4 SapherCheck records found for Person Bankston
1. KASSIE BANKSTON
2. THELMA JOE BANKSTON
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. Audrea Bankston
4. JOY ALANE BANKSTON
| Profile Type | PERSON |
|---|---|
| Name |
KASSIE BANKSTON
|
| First Name |
KASSIE
|
| Last Name |
BANKSTON
|
| Country |
UNITED STATES
|
| Birth Date |
1997-01-29
|
| Position |
COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 102, D LO, MS 39062
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-08-18 Country: United States Entity: us-fed-excl-kassie-bankston-39062-d-lo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
THELMA JOE BANKSTON
|
| First Name |
THELMA
|
| Middle Name |
JOE
|
| Last Name |
BANKSTON
|
| Country |
UNITED STATES
|
| Birth Date |
1927-05-19
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
ROUTE 1, BOX 5630, CARTWRIGHT, OK 74731
CARTWRIGHT, OK 74731, 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: 1994-12-05 Country: United States Entity: us-fed-excl-thelma-joe-bankston-74731-cartwright Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3N9D2 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-thelma-joe-bankston-74731-cartwright Program: NonProcurement 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 | NonProcurement |
|---|---|
| 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: S4MR3N9D2 Start Date: 1995-02-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-thelma-joe-bankston-74731-cartwright Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
AUDREA BANKSTON
|
| First Name |
AUDREA
|
| Last Name |
BANKSTON
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
PORT HURON, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2016-01-14 Country: United States Entity: us-medmi-85b505c90242b2631d46d4d101e7aaae2c5e02d2 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Profile Type | PERSON |
|---|---|
| Name |
JOY ALANE BANKSTON
|
| First Name |
JOY
|
| Middle Name |
ALANE
|
| Last Name |
BANKSTON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ENGLEWOOD, OH 45322, 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: S4MR5CYNF Start Date: 2017-02-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cynf Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |