SapherCheck

4 SapherCheck records found for Person Blaine

Profile Type PERSON
Name BLAINE BALLARD
First Name BLAINE
Last Name BALLARD
Country UNITED STATES
Birth Date 1979-11-27
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SULLIVAN, IN 47882, USA
320 W THOMAS STREET, SULLIVAN, IN 47882
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: 2015-07-20
Country: United States

Entity: us-fed-excl-blaine-ballard-47882-sullivan

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: S4MR4SC3S

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-blaine-ballard-47882-sullivan

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 BLAINE W. MILLER
BLAINE W MILLER
First Name BLAINE
Middle Name W
W.
Last Name MILLER
Country UNITED STATES
Birth Date 1922-07-17
Position PHARMACIST (PHARMACY)
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 251 FAIRWAY CIRCLE, NAPLES, FL 33942
NAPLES, FL 33942, 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: 1988-08-01
Country: United States

Entity: us-fed-excl-blaine-w-miller-33942-naples

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NPB1

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-blaine-w-miller-33942-naples

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).

Alias BLAINE SCHURLE
Profile Type PERSON
Name BLAINE SCHURLE
First Name BLAINE
Last Name SCHURLE
Country UNITED STATES
First Seen 2024-05-11
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DOLGEVILLE, NY 13329, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-11
Sanction Last Change 2024-05-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRSMBM4

Start Date: 2024-05-08
Listing Date: 2024-05-09
Country: United States

Entity: usgsa-s4mrsmbm4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias BLAINE SCHURLE
Profile Type PERSON
Name BLAINE SCHURLE
First Name BLAINE
Last Name SCHURLE
Country UNITED STATES
First Seen 2024-05-11
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BARNES, KS 66933, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-11
Sanction Last Change 2024-05-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRSMC0X

Start Date: 2024-05-08
End Date: 2027-05-07
Listing Date: 2024-05-09
Country: United States

Entity: usgsa-s4mrsmc0x

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Blaine Schurle pleaded guilty to and was convicted of Criminal Conversion. Mr. Schurle was sentenced and ordered to pay USDA $313,825.11 in restitution. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.