3 SapherCheck records found for Person Boddie
1. ESPANOLA JOHNSON-BODDIE
2. Sanction Caption: Reciprocal
2. DIONNA BODDIE
3. DIONNA BODDIE
| Registration Number |
TN7BVC66CY84
|
|---|---|
| Profile Type | PERSON |
| Name |
ESPANOLA JOHNSON-BODDIE
|
| First Name |
ESPANOLA
|
| Last Name |
JOHNSON-BODDIE
|
| Country |
UNITED STATES
|
| Birth Date |
1961-07-08
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-04-20
|
| Npi Code |
1588859326
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LOS ANGELES, CA 90043, USA
5732 9TH AVE, LOS ANGELES, CA 90043 |
| 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: 2023-02-20 Country: United States Entity: us-fed-excl-espanola-johnson-boddie-90043-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRPJY05 Start Date: 2023-03-29 Listing Date: 2023-04-20 Country: United States Entity: us-fed-excl-espanola-johnson-boddie-90043-los-angeles 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. |
| Alias |
DCB DEFENSE GROUP LLC
DIONNA BODDIE DEVON HAYES D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454262512, 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:
DLA Authority ID: S4MRJNHR9 Start Date: 2021-11-04 End Date: 2024-11-04 Listing Date: 2021-11-04 Country: United States Entity: usgsa-s4mrjnhr9 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTY. |
| Alias |
DIONNA BODDIE
DEVON HAYES DCB DEFENSE GROUP LLC D&D LOGISTICS LLC |
|---|---|
| Profile Type | PERSON |
| Name |
DIONNA BODDIE
|
| First Name |
DIONNA
|
| Last Name |
BODDIE
|
| Country |
UNITED STATES
|
| First Seen | 2024-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-04-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DAYTON, OH 454241367, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-04-20 |
| Sanction Last Change | 2024-06-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRSGMGR Start Date: 2024-04-18 End Date: 2027-04-18 Listing Date: 2024-04-18 Country: United States Entity: usgsa-s4mrsgmgr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES. |