SapherCheck

4 SapherCheck records found for Person Barth

Profile Type PERSON
Name FREDERIK HEINZ BARTH
FREDERIK HEINZ BARTH
BARTH, FREDERIK HEINZ
First Name FREDERIK HEINZ
FREDERIK HEINZ
Last Name BARTH
Country GERMANY
Nationality GERMANY
Birth Date 1965-08-30
Birth-Place LAUPHEIM, GERMANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2007-06-04
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KIENTZHEIMER STRASSE 1, 88477 SCHWENDI
88477 SCHWENDI, DEU
Topics SANCTIONED ENTITY
Notes OCCUPATION: CHEMIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10385

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10385

Country: United States

Entity: NK-UT7pZ75c6wMWJ5X4x9J8v2

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PK44

Listing Date: 2007-06-04
Country: United States

Entity: NK-UT7pZ75c6wMWJ5X4x9J8v2

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number VWH8L4N9J1Y5
Profile Type PERSON
Name JENNIFER CLARISSA BARTH
First Name JENNIFER
Middle Name CLARISSA
Last Name BARTH
Country UNITED STATES
Birth Date 1963-08-29
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Npi Code 1487838025
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 19475 N GRAYHAWK DR, UNIT 1018, SCOTTSDALE, AZ 85255
SCOTTSDALE, AZ 85255, 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-jennifer-clarissa-barth-85255-scottsdale

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: S4MRNR1Z2

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

Entity: us-fed-excl-jennifer-clarissa-barth-85255-scottsdale

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 THOMAS LESLIE BARTH
First Name THOMAS
Middle Name LESLIE
Last Name BARTH
Country UNITED STATES
Birth Date 1946-12-09
Position OPHTHALMOLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEW BOSTON, TX 755709200, USA
P O BOX 9200, NEW BOSTON, TX 75570
Topics DEBARRED ENTITY
Description UPIN: C13222

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: 2001-06-20
Country: United States

Entity: us-fed-excl-thomas-leslie-barth-75570-new-boston

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: S4MR3MZVG

Start Date: 2001-08-06
Listing Date: 2002-01-02
Country: United States

Entity: us-fed-excl-thomas-leslie-barth-75570-new-boston

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MZVG

Start Date: 2001-06-20
Listing Date: 2001-08-06
Country: United States

Entity: us-fed-excl-thomas-leslie-barth-75570-new-boston

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).

Sector PHYSICIAN
Profile Type PERSON
Name TIMOTHY PAUL BARTH
First Name TIMOTHY
Middle Name PAUL
Last Name BARTH
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1356512909
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address SOUTHFIELD, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2017-04-04 2018-02-12 2018-11-29 2017-09-28
Country: United States

Entity: us-medmi-67940e6fdc651cbd18a4417335d1047a1856e127

Entity: MI- Licensing and Regulatory Affairs MDHHS-OIG

Reason: Summary Suspension Revoked Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers