SapherCheck

4 SapherCheck records found for Person Mac

Profile Type PERSON
Name MAC M ROSS
MAC M. ROSS
First Name MAC
Middle Name M
M.
Last Name ROSS
Country UNITED STATES
Birth Date 1952-02-23
Position DENTIST (DENTAL PRACTICE)
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 MOAB, UT 84532, USA
362 OPAL STREET, MOAB, UT 84532
Topics DEBARRED ENTITY

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: 1992-12-06
Country: United States

Entity: us-fed-excl-mac-m-ross-84532-moab

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NY0Y

Start Date: 1992-12-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mac-m-ross-84532-moab

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).

Profile Type PERSON
Name MAC DEWAYNE OVERHOLT
First Name MAC
Middle Name DEWAYNE
Last Name OVERHOLT
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-05-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TERLTON, OK 74801, USA
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: EPA

Authority ID: S4MR3MRJB

Start Date: 2000-04-21
Listing Date: 2004-05-11
Country: United States

Entity: usgsa-s4mr3mrjb

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: For CT Code H Only: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Overholt Trucking Facility, Rural Route 1, Box 376, Terlton, OK 74801 (Violating Facility)

Alias GEORGE POSEY, IV
Profile Type PERSON
Name MAC POSEY
First Name MAC
Last Name POSEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-09-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COSTA MESA, CA 92627, USA
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: NAVY

Authority ID: S4MRDPS4Z

Start Date: 2020-09-16
Listing Date: 2020-09-16
Country: United States

Entity: usgsa-s4mrdps4z

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Summary: Suspension Notice: 9-16-2020

Alias GEORGE POSEY, IV
Profile Type PERSON
Name MAC POSEY 4
First Name MAC
Last Name POSEY 4
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-09-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COSTA MESA, CA 92627, USA
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: NAVY

Authority ID: S4MRDPS85

Start Date: 2020-09-16
Listing Date: 2020-09-16
Country: United States

Entity: usgsa-s4mrdps85

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Summary: Suspension Notice: 9-16-2020