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3 SapherCheck records found for Person Au

1. ALLEN T C AU

Profile Type	PERSON
Name	ALLEN T. C. AU ALLEN T C AU
First Name	ALLEN
Middle Name	T C T. C.
Last Name	AU
Country	UNITED STATES
Birth Date	1930-11-06
Position	RADIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8458 N MERCER WAY, MERCER ISLAND, WA 98040 MERCER ISLAND, WA 98040, USA
Topics	DEBARRED ENTITY
Description	UPIN: A04005

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: 1998-09-24 Country: United States Entity: us-fed-excl-allen-t-c-au-98040-mercer-island 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: S4MR3NGG1 Start Date: 1999-05-26 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-allen-t-c-au-98040-mercer-island 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: S4MR3NGG1 Start Date: 1998-09-24 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-allen-t-c-au-98040-mercer-island 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	PUI-YEN AU
First Name	PUI-YEN
Last Name	AU
Country	UNITED STATES
Birth Date	1930-07-27
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8458 N MERCER WAY, MERCER ISLAND, WA 98040 MERCER ISLAND, WA 98040, 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: 1998-09-24 Country: United States Entity: us-fed-excl-pui-yen-au-98040-mercer-island 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: S4MR3NGG2 Start Date: 1999-05-26 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-pui-yen-au-98040-mercer-island 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: S4MR3NGG2 Start Date: 1998-09-24 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-pui-yen-au-98040-mercer-island 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).

Alias	UNITED TECHNOLOGIES COMPANY LLC CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION AMANULLAH KHAN AMAN KHAN
Profile Type	PERSON
Name	JULIE AU
First Name	JULIE
Last Name	AU
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	RIVERSIDE, CA 925044399, 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: AF Authority ID: S4MRM9LXD Start Date: 2022-08-16 End Date: 2025-08-15 Listing Date: 2022-08-16 Country: United States Entity: usgsa-s4mrm9lxd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official.