SapherCheck

9 SapherCheck records found for Person Dela

Alias HECTOR DE
HECTOR DELACRUZ
VALLEY SPINE AND JOINT REHABILITATION INSTITUTE
DE LA HECTOR
HECTOR DE JR.
DE LAHECTOR
CRUZ DELA
HECTOR DE LA CRUZ
HECTOR CRUZ
HECTOR DEKACRUZ
HECTOR DELACRUZ JR.
HECTOR DE LA CRUZ JR.
HECTOR DE LACRUZ
FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type PERSON
Name HECTOR DE
DE LA HECTOR
DE LAHECTOR
CRUZ H. DELA
HECTOR DE LA CRUZ
HECTOR DELA CRUZ
HECTOR D. DELACRUZ JR.
HECTOR DELACRUZ JR.
HECTOR DE LA CRUZ JR.
HECTOR D. DELACRUZ
HECTOR J. DELACRUZ
HECTOR DE LACRUZ
HECTOR DE JR.
HECTOR M DEKACRUZ
First Name HECTOR
DE
CRUZ
Middle Name H.
DELA
J.
D.
M
Last Name DE LA CRUZ
DEKACRUZ
DE LACRUZ
DE LA CRUZ JR.
DELA
DELACRUZ
DE
CRUZ
DE JR.
LA HECTOR
LAHECTOR
DELACRUZ JR.
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-10-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EDINBURG, TX 78541, USA
Topics DEBARRED ENTITY

14 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: S4MRJLJ3Z

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBBL

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLHDC

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBK1

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLH22

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBQ6

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLHDD

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLJFM

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLH76

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLJC1

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBF6

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLHNR

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-28
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBF5

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

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: S4MRJLBN8

Start Date: 2021-10-26
End Date: 2024-10-25
Listing Date: 2021-10-27
Country: United States

Entity: NK-mPvGbFX9dAyzFMnU9zpsg6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DE WAYNE DELA GUERRA
First Name DE WAYNE
Last Name DELA GUERRA
Country UNITED STATES
Birth Date 1980-10-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-10-23
Npi Code 1457695736
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 928 N WESTERN AVE, APT 306, LOS ANGELES, CA 90029
LOS ANGELES, CA 90029, 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: 2020-10-20
Country: United States

Entity: us-fed-excl-de-wayne-dela-guerra-90029-los-angeles

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: S4MR3PLMG

Start Date: 2020-10-20
Listing Date: 2020-10-23
Country: United States

Entity: us-fed-excl-de-wayne-dela-guerra-90029-los-angeles

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name FANNY AGUIRRE DELA CRUZ
First Name FANNY
Middle Name AGUIRRE
Last Name DELA CRUZ
Country UNITED STATES
Birth Date 1943-08-20
Position PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-04-25
Npi Code 1689742397
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALDERSON, WV 24910, USA
GLEN RAY RD, BOX A, ALDERSON, WV 24910
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: 2017-04-20
Country: United States

Entity: us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson

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: S4MR5NHP4

Start Date: 2017-04-20
Listing Date: 2017-04-25
Country: United States

Entity: us-fed-excl-fanny-aguirre-dela-cruz-24910-alderson

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 FANNY AGUIRRE DELA CRUZ
First Name FANNY
Middle Name AGUIRRE
Last Name DELA CRUZ
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-22
Npi Code 1689742397
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOWELL, MI 48843, 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: S4MR5YCG3

Start Date: 2017-06-29
Listing Date: 2017-08-22
Country: United States

Entity: us-fed-excl-fanny-aguirre-dela-cruz-48843-howell

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HENRY G DELA TORRE
First Name HENRY
Middle Name G
Last Name DELA TORRE
Country UNITED STATES
Birth Date 1949-06-23
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1356355218
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 578 TREASURE LAKE, DU BOIS, PA 15801
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: 2023-01-19
Country: United States

Entity: us-fed-excl-henry-g-dela-torre-15801-du-bois

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name REUBEN JAY DELA CRUZ MEDINA
First Name REUBEN
Middle Name JAY
Last Name DELA CRUZ MEDINA
Country UNITED STATES
Birth Date 1986-06-17
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 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 25727 RED HAWK ROAD, CORONA, CA 92883
CORONA, CA 92883, 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: 2014-05-20
Country: United States

Entity: us-fed-excl-reuben-jay-dela-cruz-medina-92883-corona

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: S4MR4F8CV

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-reuben-jay-dela-cruz-medina-92883-corona

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).

Sector PHYSICIAN
Profile Type PERSON
Name FANNY A DELA CRUZ
First Name FANNY
Middle Name A
Last Name DELA CRUZ
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1689742397
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address LIVONIA, 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: 2016-07-20 2017-04-20 2016-03-04
Country: United States

Entity: us-medmi-61d5ee695c468124a2645b7a4ddb12a89b6fd92c

Entity: MI-Licemsing and Regulatory Affairs HHS

Reason: Summary Suspension Voluntary Termination Excluded

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
ID Number MD027890E
Title MD
Profile Type PERSON
Name HENRY G DELA TORRE
First Name HENRY
Middle Name G
Last Name DELA TORRE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1356355218
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2018-01-22
Country: United States

Entity: us-medpa-8ef0cfd6134007afe2d5876f2f039070de46b8c7

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
ID Number MD027890E
Title MD
Profile Type PERSON
Name HENRY G. DELA TORRE
First Name HENRY
Middle Name G.
Last Name DELA TORRE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1356355218
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-medpa-bcc25b57d9237aa0606989ed9c9eca767576b6c2

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded