4 SapherCheck records found for Person Malina
1. MALINA DENISE NEWELL
2. Sanction Caption: Reciprocal
2. MALINA LYNN HANN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MALINA SAY
2. Sanction Caption: Reciprocal
4. Malina Newell
| Profile Type | PERSON |
|---|---|
| Name |
MALINA DENISE NEWELL
|
| First Name |
MALINA
|
| Middle Name |
DENISE
|
| Last Name |
NEWELL
|
| Country |
UNITED STATES
|
| Birth Date |
1972-09-26
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-10-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
506 MARINO DR, N, SALEM, OR 97303
SALEM, OR 97303, 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: 2018-10-18 Country: United States Entity: us-fed-excl-malina-denise-newell-97303-salem 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: S4MR6Y103 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-malina-denise-newell-97303-salem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MALINA LYNN HANN
|
| First Name |
MALINA
|
| Middle Name |
LYNN
|
| Last Name |
HANN
|
| Country |
UNITED STATES
|
| Birth Date |
1979-11-26
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| 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 |
2021 E DALTON, SPOKANE, WA 99207
SPOKANE, WA 99207, 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: 2002-07-18 Country: United States Entity: us-fed-excl-malina-lynn-hann-99207-spokane 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:
OPM Authority ID: S4MR3QFWG Start Date: 2002-09-16 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-malina-lynn-hann-99207-spokane 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: S4MR3QFWG Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-malina-lynn-hann-99207-spokane 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 |
MALINA SAY
|
| First Name |
MALINA
|
| Last Name |
SAY
|
| Country |
UNITED STATES
|
| Birth Date |
1987-04-02
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-01-21
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
47 HIGHLAND AVE, APT 2, LOWELL, MA 01851
LOWELL, MA 01851, 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: 2015-01-20 Country: United States Entity: us-fed-excl-malina-say-01851-lowell 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: S4MR4JDYW Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-malina-say-01851-lowell 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 |
MALINA NEWELL
|
| First Name |
MALINA
|
| Last Name |
NEWELL
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-25 |
| Datasets |
US OREGON STATE MEDICAID FRAUD CONVICTIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Oregon State Medicaid Fraud Convictions |
| Sanction First Seen | 2024-09-25 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-ae10bee65f32ea46d352b88addeaa057a0170f9e Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Newell-Malina.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx |