7 SapherCheck records found for Person Hyun

2 Sanctions

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: DOL

Authority ID: S4MRLLCVC

Start Date: 2022-05-26
End Date: 2025-05-25
Listing Date: 2022-05-26
Country: United States

Entity: NK-BnVG6jvEStgXRE2THDknPP

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 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLLCNK

Start Date: 2022-05-26
End Date: 2025-05-25
Listing Date: 2022-05-26
Country: United States

Entity: NK-BnVG6jvEStgXRE2THDknPP

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

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: 2023-10-19
Country: United States

Entity: us-fed-excl-hyun-kyung-han-11358-flushing

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: S4MRRKH3Z

Start Date: 2023-11-30
Listing Date: 2023-12-11
Country: United States

Entity: us-fed-excl-hyun-kyung-han-11358-flushing

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3 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: 2011-04-20
Country: United States

Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton

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: S4MR3RCNM

Start Date: 2011-04-20
Listing Date: 2011-04-20
Country: United States

Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton

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: S4MR3RCNM

Start Date: 2011-05-27
Listing Date: 2011-07-13
Country: United States

Entity: us-fed-excl-hyun-mo-chung-94566-pleasanton

Program: Reciprocal

Provisions: Prohibition/Restriction

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

1 Sanctions

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: S4MR3QVYC

Start Date: 1998-07-17
Listing Date: 1998-08-25
Country: United States

Entity: us-fed-excl-no-hyun-kwak-98020-edmonds

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2015-12-04
Country: United States

Entity: us-medak-9c8585f52a344d152d8b15c5a47efaf4078f0e59

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

Profile Type PERSON
Name HYUN DONG JO
First Name HYUN
Middle Name DONG
Last Name JO
Country SOUTH KOREA
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ANYANG, KOR
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MRP9MPV

Start Date: 2023-03-14
End Date: 2028-03-13
Listing Date: 2023-03-28
Country: United States

Entity: usgsa-s4mrp9mpv

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)

Profile Type PERSON
Name HYUN KI SHIN
First Name HYUN
Middle Name KI
Last Name SHIN
Country UNITED STATES
First Seen 2024-01-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AUSTIN, TX 78735, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-21
Sanction Last Change 2024-01-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: ARMY

Authority ID: S4MRRT9KV

Start Date: 2024-01-19
Listing Date: 2024-01-19
Country: United States

Entity: usgsa-s4mrrt9kv

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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