Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1964 12 01

Alias	Голушко Андрій Іванович Голушко Андрей Иванович Голушко, Андрей Иванович Андрей Иванович Голушко
Profile Type	PERSON
Name	Голушко Андрей Иванович HOLUSHKO ANDRII IVANOVYCH Голушко, Андрей Иванович Голушко Андрій Іванович GOLUSHKO ANDREY IVANOVICH ANDREY GOLUSHKO
First Name	ANDREY ANDREI
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-12-01
Birth-Place	с. Шебаркуль Омської області РРФСР SHERBAKUL
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2012-2016) у 2014 році – представник у Раді федерації від законодавчого (представницького) органу державної влади Омської області MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-03
Modified At	2024-06-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ECONOOM RUSSIAN POLITICIAN AND BUSINESSMAN. ACCORDING TO CREDIBLE RESULTS OF A PUBLIC INVESTIGATION, HE IS INVOLVED IN CORRUPTION SCHEMES. SUPPORTED RUSSIA'S AGGRESSION AGAINST UKRAINE.

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q16637835 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q16637835 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Daniel RENDON HERRERA

Alias	DANIEL RENDóN DANIEL RENDON DANIEL RENDON HERRERA DON MARIO
Weak Alias	EL VIEJO BENJAMíN DON MARIO DON MARIO
ID Number	8011256
Profile Type	PERSON
Name	DANIEL RENDON HERRERA RENDON HERRERA, DANIEL DANIEL RENDON HERRERA DANIEL RENDóN HERRERA
First Name	DANIEL DANIEL
Last Name	RENDON HERRERA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-12-01 1964-11-12
Birth-Place	AMALFI, ANTIOQUIA AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-06-02
Modified At	2024-06-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	AMALFI, ANTIOQUIA, COL AMALFI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501

2 Sanctions

1. 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: 11501 Country: United States Entity: Q5218564 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PRLG Listing Date: 2009-06-02 Country: United States Entity: Q5218564 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. ARTURO ARCHILA RINCON

Profile Type	PERSON
Name	ARTURO ARCHILA RINCON
First Name	ARTURO
Last Name	ARCHILA RINCON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-12-01
Birth-Place	BOGOTA D.C. - CUNDINAMARCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-73228

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/73228 Country: Colombia Entity: interpol-red-2019-73228 Program: Red Notice Reason: Ley 599 de 2000- CÓDIGO PENAL COLOMBIANO -TÍTULO II-DELITOS CONTRA PERSONAS Y BIENES PROTEGIDOS POR EL DERECHO INTERNACIONAL HUMANITARIO-CAPÍTULO UNICO • Artículo 162 del Código Penal Colombiano, Reclutamiento ilícito, incurrirá en prisión de seis (6) a diez (10) años y multa de seiscientos (600) a mil (1.000) salarios mínimos legales mensuales vigentes TÍTULO XVIII. DE LOS DELITOS CONTRA EL REGIMEN CONSTITUCIONAL Y LEGAL CAPÍTULO ÚNICO. DE LA REBELIÓN, SEDICIÓN Y ASONADA Artículo 467. Rebelión. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DONNA N MURREN

Profile Type	PERSON
Name	DONNA N MURREN DONNA N. MURREN
First Name	DONNA
Middle Name	N N.
Last Name	MURREN
Country	UNITED STATES
Birth Date	1964-12-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-04-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWPORT NEWS, VA 23607, USA 3512 ROANOKE AVE, APT B, NEWPORT NEWS, VA 23607
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: 2000-03-20 Country: United States Entity: us-fed-excl-donna-n-murren-23607-newport-news 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: S4MR3QZ9C Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-donna-n-murren-23607-newport-news 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: S4MR3QZ9C Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-donna-n-murren-23607-newport-news Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JENNIFER C MAIS

Profile Type	PERSON
Name	JENNIFER C MAIS
First Name	JENNIFER
Middle Name	C
Last Name	MAIS
Country	UNITED STATES
Birth Date	1964-12-01
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	1801035084
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HILLSDALE, NJ 07642, USA 22 NEW STREET, HILLSDALE, NJ 07642
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: 2015-04-20 Country: United States Entity: us-fed-excl-jennifer-c-mais-07642-hillsdale 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: S4MR4KK6V Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-jennifer-c-mais-07642-hillsdale 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).

6. JULIE E JOHNSON

Profile Type	PERSON
Name	JULIE E. JOHNSON JULIE E JOHNSON
First Name	JULIE
Middle Name	E. E
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1964-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORT ST. JOE, FL 324560000, USA 2360 HAYES AVE, PORT ST JOE, FL 32456
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: 2003-09-19 Country: United States Entity: us-fed-excl-julie-e-johnson-32456-port-st-joe 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: S4MR3QNMC Start Date: 2003-11-25 Listing Date: 2004-01-28 Country: United States Entity: us-fed-excl-julie-e-johnson-32456-port-st-joe 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: S4MR3QNMC Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-julie-e-johnson-32456-port-st-joe 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).

7. KELLY RENE NEWMAN

Profile Type	PERSON
Name	KELLY RENE NEWMAN
First Name	KELLY
Middle Name	RENE
Last Name	NEWMAN
Country	UNITED STATES
Birth Date	1964-12-01
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	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLEBURG, FL 32068, USA 2135 COMPOUND LANE, MIDDLEBURG, FL 32068
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: 2015-06-18 Country: United States Entity: us-fed-excl-kelly-rene-newman-32068-middleburg 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: S4MR4LCFL Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-kelly-rene-newman-32068-middleburg 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).

8. MICHELLE FRANCES SHERIDAN

Profile Type	PERSON
Name	MICHELLE FRANCES SHERIDAN
First Name	MICHELLE
Middle Name	FRANCES
Last Name	SHERIDAN
Country	UNITED STATES
Birth Date	1964-12-01
Position	OWNER/OPERATOR (GOVERNMENT CONTRACTO)
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	P O BOX 118, MANASSA, CO 81141 MANASSA, CO 81141, 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: 2006-09-20 Country: United States Entity: us-fed-excl-michelle-frances-sheridan-81141-manassa 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: S4MR3QVX2 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michelle-frances-sheridan-81141-manassa 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. SANDRA ANN GRANDSBERRY

Profile Type	PERSON
Name	SANDRA ANN GRANDSBERRY
First Name	SANDRA
Middle Name	ANN
Last Name	GRANDSBERRY
Country	UNITED STATES
Birth Date	1964-12-01
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	1616 XERXES AVE N, MINNEAPOLIS, MN 55411
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: 2022-09-20 Country: United States Entity: us-fed-excl-sandra-ann-grandsberry-55411-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. VIRGINIA L CLAWSON

Profile Type	PERSON
Name	VIRGINIA L. CLAWSON VIRGINIA L CLAWSON
First Name	VIRGINIA
Middle Name	L L.
Last Name	CLAWSON
Country	UNITED STATES
Birth Date	1964-12-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	ELIZABETHTON, TN 37643, USA 1511 SIAM RD, ELIZABETHTON, TN 37643
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: us-fed-excl-virginia-l-clawson-37643-elizabethton 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: OPM Authority ID: S4MR3Q7RM Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-virginia-l-clawson-37643-elizabethton 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: S4MR3Q7RM Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-virginia-l-clawson-37643-elizabethton 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).