5 SapherCheck records found for Person Ed
1. ED GARDINER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. ED MING CHIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ED R NEWTON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ED DEAN JAGERS II
5. ED DEAN JAGERS III
| Profile Type | PERSON |
|---|---|
| Name |
ED GARDINER
|
| First Name |
ED
|
| Last Name |
GARDINER
|
| Country |
UNITED STATES
|
| Birth Date |
1953-06-03
|
| Position |
PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4932 QUAIL LANE, OGDEN, UT 84403
OGDEN, UT 84403, 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: 2004-10-20 Country: United States Entity: us-fed-excl-ed-gardiner-84403-ogden 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3PGRS Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-ed-gardiner-84403-ogden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3PKQ3 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ed-gardiner-84403-ogden 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ED MING CHIN
|
| First Name |
ED
|
| Middle Name |
MING
|
| Last Name |
CHIN
|
| Country |
UNITED STATES
|
| Birth Date |
1948-08-21
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW YORK, NY 10013, USA
13-17 ELIZABETH ST, #304, NEW YORK, NY 10013 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: C11356
|
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: 2001-01-18 Country: United States Entity: us-fed-excl-ed-ming-chin-10013-new-york 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3QB9T Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-ed-ming-chin-10013-new-york 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). |
| 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: S4MR3QB9T Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-ed-ming-chin-10013-new-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ED R NEWTON
|
| First Name |
ED
|
| Middle Name |
R
|
| Last Name |
NEWTON
|
| Country |
UNITED STATES
|
| Birth Date |
1948-12-28
|
| Position |
COUNSELOR (COUNSELING CENTER)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SCOTTSDALE, AZ 85251, USA
4335 N 78TH STREET, #C-210, SCOTTSDALE, AZ 85251 |
| 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: 2005-09-20 Country: United States Entity: us-fed-excl-ed-r-newton-85251-scottsdale 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3R0T1 Start Date: 2005-11-15 Listing Date: 2005-11-21 Country: United States Entity: us-fed-excl-ed-r-newton-85251-scottsdale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N7WC Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ed-r-newton-85251-scottsdale 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). |
| Profile Type | PERSON |
|---|---|
| Name |
ED DEAN JAGERS II
|
| First Name |
ED
|
| Middle Name |
DEAN
|
| Last Name |
JAGERS
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAMAR, CO 81052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-24 |
| Sanction Last Change | 2024-08-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-RMA Authority ID: S4MRTCFCG Start Date: 2024-08-20 End Date: 2025-08-19 Listing Date: 2024-08-22 Country: United States Entity: usgsa-s4mrtcfcg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Ed Dean Jagers II conspired with others in a scheme to damage and alter rain gauges to fraudulently lower precipitation measurements, thereby influencing the Federal Crop Insurance Corporation, which is backed by the U.S. Department of Agriculture’s Risk Management Agency, to pay the co-conspirators more crop insurance indemnities than they were entitled. He pleaded guilty and was sentenced and ordered to pay USDA/RMA restitution. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
TREY JAGERS
EDWARD JAGERS |
|---|---|
| Profile Type | PERSON |
| Name |
ED DEAN JAGERS III
|
| First Name |
ED
|
| Middle Name |
DEAN
|
| Last Name |
JAGERS
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAMAR, CO 81052, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-24 |
| Sanction Last Change | 2024-08-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-RMA Authority ID: S4MRTCFCH Start Date: 2024-08-20 End Date: 2025-08-19 Listing Date: 2024-08-22 Country: United States Entity: usgsa-s4mrtcfch Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Ed Dean Jagers III conspired with others in a scheme to damage and alter rain gauges to fraudulently lower precipitation measurements, thereby influencing the Federal Crop Insurance Corporation, which is backed by the U.S. Department of Agriculture’s Risk Management Agency, to pay the co-conspirators more crop insurance indemnities than they were entitled. He pleaded guilty and was sentenced and ordered to pay USDA/RMA restitution. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |