10 SapherCheck records found for Person Leonard
1. Lai Leonard
2. Sanction Caption: SDN List
2. LEONARD A JARDON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. LEONARD A POTOK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. LEONARD A PRICE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. LEONARD A RUBINSTEIN
2. Sanction Caption: Reciprocal
6. LEONARD ANTHONY PARHAM
7. LEONARD ANTONUCCI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. LEONARD ASHER ROSEN
2. Sanction Caption: Reciprocal
9. LEONARD ASHMAN
2. Sanction Caption: Reciprocal
10. LEONARD AUSTIN
2. Sanction Caption: Reciprocal
| Alias |
YONG CHIAN LAI
ライ・ヨンチェン LAI YONG CHIAN |
|---|---|
| Profile Type | PERSON |
| Name |
LEONARD LAI
LAI LEONARD LAI, LEONARD ライ・レオナルド |
| First Name |
LEONARD
YONG CHIAN |
| Last Name |
LAI
|
| Country |
SINGAPORE
|
| Birth Date |
1958-06-16
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18344
|
2 Sanctions
1. Sanction Caption:| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 21 Start Date: 2016-12-09 Country: Japan Entity: NK-RnijWF6bGVLuTFQLAJTGv4 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| 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: 18344 Country: United States Entity: NK-RnijWF6bGVLuTFQLAJTGv4 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD A JARDON
LEONARD A. JARDON |
| First Name |
LEONARD
|
| Middle Name |
A
A. |
| Last Name |
JARDON
|
| Country |
UNITED STATES
|
| Birth Date |
1943-09-06
|
| Position |
HEALTH CARE AIDE (THERAPIST)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-06-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2219 W OLIVE AVENUE, BURBANK, CA 91506
BURBANK, CA 91506, 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: 2000-05-18 Country: United States Entity: us-fed-excl-leonard-a-jardon-91506-burbank 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: S4MR3N8YB Start Date: 2000-09-19 Listing Date: 2000-12-18 Country: United States Entity: us-fed-excl-leonard-a-jardon-91506-burbank 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: S4MR3N8YB Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-leonard-a-jardon-91506-burbank 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 |
LEONARD A. POTOK
LEONARD A POTOK |
| First Name |
LEONARD
|
| Middle Name |
A
A. |
| Last Name |
POTOK
|
| Country |
UNITED STATES
|
| Birth Date |
1949-07-17
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BROOKLYN, NY 11222, USA
167 FRANKLIN ST, #2, BROOKLYN, NY 11222 |
| 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: 1998-12-20 Country: United States Entity: us-fed-excl-leonard-a-potok-11222-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QH47 Start Date: 1999-03-15 Listing Date: 1999-04-28 Country: United States Entity: us-fed-excl-leonard-a-potok-11222-brooklyn 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: S4MR3QH47 Start Date: 1998-12-20 Listing Date: 1999-02-09 Country: United States Entity: us-fed-excl-leonard-a-potok-11222-brooklyn 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 |
LEONARD A PRICE
LEONARD A. PRICE |
| First Name |
LEONARD
|
| Middle Name |
A
A. |
| Last Name |
PRICE
|
| Country |
UNITED STATES
|
| Birth Date |
1935-05-31
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-05-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2320 BATH STREET, SANTA BARBARA, CA 93105
SANTA BARBARA, CA 93105, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A33665
|
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: 1998-05-20 Country: United States Entity: us-fed-excl-leonard-a-price-93105-santa-barbara 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: S4MR3NF9K Start Date: 1998-05-20 Listing Date: 1998-05-29 Country: United States Entity: us-fed-excl-leonard-a-price-93105-santa-barbara 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: S4MR3NF9K Start Date: 1998-08-24 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-leonard-a-price-93105-santa-barbara Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD A RUBINSTEIN
|
| First Name |
LEONARD
|
| Middle Name |
A
|
| Last Name |
RUBINSTEIN
|
| Country |
UNITED STATES
|
| Birth Date |
1971-02-16
|
| Position |
LABORATORY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-10-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MINERSVILLE, PA 17954, USA
P O BOX 759, #65758-050, MINERSVILLE, PA 17954 |
| 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: 2015-10-20 Country: United States Entity: us-fed-excl-leonard-a-rubinstein-17954-minersville 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: S4MR4VLPM Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-leonard-a-rubinstein-17954-minersville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD ANTHONY PARHAM
|
| First Name |
LEONARD
|
| Middle Name |
ANTHONY
|
| Last Name |
PARHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1963-10-20
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
1011 62ND STREET, APT C, EMERYVILLE, CA 94608
|
| 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: 2021-01-20 Country: United States Entity: us-fed-excl-leonard-anthony-parham-94608-emeryville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD ANTONUCCI
|
| First Name |
LEONARD
|
| Last Name |
ANTONUCCI
|
| Country |
UNITED STATES
|
| Birth Date |
1948-03-27
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-05-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BAYSIDE, NY 11364, USA
56-18 215TH STREET, BAYSIDE, NY 11364 |
| 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: 2001-11-20 Country: United States Entity: us-fed-excl-leonard-antonucci-11364-bayside 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: S4MR3NDD4 Start Date: 2001-11-20 Listing Date: 2002-05-15 Country: United States Entity: us-fed-excl-leonard-antonucci-11364-bayside 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: S4MR3NDD4 Start Date: 2002-01-14 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-leonard-antonucci-11364-bayside Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
VLY1GQWBEMA5
|
|---|---|
| Profile Type | PERSON |
| Name |
LEONARD ASHER ROSEN
|
| First Name |
LEONARD
|
| Middle Name |
ASHER
|
| Last Name |
ROSEN
|
| Country |
UNITED STATES
|
| Birth Date |
1949-08-23
|
| Position |
GYN/OBS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-30
|
| Npi Code |
1417006842
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FAIRFAX STATION, VA 22039, USA
8040 WOODLAND HILLS LANE, FAIRFAX STATION, VA 22039 |
| 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: 2022-11-20 Country: United States Entity: us-fed-excl-leonard-asher-rosen-22039-fairfax-station Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRNR1V2 Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-leonard-asher-rosen-22039-fairfax-station 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. |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD ASHMAN
|
| First Name |
LEONARD
|
| Last Name |
ASHMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1966-04-18
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SACRAMENTO, CA 95820, USA
7031 21ST AVENUE, SACRAMENTO, CA 95820 |
| 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: 2006-01-20 Country: United States Entity: us-fed-excl-leonard-ashman-95820-sacramento 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: S4MR3PB7G Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-leonard-ashman-95820-sacramento 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 |
LEONARD AUSTIN
|
| First Name |
LEONARD
|
| Last Name |
AUSTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1968-11-26
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LAKE WORTH, FL 33467, USA
4654 LUCERNE LAKES BLVD, APT 1, LAKE WORTH, FL 33467 |
| 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: 2015-06-18 Country: United States Entity: us-fed-excl-leonard-austin-33467-lake-worth 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: S4MR4LCLM Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-leonard-austin-33467-lake-worth 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). |