SapherCheck

2 SapherCheck records found for Person Guiliano

Profile Type PERSON
Name GINA GUILIANO
First Name GINA
Last Name GUILIANO
Country UNITED STATES
Birth Date 1977-12-16
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-02-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WOODCLIFF LAKES, NJ 07677, USA
1 KINDERKAMACK ROAD, WOODCLIFF LAKES, NJ 07677
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: 2003-12-18
Country: United States

Entity: us-fed-excl-gina-guiliano-07677-woodcliff-lakes

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: S4MR3QPL6

Start Date: 2003-12-18
Listing Date: 2004-02-25
Country: United States

Entity: us-fed-excl-gina-guiliano-07677-woodcliff-lakes

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).

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: S4MR3QPL6

Start Date: 2004-03-01
Listing Date: 2004-03-17
Country: United States

Entity: us-fed-excl-gina-guiliano-07677-woodcliff-lakes

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias VANTAGE PRODUCE INC.
RODIN DIAZ
VIANNEY CAPELLAN
Profile Type PERSON
Name ROBERT H. GUILIANO
First Name ROBERT
Middle Name H.
Last Name GUILIANO
Country UNITED STATES
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW ROCHELLE, NY 10805, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-AMS

Authority ID: S4MRTR2JJ

Start Date: 2024-10-02
End Date: 2027-04-15
Listing Date: 2024-10-08
Country: United States

Entity: usgsa-s4mrtr2jj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Debarment was proposed because a USDA Office of Inspector General (OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO engaged in a scheme whereby they purchased produce on credit from growers for resale but failed to remit payment. When growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and GUILIANO ceased all communication. After a certain amount of time and claims made against a certain company name, CAPELLAN, DIAZ, and GUILIANO would “close” that company and open a new company under a new and “clean” name. As a result of the scheme, victims lost more than $973,000 in unpaid produce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.