5 SapherCheck records found for Person Barnhill
1. BOBBIE BARNHILL
2. Sanction Caption: Reciprocal
2. JENNIFER LEIGH BARNHILL
3. MILTON RUSS BARNHILL
4. MILTON RUSS BARNHILL
5. SHARON TURBEVILLE BARNHILL
| Profile Type | PERSON |
|---|---|
| Name |
BOBBIE BARNHILL
|
| First Name |
BOBBIE
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| Birth Date |
1950-04-14
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2007-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
10 W 10TH ST, APT 7, COVINGTON, KY 41011
COVINGTON, KY 41011, 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: 2007-10-18 Country: United States Entity: us-fed-excl-bobbie-barnhill-41011-covington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PWJR Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-bobbie-barnhill-41011-covington 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 |
JENNIFER LEIGH BARNHILL
|
| First Name |
JENNIFER
|
| Middle Name |
LEIGH
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| Birth Date |
1968-05-27
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
287 COUNTY ROAD 2260, APT 26B, CLEVELAND, TX 77327
|
| 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 | 2024-06-10 |
| 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: 2024-06-20 Country: United States Entity: us-fed-excl-jennifer-leigh-barnhill-77327-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
MILTON BARNHILL
|
|---|---|
| Profile Type | PERSON |
| Name |
MILTON RUSS BARNHILL
|
| First Name |
MILTON
|
| Middle Name |
RUSS
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-06-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, 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: S4MR93NT3 Start Date: 2019-06-19 Listing Date: 2019-06-26 Country: United States Entity: usgsa-s4mr93nt3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Alias |
MILTON BARNHILL
|
|---|---|
| Profile Type | PERSON |
| Name |
MILTON RUSS BARNHILL
|
| First Name |
MILTON
|
| Middle Name |
RUSS
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-06-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BEAUMONT, TX 77720, 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: S4MR93PJ1 Start Date: 2019-06-19 End Date: 2029-06-19 Listing Date: 2019-06-26 Country: United States Entity: usgsa-s4mr93pj1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of 16 criminal counts for conspiracy to make false statements in connection with federal crop insurance, mail fraud, wire fraud, aiding and abetting, and money laundering. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |
| Profile Type | PERSON |
|---|---|
| Name |
SHARON TURBEVILLE BARNHILL
|
| First Name |
SHARON
|
| Middle Name |
TURBEVILLE
|
| Last Name |
BARNHILL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CLARENDON, NC 28432, 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: S4MR9QSWT Start Date: 2019-08-14 End Date: 2029-08-13 Listing Date: 2019-09-17 Country: United States Entity: usgsa-s4mr9qswt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On January 13, 2016, Sharon Turbeville Barnhill (Mrs. Barnhill) pleaded guilty to one (1) criminal count of making false statements and was sentenced to three (3) years of probation and ordered to pay restitution in the amount of $28,250.00 to the Farm Service Agency (FSA). On August 14, 2019, Mrs. Barnhill agreed to be voluntarily excluded from any and all programs administered by the Risk Management Agency(RMA) and FSA for a period of ten (10) years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |