SapherCheck

7 SapherCheck records found for Person 1957 11 20

Profile Type PERSON
Name FARANZIM ARAKELIAN
First Name FARANZIM
Last Name ARAKELIAN
Country UNITED STATES
Birth Date 1957-11-20
Position EMPLOYEE (DRUG COMPANY/SUPLIER)
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 DUBLIN, CA 94568, USA
5675 8TH ST CAMP PARKS, #19241, DUBLIN, CA 94568
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-faranzim-arakelian-94568-dublin

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3PBBN

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-faranzim-arakelian-94568-dublin

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 GREGORY SVERDLOV
First Name GREGORY
Last Name SVERDLOV
Country UNITED STATES
Birth Date 1957-11-20
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 269 SHEFFIELD ST, STE 5-B, MOUNTAINSIDE, NJ 07092
Topics DEBARRED ENTITY

1 Sanctions

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: 1999-10-20
Country: United States

Entity: us-fed-excl-gregory-sverdlov-07092-mountainside

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GREGORY SVERDLOV
First Name GREGORY
Last Name SVERDLOV
Country UNITED STATES
Birth Date 1957-11-20
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX F-1, LEESBURG, NJ 08237
LEESBURG, NJ 08237, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2003-06-19
Country: United States

Entity: us-fed-excl-gregory-sverdlov-08237-leesburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3QGBB

Start Date: 2003-08-21 2000-02-07
Listing Date: 2000-03-07 2003-10-15
Country: United States

Entity: us-fed-excl-gregory-sverdlov-08237-leesburg

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QGBB

Start Date: 1999-10-20
Listing Date: 1999-10-27
Country: United States

Entity: us-fed-excl-gregory-sverdlov-08237-leesburg

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 JACQUELINE HEW
First Name JACQUELINE
Last Name HEW
Country UNITED STATES
Birth Date 1957-11-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 129 CIRCLE DR, E, ELMONT, NY 11003
ELMONT, NY 11003, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2008-05-20
Country: United States

Entity: us-fed-excl-jacqueline-hew-11003-elmont

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3PXY6

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-jacqueline-hew-11003-elmont

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 LYN D WEISHEIT (DASYLVA)
First Name LYN
Middle Name D
Last Name WEISHEIT (DASYLVA)
Country UNITED STATES
Birth Date 1957-11-20
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 1480 TERREL MIL RD, #804, MARIETTA, GA 30067
MARIETTA, GA 30067, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1998-09-20
Country: United States

Entity: us-fed-excl-lyn-d-weisheit-dasylva-30067-marietta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3QRC2

Start Date: 1998-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-lyn-d-weisheit-dasylva-30067-marietta

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 PORFIRIO ORTA-ROSARIO
First Name PORFIRIO
Last Name ORTA-ROSARIO
Country UNITED STATES
Birth Date 1957-11-20
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2011-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1500, EL RENO, OK 73036
EL RENO, OK 73036, USA
Topics DEBARRED ENTITY
Description UPIN: E69964

3 Sanctions

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: 2011-02-20
Country: United States

Entity: us-fed-excl-porfirio-orta-rosario-73036-el-reno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3RGL7

Start Date: 2011-02-20
Listing Date: 2011-02-23
Country: United States

Entity: us-fed-excl-porfirio-orta-rosario-73036-el-reno

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: S4MR3RGL7

Start Date: 2011-03-28
Listing Date: 2011-05-17
Country: United States

Entity: us-fed-excl-porfirio-orta-rosario-73036-el-reno

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name WILLIAM H III SMITH
First Name WILLIAM
Middle Name H III
Last Name SMITH
Country UNITED STATES
Birth Date 1957-11-20
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
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 313 VINE STREET, #402, PHILADELPHIA, PA 19106
Topics DEBARRED ENTITY

1 Sanctions

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: 2001-12-20
Country: United States

Entity: us-fed-excl-william-h-iii-smith-19106-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp