SapherCheck

10 SapherCheck records found for Person Clinton

Alias BATTLE CLINTON
DISABILITY & INJURY REHAB CLINIC
PROFESSIONAL ASSOCIATION
CLINTON BATTLES
CLINTON C. BATTLE JR., DR.
BATTLE
LAST MINUTE TRAVEL
ARLINGTON OCCUPATIONAL-MED
CLINTON C. JR., DR.
CLINTON BATTLEMD
BA CLINTON
SOUTHEAST MEDICAL & DIAGNOSTIC
CLINTN BATTLE
CLINTON C. BATTLE JR., MD
CLINT BATTLE
CLINTON BATTLE
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION
CLINTON C.
C. CLINTON
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC
CLINTON BATTLEJR
BATTLE CHARLES
CLINTON STONE
CLINTONC BATTLE
CLINTON BATLE
Profile Type PERSON
Name BA CLINTON JR.
BATTLE CLINTON JR.
CLINTON C. BATTLEJR
C. CLINTON JR.
First Name C.
CLINTON
BATTLE
BA
Middle Name C.
Last Name BATTLEJR
CLINTON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ARLINGTON, TX 76016, USA
Topics DEBARRED ENTITY

4 Sanctions

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: DOL

Authority ID: S4MRLWBLQ

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: DOL

Authority ID: S4MRLWBPX

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: DOL

Authority ID: S4MRLWBJ3

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: DOL

Authority ID: S4MRLW9BB

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number LVCWYCAG6HF1
Profile Type PERSON
Name DAVID CLINTON
First Name DAVID
Last Name CLINTON
Country UNITED STATES
Birth Date 1949-03-01
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-07-10
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Npi Code 1306951645
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 39 ASHTON LANE, SOUTH HADLEY, MA 01075
SOUTH HADLEY, MA 01075, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-david-clinton-01075-south-hadley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRTLC6L

Start Date: 2024-08-31
Listing Date: 2024-09-18
Country: United States

Entity: us-fed-excl-david-clinton-01075-south-hadley

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.

Profile Type PERSON
Name DELORIS FAY CLINTON
First Name DELORIS
Middle Name FAY
Last Name CLINTON
Country UNITED STATES
Birth Date 1943-08-29
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1111 PINE ST, BROWNSVILLE, OR 97327
BROWNSVILLE, OR 97327, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-deloris-fay-clinton-97327-brownsville

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: HHS

Authority ID: S4MR5W6X2

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-deloris-fay-clinton-97327-brownsville

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).

Profile Type PERSON
Name KAREN FRANCINE CLINTON
First Name KAREN
Middle Name FRANCINE
Last Name CLINTON
Country UNITED STATES
Birth Date 1951-02-06
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DES MOINES, IA 50310, USA
3116 30TH STREET, DES MOINES, IA 50310
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-04-20
Country: United States

Entity: us-fed-excl-karen-francine-clinton-50310-des-moines

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: HHS

Authority ID: S4MR4DV9H

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-karen-francine-clinton-50310-des-moines

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).

Profile Type PERSON
Name RICHARD LEON CLINTON
First Name RICHARD
Middle Name LEON
Last Name CLINTON
Country UNITED STATES
Birth Date 1966-07-02
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 699 WALNUT ST, LEBANON, OR 97355
LEBANON, OR 97355, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-richard-leon-clinton-97355-lebanon

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: HHS

Authority ID: S4MR5W6XL

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-richard-leon-clinton-97355-lebanon

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).

Profile Type PERSON
Name STEPHEN CLINTON
First Name STEPHEN
Last Name CLINTON
Country UNITED STATES
Position EMPLOYEE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OSSIPEE, NH 03864, USA
LONG SANDS RD, OSSIPEE, NH 03864
Topics DEBARRED ENTITY

2 Sanctions

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: 1985-07-09
Country: United States

Entity: us-fed-excl-stephen-clinton-03864-ossipee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NYLB

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-stephen-clinton-03864-ossipee

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).

Registration Number FNCHNNN3ME98
Profile Type PERSON
Name TIMOTHY DONALD CLINTON JR
First Name TIMOTHY
Middle Name DONALD
Last Name CLINTON JR
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WESTON, FL 33326, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRM76QC

Start Date: 2022-07-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-timothy-donald-clinton-jr-33326-weston

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.

Profile Type PERSON
Name TIMOTHY DONALD JR CLINTON
First Name TIMOTHY
Middle Name DONALD JR
Last Name CLINTON
Country UNITED STATES
Birth Date 1986-02-02
Position LABORATORY (BUS OWNER/EXEC)
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 1984 SACRAMENTO, WESTON, FL 33326
Topics DEBARRED ENTITY

1 Sanctions

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: 2022-06-20
Country: United States

Entity: us-fed-excl-timothy-donald-jr-clinton-33326-weston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DELORIS CLINTON
First Name DELORIS
Last Name CLINTON
Country UNITED STATES
First Seen 2024-09-25
Last Seen 2024-10-25
Last Change 2024-09-25
Datasets US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Oregon State Medicaid Fraud Convictions
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Oregon Health Authority's Program Integrity Audit Unit

Country: United States

Entity: us-medor-0912a219e362b9faf54d1e1aae9848617dd9836f

Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Clinton-Deloris.pdf
https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx
Profile Type PERSON
Name RICHARD CLINTON
First Name RICHARD
Last Name CLINTON
Country UNITED STATES
First Seen 2024-09-25
Last Seen 2024-10-25
Last Change 2024-09-25
Datasets US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Oregon State Medicaid Fraud Convictions
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Oregon Health Authority's Program Integrity Audit Unit

Country: United States

Entity: us-medor-b09b5960a459586a5f7a0f0b33c7cf384c9c6b6d

Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Clinton-Richard.pdf
https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx