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7 SapherCheck records found for Person Carlos

Profile Type	PERSON
Name	ERIC CARLOS
First Name	ERIC
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1988-11-08
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAIPAHU, HI 96797, USA 94-1183 OLI LOOP, WAIPAHU, HI 96797
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: 2012-12-20 Country: United States Entity: us-fed-excl-eric-carlos-96797-waipahu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR479P5 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-eric-carlos-96797-waipahu 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. FATIMA CARLOS

Profile Type	PERSON
Name	FATIMA CARLOS
First Name	FATIMA
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1962-05-10
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-21
Npi Code	1982713020
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAIPAHU, HI 96797, USA 94-1183 OLI LOOP, WAIPAHU, HI 96797
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: 2012-12-20 Country: United States Entity: us-fed-excl-fatima-carlos-96797-waipahu Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR479NM Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-fatima-carlos-96797-waipahu 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. FLORIAN M CARLOS

Alias	LILLIAN BOYETTE
Profile Type	PERSON
Name	FLORIAN M CARLOS FLORIAN M. CARLOS
First Name	FLORIAN
Middle Name	M M.
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1961-05-28
Position	OWNER/OPERATOR (DME COMPANY)
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	SUNNYVALE, CA 94089, USA 844 LAKENOLL DRIVE, SUNNYVALE, CA 94089
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: 1992-11-04 Country: United States Entity: us-fed-excl-florian-m-carlos-94089-sunnyvale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NZ27 Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-florian-m-carlos-94089-sunnyvale Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: HHS Authority ID: S4MR3NZ27 Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-florian-m-carlos-94089-sunnyvale 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).

4. LESTER B CARLOS

Profile Type	PERSON
Name	LESTER B. CARLOS LESTER B CARLOS
First Name	LESTER
Middle Name	B B.
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1960-07-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CASTRO VALLEY, CA 94546, USA 4994 SEAVIEW AVE, CASTRO VALLEY, CA 94546
Topics	DEBARRED ENTITY
Description	UPIN: T93499

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: 2004-06-17 Country: United States Entity: us-fed-excl-lester-b-carlos-94546-castro-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: OPM Authority ID: S4MR3QZW7 Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-lester-b-carlos-94546-castro-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3MTZZ Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: us-fed-excl-lester-b-carlos-94546-castro-valley 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).

5. MARTHA SUAREZ CARLOS

Profile Type	PERSON
Name	MARTHA SUAREZ CARLOS
First Name	MARTHA
Middle Name	SUAREZ
Last Name	CARLOS
Country	UNITED STATES
Birth Date	1943-08-06
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OZONA, TX 769431303, USA P O BOX 1303, OZONA, TX 76943
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: 2000-09-20 Country: United States Entity: us-fed-excl-martha-suarez-carlos-76943-ozona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3NBDW Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-martha-suarez-carlos-76943-ozona 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).

3. 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: OPM Authority ID: S4MR3NBDW Start Date: 2000-12-13 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-martha-suarez-carlos-76943-ozona Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ERIC CARLOS

Sector	CAREGIVER
Profile Type	PERSON
Name	ERIC CARLOS
First Name	ERIC
Last Name	CARLOS
Country	UNITED STATES
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Datasets	US_HI_MED_EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_hi_med_exclusions
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2012-12-20 Country: United States Entity: us-medhi-0b00aa16dcfeffe869b77df10c4c89826a9bf581 Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html

7. FATIMA CARLOS

Sector	CAREGIVER
Profile Type	PERSON
Name	FATIMA CARLOS
First Name	FATIMA
Last Name	CARLOS
Country	UNITED STATES
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Datasets	US_HI_MED_EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_hi_med_exclusions
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2012-12-20 Country: United States Entity: us-medhi-f4c9505e7fe91a45c66a910e95979592ecd333cf Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html