA LLYN CHRISTMAN

Profile Type	PERSON
Name	LAURA LLYN CHRISTMAN
First Name	LAURA
Middle Name	LLYN
Last Name	CHRISTMAN
Country	UNITED STATES
Birth Date	1956-03-30
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH POWDER, OR 97867, USA 64519 WOLF CREEK LANE, N POWDER, OR 97867
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: 2001-06-20 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MZNZ Start Date: 2001-08-06 Listing Date: 2002-01-02 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH 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: S4MR3MZNZ Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: NK-hWthZpSj4VSnhjVE9HeaZH 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. CHRISTINE E CORROW

Profile Type	PERSON
Name	CHRISTINE E CORROW
First Name	CHRISTINE
Middle Name	E
Last Name	CORROW
Country	UNITED STATES
Birth Date	1956-03-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	74 DUNE WAY, LYNDONVILLE, VT 05851
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: 2005-04-20 Country: United States Entity: us-fed-excl-christine-e-corrow-05851-lyndonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LOIS CHIOTTI EVANS

Profile Type	PERSON
Name	LOIS CHIOTTI EVANS
First Name	LOIS
Middle Name	CHIOTTI
Last Name	EVANS
Country	UNITED STATES
Birth Date	1956-03-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TERRELL, TX 75160, USA 1001 MINERAL WELLS ST, APT 138, TERRELL, TX 75160
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: 2007-08-20 Country: United States Entity: us-fed-excl-lois-chiotti-evans-75160-terrell 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: S4MR3QHZF Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-lois-chiotti-evans-75160-terrell 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).

5. MILTON L CARPENTER

Profile Type	PERSON
Name	MILTON L CARPENTER MILTON L. CARPENTER
First Name	MILTON
Middle Name	L L.
Last Name	CARPENTER
Country	UNITED STATES
Birth Date	1956-03-30
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GULFPORT, MS 39501, USA 4604 28TH ST, GULFPORT, MS 39501
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: 2001-07-19 Country: United States Entity: us-fed-excl-milton-l-carpenter-39501-gulfport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N214 Start Date: 2001-07-19 Listing Date: 2001-10-02 Country: United States Entity: us-fed-excl-milton-l-carpenter-39501-gulfport 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: S4MR3N214 Start Date: 2001-09-07 Listing Date: 2002-05-23 Country: United States Entity: us-fed-excl-milton-l-carpenter-39501-gulfport Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. NANCY K DORR

Profile Type	PERSON
Name	NANCY K. DORR NANCY K DORR
First Name	NANCY
Middle Name	K. K
Last Name	DORR
Country	UNITED STATES
Birth Date	1956-03-30
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3863 HALLING PLACE, S W, ROCHESTER, MN 55902 ROCHESTER, MN 55902, 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: 2003-10-20 Country: United States Entity: us-fed-excl-nancy-k-dorr-55902-rochester 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: S4MR3MWQX Start Date: 2003-10-20 Listing Date: 2003-11-12 Country: United States Entity: us-fed-excl-nancy-k-dorr-55902-rochester 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: S4MR3MWQX Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-nancy-k-dorr-55902-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. NORWOOD MCMAHON

Profile Type	PERSON
Name	NORWOOD MCMAHON
First Name	NORWOOD
Last Name	MCMAHON
Country	UNITED STATES
Birth Date	1956-03-30
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIRGINIA BEACH, VA 22123, USA 10509 SCHAEFFER LANE, VIRGINIA BEACH, VA 22123
Topics	DEBARRED ENTITY
Description	UPIN: T30939

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: 1996-07-05 Country: United States Entity: us-fed-excl-norwood-mcmahon-22123-virginia-beach 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: S4MR3NY2H Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norwood-mcmahon-22123-virginia-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).

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: S4MR3NY2H Start Date: 1996-09-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norwood-mcmahon-22123-virginia-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TIM DAVID LIPFORD

Profile Type	PERSON
Name	TIM DAVID LIPFORD
First Name	TIM
Middle Name	DAVID
Last Name	LIPFORD
Country	UNITED STATES
Birth Date	1956-03-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 475, GREENWOOD, FL 32443 GREENWOOD, FL 32443, 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: us-fed-excl-tim-david-lipford-32443-greenwood 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: S4MR3MV5C Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-tim-david-lipford-32443-greenwood 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: S4MR3MV5C Start Date: 2003-01-20 Listing Date: 2004-02-10 Country: United States Entity: us-fed-excl-tim-david-lipford-32443-greenwood 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).

9. VANESSA MAE MCGOLDRICK

Profile Type	PERSON
Name	VANESSA MAE MCGOLDRICK
First Name	VANESSA
Middle Name	MAE
Last Name	MCGOLDRICK
Country	UNITED STATES
Birth Date	1956-03-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	201 60TH AVE, S E, NORMAN, OK 73026 NORMAN, OK 73026, 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: 2004-12-20 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PCBF Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman 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: S4MR3PDVY Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-vanessa-mae-mcgoldrick-73026-norman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public