5 SapherCheck records found for Person Corey
1. DARYL GENE COREY
2. Sanction Caption: Reciprocal
2. Talima N. Corey
3. CRAIG ALLEN COREY II
4. CRAIG ALLEN COREY
5. TIMOTHY COREY
| Profile Type | PERSON |
|---|---|
| Name |
DARYL GENE COREY
|
| First Name |
DARYL
|
| Middle Name |
GENE
|
| Last Name |
COREY
|
| Country |
UNITED STATES
|
| Birth Date |
1947-05-14
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
560 THOMPSON ST, ELMIRA, NY 14904
ELMIRA, NY 14904, 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: 2006-11-20 Country: United States Entity: us-fed-excl-daryl-gene-corey-14904-elmira Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PM67 Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-daryl-gene-corey-14904-elmira 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). |
| Title |
PCA
|
|---|---|
| Profile Type | PERSON |
| Name |
TALIMA N. COREY
|
| First Name |
TALIMA
|
| Middle Name |
N.
|
| Last Name |
COREY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2023-03-15 Country: United States Entity: us-medpa-74053e356d33a5131853ade775b2ce135363e2c4 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
CRAIG COREY
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ALLEN COREY II
|
| First Name |
CRAIG
|
| Middle Name |
ALLEN
|
| Last Name |
COREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRADFORD, PA 167010980, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MR3R9GD Start Date: 2011-08-26 End Date: 2049-12-22 Listing Date: 2011-08-26 Country: United States Entity: usgsa-s4mr3r9gd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CRAIG COREY
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ALLEN COREY
|
| First Name |
CRAIG
|
| Middle Name |
ALLEN
|
| Last Name |
COREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BRADFORD, PA 167010980, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MR3R9GF Start Date: 2011-08-26 End Date: 2049-12-22 Listing Date: 2011-08-26 Country: United States Entity: usgsa-s4mr3r9gf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
TIMOTHY COREY
|
| First Name |
TIMOTHY
|
| Last Name |
COREY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-04-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
YOUNGSTOWN, OH 44515, 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 | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR3R9ST Start Date: 2011-04-08 Listing Date: 2011-04-08 Country: United States Entity: usgsa-s4mr3r9st Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |