3 SapherCheck records found for Person Fortunato
1. JOSE IGNACIO FORTUNATO
2. Sanction Caption: Reciprocal
2. THOMAS FORTUNATO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Thomas J. Fortunato
| Profile Type | PERSON |
|---|---|
| Name |
JOSE IGNACIO FORTUNATO
|
| First Name |
JOSE
|
| Middle Name |
IGNACIO
|
| Last Name |
FORTUNATO
|
| Country |
UNITED STATES
|
| Birth Date |
1957-02-03
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
VALLEJO, CA 94503, USA
323 PATRICIA DR, VALLEJO, CA 94503 |
| 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: 2002-11-20 Country: United States Entity: us-fed-excl-jose-ignacio-fortunato-94503-vallejo 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: S4MR3MYTX Start Date: 2002-11-20 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-jose-ignacio-fortunato-94503-vallejo 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 |
THOMAS FORTUNATO
|
| First Name |
THOMAS
|
| Last Name |
FORTUNATO
|
| Country |
UNITED STATES
|
| Birth Date |
1963-03-07
|
| Position |
PHARMACIST (PHARMACY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2011-05-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LORETTO, PA 15940, USA
P O BOX 1000, #65704-066, LORETTO, PA 15940 |
| 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: 2011-05-19 Country: United States Entity: us-fed-excl-thomas-fortunato-15940-loretto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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:
OPM Authority ID: S4MR3RG80 Start Date: 2011-07-26 Listing Date: 2011-07-13 Country: United States Entity: us-fed-excl-thomas-fortunato-15940-loretto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3RG80 Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-thomas-fortunato-15940-loretto 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). |
| ID Number |
RP034689L
|
|---|---|
| Title |
RPH
|
| Profile Type | PERSON |
| Name |
THOMAS J. FORTUNATO
|
| First Name |
THOMAS
|
| Middle Name |
J.
|
| Last Name |
FORTUNATO
|
| 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: 2011-05-19 Country: United States Entity: us-medpa-e1eb0f55abde623e4b4ea87241d5835dc05c441c Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |