10 SapherCheck records found for Person Gregory
1. GREGORY IVORY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. GREGORY SCOTT DEW
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. GREGORY GEORGE BROUSSEAU
2. Sanction Caption: Reciprocal
4. GREGORY SCOTT DRUMHELLER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. Gregory Vasili Dimitry
2. Sanction Caption: Reciprocal
6. Gregory Gerard GARRETT
7. Gregory Francis RUDD
8. Gregory Christopher ADAMS
9. GREGORY ALLAN PICTOU
10. GREGORY A BANE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY IVORY
|
| First Name |
GREGORY
|
| Last Name |
IVORY
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-31
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-03-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NORTH CHARLESTON, SC 29464, USA
2674 LEEDS AVE, N CHARLESTON, SC 29464 |
| 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: 1999-01-20 Country: United States Entity: NK-2Vt5fVBBC5fwFetcLtxxMp 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:
OPM Authority ID: S4MR3N86C Start Date: 1999-04-20 Listing Date: 1999-05-19 Country: United States Entity: NK-2Vt5fVBBC5fwFetcLtxxMp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N86C Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: NK-2Vt5fVBBC5fwFetcLtxxMp 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 |
GREGORY SCOTT DEW
|
| First Name |
GREGORY
|
| Middle Name |
SCOTT
|
| Last Name |
DEW
|
| Country |
UNITED STATES
|
| Birth Date |
1961-09-17
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Npi Code |
1447277215
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LONDON, OH 43140, USA
P O BOX 901, #A543986, LEAVITTSBURG, OH 44430 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U58742
|
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: 2009-12-20 Country: United States Entity: NK-HnGdxyL5pL7Px3j5eCMFYX 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:
OPM Authority ID: S4MR3Q19T Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: NK-HnGdxyL5pL7Px3j5eCMFYX 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: S4MR3Q19T Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: NK-HnGdxyL5pL7Px3j5eCMFYX 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 |
GREGORY GEORGE BROUSSEAU
|
| First Name |
GREGORY
|
| Middle Name |
GEORGE
|
| Last Name |
BROUSSEAU
|
| Country |
UNITED STATES
|
| Birth Date |
1974-04-22
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-08-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SUDBURY ONTARIO
1 HUMBER COURT, #202, ONTARIO, XX |
| 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: 2004-06-17 Country: United States Entity: NK-LW9AZU6JsKFg6DXRwyth9s Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MWLG Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: NK-LW9AZU6JsKFg6DXRwyth9s 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 |
GREGORY SCOTT DRUMHELLER
|
| First Name |
GREGORY
|
| Middle Name |
SCOTT
|
| Last Name |
DRUMHELLER
|
| Country |
UNITED STATES
|
| Birth Date |
1955-05-14
|
| Position |
INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-08-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2117 RESTON CIRCLE, ROYAL PALM BCH, FL 33411
ROYAL PALM BEACH, FL 33411, 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: 2002-06-20 Country: United States Entity: NK-McAeTqPaF45sujr6VavT2s 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: S4MR3QGD6 Start Date: 2002-08-16 Listing Date: 2002-09-04 Country: United States Entity: NK-McAeTqPaF45sujr6VavT2s Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QGD6 Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: NK-McAeTqPaF45sujr6VavT2s 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 |
GREGORY DENG KUAC
GREGORY DENG KUAC ADUOL GREGORY VASILIS DIMITRY YALOURIS GREGORY DENG KUAC ADUOL GREGORY DENG KUAC GREGORY VASILIS DIMITRY YALOURIS GREGORY DENG KUACH GREGORY DENG KUACH |
|---|---|
| Profile Type | PERSON |
| Name |
GREGORY VASILI DIMITRY
GREGORY VASILI DIMITRY DIMITRY, GREGORY VASILI |
| First Name |
GREGORY
GREGORY VASILI |
| Middle Name |
DENG KUAC
VASILI VASILIS DIMITRY DENG |
| Last Name |
KUACH
ADUOL DIMITRY YALOURIS KUAC DIMITRY |
| Country |
SOUTH SUDAN
|
| Nationality |
SOUTH SUDAN
|
| Birth Date |
1961-01-01
|
| Birth-Place |
AJOGO, SOUTH SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-12-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JUBA
JUBA, SSD |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26169
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26169 Country: United States Entity: NK-ayDn5ED7a2TENcRRxSHYWG Program: SDN List Provisions: SOUTH SUDAN Block Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR7NLHW Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-ayDn5ED7a2TENcRRxSHYWG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GREGORY GERARD GARRETT
|
| First Name |
GREGORY
|
| Middle Name |
GERARD
|
| Last Name |
GARRETT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-12-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
18 CROWDEN DRIVE, ROYAL LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 6NX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 DECEMBER 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31Q6Y2rD1i5KZG-wtTEaLn9U4X4
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2019-10-10 End Date: 2031-10-09 Country: United Kingdom Entity: gb-coh-31q6y2rd1i5kzg-wttealn9u4x4 Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: E30MA458/E30MA459 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY FRANCIS RUDD
|
| First Name |
GREGORY
|
| Middle Name |
FRANCIS
|
| Last Name |
RUDD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-02-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 BLINCO GROVE, CAMBRIDGE, CB1 7TS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4N7u_zOoKkSO-cgoHI-_EyKrcVM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2020-01-02 End Date: 2026-01-01 Listing Date: 2019-12-12 Country: United Kingdom Entity: gb-coh-4n7u-zookkso-cgohi-eykrcvm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5046561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GREGORY CHRISTOPHER ADAMS
|
| First Name |
GREGORY
|
| Middle Name |
CHRISTOPHER
|
| Last Name |
ADAMS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-04-20
|
| First Seen | 2024-02-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
APARTMENT 708, 3 KENYONS STEPS, LIVERPOOL, UNITED KINGDOM, L1 3BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 APRIL 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Uo7XRE45wFOvPTUmB_0qeWge070
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-02-01 |
| Sanction Last Change | 2024-02-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-02-01 End Date: 2034-01-31 Listing Date: 2024-01-11 Country: United Kingdom Entity: gb-coh-uo7xre45wfovptumb-0qewge070 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6878401 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY ALLAN PICTOU
|
| First Name |
GREGORY ALLAN
|
| Last Name |
PICTOU
|
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1954-06-13
|
| Birth-Place |
NOVA SCOTIA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/1990-8570
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 1990/8570 Country: Canada Entity: interpol-red-1990-8570 Program: Red Notice Reason: first-degree murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
GREGORY A BANE
|
| First Name |
GREGORY
|
| Middle Name |
A
|
| Last Name |
BANE
|
| Country |
UNITED STATES
|
| Birth Date |
1970-07-11
|
| Position |
DME - OXYGEN (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2625 CRESTFIELD DRIVE, VALRICO, FL 33594
VALRICO, FL 33594, 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: 2012-03-20 Country: United States Entity: us-fed-excl-gregory-a-bane-33594-valrico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RMKP Start Date: 2012-03-20 Listing Date: 2012-03-20 Country: United States Entity: us-fed-excl-gregory-a-bane-33594-valrico 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: S4MR3RMKP Start Date: 2012-04-30 Listing Date: 2012-05-22 Country: United States Entity: us-fed-excl-gregory-a-bane-33594-valrico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |