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4 SapherCheck records found for Person Dinozzi

1. ANTHONY D DINOZZI

Profile Type	PERSON
Name	ANTHONY D DINOZZI
First Name	ANTHONY
Middle Name	D
Last Name	DINOZZI
Country	UNITED STATES
Birth Date	1967-03-18
Position	DENTIST (DENTAL PRACTICE)
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	5900 BIS RD, #A517905, LANCASTER, OH 43130 5900 B I S ROAD, A517905, LANCASTER, OH 43130
Topics	DEBARRED ENTITY

1 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: 2007-08-20 2004-02-04 Country: United States Entity: us-fed-excl-anthony-d-dinozzi-43130-lancaster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. ANTHONY D. DINOZZI

Profile Type	PERSON
Name	ANTHONY D. DINOZZI
First Name	ANTHONY
Middle Name	D.
Last Name	DINOZZI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BATAVIA, OH 451031727, 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: S4MR3N2CX Start Date: 2001-12-20 Listing Date: 2002-07-30 Country: United States Entity: us-fed-excl-anthony-d-dinozzi-45103-batavia 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. DAVID ANTHONY DINOZZI

Profile Type	PERSON
Name	DAVID ANTHONY DINOZZI
First Name	DAVID
Middle Name	ANTHONY
Last Name	DINOZZI
Country	UNITED STATES
Birth Date	1967-03-18
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGWOOD, PA 15697, USA 714 KENNEDY WAY, YOUNGWOOD, PA 15697
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: 2004-09-20 2002-06-20 Country: United States Entity: us-fed-excl-david-anthony-dinozzi-15697-youngwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3N3XP S4MR3P9RX Start Date: 2004-02-04 2004-06-20 Listing Date: 2007-10-25 2002-08-19 Country: United States Entity: us-fed-excl-david-anthony-dinozzi-15697-youngwood 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. 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: S4MR3N3XP S4MR3P9RX Start Date: 2002-08-26 2004-11-15 2007-10-16 Listing Date: 2004-12-01 2003-01-06 2007-10-31 Country: United States Entity: us-fed-excl-david-anthony-dinozzi-15697-youngwood Program: Reciprocal Provisions: Prohibition/Restriction Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Anthony David Dinozzi

ID Number	DS028135L
Title	DMD
Profile Type	PERSON
Name	ANTHONY DAVID DINOZZI
First Name	ANTHONY
Middle Name	DAVID
Last Name	DINOZZI
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: 2007-08-20 2001-12-20 Country: United States Entity: us-medpa-353efcd045c4fe782f8b70d02d291d306e092e48 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded