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8 SapherCheck records found for Person 1959 11 27

Alias	Александр Владимирович ЛУЗЯНИН ALEXANDER LUZYANIN LUZYANIN ALEXANDER VLADIMIROVICH ЛУЗЯНИН Александр Владимирович
ID Number	526002444457
Inn-Code	526002444457
Profile Type	PERSON
Name	LUZYANIN ALEKSANDR VLADIMIROVICH ALEXANDR LUZJANIN АЛЕКСАНДР ВЛАДИМИРОВИЧ ЛУЗЯНИН ALEKSANDR VLADIMIROVICH LUZYANIN ALEXANDR LUZIANIN ALEKSANDR LUZYANIN Александр Владимирович ЛУЗЯНИН ALEXANDER LUZYANIN
First Name	ALEXANDER ALEXANDR ALEKSANDR Александр АЛЕКСАНДР ALEKSANDR VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	LUZJANIN ЛУЗЯНИН LUZIANIN LUZYANIN LUZYANIN
Country	CHINA
Nationality	RUSSIA
Birth Date	1959-11-27
Birth-Place	RéPUBLIQUE POPULAIRE DE CHINE
Position	DIRECTEUR GéNéRAL DE JSC HYDROMASH GENERAL DIRECTOR OF JSC HYDROMASH
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	526002444457
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
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF JSC HYDROMASH ALEKSANDR LUZYANIN EST LE DIRECTEUR GéNéRAL DE JSC HYDROMASH, UNE DES PLUS GRANDES ENTREPRISES RUSSE DANS L'éLABORATION, LA PRODUCTION ET L'ESSAI DE TRAINS D'ATTERRISSAGE, DE VéRINS HYDRAULIQUES ET D'AGRéGATS HYDRAULIQUES POUR TOUS LES TYPES D'APPAREILS AéRIENS. CETTE ENTREPRISE PARTICIPE à PRATIQUEMENT TOUS LES PROJETS NATIONAUX DE CONSTRUCTION D'AéRONEFS (TANT DANS LE DOMAINE CIVIL QUE DANS LE DOMAINE MILITAIRE). JSC HYDROMASH RéPOND AUX COMMANDES DE DéFENSE DE L'ÉTAT RUSSE ET SES PRODUITS (TRAINS D'ATTERRISSAGE ET AUTRES AGRéGATS HYDRAULIQUES) SONT UTILISéS PAR LES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. À LA FIN DE L'ANNéE 2022, ALEKSANDR LUZYANIN A REçU UNE LETTRE DE RECONNAISSANCE DU PRéSIDENT DE LA COMMISSION DE LA DéFENSE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE POUR SA CONTRIBUTION PERSONNELLE IMPORTANTE AU RENFORCEMENT DE L'éTAT DE PRéPARATION AU COMBAT DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. DE PAR SA QUALITé DE DIRECTEUR GéNéRAL DE JSC HYDROMASH, ALEKSANDR LUZYANIN EST RESPONSABLE DES ACTES DE CETTE ENTREPRISE ET IL APPORTE DONC 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. ALEKSANDR LUZYANIN IS THE GENERAL DIRECTOR OF JSC HYDROMASH, A LEADING RUSSIAN ENTERPRISE IN THE DEVELOPMENT, PRODUCTION AND TESTING OF LANDING GEAR, HYDRAULIC CYLINDERS AND HYDRAULIC UNITS FOR ALL TYPES OF AIRCRAFT DEVICES. THE COMPANY PARTICIPATES IN ALMOST ALL DOMESTIC AIRCRAFT CONSTRUCTION PROJECTS (BOTH IN CIVIL AND IN MILITARY SPHERES). JSC HYDROMASH FULFILS RUSSIAN STATE DEFENCE ORDERS, AND ITS PRODUCTS (CHASSIS AND OTHER HYDRAULIC UNITS) ARE USED BY THE ARMED FORCES OF THE RUSSIAN FEDERATION. AT THE END OF 2022, ALEKSANDR LUZYANIN RECEIVED A LETTER OF ACKNOWLEDGEMENT FROM THE CHAIRMAN OF THE DEFENCE COMMITTEE OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION FOR HIS GREAT PERSONAL CONTRIBUTION TO STRENGTHENING THE COMBAT READINESS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. BY BEING THE GENERAL DIRECTOR OF JSC HYDROMASH, ALEKSANDR LUZYANIN IS RESPONSIBLE FOR THE COMPANY’S ACTIONS AND THEREFORE HE IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. TAX IDENTIFICATION NUMBER: 526002444457 NUMéRO D'IDENTIFICATION FISCALE: 526002444457
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7483

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11638.72 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75806 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-m3Rox2XfDXvWaUc9f2RZNG 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	2024-07-01
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.11638.72 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-m3Rox2XfDXvWaUc9f2RZNG 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Luzyanin est le directeur général de JSC Hydromash, une des plus grandes entreprises russe dans l'élaboration, la production et l'essai de trains d'atterrissage, de vérins hydrauliques et d'agrégats hydrauliques pour tous les types d'appareils aériens. Cette entreprise participe à pratiquement tous les projets nationaux de construction d'aéronefs (tant dans le domaine civil que dans le domaine militaire). JSC Hydromash répond aux commandes de défense de l'État russe et ses produits (trains d'atterrissage et autres agrégats hydrauliques) sont utilisés par les forces armées de la Fédération de Russie. À la fin de l'année 2022, Aleksandr Luzyanin a reçu une lettre de reconnaissance du président de la commission de la défense de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie pour sa contribution personnelle importante au renforcement de l'état de préparation au combat des forces armées de la Fédération de Russie. De par sa qualité de directeur général de JSC Hydromash, Aleksandr Luzyanin est responsable des actes de cette entreprise et il apporte donc 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. 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-m3Rox2XfDXvWaUc9f2RZNG Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Aleksandr Luzyanin est le directeur général de JSC Hydromash, une des plus grandes entreprises russe dans l'élaboration, la production et l'essai de trains d'atterrissage, de vérins hydrauliques et d'agrégats hydrauliques pour tous les types d'appareils aériens. Cette entreprise participe à pratiquement tous les projets nationaux de construction d'aéronefs (tant dans le domaine civil que dans le domaine militaire). JSC Hydromash répond aux commandes de défense de l'État russe et ses produits (trains d'atterrissage et autres agrégats hydrauliques) sont utilisés par les forces armées de la Fédération de Russie. À la fin de l'année 2022, Aleksandr Luzyanin a reçu une lettre de reconnaissance du président de la commission de la défense de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie pour sa contribution personnelle importante au renforcement de l'état de préparation au combat des forces armées de la Fédération de Russie. De par sa qualité de directeur général de JSC Hydromash, Aleksandr Luzyanin est responsable des actes de cette entreprise et il apporte donc 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. Source URL: https://geldefonds.gouv.mc/

2. BARBARA ANN WHITE

Profile Type	PERSON
Name	BARBARA ANN WHITE
First Name	BARBARA
Middle Name	ANN
Last Name	WHITE
Country	UNITED STATES
Birth Date	1959-11-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	1487 CASA LOMA DR, BATON ROUGE, LA 70815
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: 2023-04-20 Country: United States Entity: us-fed-excl-barbara-ann-white-70815-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. EDWARD S CHESLOW

Profile Type	PERSON
Name	EDWARD S CHESLOW
First Name	EDWARD
Middle Name	S
Last Name	CHESLOW
Country	UNITED STATES
Birth Date	1959-11-27
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1053589929
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	485 CENTRAL PARK W, APT 7G, NEW YORK, NY 10025
Topics	DEBARRED ENTITY
Description	UPIN: E76268

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: 2010-05-20 Country: United States Entity: us-fed-excl-edward-s-cheslow-10025-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. GEORGE DOUGLAS PONDER

Profile Type	PERSON
Name	GEORGE DOUGLAS PONDER
First Name	GEORGE
Middle Name	DOUGLAS
Last Name	PONDER
Country	UNITED STATES
Birth Date	1959-11-27
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	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3255 SOFT BREEZE CIRCLE, MELBOURNE, FL 32904 MELBOURNE, FL 32904, 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: 2012-04-19 Country: United States Entity: us-fed-excl-george-douglas-ponder-32904-melbourne 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: S4MR3RKWZ Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-george-douglas-ponder-32904-melbourne 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. JOEL BRION BURRELL

Profile Type	PERSON
Name	JOEL BRION BURRELL
First Name	JOEL
Middle Name	BRION
Last Name	BURRELL
Country	UNITED STATES
Birth Date	1959-11-27
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1454 W RIVER RD N, APT O, ELYRIA, OH 44035 ELYRIA, OH 440352764, 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: 2003-02-20 Country: United States Entity: us-fed-excl-joel-brion-burrell-44035-elyria 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: S4MR3Q71N Start Date: 2003-04-16 Listing Date: 2003-08-29 Country: United States Entity: us-fed-excl-joel-brion-burrell-44035-elyria 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: S4MR3Q71N Start Date: 2003-02-20 Listing Date: 2003-04-25 Country: United States Entity: us-fed-excl-joel-brion-burrell-44035-elyria 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. JOHN EARL GOODRICH

Profile Type	PERSON
Name	JOHN EARL GOODRICH
First Name	JOHN
Middle Name	EARL
Last Name	GOODRICH
Country	UNITED STATES
Birth Date	1959-11-27
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-19
Npi Code	1346251105
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOUNTAIN HOME, ID 83647, USA 1340 AMBER DRIVE, MOUNTAIN HOME, ID 83647
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: 2018-04-19 Country: United States Entity: us-fed-excl-john-earl-goodrich-83647-mountain-home 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: S4MR6DCDM Start Date: 2018-04-19 Listing Date: 2018-04-19 Country: United States Entity: us-fed-excl-john-earl-goodrich-83647-mountain-home 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: OPM Authority ID: S4MR6DCDM Start Date: 2018-05-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-john-earl-goodrich-83647-mountain-home Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. KAREN ROSS

Profile Type	PERSON
Name	KAREN ROSS
First Name	KAREN
Last Name	ROSS
Country	UNITED STATES
Birth Date	1959-11-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, NY 146051626, USA 6 ENGLERT ST, ROCHESTER, NY 14605
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: 2003-02-20 Country: United States Entity: us-fed-excl-karen-ross-14605-rochester 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: S4MR3N440 Start Date: 2003-04-16 Listing Date: 2003-09-15 Country: United States Entity: us-fed-excl-karen-ross-14605-rochester 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: S4MR3N440 Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-karen-ross-14605-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).

8. MARTIN JAMES MERRIMAN

Profile Type	PERSON
Name	MARTIN JAMES MERRIMAN
First Name	MARTIN
Middle Name	JAMES
Last Name	MERRIMAN
Country	UNITED STATES
Birth Date	1959-11-27
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28601 IMPERIAL DR, #B-286, WARREN, MI 48093 WARREN, MI 48093, 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: 2000-11-20 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren 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: S4MR3QXZ4 Start Date: 2001-02-28 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren 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: S4MR3QXZ4 Start Date: 2000-11-20 Listing Date: 2001-02-21 Country: United States Entity: us-fed-excl-martin-james-merriman-48093-warren 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).