Search Sanctions | SapherCheck

9 SapherCheck records found for Person Bennie

1. BENNIE J BROWN

Profile Type	PERSON
Name	BENNIE J BROWN
First Name	BENNIE
Middle Name	J
Last Name	BROWN
Country	UNITED STATES
Birth Date	1959-03-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32218, USA 4075 WOODLEY CREEK RD, JACKSONVILLE, FL 32218
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: 2008-11-20 Country: United States Entity: us-fed-excl-bennie-j-brown-32218-jacksonville 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: S4MR3Q5QD Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-bennie-j-brown-32218-jacksonville 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).

2. BENNIE LEBLEU

Profile Type	PERSON
Name	BENNIE LEBLEU
First Name	BENNIE
Last Name	LEBLEU
Country	UNITED STATES
Birth Date	1927-04-02
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 S FLORENCE, ROTAN, TX 79546 ROTAN, TX 79546, USA
Topics	DEBARRED ENTITY
Description	UPIN: C18234

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: 1987-09-15 Country: United States Entity: us-fed-excl-bennie-lebleu-79546-rotan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QX7Z Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-bennie-lebleu-79546-rotan Program: NonProcurement 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. BENNIE M MARTIN

Profile Type	PERSON
Name	BENNIE M. MARTIN BENNIE M MARTIN
First Name	BENNIE
Middle Name	M M.
Last Name	MARTIN
Country	UNITED STATES
Birth Date	1964-12-19
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 MARSHALL ST, PATERSON, NJ 07501 PATERSON, NJ 07501, 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: 2004-08-19 Country: United States Entity: us-fed-excl-bennie-m-martin-07501-paterson 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: S4MR3P46J Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-bennie-m-martin-07501-paterson 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: S4MR3PFH1 Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-bennie-m-martin-07501-paterson 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).

4. BENNIE MORRIS

Profile Type	PERSON
Name	BENNIE MORRIS
First Name	BENNIE
Last Name	MORRIS
Country	UNITED STATES
Birth Date	1979-06-29
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53209, USA 4107 W DOUGLAS AVE, MILWAUKEE, WI 53209
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: 2010-07-20 Country: United States Entity: us-fed-excl-bennie-morris-53209-milwaukee 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: HHS Authority ID: S4MR3R53V Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-bennie-morris-53209-milwaukee 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. BENNIE R COLLINS

Profile Type	PERSON
Name	BENNIE R COLLINS
First Name	BENNIE
Middle Name	R
Last Name	COLLINS
Country	UNITED STATES
Birth Date	1968-12-16
Position	TECHNICIAN (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	267 COLD FORK ROAD, MANCHESTER, KY 40962 MANCHESTER, KY 40962, 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: 2008-02-20 Country: United States Entity: us-fed-excl-bennie-r-collins-40962-manchester 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: S4MR3PLT3 Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-bennie-r-collins-40962-manchester 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. BENNIE B. DIMARCO

Alias	VINCENT DIMARCO BENNY DIMARCO PRECISION CONTRACTING
Profile Type	PERSON
Name	BENNIE B. DIMARCO
First Name	BENNIE
Middle Name	B.
Last Name	DIMARCO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAUDERHILL, FL 33319, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EPA Authority ID: S4MR3QBFV Start Date: 2003-08-22 Listing Date: 2004-03-23 Country: United States Entity: usgsa-s4mr3qbfv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: For CT Code H Only: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 6742 Sierra Dr., Lauderhill, FL 33319 (Violating Facility)

7. BENNIE CRAWFORD GRANT

Profile Type	PERSON
Name	BENNIE CRAWFORD GRANT
First Name	BENNIE
Middle Name	CRAWFORD
Last Name	GRANT
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHATTANOOGA, TN 37411, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MR3QLQP Start Date: 1999-11-05 Listing Date: 2005-04-07 Country: United States Entity: usgsa-s4mr3qlqp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. BENNIE EARL MAGEE

Alias	UNITED HEALTH & REHABILITATION CENTER LLC VIRGINIA UNITED FUTSAL CLUB ACADEMY LLC BLACK HAT TRANSPORTATION LLC SPORTSPLEX LLC GREEN TEAM LIMOUSINE LLC JOSEPH SLAIBY BULL RUN CAPITAL INVESTMENTS LLC HEALTH N WEALTH WORLD LLC CHOICE LIMOUSINE AND SEDAN SERVICE LLC UNITED BASKETBALL ASSOCIATION LLC CLEVERFUZE LLC MINORITY OWNED BUSINESS COALITION MICHAEL GILCHER ONYX SPECIAL POLICE LLC GREEN TEAM LIMOUSINE SERVICE UNITED SPORTSPLEX LLC BOUNCE MANIA LLC
Profile Type	PERSON
Name	BENNIE EARL MAGEE
First Name	BENNIE
Middle Name	EARL
Last Name	MAGEE
Country	UNITED STATES
First Seen	2024-07-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PETERSBURG, VA 23804, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-07-27
Sanction Last Change	2024-07-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS Authority ID: S4MRT55KQ Start Date: 2024-07-18 Listing Date: 2024-07-25 Country: United States Entity: usgsa-s4mrt55kq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. BENNIE FOREMAN

Profile Type	PERSON
Name	BENNIE FOREMAN
First Name	BENNIE
Last Name	FOREMAN
Country	UNITED STATES
First Seen	2024-09-28
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2024-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HENNEPIN, MN 55404, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-FEMA Authority ID: S4MRTN66J Start Date: 2024-09-25 End Date: 2026-09-25 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn66j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: All Exclusions Must be Verified by Agency POC