6 SapherCheck records found for Person Vince
1. VINCE M MOSES
2. Sanction Caption: Reciprocal
2. VINCE MCANALLEN
2. Sanction Caption: Reciprocal
3. Vince E. McAnallen
4. VINCE MOIN
5. VINCE MANGLARDI
6. VINCE AKINS
| Profile Type | PERSON |
|---|---|
| Name |
VINCE M MOSES
|
| First Name |
VINCE
|
| Middle Name |
M
|
| Last Name |
MOSES
|
| Country |
UNITED STATES
|
| Birth Date |
1974-06-15
|
| 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 |
2013-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN ANTONIO, TX 78233, USA
14414 HAYLOFT GLEN, SAN ANTONIO, TX 78233 |
| 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: 2013-08-20 Country: United States Entity: us-fed-excl-vince-m-moses-78233-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4B42S Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-vince-m-moses-78233-san-antonio 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). |
| Registration Number |
W5TBXGPDLFQ3
|
|---|---|
| Profile Type | PERSON |
| Name |
VINCE MCANALLEN
|
| First Name |
VINCE
|
| Last Name |
MCANALLEN
|
| Country |
UNITED STATES
|
| Birth Date |
1962-06-14
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-01-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
353 GILBERT ROAD, WEST SUNBURY, PA 16061
WEST SUNBURY, PA 16061, 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: 2023-11-20 Country: United States Entity: us-fed-excl-vince-mcanallen-16061-west-sunbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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:
OPM Authority ID: S4MRRTTBL Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-vince-mcanallen-16061-west-sunbury Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |
| ID Number |
YM004576L
|
|---|---|
| Title |
RESPIRATORY THERAPIST
|
| Profile Type | PERSON |
| Name |
VINCE E. MCANALLEN
|
| First Name |
VINCE
|
| Middle Name |
E.
|
| Last Name |
MCANALLEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-11-20 Country: United States Entity: us-medpa-229ea2d399a3bc8ff4d99353dee67af9224454cf Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
MUBEEN MOINUDDIN
|
|---|---|
| Profile Type | PERSON |
| Name |
VINCE MOIN
|
| First Name |
VINCE
|
| Last Name |
MOIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GLENDALE HEIGHTS, IL 60139, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3R6CK Start Date: 2010-09-29 Listing Date: 2010-10-05 Country: United States Entity: usgsa-s4mr3r6ck Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
B4V LLC
COUNTRYSIDE REAL ESTATE DEVELOPMENT LLC |
|---|---|
| Profile Type | PERSON |
| Name |
VINCE MANGLARDI
|
| First Name |
VINCE
|
| Last Name |
MANGLARDI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-08-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LONG GROVE, IL 60047, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR4QQTH Start Date: 2015-08-13 Listing Date: 2015-08-14 Country: United States Entity: usgsa-s4mr4qqth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
L'UOMO CREATIVES LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
VINCE AKINS
|
| First Name |
VINCE
|
| Last Name |
AKINS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-01-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LAUREL, MD 20723, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRKDNKY Start Date: 2022-01-25 End Date: 2025-01-24 Listing Date: 2022-01-25 Country: United States Entity: usgsa-s4mrkdnky Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |