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Profile Type	PERSON
Name	NORMAN KANFER
First Name	NORMAN
Last Name	KANFER
Country	UNITED STATES
Birth Date	1933-08-22
Position	DENTIST (DENTAL 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	34 MARKWOOD LANE, E NORTHPORT, NY 11731 EAST NORTHPORT, NY 11731, 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: 1988-05-27 Country: United States Entity: NK-WkjDghBebYrTpz8qNkCHa9 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: HHS Authority ID: S4MR3QPY8 Listing Date: 1997-02-03 Country: United States Entity: NK-WkjDghBebYrTpz8qNkCHa9 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).

Alias	MICHAEL GEB. 18.01.1970 CARSTEN MüLLER
Weak Alias	STUEVER
Profile Type	PERSON
Name	NORMANN VOLKER FRANZ FRANZ, NORMAN VOLKER
First Name	NORMAN VOLKER NORMANN VOLKER
Last Name	FRANZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1970-01-30
Birth-Place	NEHEIM-HÜSTEN JETZT ARNSBERG ARNSBERG (EHEMALS NEHEIM-HüSTEN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	BRO
Datasets	GERMANY BKA WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NACHFOLGEND EINE CHRONOLOGISCHE DARSTELLUNG DER ZU NORMAN VOLKER FRANZ BEKANNTEN KRIMINALPOLIZEILICHEN FAKTEN: 1991 –1995 1995 1996 1997 1998 1999 INTERESSEN VON NORMAN VOLKER FRANZ: CHARAKTEREIGENSCHAFTEN DES FRANZ: BERUFLICHE TäTIGKEITEN: FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGE VON BEDEUTUNG: KöNNEN SIE HINWEISE AUF EINEN MöGLICHEN AUFENTHALTSORT VON NORMAN VOLKER FRANZ GEBEN? HINWEISE KöNNEN AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! FRANZ IST GEWALTTäTIG UND BEWAFFNET. ER MACHT RüCKSICHTSLOS VON DER SCHUSSWAFFE GEBRAUCH. DIE POLIZEI ERHIELT IM ZUGE IHRER INTERNETPRäSENZ EINE REIHE VON HINWEISEN ZUM GESUCHTEN. AUFGRUND DER BEKANNTGABE AUSFüHRLICHER INFORMATIONEN ZU FRANZ SOWIE DIE VERöFFENTLICHUNG WEITERER BILDER DES GESUCHTEN BERICHTETEN EINIGE PERSONEN, FRANZ IM RAHMEN VON AUSLANDSAUFENTHALTEN GESICHTET ZU HABEN. HIERAUF KONZENTRIERT SICH MOMENTAN DIE ARBEIT DER POLIZEI. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN UND INTERPOL. ZEIT: 1991 - 1999 DIE STAATSANWALTSCHAFT DORTMUND UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! NORMAN VOLKER FRANZ HATTE WEGEN DOPPELMORDES EINE LEBENSLANGE FREIHEITSSTRAFE ZU VERBüßEN. AM 11.03.1997 GELANG IHM DIE FLUCHT AUS DER JUSTIZVOLLZUGSANSTALT HAGEN. ER IST WEITERHIN DRINGEND VERDäCHTIG, IM ANSCHLUSS AN SEINE FLUCHT, AM 26.03.1997 IN WEIMAR UND AM 21.07.1997 IN HALLE RAUBüBERFäLLE BEGANGEN UND DABEI DREI MENSCHEN ERSCHOSSEN ZU HABEN. BIS ZU SEINER FESTNAHME AM 24.10.1998 IN ALBUFEIRA / PORTUGAL HAT ER DORT ZUSAMMEN MIT SEINER FRAU UND DEM GEMEINSAMEN KIND UNTER DEM NAMEN CARSTEN MüLLER BEZIEHUNGSWEISE MICHAEL STUEVER GELEBT. ER WAR DORT IN DER IMMOBILIENBRANCHE TäTIG. SEIT SEINER ERNEUTEN FLUCHT AM 28.07.1999 AUS DEM ZENTRALGEFäNGNIS VON LISSABON / PORTUGAL WIRD NACH NORMAN VOLKER FRANZ WELTWEIT WEGEN FüNFFACHEN MORDES GESUCHT. DELIKT: MORD TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/NVF/Sachverhalt.html https://ws-public.interpol.int/notices/v1/red/2020-66903

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/66903 Country: Germany Entity: NK-fj3jVoY6ZScg6B5i7Twz6e Program: Red Notice Reason: 211, 311 German penal code Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Title	MR
Profile Type	PERSON
Name	NORMAN THORNTON
First Name	NORMAN
Last Name	THORNTON
Nationality	UNITED KINGDOM
Birth Date	1955-12-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THORNBERRY HOUSE, HORTON, TELFORD, UNITED KINGDOM, TF6 6DR
Topics	DISQUALIFIED
Notes	BORN ON 31 DECEMBER 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/McUQcXipjkRLxnVC6EgQ0wTZ4rU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-09-09 End Date: 2030-09-08 Listing Date: 2021-08-19 Country: United Kingdom Entity: gb-coh-mcuqcxipjkrlxnvc6egq0wtz4ru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6138283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	NATHANIEL LEHRMAN ROBERT COHEN
Profile Type	PERSON
Name	NORMAN ACKERMAN
First Name	NORMAN
Last Name	ACKERMAN
Country	UNITED STATES
Birth Date	1925-01-09
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10023, USA 27 W 74TH STREET, NEW YORK, NY 10023
Topics	DEBARRED ENTITY
Description	UPIN: A60501

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: 1992-11-09 Country: United States Entity: us-fed-excl-norman-ackerman-10023-new-york 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: S4MR3Q8RD Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-ackerman-10023-new-york 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: S4MR3Q8RD Start Date: 1993-07-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-ackerman-10023-new-york 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	NORMAN BARRY SCHNEIDER
First Name	NORMAN
Middle Name	BARRY
Last Name	SCHNEIDER
Country	UNITED STATES
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	BORON, CA 93516, USA P O BOX 1000, BORON, CA 93516
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: 1984-11-05 Country: United States Entity: us-fed-excl-norman-barry-schneider-93516-boron 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: HHS Authority ID: S4MR3NXQJ Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-barry-schneider-93516-boron 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).

Alias	ARTHUR BERLINER
Profile Type	PERSON
Name	NORMAN BELFER
First Name	NORMAN
Last Name	BELFER
Country	UNITED STATES
Birth Date	1925-02-11
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	UNIONTOWN, PA 15401, USA 100 GILMORE STREET, UNIONTOWN, PA 15401
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: 1989-07-27 Country: United States Entity: us-fed-excl-norman-belfer-15401-uniontown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: HHS Authority ID: S4MR3P7DY Start Date: 1989-07-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-belfer-15401-uniontown 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	NORMAN BOLLINGER
First Name	NORMAN
Last Name	BOLLINGER
Country	UNITED STATES
Birth Date	1924-02-28
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
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	325 FIRST STREET, N E, OSSEO, MN 55369 OSSEO, MN 553691105, 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: 1994-08-10 Country: United States Entity: us-fed-excl-norman-bollinger-55369-osseo 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: HHS Authority ID: S4MR3P10Q Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-bollinger-55369-osseo 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).

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: OPM Authority ID: S4MR3P10Q Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-norman-bollinger-55369-osseo Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	NORMAN BRETTLER
First Name	NORMAN
Last Name	BRETTLER
Country	UNITED STATES
Birth Date	1948-02-03
Position	RADIOLOGY FACILITY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHERRY HILL, NJ 08003, USA 401 COUNTRY CLUB DR, CHERRY HILL, NJ 08003
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: 2016-03-20 Country: United States Entity: us-fed-excl-norman-brettler-08003-cherry-hill 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: S4MR50CRG Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-norman-brettler-08003-cherry-hill 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: S4MR53X2D Start Date: 2016-05-04 Listing Date: 2016-07-07 Country: United States Entity: us-fed-excl-norman-brettler-08003-cherry-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type	PERSON
Name	NORMAN D. INSKEEP NORMAN D INSKEEP
First Name	NORMAN
Middle Name	D D.
Last Name	INSKEEP
Country	UNITED STATES
Birth Date	1952-09-01
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAN JOSE, CA 95111, USA 3031 WALL ST, SAN JOSE, CA 95111
Topics	DEBARRED ENTITY
Description	UPIN: T06656

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: 1997-04-01 Country: United States Entity: us-fed-excl-norman-d-inskeep-95111-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3QLWH Start Date: 1997-08-14 Listing Date: 1997-09-04 Country: United States Entity: us-fed-excl-norman-d-inskeep-95111-san-jose 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: S4MR3QLWH Start Date: 1997-04-01 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-norman-d-inskeep-95111-san-jose 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	NORMAN D THEDE NORMAN D. THEDE
First Name	NORMAN
Middle Name	D D.
Last Name	THEDE
Country	UNITED STATES
Birth Date	1934-10-03
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLARKDALE, AZ 86324, USA 540 EVERETT LANE, CLARKDALE, AZ 86324
Topics	DEBARRED ENTITY
Description	UPIN: A00255

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: 2002-09-19 Country: United States Entity: us-fed-excl-norman-d-thede-86324-clarkdale 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: S4MR3MXJQ Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-norman-d-thede-86324-clarkdale 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: S4MR3MXJQ Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: us-fed-excl-norman-d-thede-86324-clarkdale 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 Norman

2 Sanctions

1 Sanctions

1 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions

3 Sanctions