2 SapherCheck records found for Person Esch
1. SHELLIE KAY ESCH
2. Sanction Caption: Reciprocal
2. PATRICK JOSEPH ESCH
| Profile Type | PERSON |
|---|---|
| Name |
SHELLIE KAY ESCH
|
| First Name |
SHELLIE
|
| Middle Name |
KAY
|
| Last Name |
ESCH
|
| Country |
UNITED STATES
|
| Birth Date |
1968-05-28
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WICHITA, KS 67213, USA
1613 S GOLD STREET, WICHITA, KS 67213 |
| 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: 2008-03-20 Country: United States Entity: us-fed-excl-shellie-kay-esch-67213-wichita 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: S4MR3QHQS Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-shellie-kay-esch-67213-wichita 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). |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICK JOSEPH ESCH
|
| First Name |
PATRICK
|
| Middle Name |
JOSEPH
|
| Last Name |
ESCH
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRINGFIELD, CO 81073, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-24 |
| Sanction Last Change | 2024-08-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
USDA-RMA Authority ID: S4MRTCF6Y Start Date: 2024-08-20 End Date: 2025-08-19 Listing Date: 2024-08-22 Country: United States Entity: usgsa-s4mrtcf6y Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Patrick Joseph Esch conspired with others in a scheme to damage and alter rain gauges to fraudulently lower precipitation measurements, thereby influencing the Federal Crop Insurance Corporation, which is backed by the U.S. Department of Agriculture’s Risk Management Agency, to pay the co-conspirators more crop insurance indemnities than they were entitled. He pleaded guilty and was sentenced and ordered to pay USDA/RMA restitution. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |