SapherCheck

5 SapherCheck records found for Person Banerjee

Profile Type PERSON
Name HARADHAN BANERJEE
First Name HARADHAN
Last Name BANERJEE
Country UNITED STATES
Birth Date 1935-04-03
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-05-17
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEVELAND, OH 44130, USA
10506 SNOW RD, CLEVELAND, OH 44130
Topics DEBARRED ENTITY
Description UPIN: A79497

3 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: 2001-03-20
Country: United States

Entity: us-fed-excl-haradhan-banerjee-44130-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q9BY

Start Date: 2001-03-20
Listing Date: 2001-05-17
Country: United States

Entity: us-fed-excl-haradhan-banerjee-44130-cleveland

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).

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: S4MR3Q9BY

Start Date: 2001-05-30
Listing Date: 2001-07-09
Country: United States

Entity: us-fed-excl-haradhan-banerjee-44130-cleveland

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name KAUSTUV BANERJEE
First Name KAUSTUV
Last Name BANERJEE
Country UNITED STATES
Birth Date 1968-07-06
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2003-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19107, USA
1326 SPRUCE ST, APT 605, PHILADELPHIA, PA 19107
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: 2003-04-20
Country: United States

Entity: us-fed-excl-kaustuv-banerjee-19107-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3MV1P

Start Date: 2003-04-20
Listing Date: 2003-07-24
Country: United States

Entity: us-fed-excl-kaustuv-banerjee-19107-philadelphia

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).

Registration Number VVUAK1CA1353
Profile Type PERSON
Name SAMITENDU BANERJEE
First Name SAMITENDU
Last Name BANERJEE
Country UNITED STATES
Birth Date 1965-01-05
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5266 SYSTEM DRIVE, HUNTING BEACH, CA 92649
HUNTING BEACH, CA 92649, 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: 2022-11-20
Country: United States

Entity: us-fed-excl-samitendu-banerjee-92649-hunting-beach

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: S4MRNR1YW

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-samitendu-banerjee-92649-hunting-beach

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.

Title DPM
Profile Type PERSON
Name KAUSTUV BANERJEE
First Name KAUSTUV
Last Name BANERJEE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2003-04-20
Country: United States

Entity: us-medpa-472e14b81a485f72bc8417e0b29f50971c2a0766

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
Alias ASG SOLUTIONS CORPORATION
Profile Type PERSON
Name RITOBRATA BANERJEE
First Name RITOBRATA
Last Name BANERJEE
Country UNITED STATES
First Seen 2024-05-17
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-05-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAN DIEGO, CA 921102905, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-17
Sanction Last Change 2024-05-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRSNR1J

Start Date: 2024-05-15
Listing Date: 2024-05-15
Country: United States

Entity: usgsa-s4mrsnr1j

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Summary: Notice of Proposed Debarment: May 15, 2024