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10 SapherCheck records found for Person Caudill

1. CLAIRE CAUDILL

Profile Type	PERSON
Name	CLAIRE CAUDILL
First Name	CLAIRE
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1940-08-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLOVERDALE, CA 95425, USA 51 SHERWOOD CIRCLE, CLOVERDALE, CA 95425
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: 2008-05-20 Country: United States Entity: us-fed-excl-claire-caudill-95425-cloverdale 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: S4MR3PRGR Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-claire-caudill-95425-cloverdale 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. PENNY DARLENE CAUDILL

Profile Type	PERSON
Name	PENNY DARLENE CAUDILL
First Name	PENNY
Middle Name	DARLENE
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1975-04-26
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2076 KELLY FORK ROAD, HAZARD, KY 41701 HAZARD, KY 41701, USA
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: 2019-07-18 Country: United States Entity: us-fed-excl-penny-darlene-caudill-41701-hazard 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: S4MR9B6CC Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-penny-darlene-caudill-41701-hazard Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. RONALD THOMAS CAUDILL

Profile Type	PERSON
Name	RONALD THOMAS CAUDILL
First Name	RONALD
Middle Name	THOMAS
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1988-08-12
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MEDFORD, OR 97501, USA 1200 LELAND ST, MEDFORD, OR 97501
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: 2009-01-20 Country: United States Entity: us-fed-excl-ronald-thomas-caudill-97501-medford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q35F Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-ronald-thomas-caudill-97501-medford 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).

4. TAMMY JO CAUDILL

Profile Type	PERSON
Name	TAMMY JO CAUDILL
First Name	TAMMY
Middle Name	JO
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1976-04-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLATWOODS, KY 41139, USA 1603 HICKORY STREET, FLATWOODS, KY 41139
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: 2012-06-20 Country: United States Entity: us-fed-excl-tammy-jo-caudill-41139-flatwoods 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: S4MR3RLBD Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-tammy-jo-caudill-41139-flatwoods 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. VICTORIA LEA CAUDILL

Profile Type	PERSON
Name	VICTORIA LEA CAUDILL
First Name	VICTORIA
Middle Name	LEA
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1980-05-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DAPHNE, AL 36526, USA 24503 COUNTY RD, 54 WEST, DAPHNE, AL 36526
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: 2013-10-20 Country: United States Entity: us-fed-excl-victoria-lea-caudill-36526-daphne 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: S4MR4BSFH Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-victoria-lea-caudill-36526-daphne 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).

6. WILLIAM A CAUDILL

Profile Type	PERSON
Name	WILLIAM A CAUDILL WILLIAM A. CAUDILL
First Name	WILLIAM
Middle Name	A A.
Last Name	CAUDILL
Country	UNITED STATES
Birth Date	1950-03-19
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 HARDIN LANE, SUITE A, SOMERSET, KY 42503 SOMERSET, KY 42503, USA
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: 2002-06-20 Country: United States Entity: us-fed-excl-william-a-caudill-42503-somerset Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N31V Start Date: 2002-08-15 Listing Date: 2002-09-04 Country: United States Entity: us-fed-excl-william-a-caudill-42503-somerset 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: S4MR3N31V Start Date: 2002-06-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-william-a-caudill-42503-somerset 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).

7. CHELSEA MARIE CAUDILL

Alias	UXE COMPUTERS INC. CHELSEA CAUDILL CHELSEA DRAPER
Profile Type	PERSON
Name	CHELSEA MARIE CAUDILL
First Name	CHELSEA
Middle Name	MARIE
Last Name	CAUDILL
Country	UNITED STATES
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAYTON, OH 45403, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-20
Sanction Last Change	2023-07-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQ9GQN Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gqn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. CHELSEA M. CAUDILL

Alias	UXE COMPUTERS INC. CHELSEA CAUDILL CHELSEA DRAPER
Profile Type	PERSON
Name	CHELSEA M. CAUDILL
First Name	CHELSEA
Middle Name	M.
Last Name	CAUDILL
Country	UNITED STATES
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAYTON, OH 45403, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-20
Sanction Last Change	2023-07-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQ9GQP Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gqp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CHELSEA CAUDILL

Alias	UXE COMPUTERS INC. CHELSEA CAUDILL CHELSEA DRAPER
Profile Type	PERSON
Name	CHELSEA CAUDILL
First Name	CHELSEA
Last Name	CAUDILL
Country	UNITED STATES
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-07-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAYTON, OH 45403, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-07-20
Sanction Last Change	2023-07-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRQ9GRY Start Date: 2023-07-07 End Date: 2026-07-06 Listing Date: 2023-07-15 Country: United States Entity: usgsa-s4mrq9gry Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CHELSEA MARIE CAUDILL

Alias	CHELSEA DRAPER
Profile Type	PERSON
Name	CHELSEA MARIE CAUDILL
First Name	CHELSEA
Middle Name	MARIE
Last Name	CAUDILL
Country	UNITED STATES
First Seen	2024-05-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAYTON, OH 45417, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-17
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: SBA Authority ID: S4MRSNS60 Start Date: 2024-09-23 End Date: 2027-09-22 Listing Date: 2024-05-15 Country: United States Entity: usgsa-s4mrsns60 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public