10 SapherCheck records found for Person Gallardo
1. JOSÉ NEMESIO GALLARDO
2. AMANDA M GALLARDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ANNETTE GALLARDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. CAMILLA GALLARDO
2. Sanction Caption: Reciprocal
5. DIANA M GALLARDO
2. Sanction Caption: Reciprocal
6. JESSIE DANIEL GALLARDO
7. JUANITA MARIA GALLARDO
8. OMAR GALLARDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
9. YOLANDA G GALLARDO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
10. Juanita Gallardo
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
JOSÉ NEMESIO GALLARDO
|
| First Name |
JOSÉ NEMESIO
|
| Last Name |
GALLARDO
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1956-04-10
|
| Birth-Place |
RíO GRANDE TIERRA DEL FUEGO, ANTáRTIDA E ISLAS DEL ATLáNTICO
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
GRY
|
| Height |
1.82
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
CABELLO CANOSO SEMIONDEADO; CEJAS OSCURAS Y TUPIDAS ANCHO INTERMEDIO; NARIZ ANCHA; TEZ TRIGUEñA; OJOS OSCUROS; BIGOTE CANOSO; CARA REDONDEADA; MENTóN REDONDEADO; CONTEXTURA FíSICA INTERMEDIA Y ESTATURA APROXIMADA DE 1,82 METROS.
ASIMISMO, PRESENTA LIMITACIONES LOCOMOTORAS CON PRESUNTO USO DE BASTóN.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-35749
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2021/35749 Country: Argentina Entity: interpol-red-2021-35749 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA M. GALLARDO
AMANDA M GALLARDO |
| First Name |
AMANDA
|
| Middle Name |
M
M. |
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1968-08-27
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
623 F STREET, APT 1, PETALUMA, CA 94952
PETALUMA, CA 94952, USA |
| 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: 2005-01-19 Country: United States Entity: us-fed-excl-amanda-m-gallardo-94952-petaluma 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:
OPM Authority ID: S4MR3QN3H Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-amanda-m-gallardo-94952-petaluma 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: S4MR3QN3H Start Date: 2005-01-19 Listing Date: 2005-02-08 Country: United States Entity: us-fed-excl-amanda-m-gallardo-94952-petaluma 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 |
ANNETTE GALLARDO
|
| First Name |
ANNETTE
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1946-08-01
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| 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 |
50 N HARRISON AVE, #15, CONGERS, NY 10920
CONGERS, NY 10920, USA |
| 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: 1996-09-09 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QN3J Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3QN3J Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-annette-gallardo-10920-congers 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 |
CAMILLA GALLARDO
|
| First Name |
CAMILLA
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1989-03-29
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-01-10
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
154 E 149TH STREET, APT 2, HARVEY, IL 60426
HARVEY, IL 60426, 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: 2021-11-18 Country: United States Entity: us-fed-excl-camilla-gallardo-60426-harvey 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: S4MRK7NXH Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-camilla-gallardo-60426-harvey Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
E2HTAESC9KT5
|
|---|---|
| Profile Type | PERSON |
| Name |
DIANA M GALLARDO
|
| First Name |
DIANA
|
| Middle Name |
M
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1963-01-08
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-09-13
|
| Npi Code |
1346460094
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CAGUAS, PR 00726, USA
P O BOX 9508, CAGUAS, PR 00726 |
| 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: 2022-07-20 Country: United States Entity: us-fed-excl-diana-m-gallardo-00726-caguas 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:
OPM Authority ID: S4MRMJVSV Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-diana-m-gallardo-00726-caguas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
JESSIE DANIEL GALLARDO
|
| First Name |
JESSIE
|
| Middle Name |
DANIEL
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1981-07-08
|
| Position |
PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
|
| 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 |
222 1/2 W 27TH ST, LOS ANGELES, CA 90007
|
| 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: 2019-04-18 Country: United States Entity: us-fed-excl-jessie-daniel-gallardo-90007-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JUANITA MARIA GALLARDO
|
| First Name |
JUANITA
|
| Middle Name |
MARIA
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1965-08-31
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| 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 |
4110 2ND AVE, DES MOINES, IA 50313
|
| 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: 2020-11-19 Country: United States Entity: us-fed-excl-juanita-maria-gallardo-50313-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
OMAR GALLARDO
|
| First Name |
OMAR
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1961-10-17
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2001-03-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MATAMORAS, PA 18336, USA
104 ROSE LN, MATAMORAS, PA 18336 |
| 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: 2001-01-18 Country: United States Entity: us-fed-excl-omar-gallardo-18336-matamoras 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:
OPM Authority ID: S4MR3MZXR Start Date: 2001-05-11 Listing Date: 2001-07-09 Country: United States Entity: us-fed-excl-omar-gallardo-18336-matamoras 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3MZXR Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-omar-gallardo-18336-matamoras 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 |
YOLANDA G GALLARDO
YOLANDA G. GALLARDO |
| First Name |
YOLANDA
|
| Middle Name |
G.
G |
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| Birth Date |
1958-12-16
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-07-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHOENIX, AZ 85022, USA
13243 W 20TH STREET, APT13, PHOENIX, AZ 85022 |
| 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: 2004-05-20 Country: United States Entity: us-fed-excl-yolanda-g-gallardo-85022-phoenix 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:
OPM Authority ID: S4MR3MVFS Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-yolanda-g-gallardo-85022-phoenix 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: S4MR3MRS2 Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-yolanda-g-gallardo-85022-phoenix 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). |
| Sector |
CDAC
|
|---|---|
| Profile Type | PERSON |
| Name |
JUANITA GALLARDO
|
| First Name |
JUANITA
|
| Last Name |
GALLARDO
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Npi Code |
X000503519
|
| Datasets |
US IOWA MEDICAID TERMINATED PROVIDER LIST
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Iowa Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Iowa Health & Human Services Sanction Description Participation Suspension Start Date: 2020-12-08 Country: United States Entity: us-media-9a95db07994c92f5f8611163e383ca430450feac Reason: 441 IAC 79.2(2)(a)(b)(f)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Iowa Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2020-11-19 Country: United States Entity: us-media-9a95db07994c92f5f8611163e383ca430450feac Reason: OIG - 1128(a)(1) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities |