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10 SapherCheck records found for Person Josephine

Alias	LISA RACHELLE QUINTANA MARIA QUINTANA LISA R. QUINTANA MARIA RACHELLE QUINTANA
Weak Alias	CHINA OSHA JOSIE MO JO
Profile Type	PERSON
Name	JOSEPHINE SUNSHINE OVERAKER
First Name	JOSEPHINE SUNSHINE
Last Name	OVERAKER
Country	CANADA
Nationality	CANADA UNITED STATES
Birth Date	1974-11-19 1971-10-04 1971-11-04
Birth-Place	CANADA TORONTO
Position	OVERAKER MAY SEEK EMPLOYMENT AS A FIREFIGHTER, A MIDWIFE, A SHEEP TENDER, OR A MASSEUSE.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	59 130 POUNDS
Hair-Color	BRO BROWN
Height	1.60 5'3"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	OVERAKER IS FLUENT IN SPANISH. SHE IS KNOWN TO USE ILLEGAL NARCOTICS. OVERAKER MAY HAVE A LIGHT FACIAL MOUSTACHE. SHE WAS A VEGAN AND MAY STILL BE. OVERAKER IS AN AMERICAN CITIZEN. OVERAKER HAS TATTOOS ON HER UPPER BACK (LARGE HAWK WITH WINGS SPREAD), RIGHT SHOULDER, LEFT UPPER ARM AND SHOULDER, SCARS ON HER RIGHT AND LEFT ANKLE, RIGHT CALF AND RIGHT THIGH, MAY WEIGH BETWEEN 54 AND 59 KILOGRAMS, AND BE BETWEEN 157 AND 160 CENTIMETERS TALL. ON JANUARY 19, 2006, A FEDERAL GRAND JURY IN EUGENE, OREGON, INDICTED JOSEPHINE SUNSHINE OVERAKER ON MULTIPLE CHARGES RELATED TO HER ALLEGED ROLE IN A DOMESTIC TERRORISM CELL. OVERAKER WAS CHARGED WITH TWO CONSPIRACY VIOLATIONS RELATED TO SEVENTEEN INCIDENTS, FIVE COUNTS OF ARSON, ONE COUNT OF ATTEMPTED ARSON, AND ONE COUNT OF DESTRUCTION OF AN ENERGY FACILITY. THESE CRIMES OCCURRED IN OREGON, WASHINGTON, CALIFORNIA, COLORADO, AND WYOMING, AND DATE BACK TO 1996. MANY OF THE CRIMES SHE IS ACCUSED OF PARTICIPATING IN WERE CLAIMED TO BE COMMITTED BY THE EARTH LIBERATION FRONT (ELF) OR THE ANIMAL LIBERATION FRONT (ALF). NCIC: W105842105 / W258514859
SourceUrl	https://www.fbi.gov/wanted/dt/josephine-sunshine-overaker https://ws-public.interpol.int/notices/v1/red/2005-56639

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: 2005/56639 Country: United States Entity: NK-iA2EEqhEUfbCBnVqFMgacS Program: Red Notice Reason: Arson Affecting Interstate Commerce (8 counts) 1) Conspiracy to Commit Arson 2) Conspiracy to Commit Arson and Destruction of an Energy Facility 3) Attempted Arson 4) Arson of a U.S. Government Facility (3 counts) 5) Arson Affecting Interstate Commerce (2 counts) 6) Destruction of an Energy Facility 1) Conspiracy to Commit Arson, Using Destructive Devices During Crimes of Violence, and Making Unregistered Destructive Devices 2) Arson of a Building Belonging to the United States Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Josephine Wanjiru NJOGU

Title	MISS
Profile Type	PERSON
Name	JOSEPHINE WANJIRU NJOGU
First Name	JOSEPHINE
Middle Name	WANJIRU
Last Name	NJOGU
Nationality	UNITED KINGDOM
Birth Date	1975-10-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	197 NORTHERN ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 1LU
Topics	DISQUALIFIED
Notes	BORN ON 26 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bEIwYVFu88hdixIlJqJ8toAhqG8

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: 2023-12-06 End Date: 2034-12-05 Listing Date: 2023-11-15 Country: United Kingdom Entity: gb-coh-beiwyvfu88hdixiljqj8toahqg8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6861231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Josephine Lester BROADSTOCK

Profile Type	PERSON
Name	JOSEPHINE LESTER BROADSTOCK
First Name	JOSEPHINE
Middle Name	LESTER
Last Name	BROADSTOCK
Birth Date	1985-03-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 CLAYTON GARDENS, RIXTON, WARRINGTON, UNITED KINGDOM, WA3 6FA
Topics	DISQUALIFIED
Notes	BORN ON 2 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZiMBToQGM5Uf-fNgH4ERrx1NHB8

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: 2018-08-29 End Date: 2026-08-28 Country: United Kingdom Entity: gb-coh-zimbtoqgm5uf-fngh4errx1nhb8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30MA966 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JOSEPHINE A BROWNING

Profile Type	PERSON
Name	JOSEPHINE A BROWNING JOSEPHINE A. BROWNING
First Name	JOSEPHINE
Middle Name	A A.
Last Name	BROWNING
Country	UNITED STATES
Birth Date	1949-01-24
Position	OFFICER/EXECUT/BOARD (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6502 ERIE ST, SYLVANIA, OH 43560 SYLVANIA, OH 43560, 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: 2000-09-20 Country: United States Entity: us-fed-excl-josephine-a-browning-43560-sylvania 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: OPM Authority ID: S4MR3QKZP Start Date: 2000-12-06 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-josephine-a-browning-43560-sylvania Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QKZP Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-josephine-a-browning-43560-sylvania 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. JOSEPHINE A FOSTER

Profile Type	PERSON
Name	JOSEPHINE A FOSTER JOSEPHINE A. FOSTER
First Name	JOSEPHINE
Middle Name	A A.
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1950-03-22
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKE CITY, MN 55041, USA 417 N OAK STREET, LAKE CITY, MN 55041
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: 1996-08-12 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: OPM Authority ID: S4MR3QG4V Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QG4V Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city 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).

6. JOSEPHINE A HOFFMAN

Profile Type	PERSON
Name	JOSEPHINE A. HOFFMAN JOSEPHINE A HOFFMAN
First Name	JOSEPHINE
Middle Name	A A.
Last Name	HOFFMAN
Country	UNITED STATES
Birth Date	1955-01-13
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WORCESTER, MA 01603, USA 120 LOVELL ST, WORCESTER, MA 01603
Topics	DEBARRED ENTITY
Description	UPIN: E42430

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: 2002-07-18 Country: United States Entity: us-fed-excl-josephine-a-hoffman-01603-worcester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N3ZK Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-josephine-a-hoffman-01603-worcester 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: S4MR3N3ZK Start Date: 2002-09-16 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-josephine-a-hoffman-01603-worcester Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JOSEPHINE AH NEE TRINGALI

Profile Type	PERSON
Name	JOSEPHINE AH NEE TRINGALI
First Name	JOSEPHINE
Middle Name	AH NEE
Last Name	TRINGALI
Country	UNITED STATES
Birth Date	1957-01-12
Position	EMPLOYEE (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILILANI, HI 96789, USA 95-627 LAWENA STREET, MILILANI, HI 96789
Topics	DEBARRED ENTITY
Description	UPIN: R17863

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: 1997-01-12 Country: United States Entity: us-fed-excl-josephine-ah-nee-tringali-96789-mililani 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: S4MR3P0G1 Start Date: 1997-01-12 Listing Date: 1997-03-25 Country: United States Entity: us-fed-excl-josephine-ah-nee-tringali-96789-mililani 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: S4MR3P0G1 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-josephine-ah-nee-tringali-96789-mililani Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JOSEPHINE APODACA LIMON

Profile Type	PERSON
Name	JOSEPHINE APODACA LIMON
First Name	JOSEPHINE
Middle Name	APODACA
Last Name	LIMON
Country	UNITED STATES
Birth Date	1949-03-17
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	GLENDALE, AZ 85308, USA 3804 W TONOPAH, GLENDALE, AZ 85308
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: 2001-01-18 Country: United States Entity: us-fed-excl-josephine-apodaca-limon-85308-glendale 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: S4MR3QX90 Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-josephine-apodaca-limon-85308-glendale 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: S4MR3QX90 Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-josephine-apodaca-limon-85308-glendale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. JOSEPHINE ARTILLAGA ADAMS

Profile Type	PERSON
Name	JOSEPHINE ARTILLAGA ADAMS
First Name	JOSEPHINE
Middle Name	ARTILLAGA
Last Name	ADAMS
Country	UNITED STATES
Birth Date	1962-08-27
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	URBANIA, IL 61801, USA 1806 S COTTAGE GROVE AVE, APT, URBANIA, IL 61801
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: 2014-05-20 Country: United States Entity: us-fed-excl-josephine-artillaga-adams-61801-urbania Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b2 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: S4MR4F7ZS Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-josephine-artillaga-adams-61801-urbania 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. JOSEPHINE BATES

Profile Type	PERSON
Name	JOSEPHINE BATES
First Name	JOSEPHINE
Last Name	BATES
Country	UNITED STATES
Birth Date	1953-03-05
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4133 W CULLERTON ST, APT 2, CHICAGO, IL 60623 CHICAGO, IL 60623, USA
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: 2016-01-20 Country: United States Entity: us-fed-excl-josephine-bates-60623-chicago 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: S4MR4YYL6 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-josephine-bates-60623-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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).