SapherCheck

4 SapherCheck records found for Person 1968 06 20

Profile Type PERSON
Name MONICA M HUNNICUTT
First Name MONICA
Middle Name M
Last Name HUNNICUTT
Country UNITED STATES
Birth Date 1968-06-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 889 WORTHINGTON ST, SPRINGFIELD, MA 01105
SPRINFIELD, MA 01105, 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: 1995-05-04
Country: United States

Entity: NK-dztMnA4HhhnNLyfBo4bbes

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR4SCP7

Start Date: 1995-05-04
Listing Date: 2015-09-03
Country: United States

Entity: NK-dztMnA4HhhnNLyfBo4bbes

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).

Profile Type PERSON
Name SILVERIO OLMEDO MUNOZ
First Name SILVERIO
Last Name OLMEDO MUNOZ
Country PARAGUAY
Nationality PARAGUAY
Birth Date 1968-06-20
Birth-Place YBYCUI
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/2021-23473

1 Sanctions

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: 2021/23473

Country: Argentina

Entity: interpol-red-2021-23473

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL VINCULO Y POR PERPETRARSE POR UN HOMBRE CONTRA UNA MUJER Y MEDIANDO VIOLENCIA DE GENERO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GLENN E WILLIAMS
First Name GLENN
Middle Name E
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1968-06-20
Position EMPLOYEE (PRIVATE CIT/ENTITY)
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 200 CARVER, #116D, WACO, TX 76704
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: 1990-05-24
Country: United States

Entity: us-fed-excl-glenn-e-williams-76704-waco

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number CPHFHWGAMA73
Profile Type PERSON
Name PAUL LAWRENCE MIXON
First Name PAUL
Middle Name LAWRENCE
Last Name MIXON
Country UNITED STATES
Birth Date 1968-06-20
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TAVARES, FL 32778, USA
508 W NELSON STREET, TAVARES, FL 32778
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: 2023-12-20
Country: United States

Entity: us-fed-excl-paul-lawrence-mixon-32778-tavares

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N0H
S4MRSVJDM

Start Date: 2024-01-31
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-paul-lawrence-mixon-32778-tavares

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.