Search Sanctions | SapherCheck

4 SapherCheck records found for Person Carthy

1. MICHAEL N CARTHY

Profile Type	PERSON
Name	MICHAEL N CARTHY MICHAEL N. CARTHY
First Name	MICHAEL
Middle Name	N N.
Last Name	CARTHY
Country	UNITED STATES
Birth Date	1969-03-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARVADA, CO 800022625, USA 5755 LAMAR ST, ARVADA, CO 80002
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: 1999-12-20 Country: United States Entity: us-fed-excl-michael-n-carthy-80002-arvada 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: OPM Authority ID: S4MR3N65W Start Date: 2000-06-05 Listing Date: 2000-06-29 Country: United States Entity: us-fed-excl-michael-n-carthy-80002-arvada Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N65W Start Date: 1999-12-20 Listing Date: 1999-12-22 Country: United States Entity: us-fed-excl-michael-n-carthy-80002-arvada 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).

2. MICHELE MC CARTHY

Alias	MICHELE MILLER MICHELE BAREIMCCARTHY MICHELE BAREI MICHELE MC CARTHY MICHELE BARE MICHELLE MILLER MICHELLE MCCARTHY MICHELE NULLER MICHELL MILLER MICHELE MCCARTHY RD MICHELE MCCARTHY MCCARTHY MICHELE L. MICHELLE MC CARTHY
Profile Type	PERSON
Name	MICHELE MC CARTHY
First Name	MICHELE
Last Name	MC CARTHY
Country	UNITED STATES
First Seen	2024-03-16
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SWARTHMORE, PA 19081, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRS6L6M Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-14 Country: United States Entity: usgsa-s4mrs6l6m Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MICHELE L. MC CARTHY

Alias	MICHELE MILLER MICHELE BAREIMCCARTHY MICHELLE MCCARTHY MICHELLE MILLER MICHELE BAREI MICHELE MC CARTHY MICHELE BARE MICHELE NULLER MICHELL MILLER MICHELE MCCARTHY RD MICHELE MCCARTHY MCCARTHY MICHELE L. MICHELLE MC CARTHY
Profile Type	PERSON
Name	MICHELE L. MC CARTHY
First Name	MICHELE
Middle Name	L.
Last Name	MC CARTHY
Country	UNITED STATES
First Seen	2024-03-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SWARTHMORE, PA 19081, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRS6LHM Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-14 Country: United States Entity: usgsa-s4mrs6lhm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MICHELLE L. MC CARTHY

Alias	MICHELE MILLER MICHELE MC CARTHY MICHELE BAREI MICHELE BARE MICHELE BAREIMCCARTHY MICHELLE MCCARTHY MICHELLE MILLER MICHELE NULLER MICHELL MILLER MICHELE MCCARTHY RD MICHELE MCCARTHY MCCARTHY MICHELE L.
Profile Type	PERSON
Name	MICHELLE L. MC CARTHY
First Name	MICHELLE
Middle Name	L.
Last Name	MC CARTHY
Country	UNITED STATES
First Seen	2024-03-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SWARTHMORE, PA 19081, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRS6MLW Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-14 Country: United States Entity: usgsa-s4mrs6mlw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public