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10 SapherCheck records found for Person 1962 12 07

Alias	Мугния IMAD MUGHNIYAH IMAD MOUGHNIEH עימאד מע'ניה IMAD MUGHNIJEH IMAD MOUGNIYAH עמאד מורניה عماد مغنیہ IMAD MUGNIYAH עמאד מוע'ניה IMAD FAYEZ MUGHNIYEH Имад Мурния IMAD MUGHNIJA عماد فايز IMAD FAYEZ MUGNIYAH عماد فايز مغنيه IMAD FAYIZ MUGNIYAH عماد فایز مغنیه MUGHNIJEH MUGHNIYAH, IMAD FAYIZ МУГНИЯХ, Имад Файиз עימאד מורניה IMAD MOUGHNIYEH IMAD FAYIZ MUGHNIYAH IMAD FA'IZ MUGNIYAH עימד מורנייה עמאד מע'ניה Имад Фаиз Мугниях Мугния Имад الحاج رضوان עמאד מורנייה عماد مغنية IMAD FAJEZ MUGNIJA Имад Фэйез Мугния עימאד מוע'נייה עמאד פאיז מע'ניה IMAD MOGHNIYé IMAD MUGHNIYEH MUGHNIYAH IMAD MUGHNIJJA MUGHNIJA IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH IMAD MUGNIYEH حاج رضوان MUGHNIYEH EMAD MUGHNIJA IMAD MUGHNIJE MUGHNIYYA Мугния, Имад
Weak Alias	HAJJ RADWAN
Profile Type	PERSON
Name	イマード・ムグニヤ伊迈德·穆格尼耶 IMAD MUGHNIYAH IMáD MUGNíJA IMAD MUGNIYAH Ιμάντ Μουγκνίγια עימאד מורנייה عماد فایز مغنیہ IMAD MUGNIJA IMAD FAWAZ MOUGHNIEH IMAD MUGHNIYYA Իմադ Ֆեյեզ Մուղնիյ İMAD MUğNIYə عماد مغنية Імад Мугнія عماد مغنیه İMAD MUğNIYE IMAD MUGHNIYEH IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH Имад Мугния
First Name	IMAD Имад IMAD
Middle Name	MOUGHNIEH
Last Name	Мугниях MUGHNIYAH
Nationality	LEBANON
Birth Date	1962-12-07
Birth-Place	TAYR DIBBA, LEBANON TAYR DEBBA Тайр Дибба, Ливан
Position	Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ SENIOR INTELLIGENCE OFFICER OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2019-07-26
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	LEBANESE MILITANT, HEAD OF SECURITY FOR HEZBOLLAH (1962-2008)
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia UIF Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q381970 Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/

2. Stephen John GARRITY

Profile Type	PERSON
Name	STEPHEN JOHN GARRITY
First Name	STEPHEN
Middle Name	JOHN
Last Name	GARRITY
Nationality	UNITED KINGDOM
Birth Date	1962-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 OLDFIELD WAY, HESWELL, WIRRAL, ENGLAND, CH60 6RQ
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3eYP7uUyBPkzFHQJXxQVBQeGqOQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2017-01-05 End Date: 2027-01-04 Country: United Kingdom Entity: gb-coh-3eyp7uuybpkzfhqjxxqvbqegqoq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B00WA457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CYNTHIA L DOWNS-REASON

Profile Type	PERSON
Name	CYNTHIA L. DOWNS-REASON CYNTHIA L DOWNS-REASON
First Name	CYNTHIA
Middle Name	L L.
Last Name	DOWNS-REASON
Country	UNITED STATES
Birth Date	1962-12-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	110 N CENTER STREET, WOODLAND PARK, CO 80863 WOODLAND PARK, CO 80863, 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: 1996-10-10 Country: United States Entity: us-fed-excl-cynthia-l-downs-reason-80863-woodland-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QM5K Start Date: 1996-10-10 Listing Date: 1997-02-26 Country: United States Entity: us-fed-excl-cynthia-l-downs-reason-80863-woodland-park 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: S4MR3QM5K Start Date: 1996-12-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cynthia-l-downs-reason-80863-woodland-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DANIEL G AUSMUS

Profile Type	PERSON
Name	DANIEL G. AUSMUS DANIEL G AUSMUS
First Name	DANIEL
Middle Name	G. G
Last Name	AUSMUS
Country	UNITED STATES
Birth Date	1962-12-07
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BIG BEAR LAKE, CA 92315, USA 43673 SAN CANYON, BIG BEAR LAKE, CA 92315
Topics	DEBARRED ENTITY
Description	UPIN: U44574

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: 1999-02-18 Country: United States Entity: us-fed-excl-daniel-g-ausmus-92315-big-bear-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NHZL Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-daniel-g-ausmus-92315-big-bear-lake 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: S4MR3NHZL Start Date: 1999-02-18 Listing Date: 1999-03-23 Country: United States Entity: us-fed-excl-daniel-g-ausmus-92315-big-bear-lake 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. GERALD DENOREH COCHRAN

Profile Type	PERSON
Name	GERALD DENOREH COCHRAN
First Name	GERALD
Middle Name	DENOREH
Last Name	COCHRAN
Country	UNITED STATES
Birth Date	1962-12-07
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 730, FCI, BASTROP, TX 78602 BASTROP, TX 786020730, 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: 2002-06-20 Country: United States Entity: us-fed-excl-gerald-denoreh-cochran-78602-bastrop 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: S4MR3MYZ1 Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-gerald-denoreh-cochran-78602-bastrop 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: S4MR3MYZ1 Start Date: 2002-08-19 Listing Date: 2003-01-03 Country: United States Entity: us-fed-excl-gerald-denoreh-cochran-78602-bastrop Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LENITA KIRKLIN-COTTON

Profile Type	PERSON
Name	LENITA KIRKLIN-COTTON
First Name	LENITA
Last Name	KIRKLIN-COTTON
Country	UNITED STATES
Birth Date	1962-12-07
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EUCLID, OH 44123, USA 21270 PRIDAY AVE, EUCLID, OH 44123
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: 2016-04-20 Country: United States Entity: us-fed-excl-lenita-kirklin-cotton-44123-euclid 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: S4MR511ZS Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-lenita-kirklin-cotton-44123-euclid 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).

7. MARIA CABRERA

Profile Type	PERSON
Name	MARIA CABRERA
First Name	MARIA
Last Name	CABRERA
Country	UNITED STATES
Birth Date	1962-12-07
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	758 KATELAND WAY, SOUTH ELGIN, IL 60177 SOUTH ELGIN, IL 60177, 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: 2020-10-20 Country: United States Entity: us-fed-excl-maria-cabrera-60177-south-elgin 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: S4MRF1S06 Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-maria-cabrera-60177-south-elgin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. TAWNY R BAKER

Profile Type	PERSON
Name	TAWNY R BAKER TAWNY R. BAKER
First Name	TAWNY
Middle Name	R. R
Last Name	BAKER
Country	UNITED STATES
Birth Date	1962-12-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEQUIM, WA 98382, USA P O BOX 2641, SEQUIM, WA 98382
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: 2004-03-18 Country: United States Entity: us-fed-excl-tawny-r-baker-98382-sequim 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: S4MR3Q980 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-tawny-r-baker-98382-sequim 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: S4MR3Q980 Start Date: 2004-03-18 Listing Date: 2004-04-12 Country: United States Entity: us-fed-excl-tawny-r-baker-98382-sequim 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. VALERIE CAROL TEMPLETON

Profile Type	PERSON
Name	VALERIE CAROL TEMPLETON
First Name	VALERIE
Middle Name	CAROL
Last Name	TEMPLETON
Country	UNITED STATES
Birth Date	1962-12-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITEHALL, MT 59759, USA 52 BOX LAZY L, WHITEHALL, MT 59759
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: 2010-06-17 Country: United States Entity: us-fed-excl-valerie-carol-templeton-59759-whitehall 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: S4MR3QTC2 Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-valerie-carol-templeton-59759-whitehall 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).

10. VITO MUNACO

Profile Type	PERSON
Name	VITO MUNACO
First Name	VITO
Last Name	MUNACO
Country	UNITED STATES
Birth Date	1962-12-07
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, MI 48306, USA 5300 COLYERS DR, ROCHESTER, MI 48306
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: 2003-04-20 Country: United States Entity: us-fed-excl-vito-munaco-48306-rochester 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: S4MR3MV7N Start Date: 2003-04-20 Listing Date: 2003-08-04 Country: United States Entity: us-fed-excl-vito-munaco-48306-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).