3 SapherCheck records found for Person Dionna
1. DIONNA JO BOWERS
2. Sanction Caption: Reciprocal
2. DIONNA BODDIE
3. DIONNA BODDIE
| Profile Type | PERSON |
|---|---|
| Name |
DIONNA JO BOWERS
|
| First Name |
DIONNA
|
| Middle Name |
JO
|
| Last Name |
BOWERS
|
| Country |
UNITED STATES
|
| Birth Date |
1974-10-09
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| 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 |
ROCKLIN, CA 95765, USA
2302 HOLLY DR, ROCKLIN, CA 95765 2302 HOLLY DRIVE, ROCKLIN, CA 95765 |
| 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: 2006-02-20 2005-09-20 Country: United States Entity: us-fed-excl-dionna-jo-bowers-95765-rocklin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 1128b4 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: S4MR3N5YY Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-dionna-jo-bowers-95765-rocklin 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). |
| Alias |
DCB DEFENSE GROUP LLC
DIONNA BODDIE DEVON HAYES D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454262512, 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:
DLA Authority ID: S4MRJNHR9 Start Date: 2021-11-04 End Date: 2024-11-04 Listing Date: 2021-11-04 Country: United States Entity: usgsa-s4mrjnhr9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTY. |
| Alias |
DIONNA BODDIE
DEVON HAYES DCB DEFENSE GROUP LLC D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454241367, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-20 |
| Sanction Last Change | 2024-06-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRSGMGR Start Date: 2024-04-18 End Date: 2027-04-18 Listing Date: 2024-04-18 Country: United States Entity: usgsa-s4mrsgmgr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |