SapherCheck

8 SapherCheck records found for Person Graff

Profile Type PERSON
Name ALLISON CATHERINE GRAFF
First Name ALLISON
Middle Name CATHERINE
Last Name GRAFF
Country UNITED STATES
Birth Date 1980-02-16
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2417 JEBENS AVE, APT 17, DAVENPORT, IA 52804
DAVENPORT, IA 52804, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-03-20
Country: United States

Entity: us-fed-excl-allison-catherine-graff-52804-davenport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PVXH

Start Date: 2007-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-allison-catherine-graff-52804-davenport

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 M GRAFF
First Name PATRICK
Middle Name M
Last Name GRAFF
Country UNITED STATES
Birth Date 1973-03-05
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RR 2, BOX 504, SEVEN VALLEYS, PA 17360
SEVEN VALLEYS, PA 17360, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2007-07-19
Country: United States

Entity: us-fed-excl-patrick-m-graff-17360-seven-valleys

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: S4MR3QN6Y

Start Date: 2007-07-19
Listing Date: 2007-08-02
Country: United States

Entity: us-fed-excl-patrick-m-graff-17360-seven-valleys

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 RUSSELL GARDEI GRAFF
First Name RUSSELL
Middle Name GARDEI
Last Name GRAFF
Country UNITED STATES
Birth Date 1933-01-30
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 515 LAKESIDE DR, S E, GRAND RAPIDS, MI 49506
GRAND RAPIDS, MI 49506, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-12-18
Country: United States

Entity: us-fed-excl-russell-gardei-graff-49506-grand-rapids

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: S4MR3NSCS

Start Date: 1998-04-02
Listing Date: 1998-05-04
Country: United States

Entity: us-fed-excl-russell-gardei-graff-49506-grand-rapids

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: S4MR3NSCS

Start Date: 1997-12-18
Listing Date: 1998-01-06
Country: United States

Entity: us-fed-excl-russell-gardei-graff-49506-grand-rapids

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 SALLY A GRAFF
SALLY A. GRAFF
First Name SALLY
Middle Name A
A.
Last Name GRAFF
Country UNITED STATES
Birth Date 1944-02-02
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-07-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 245 FRANKLIN AVE, KITTANNING, PA 16201
KITTANNING, PA 16201, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1999-07-20
Country: United States

Entity: us-fed-excl-sally-a-graff-16201-kittanning

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: S4MR3NHG4

Start Date: 1999-10-13
Listing Date: 1999-10-29
Country: United States

Entity: us-fed-excl-sally-a-graff-16201-kittanning

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: S4MR3NHG4

Start Date: 1999-07-20
Listing Date: 1999-07-28
Country: United States

Entity: us-fed-excl-sally-a-graff-16201-kittanning

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 RN156829L
Title RN
Profile Type PERSON
Name SALLY A. GRAFF
First Name SALLY
Middle Name A.
Last Name GRAFF
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

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: 1999-07-20
Country: United States

Entity: us-medpa-184c4a2a4154e4d1560264b5da04e4d061e6a28c

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
ID Number RN509131L
Title RN
Profile Type PERSON
Name PATRICK M. GRAFF
First Name PATRICK
Middle Name M.
Last Name GRAFF
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

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: 2007-07-19
Country: United States

Entity: us-medpa-28aeff53ff702a5e93a125b37d719b1892db3776

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
ID Number RN257260L
Title RN
Profile Type PERSON
Name MARY LYNN GRAFF-TARBUCK
First Name MARY
Middle Name LYNN
Last Name GRAFF-TARBUCK
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

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: 2001-05-20
Country: United States

Entity: us-medpa-5e22729ed235d62f49496714e1a069f34d20eb7a

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
Profile Type PERSON
Name JOSEPH RUSSELL GRAFF
First Name JOSEPH
Middle Name RUSSELL
Last Name GRAFF
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MURRELLS INLET, SC 29576, USA
Topics DEBARRED ENTITY

1 Sanctions

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: ARMY

Authority ID: S4MRB6JHZ

Start Date: 2020-01-16
End Date: 2030-01-16
Listing Date: 2019-11-21
Country: United States

Entity: usgsa-s4mrb6jhz

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public