Search Sanctions | SapherCheck

Sector	NURSE
Profile Type	PERSON
Name	NANCY W EISENBAND NANCY W. EISENBAND NANCY W. EISENBAND
First Name	NANCY NANCY W.
Middle Name	W W.
Last Name	EISENBAND EISENBAND
Country	UNITED STATES
Birth Date	1946-10-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2002-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 HARBOR VIEW DRIVE, BALTIMORE MD 21230 BALTIMORE, MD 21230, USA 100 HARBOR VIEW DR, BALTIMORE, MD 21230
Topics	DEBARRED ENTITY

4 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: 2002-09-19 Country: United States Entity: NK-Jxh9BfUAPTnu9FYwMGm77o Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2002-09-19 Country: United States Entity: NK-Jxh9BfUAPTnu9FYwMGm77o Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

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: S4MR3QM53 Start Date: 2002-09-19 Listing Date: 2002-09-20 Country: United States Entity: NK-Jxh9BfUAPTnu9FYwMGm77o 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).

4. Sanction Caption: Reciprocal

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: S4MR3QM53 Start Date: 2002-11-29 Listing Date: 2003-03-14 Country: United States Entity: NK-Jxh9BfUAPTnu9FYwMGm77o Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	낸시 퍼트리샤 달레산드로 ナンシー・ペロシ Пелоси, Нэнси NANCY PATRICIA PELOSI נענסי פעלאוסי Пелози, Нэнси NENSI PELOZI PELOSI, NANCY Նենսի Փելոսի NANCY D'ALESANDROVá Ненсі Пелосі 蘭希·佩洛西 نانسي بيلوتزي Нэнси Пелози NANCY P. PELOSI Нэнси Пелоси Пелоси நான்சி பெலோசி NANCY D'ALESANDRO PELOSI NANCY PATRICIA D'ALESANDRO Пелози Нэнси नॅन्सी पेलोसी 南希·佩洛西 낸시 퍼트리샤 펠로시 南希·裴洛西 Ненси Пелоси بيلوسي NANCY PATRICIA D'ALESANDRO PELOSI ন্যান্সি পেলোসি നാൻസി പെലോസി 裴洛西 Пелози Н. Пелози Нанси Пелоси Ненсі Пелозі 蘭茜·佩洛西ナンシー・ペローシー 낸시 펠로시 NANCY PELOSI NANCY D'ALESANDRO Нэнси д’Алесандро д’Алесандро, Нэнси 佩洛西南西·普洛西 NANCY PATRICIA D'ALESANDRO PELOSIOVá NANCY PELOSIOVá N. P. NENSIJA PELOSI PELOSI ナンシー・ペローシ ננסי פלוסי نانسی پلوسی نانسي بيلوسي Νάνσι Πελόζι NENSI PELOSI แนนซี เพโลซี
Title	MS.
Profile Type	PERSON
Name	ナンシー・ペロシ NANSY PELOSI न्यान्सी पेलोसी Նենսի Փելոսի Ненсі Пелосі Нэнсі Пэлосі Нэнси Пелози Нэнси Пелоси 南希·佩洛西 نینسی پلوسی Ненси Пелоси Нанси Пелоси 낸시 펠로시 နန်စီ ပလိုစီ NANCY PELOSI नैन्सी पेलोसी ნენსი პელოსი NANCY PELOSIOVá NENSIJA PELOSI ננסי פלוסי نانسی پلوسی نانسي بيلوسي Νάνσι Πελόζι NENSI PELOSI
First Name	NANCY PATRICIA
Last Name	PELOSI D'ALESANDRO
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1940-03-26
Birth-Place	BALTIMORE
Position	PARTY CHAIR (1981-1983) UNITED STATES REPRESENTATIVE (2007-2009) HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009) UNITED STATES REPRESENTATIVE (1993-1995) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2009-2011) UNITED STATES REPRESENTATIVE (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (1997-1999) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2007-2011) UNITED STATES REPRESENTATIVE (2005-2007) HOUSE OF REPRESENTATIVES (MEMBER, 2005-2007) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015) SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2019-2023) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011) UNITED STATES REPRESENTATIVE (1999-2001) CHAIRPERSON (1985-1986) UNITED STATES REPRESENTATIVE (1991-1993) UNITED STATES REPRESENTATIVE (1995-1997) HOUSE OF REPRESENTATIVES (MEMBER, 2003-2005) HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013) UNITED STATES REPRESENTATIVE (1989-1991) UNITED STATES REPRESENTATIVE (2011-2013) UNITED STATES REPRESENTATIVE (2003-2005) UNITED STATES REPRESENTATIVE (1987-1989) UNITED STATES REPRESENTATIVE (2019-2021) UNITED STATES REPRESENTATIVE (2001-2003) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-21
Gender	FEMALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2022-08-05 Entity: Q170581 Source URL: https://www.fmprc.gov.cn/fyrbt_673021/dhdw_673027/202208/t20220805_10735491.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Title	MISS
Profile Type	PERSON
Name	NANCY ANN LUCK COATE
First Name	NANCY
Middle Name	ANN LUCK
Last Name	COATE
Nationality	UNITED STATES
Birth Date	1960-05-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 BLUEBELLS, WELWYN, UNITED KINGDOM, AL6 0XD
Topics	DISQUALIFIED
Notes	BORN ON 31 MAY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/awTcabylbsBjwaRQd87hxxHvlMw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-11-12 End Date: 2026-11-11 Listing Date: 2021-10-22 Country: United Kingdom Entity: gb-coh-awtcabylbsbjwarqd87hxxhvlmw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5535195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	NANCY THUKU
First Name	NANCY
Last Name	THUKU
Nationality	UNITED KINGDOM
Birth Date	1954-06-20
First Seen	2024-08-14
Last Seen	2024-10-25
Last Change	2024-08-14
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 FETTIPLACE ROAD, HEADINGTON, OXFORD, UNITED KINGDOM, OX3 9LL
Topics	DISQUALIFIED
Notes	BORN ON 20 JUNE 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FIphhTdt73VmpaZLlRShlCW8etM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-14 End Date: 2034-08-13 Listing Date: 2024-07-24 Country: United Kingdom Entity: gb-coh-fiphhtdt73vmpazllrshlcw8etm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6869523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	NANCY JOHANA AGUARE SEBASTIAN
First Name	NANCY JOHANA
Last Name	AGUARE SEBASTIAN
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1993-03-01
Birth-Place	PATULUL, SUCHITEPEQUEZ
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-09-12
Gender	FEMALE
Weight	65
Hair-Color	BLA
Height	1.55
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-60402

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/60402 Country: Guatemala Entity: interpol-red-2024-60402 Program: Red Notice Reason: ASESINATO, regulado en el articulo 132 del codigo penal, decreto numero 17-73 Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	NANCY A BARBOSA -DELACRUZ
First Name	NANCY
Middle Name	A
Last Name	BARBOSA -DELACRUZ
Country	UNITED STATES
Birth Date	1958-02-17
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1235232794
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN SEBASTIAN, 00685, USA P O BOX 1803, SAN SEBASTIAN, PR 00685
Topics	DEBARRED ENTITY
Description	UPIN: I04527

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: 2013-04-18 Country: United States Entity: us-fed-excl-nancy-a-barbosa-delacruz-00685-san-sebastian Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR48QQG Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-nancy-a-barbosa-delacruz-00685-san-sebastian 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).

3. Sanction Caption: Reciprocal

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: S4MR48QQG Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: us-fed-excl-nancy-a-barbosa-delacruz-00685-san-sebastian Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NANCY A. CHRISTIANSEN NANCY A CHRISTIANSEN
First Name	NANCY
Middle Name	A A.
Last Name	CHRISTIANSEN
Country	UNITED STATES
Birth Date	1949-08-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3400 WEST SAHUARO DIVIDE, TUCSON, AZ 85742 TUCSON, AZ 857420000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-nancy-a-christiansen-85742-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3MTW9 Start Date: 2003-09-19 Listing Date: 2003-10-29 Country: United States Entity: us-fed-excl-nancy-a-christiansen-85742-tucson 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).

3. Sanction Caption: Reciprocal

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: S4MR3MTW9 Start Date: 2003-11-25 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-nancy-a-christiansen-85742-tucson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NANCY A GILMORE
First Name	NANCY
Middle Name	A
Last Name	GILMORE
Country	UNITED STATES
Birth Date	1952-02-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	51 WATLING STREET, SPRINGFIELD, MA 01104 SPRINGFIELD, MA 01104, 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: 2017-05-18 Country: United States Entity: us-fed-excl-nancy-a-gilmore-01104-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5RBLC Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-nancy-a-gilmore-01104-springfield 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	NANCY A HANKS NANCY A. HANKS
First Name	NANCY
Middle Name	A A.
Last Name	HANKS
Country	UNITED STATES
Birth Date	1957-12-07
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BREESE, IL 62230, USA 7723 OLD STATE ROAD, BREESE, IL 62230
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: 1999-11-18 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N9P4 Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese 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).

3. Sanction Caption: Reciprocal

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: S4MR3N9P4 Start Date: 2000-04-28 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-nancy-a-hanks-62230-breese Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NANCY A HODGKISS NANCY A. HODGKISS
First Name	NANCY
Middle Name	A A.
Last Name	HODGKISS
Country	UNITED STATES
Birth Date	1944-09-05
Position	NURSE/NURSES AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11 MITCHELL ST, LEWISTON, ME 04240 LEWISTON, ME 04240, 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: 1998-09-20 Country: United States Entity: us-fed-excl-nancy-a-hodgkiss-04240-lewiston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NR0Y Start Date: 1998-12-17 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-nancy-a-hodgkiss-04240-lewiston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3NR0Y Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-nancy-a-hodgkiss-04240-lewiston 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).

10 SapherCheck records found for Person Nancy

4 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions