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8 SapherCheck records found for Person Diehl

1. CONNIE DIEHL

Profile Type	PERSON
Name	CONNIE DIEHL
First Name	CONNIE
Last Name	DIEHL
Country	UNITED STATES
Position	PHARMACIST (PHARMACY)
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	ROUTE 1, BOX 77, NEW ULM, MN 56073 NEW ULM, MN 56073, 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: 1986-10-23 Country: United States Entity: us-fed-excl-connie-diehl-56073-new-ulm Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NNX8 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-connie-diehl-56073-new-ulm 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).

2. CONNIE L. DIEHL

Alias	CONNIE NEAL
Profile Type	PERSON
Name	CONNIE L. DIEHL
First Name	CONNIE
Middle Name	L.
Last Name	DIEHL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW ULM, MN 56073, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3NCQ4 Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-connie-l-diehl-56073-new-ulm 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).

3. DEBORAH JEAN DIEHL

Profile Type	PERSON
Name	DEBORAH JEAN DIEHL
First Name	DEBORAH
Middle Name	JEAN
Last Name	DIEHL
Country	UNITED STATES
Birth Date	1961-08-26
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FREDONIA, KS 66736, USA 209 SOUTH 3RD, FREDONIA, KS 66736
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: 2013-03-20 Country: United States Entity: us-fed-excl-deborah-jean-diehl-66736-fredonia 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: S4MR488NX Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-deborah-jean-diehl-66736-fredonia 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).

4. HERMANN J DIEHL

Profile Type	PERSON
Name	HERMANN J DIEHL
First Name	HERMANN
Middle Name	J
Last Name	DIEHL
Country	UNITED STATES
Birth Date	1969-07-04
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	1770591042
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YAZOO CITY, MS 39194, USA P O BOX 5000, YAZOO CITY, MS 39194
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: 2015-05-20 Country: United States Entity: us-fed-excl-hermann-j-diehl-39194-yazoo-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KY7G Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-hermann-j-diehl-39194-yazoo-city 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).

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: OPM Authority ID: S4MR4T1KL Start Date: 2015-06-30 Listing Date: 2015-09-16 Country: United States Entity: us-fed-excl-hermann-j-diehl-39194-yazoo-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

5. LISA ANN DIEHL

Profile Type	PERSON
Name	LISA ANN DIEHL
First Name	LISA
Middle Name	ANN
Last Name	DIEHL
Country	UNITED STATES
Birth Date	1971-01-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	925 MARTIN ROAD, ESSEX, MD 21221 ESSEX, MD 21221, 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: 2018-09-20 Country: United States Entity: us-fed-excl-lisa-ann-diehl-21221-essex Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6TNQV Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-lisa-ann-diehl-21221-essex Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TERI MARIE DIEHL

Profile Type	PERSON
Name	TERI MARIE DIEHL
First Name	TERI
Middle Name	MARIE
Last Name	DIEHL
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	INDIANAPOLIS, IN 46203, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3N1T4 Start Date: 2001-08-20 Listing Date: 2001-10-25 Country: United States Entity: us-fed-excl-teri-marie-diehl-46203-indianapolis 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. MARY MCNEEL-DIEHL

Sector	CARE COORDINATION
Profile Type	PERSON
Name	MARY MCNEEL-DIEHL
First Name	MARY
Last Name	MCNEEL-DIEHL
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-25
Last Change	2024-10-02
Datasets	US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Alaska Medical Assistance Excluded Provider List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: PI Alaska Department of Health Start Date: 2019-06-28 Country: United States Entity: us-medak-e915179e4963c76792ce7fb18a83f36ea94f1bd4 Reason: STATE SANCTION REASONS Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx

8. CALVIN DIEHL

Alias	KENNETH EHRP
Profile Type	PERSON
Name	CALVIN DIEHL
First Name	CALVIN
Last Name	DIEHL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ABERDEEN, SD 57401, 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: USDA-AMS Authority ID: S4MRJWTGN Start Date: 2021-11-23 End Date: 2024-11-22 Listing Date: 2021-11-30 Country: United States Entity: usgsa-s4mrjwtgn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment was proposed because an Office of Inspector General investigation was conducted to determine whether employees of Farmers Cooperative Society (FCS), a Sioux Center, Iowa, based grain elevator, blended oats with soybeans and sold the mixture as soybeans. By blending lower valued oats, FCS was able to increase the weight and volume of the commodities and market them as higher valued soybeans. The investigation disclosed that from approximately 2010 and continuing through April 2017, employees of FCS’ facilities in Sioux Center, Sanborn, and Boyden, Iowa, and the FCS facilities in Alcester and Worthing, South Dakota, mixed oats with soybeans and/or stored the mixture in bins at their facility. DIEHL signed a plea agreement pleading to one count of 18 U.S.C. 371 Conspiracy to Defraud the United States. EHRP was charged with one count of 18 U.S.C. 371 Conspiracy to Defraud the United States, one count of 7 U.S.C. 87 & 18 U.S.C. 2, Prohibited Grain Practices and two counts of 18 U.S.C. 1014, False Statements. On February 2, 2021, DIEHL was sentenced to three months in prison, one year of supervised release, and a $7,600 fine which included a $100 special assessment. On March 24, 2021, EHRP was sentenced to three months in prison, one year of supervised release, and a $50,000 fine which included a $100 special assessment. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.