6 SapherCheck records found for Person Bolduc
1. DAVID G BOLDUC
2. DAVID G. BOLDUC
2. Sanction Caption: Reciprocal
3. KEVIN BOLDUC
2. Sanction Caption: NonProcurement
4. KEVIN M BOLDUC
5. DAVID BOLDUC
6. YVES BOLDUC
| Profile Type | PERSON |
|---|---|
| Name |
DAVID G BOLDUC
|
| First Name |
DAVID
|
| Middle Name |
G
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| Birth Date |
1962-07-01
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1736 PHILLIOS AVE, GREENSBORO, NC 27405
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T81604
|
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: 1997-01-01 Country: United States Entity: us-fed-excl-david-g-bolduc-27405-greensboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DAVID G. BOLDUC
|
| First Name |
DAVID
|
| Middle Name |
G.
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GREENSBORO, NC 27415, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NYP9 Start Date: 1997-01-01 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-david-g-bolduc-27415-greensboro 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: S4MR3NYP9 Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-david-g-bolduc-27415-greensboro Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN BOLDUC
|
| First Name |
KEVIN
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDINER, ME 04345, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: NonProcurement| 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: S4MR3P10N Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kevin-bolduc-04345-gardiner Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3P10N Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kevin-bolduc-04345-gardiner 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KEVIN M BOLDUC
|
| First Name |
KEVIN
|
| Middle Name |
M
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| Birth Date |
1965-06-12
|
| Position |
EMPLOYEE (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
RFD #1 - BOX 2715, GARDINER, ME 04345
|
| 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: 1994-06-06 Country: United States Entity: us-fed-excl-kevin-m-bolduc-04345-gardiner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
RUBENS FIUZA LIMA
KAREN PAULSEN IMPEX INC. JOHN HANCOCK IMPEX IMPORT & EXPORT |
|---|---|
| Profile Type | PERSON |
| Name |
DAVID BOLDUC
|
| First Name |
DAVID
|
| Last Name |
BOLDUC
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN ANTONIO, TX 78210, 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 | 2024-02-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MRBVPJK Start Date: 2023-12-19 End Date: 2036-12-18 Listing Date: 2020-02-27 Country: United States Entity: usgsa-s4mrbvpjk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official. Previously suspended due to ongoing legal proceedings beginning on 24 February 2020. |
| Alias |
GESTION YVES BOLDUC INC
YVES BOLDUC INC. MANAGEMENT MEUNERIE SAWYERVILLE, INV |
|---|---|
| Profile Type | PERSON |
| Name |
YVES BOLDUC
|
| First Name |
YVES
|
| Last Name |
BOLDUC
|
| Country |
CANADA
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-11-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
COOKSHIRE-EATON, QC, CAN
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRJTPG6 Start Date: 2021-11-22 End Date: 2026-11-22 Listing Date: 2021-11-22 Country: United States Entity: usgsa-s4mrjtpg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |