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3 SapherCheck records found for Person Marshal

1. MARSHAL STOKOLS

Profile Type	PERSON
Name	MARSHAL STOKOLS
First Name	MARSHAL
Last Name	STOKOLS
Country	UNITED STATES
Birth Date	1960-03-09
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLIFFSIDE PARK, NJ 07010, USA 200 WINSTON DRIVE, 2604, CLIFFSIDE PARK, NJ 07010
Topics	DEBARRED ENTITY
Description	UPIN: T51172

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: 1994-08-10 Country: United States Entity: us-fed-excl-marshal-stokols-07010-cliffside-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3NQX5 Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marshal-stokols-07010-cliffside-park Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NQX5 Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-marshal-stokols-07010-cliffside-park 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).

2. MARSHAL DILLION ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	MARSHAL DILLION ROSENBAUM
First Name	MARSHAL
Middle Name	DILLION
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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-FSA Authority ID: S4MRN8066 Start Date: 2022-11-30 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn8066 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

3. MARSHAL DILLION ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	MARSHAL DILLION ROSENBAUM
First Name	MARSHAL
Middle Name	DILLION
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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-FSA Authority ID: S4MRN80FT Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn80ft Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Marshal Dillion Rosenbaum was charged, pleaded guilty, and sentenced for his role in a crop loan and bankruptcy fraud scheme. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.