2 SapherCheck records found for Person Kevan
1. KEVAN JOHN OPATZ
2. Sanction Caption: Reciprocal
2. KEVAN JON NELSON
| Profile Type | PERSON |
|---|---|
| Name |
KEVAN JOHN OPATZ
|
| First Name |
KEVAN
|
| Middle Name |
JOHN
|
| Last Name |
OPATZ
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-01
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WEST PALM BEACH, FL 33417, USA
3930 CIRCLE LAKE DRIVE, WEST PALM BEACH, FL 33417 |
| 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: 2005-12-20 Country: United States Entity: us-fed-excl-kevan-john-opatz-33417-west-palm-beach 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: S4MR3QGWY Start Date: 2005-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kevan-john-opatz-33417-west-palm-beach 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 |
KEVAN JON NELSON
|
| First Name |
KEVAN
|
| Middle Name |
JON
|
| Last Name |
NELSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAKE PARK, MN 56554, 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:
USDA-RMA Authority ID: S4MRLZJJ5 Start Date: 2022-07-07 End Date: 2027-07-06 Listing Date: 2022-07-12 Country: United States Entity: usgsa-s4mrlzjj5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Kevan Jon Nelson was indicted and pleaded guilty to making false statements on a Federal Crop Insurance Corporation (FCIC) and Risk Management Agency (RMA) insurance application to obtain indemnities to which he was not entitled. In his Plea Agreement, he agreed to pay restitution and forfeit eligibility from Federal programs for five years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |