SapherCheck

7 SapherCheck records found for Person Thao

Profile Type PERSON
Name THAO T P NGUYEN
THAO T. P. NGUYEN
First Name THAO
Middle Name T. P.
T P
Last Name NGUYEN
Country UNITED STATES
Birth Date 1957-09-01
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 1983 NORTH ORANGE GROVE, POMONA, CA 91767
POMONA, CA 91767, 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: 1985-05-08
Country: United States

Entity: us-fed-excl-thao-t-p-nguyen-91767-pomona

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: S4MR3NRQH

Start Date: 1985-05-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-thao-t-p-nguyen-91767-pomona

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 THAO T. TRAN ROPP
THAO T TRAN ROPP
First Name THAO T.
THAO T
Middle Name TRAN
Last Name ROPP
Country UNITED STATES
Birth Date 1971-11-16
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-02-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 943 E 32ND AVE, SPOKANE, WA 99203
SPOKANE, WA 99203, 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: 2010-02-18
Country: United States

Entity: us-fed-excl-thao-t-tran-ropp-99203-spokane

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: S4MR3PT1D

Start Date: 2010-02-18
Listing Date: 2010-02-18
Country: United States

Entity: us-fed-excl-thao-t-tran-ropp-99203-spokane

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 THAO V. TROUNG
First Name THAO
Middle Name V.
Last Name TROUNG
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77025, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QHKW

Start Date: 1997-04-14
Listing Date: 1997-05-29
Country: United States

Entity: us-fed-excl-thao-v-troung-77025-houston

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QHKW

Start Date: 1997-01-05
Listing Date: 1997-03-25
Country: United States

Entity: us-fed-excl-thao-v-troung-77025-houston

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 THAO V TRUONG
First Name THAO
Middle Name V
Last Name TRUONG
Country UNITED STATES
Birth Date 1959-09-10
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4010 OSBY DR, HOUSTON, TX 77025
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: 1997-01-05
Country: United States

Entity: us-fed-excl-thao-v-truong-77025-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector CDAC
Profile Type PERSON
Name KELLY THAO HUYNH
First Name KELLY THAO
Last Name HUYNH
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code X000736900
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Termination

Start Date: 2012-02-27
Country: United States

Entity: us-media-0fe74ebf8fb4f320389405eeb15b38b94f08819d

Reason: 441 IAC 79.2(2)(a)(b)(j)(t)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Profile Type PERSON
Name THAO LA PHUONG
First Name THAO
Last Name LA PHUONG
Country VIETNAM
First Seen 2024-03-08
Last Seen 2024-10-25
Last Change 2024-03-08
Created At 2024-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HANOI, VNM
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-08
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AID

Authority ID: S4MRS4Q9T

Start Date: 2024-03-04
End Date: 2026-03-03
Listing Date: 2024-03-06
Country: United States

Entity: usgsa-s4mrs4q9t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name THAO LA PHUONG
First Name THAO
Middle Name LA
Last Name PHUONG
Country VIETNAM
First Seen 2024-03-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HANOI, VNM
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-08
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: AID

Authority ID: S4MRS4Q9W

Start Date: 2024-03-04
End Date: 2026-03-03
Listing Date: 2024-03-06
Country: United States

Entity: usgsa-s4mrs4q9w

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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