2 SapherCheck records found for Person Arvin
1. MELANIE A ARVIN
2. Sanction Caption: Reciprocal
2. DANIEL CODY ARVIN
| Profile Type | PERSON |
|---|---|
| Name |
MELANIE A ARVIN
|
| First Name |
MELANIE
|
| Middle Name |
A
|
| Last Name |
ARVIN
|
| Country |
UNITED STATES
|
| Birth Date |
1978-04-10
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PLAINFIELD, IN 46168, USA
5378 INDERMUHLE LANE, PLAINFIELD, IN 46168 |
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-melanie-a-arvin-46168-plainfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR95R2T Start Date: 2019-05-28 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-melanie-a-arvin-46168-plainfield 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. |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL CODY ARVIN
|
| First Name |
DANIEL
|
| Middle Name |
CODY
|
| Last Name |
ARVIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WINCHESTER, KY 40391, 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:
USDA-RMA Authority ID: S4MRKY792 Start Date: 2022-03-11 End Date: 2027-03-10 Listing Date: 2022-03-14 Country: United States Entity: usgsa-s4mrky792 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Daniel Cody Arvin, with others, knowingly devised a scheme to obtain indemnity payments from the U.S. Department of Agriculture’s Risk Management Agency (USDA/RMA) for which he was not entitled. Mr. Arvin pleaded guilty to and was convicted of Conspiracy to Violate the Laws of the United States and was sentenced to seven (7) months in prison, three (3) years’ probation, and required to pay restitution to USDA/RMA and the private insurance company. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |