SapherCheck

3 SapherCheck records found for Person Naresh

Profile Type PERSON
Name NARESH JIVANJI
First Name NARESH
Last Name JIVANJI
Country UNITED STATES
Birth Date 1964-08-15
Position MARKETING FIRM (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 9000, SEAGOVILLE, TX 75159
Topics DEBARRED ENTITY

1 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: 2024-04-18
Country: United States

Entity: us-fed-excl-naresh-jivanji-75159-seagoville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name NARESH RANCHHODDAS PARMAR
First Name NARESH
Middle Name RANCHHODDAS
Last Name PARMAR
Country UNITED STATES
Birth Date 1956-11-26
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-11-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1333 E CHARTER WAY, 102, STOCKTON, CA 95205
STOCKTON, CA 95205, USA
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: 2014-11-20
Country: United States

Entity: us-fed-excl-naresh-ranchhoddas-parmar-95205-stockton

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: S4MR4HNNJ

Start Date: 2014-11-20
Listing Date: 2014-11-20
Country: United States

Entity: us-fed-excl-naresh-ranchhoddas-parmar-95205-stockton

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).

Alias MEDCARE ADVISORY GROUP I GP INC.
MEDCARE ADVISORY GROUP II GP INC.
MEDCARE ADVISORY GROUP I, LP
JIVANJI LLC
JIVANJI FAMILY I GP INC.
JIVANJI FAMILY I, LP
MEDCARE ADVISORY GROUP II, LP
MEDCARE ADVISORY GROUP LLC
Profile Type PERSON
Name MR. NARESH JIVANJI
First Name NARESH
Last Name JIVANJI
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EULESS, TX 76039, 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: DOL

Authority ID: S4MR7FBNF

Start Date: 2018-11-28
Listing Date: 2018-11-28
Country: United States

Entity: usgsa-s4mr7fbnf

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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