SapherCheck

3 SapherCheck records found for Person Dalal

Profile Type PERSON
Name AJITKUMAR DALAL
First Name AJITKUMAR
Last Name DALAL
Country UNITED STATES
Birth Date 1932-01-06
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 849, QUINCY, IL 62306
QUINCY, IL 62301, USA
Topics DEBARRED ENTITY

3 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: 1998-06-18
Country: United States

Entity: NK-5AX6J9whXPU5k9iYNvTe4j

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: S4MR3NGVP

Start Date: 1998-06-18
Listing Date: 1998-06-22
Country: United States

Entity: NK-5AX6J9whXPU5k9iYNvTe4j

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).

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: S4MR3NGVP

Start Date: 1998-09-28
Listing Date: 1998-12-04
Country: United States

Entity: NK-5AX6J9whXPU5k9iYNvTe4j

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name MOHSIN DALAL
First Name MOHSIN
Last Name DALAL
Nationality UNITED KINGDOM
Birth Date 1976-12-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 42 FRENCHWOOD AVENUE, PRESTON, LANCASHIRE, PR1 4ND
Topics DISQUALIFIED
Notes BORN ON 23 DECEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IIbBizPXzCvi2Ozxdt9I7KKI9MY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-10-24
End Date: 2025-10-23
Country: United Kingdom

Entity: gb-coh-iibbizpxzcvi2ozxdt9i7kki9my

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3893107

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Sector HOME HELP
Profile Type PERSON
Name KAMAL DALAL
First Name KAMAL
Last Name DALAL
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address WARREN, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2024-06-20
Country: United States

Entity: us-medmi-6a30f8972e650e1fc957b98747b39e50930ec9d4

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers