3 SapherCheck records found for Person 1981 01 30
1. ELIJAH CALDWELL
2. Sanction Caption: Reciprocal
2. GILBERT RAMOS LUCENO
2. Sanction Caption: Reciprocal
3. JESSICA MICHAEL PORTER
| Profile Type | PERSON |
|---|---|
| Name |
ELIJAH CALDWELL
|
| First Name |
ELIJAH
|
| Last Name |
CALDWELL
|
| Country |
UNITED STATES
|
| Birth Date |
1981-01-30
|
| Position |
SOCIAL WORKER (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-03-12
|
| Npi Code |
1013167311
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WATERBURY, CT 06710, USA
32 HERKIMER STREET, WATERBURY, CT 06710 |
| 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: 2018-11-20 Country: United States Entity: us-fed-excl-elijah-caldwell-06710-waterbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR8CSLV Start Date: 2018-12-27 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-elijah-caldwell-06710-waterbury 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. |
| Registration Number |
M1QUB6FQJ4T4
|
|---|---|
| Profile Type | PERSON |
| Name |
GILBERT RAMOS LUCENO
|
| First Name |
GILBERT
|
| Middle Name |
RAMOS
|
| Last Name |
LUCENO
|
| Country |
UNITED STATES
|
| Birth Date |
1981-01-30
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Npi Code |
1467740696
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
28188 MOULTON PKWY, APT 2112, LAGUNA NIGUEL, CA 92677
LAGUNA NIGUEL, CA 92677, 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 | 2024-06-10 |
| 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: 2024-06-20 Country: United States Entity: us-fed-excl-gilbert-ramos-luceno-92677-laguna-niguel 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC8X Start Date: 2024-07-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-gilbert-ramos-luceno-92677-laguna-niguel 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. |
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA MICHAEL PORTER
|
| First Name |
JESSICA
|
| Middle Name |
MICHAEL
|
| Last Name |
PORTER
|
| Country |
UNITED STATES
|
| Birth Date |
1981-01-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
2607 MARQUETTE DR, DOTHAN, AL 36303
|
| 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: 2023-10-19 Country: United States Entity: us-fed-excl-jessica-michael-porter-36303-dothan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |