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10 SapherCheck records found for Person Robert

Sector	MD
Profile Type	PERSON
Name	ROBERT X WILLIAMS III ROBERT X III WILLIAMS ROBERT X. WILLIAMS, III
First Name	ROBERT X. ROBERT
Middle Name	X X III
Last Name	WILLIAMS WILLIAMS, III
Country	UNITED STATES
Birth Date	1962-11-29
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21206, USA 3913 FLEETWOOD AVE, BALTIMORE, MD 21206 3913 FLEETWOOD AVENUE, BALTIMORE MD 21206
Topics	DEBARRED ENTITY
Description	UPIN: H99669

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: 2006-10-19 Country: United States Entity: NK-3iys7KUypDT4KeFPDUvX4M 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: 2006-10-19 Country: United States Entity: NK-3iys7KUypDT4KeFPDUvX4M 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: S4MR3PCHR Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: NK-3iys7KUypDT4KeFPDUvX4M 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: S4MR3P6N2 Start Date: 2006-12-22 Listing Date: 2007-02-26 Country: United States Entity: NK-3iys7KUypDT4KeFPDUvX4M Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. ROBERT LANNY YELLOWHAIR

Profile Type	PERSON
Name	ROBERT LANNY YELLOWHAIR
First Name	ROBERT
Middle Name	LANNY
Last Name	YELLOWHAIR
Country	UNITED STATES
Birth Date	1975-06-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1744 W CINNABAR AVE, PHOENIX, AZ 85021 TUCSON, AZ 85716, 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: 2002-08-20 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom 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: S4MR3R20K Start Date: 2002-08-20 Listing Date: 2002-09-09 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom 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: S4MR3R20K Start Date: 2002-11-08 Listing Date: 2003-01-03 Country: United States Entity: NK-4TY5oY2L5TGeQPFxP8fxom Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. OKOLIČANY, Róbert

Profile Type	PERSON
Name	OKOLIČANY, RóBERT ROBERT OKOLICANY
First Name	ROBERT
Last Name	OKOLICANY
Country	SLOVAKIA
Nationality	SLOVAKIA
Birth Date	1975-09-17
Birth-Place	KOSICE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-26
Gender	MALE
Weight	0
Height	178 CM 0
Eye-Color	BROWN
Datasets	EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PARTICIPATION IN A CRIMINAL ORGANISATION CONVICTED TO LIFE IMPRISONMENT
SourceUrl	https://eumostwanted.eu/okolicany-robert https://ws-public.interpol.int/notices/v1/red/2018-40223

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: 2018/40223 Country: Slovakia Entity: NK-5ryiHUgqMVd8QYpGv6ZKzX Program: Red Notice Reason: Murder, Endangering Public Safety, Prohibited Acquisition and Possession of Firearms, Establishing, Masterminding and Supporting a Criminal and Terrorist Group, Damaging of Thing of Another Bodily Injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. BARRERA MEDRANO, Nicandro

Alias	ROBERT BARRERA BARRERA MENDOZA NICANDRO CHATO NICANDRO BARRERA CHAPARRO NICANDRO BARRERA MENDOZA NICANDRO BARRERA MEDRANO EL NICE EL NICA, NICA NICANDRO BARRERA MENDOZA ROBERT BARRERA NICANDRO BARRERA EL NICO, NICO
Weak Alias	CHATO CHAPARRO EL NICE NICA EL NICA NICO EL NICO
ID Number	BAMN641102HMNRDC02
Profile Type	PERSON
Name	BARRERA MENDOZA NICANDRO NICANDRO BARRERA MEDRANO BARRERA MEDRANO, NICANDRO
First Name	ROBERT NICANDRO BARRERA MENDOZA BARRERA MENDOZA
Last Name	NICANDRO BARRERA BARRERA MENDOZA BARRERA MEDRANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-11-02
Birth-Place	MICHOACAN, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O PUREPECHA TRUCKING CO., URUAPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11804

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11804 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQRL Listing Date: 2010-07-30 Country: United States Entity: NK-6qkxb2N49tJAMCVozQHvqf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Robert Sergeyevich Bovda

Alias	BOVDA ROBERT Бовда Роберт Сергеевич Бовда Роберт Сергійович
Inn-Code	343520234156
Profile Type	PERSON
Name	BOVDA, ROBERT SERGEYEVICH ROBERT SERGEYEVICH BOVDA BOVDA ROBERT SERHIIOVYCH ROBERT SERGEYEVICH BOVDA Бовда Роберт Сергійович
First Name	ROBERT ROBERT SERGEYEVICH
Middle Name	SERGEYEVICH
Last Name	BOVDA BOVDA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-08-27
Birth-Place	VOLZHSKIY, VOLGOGRADSKAYA OBLAST, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	NCIC: W663143759 BOVDA SPEAKS RUSSIAN, ENGLISH, AND GERMAN. HE HAS TIES TO RUSSIA, GERMANY, AND THE NETHERLANDS. ROBERT SERGEYEVICH BOVDA IS WANTED BY THE FBI FOR HIS ALLEGED INVOLVEMENT IN A BUILD: SLIM
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/robert-sergeyevich-bovda https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23950

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23950 Country: United States Entity: NK-8uCbZ2gVPqSEsrhXpkbJQE Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-8uCbZ2gVPqSEsrhXpkbJQE Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7G Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-8uCbZ2gVPqSEsrhXpkbJQE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ROBERT E ROCHFORD

Profile Type	PERSON
Name	ROBERT E ROCHFORD ROBERT E. ROCHFORD
First Name	ROBERT
Middle Name	E. E
Last Name	ROCHFORD
Country	UNITED STATES
Position	PHARMACIST (PHARMACY)
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	FT. LAUDERDALE, FL 33316, USA 2 SE 21ST STREET, FORT LAUDERDALE, FL 33316
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: 1983-11-01 Country: United States Entity: NK-9yGvrnUneUefYp26sZW2P9 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: S4MR3QSG0 Start Date: 1983-11-01 Listing Date: 1997-02-03 Country: United States Entity: NK-9yGvrnUneUefYp26sZW2P9 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).

7. Leif Robert Eklund

Registration Number	KHM7AJN6R515
Alias	ROBERT EKLUND
Profile Type	PERSON
Name	LEIF ROBERT EKLUND LEIF ROBERT EKLUND EKLUND, LEIF ROBERT
First Name	ROBERT LEIF ROBERT LEIF
Middle Name	ROBERT
Last Name	EKLUND EKLUND
Country	SWEDEN
Nationality	SWEDEN
Birth Date	1974-08-10
Birth-Place	OVERKALIX, SWEDEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SKELLEFTEA SKELLEFTEA, SWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49274

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49274 Country: United States Entity: NK-CH7DfyUdqyZavo2jvPoqjY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL90V Start Date: 2024-06-14 Listing Date: 2024-09-18 Country: United States Entity: NK-CH7DfyUdqyZavo2jvPoqjY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. ROBERT ALAN COLES JR

Profile Type	PERSON
Name	ROBERT ALAN COLES JR ROBERT ALAN JR COLES
First Name	ROBERT
Middle Name	ALAN ALAN JR
Last Name	COLES
Country	UNITED STATES
Birth Date	1954-09-08
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	1912938291
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OOLTEWAH, TN 37363, USA 10075 LARKSPUR DRIVE, OOLTEWAH, TN 37363
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: 2015-09-20 Country: United States Entity: NK-DuU32aKHhVi23Wd6aHLb4s 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: S4MR4Z6GG Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: NK-DuU32aKHhVi23Wd6aHLb4s 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.

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: S4MR4TF78 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: NK-DuU32aKHhVi23Wd6aHLb4s 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).

9. ROBERT DAVID LEE

Profile Type	PERSON
Name	ROBERT DAVID LEE
First Name	ROBERT
Middle Name	DAVID
Last Name	LEE
Country	UNITED STATES
Birth Date	1960-11-19
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 HAZEN ST, E ELMHURST, NY 11370 EAST ELMHURST, NY 11370, 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: 2002-09-19 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc 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: OPM Authority ID: S4MR3QX2T Start Date: 2002-12-23 Listing Date: 2003-03-27 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc 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: S4MR3QX2T Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: NK-GRoXXCdFRA3BiKCdCCv6Cc 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. ROBERT ROEDER

Profile Type	PERSON
Name	ROBERT ROEDER
First Name	ROBERT
Last Name	ROEDER
Country	UNITED STATES
Birth Date	1963-02-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST AMHERST, NY 14051, USA 36 ASHBURY COURT, E AMHERST, NY 14051
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: 2002-09-19 Country: United States Entity: NK-HV8Shwy22Wkoj8fvJuDKWx 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: S4MR3MXW1 Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: NK-HV8Shwy22Wkoj8fvJuDKWx 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: S4MR3MXW1 Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: NK-HV8Shwy22Wkoj8fvJuDKWx 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).