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10 SapherCheck records found for Person Grover

1. GROVER CLEVELAND ROSSITER

Profile Type	PERSON
Name	GROVER CLEVELAND ROSSITER
First Name	GROVER
Middle Name	CLEVELAND
Last Name	ROSSITER
Country	UNITED STATES
Birth Date	1955-10-25
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LONGMONT, CO 80501, USA 1014 17TH ST, #4, LONGMONT, CO 80501
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: 2000-09-20 Country: United States Entity: us-fed-excl-grover-cleveland-rossiter-80501-longmont 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: HHS Authority ID: S4MR3N9SY Start Date: 2000-09-20 Listing Date: 2000-12-05 Country: United States Entity: us-fed-excl-grover-cleveland-rossiter-80501-longmont 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).

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: OPM Authority ID: S4MR3N9SY Start Date: 2000-12-10 Listing Date: 2001-04-18 Country: United States Entity: us-fed-excl-grover-cleveland-rossiter-80501-longmont Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. GROVER FATTIC

Profile Type	PERSON
Name	GROVER FATTIC
First Name	GROVER
Last Name	FATTIC
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NILES, MI 49120, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3P0XS Start Date: 1989-04-18 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-grover-fattic-49120-niles 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. GROVER FRANKLIN POARCH

Profile Type	PERSON
Name	GROVER FRANKLIN POARCH
First Name	GROVER
Middle Name	FRANKLIN
Last Name	POARCH
Country	UNITED STATES
Birth Date	1958-06-05
Position	SALES/MARKET/RETAIL (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROWLETT, TX 75089, USA 2615 TRUMPET DR, ROWLETT, TX 75089
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: 2002-10-20 Country: United States Entity: us-fed-excl-grover-franklin-poarch-75089-rowlett 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: HHS Authority ID: S4MR3N33F Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-grover-franklin-poarch-75089-rowlett 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).

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: OPM Authority ID: S4MR3N33F Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-grover-franklin-poarch-75089-rowlett Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. GROVER H COPELAND III

Profile Type	PERSON
Name	GROVER H COPELAND III
First Name	GROVER
Middle Name	H
Last Name	COPELAND
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 606175362, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QMDK Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-grover-h-copeland-60617-chicago 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. GROVER H III COPELAND

Profile Type	PERSON
Name	GROVER H III COPELAND
First Name	GROVER
Middle Name	H III
Last Name	COPELAND
Country	UNITED STATES
Birth Date	1949-01-09
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9819 S YATES BLVD, CHICAGO, IL 60617
Topics	DEBARRED ENTITY

1 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: 2003-04-20 Country: United States Entity: us-fed-excl-grover-h-iii-copeland-60617-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. GROVER R FATTIC

Profile Type	PERSON
Name	GROVER R FATTIC
First Name	GROVER
Middle Name	R
Last Name	FATTIC
Country	UNITED STATES
Birth Date	1914-04-18
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	61 NORTH ST JOSEPH AVENUE, NILES, MI 49120
Topics	DEBARRED ENTITY
Description	UPIN: A76761

1 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: 1989-04-18 Country: United States Entity: us-fed-excl-grover-r-fattic-49120-niles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. Grover R. Fattic

Sector	PHYSICIAN
Profile Type	PERSON
Name	GROVER R. FATTIC
First Name	GROVER
Middle Name	R.
Last Name	FATTIC
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	NILES, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 1989-04-18 1988-07-15 Country: United States Entity: us-medmi-077ad8fa842c54f5f59474cdc16bedb4cf7fdecd Entity: HHS Reason: 7/15/88: Violation of Medicaid False Claim Act 4/18/89: 1128(b)(5) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

8. Grover Phillippi

ID Number	MD008623E
Title	MD
Profile Type	PERSON
Name	GROVER PHILLIPPI
First Name	GROVER
Last Name	PHILLIPPI
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 1972-06-22 Country: United States Entity: us-medpa-82b6d3abb7bf2eb780483d6b867896e3fb8370c3 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated

9. GROVER CLYDE FLEMING

Alias	CUMBERLAND DEVELOPMENT ASSOCIATES TAG MANAGEMENT INC. NORTH SAUTEY APARTMENTS
Profile Type	PERSON
Name	GROVER CLYDE FLEMING
First Name	GROVER
Middle Name	CLYDE
Last Name	FLEMING
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OWENS CROSSROADS, AL 35763, 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: HUDP Authority ID: S4MR3QZY3 Start Date: 1997-07-31 Listing Date: 1997-08-05 Country: United States Entity: usgsa-s4mr3qzy3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. GROVER CLEVELAND (“CLEVE”) MOOERS III

Alias	HOLLIE MOOERS
Profile Type	PERSON
Name	GROVER CLEVELAND (“CLEVE”) MOOERS III
First Name	GROVER
Middle Name	CLEVELAND (“CLEVE”)
Last Name	MOOERS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BENTON CITY, WA 99320, 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: SBA Authority ID: S4MRM1KDL Start Date: 2023-03-02 End Date: 2025-03-15 Listing Date: 2022-07-19 Country: United States Entity: usgsa-s4mrm1kdl Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: An Administrative Agreement was signed on 03/02/2023 between HPM Corporation (DBA “HPMC Occupational Health Services” DBA “HPMC OMS”), Hollie Phillips Mooers (a/k/a Hollie Maurie Mooers) and Grover Cleveland (“Cleve”) Mooers, III, and the United States Small Business Administration’s (“SBA”) Suspending and Debarring Official for Financial Assistance Programs with respect to the SBA’s Suspensions of HPMC, Hollie Mooers and Grover Mooers. The suspensions were effective from 07/19/2023 to 03/02/2023 and have now been terminated. The Administrative Agreement is effective from 03/02/2023 to 03/15/2025 and includes a voluntary exclusion for Hollie Phillips Mooers and Grover Mooers as well as the termination of the suspension for HPMC.