SapherCheck

8 SapherCheck records found for Person Heim

Profile Type PERSON
Name ALYCE A HEIM
ALYCE A. HEIM
First Name ALYCE
Middle Name A
A.
Last Name HEIM
Country UNITED STATES
Birth Date 1935-10-15
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5345 BRYANT AVE S, MINNEAPOLIS, MN 55419
MINNEAPOLIS, MN 55419, 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: 1998-06-18
Country: United States

Entity: us-fed-excl-alyce-a-heim-55419-minneapolis

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: S4MR3QK33

Start Date: 1998-09-28
Listing Date: 1998-12-04
Country: United States

Entity: us-fed-excl-alyce-a-heim-55419-minneapolis

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: S4MR3QK33

Start Date: 1998-06-18
Listing Date: 1998-06-22
Country: United States

Entity: us-fed-excl-alyce-a-heim-55419-minneapolis

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 BRIAN D HEIM
First Name BRIAN
Middle Name D
Last Name HEIM
Country UNITED STATES
Birth Date 1958-08-26
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 1619952561
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #60614-060, MORGANTOWN, WV 26507
MORGANTOWN, WV 26507, USA
Topics DEBARRED ENTITY
Description UPIN: H58519

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: 2016-11-20
Country: United States

Entity: us-fed-excl-brian-d-heim-26507-morgantown

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: S4MR5W730

Start Date: 2017-02-16
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-brian-d-heim-26507-morgantown

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: S4MR59TR6

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-brian-d-heim-26507-morgantown

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name CAROLANN S. MAMZELLIS-HEIM
First Name CAROLANN
Middle Name S.
Last Name MAMZELLIS-HEIM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-01-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SPRINGFIELD, VA 22152, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3QL8Q

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

Entity: us-fed-excl-carolann-s-mamzellis-heim-22152-springfield

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: S4MR3QL8Q

Start Date: 1998-03-27
Listing Date: 1998-05-04
Country: United States

Entity: us-fed-excl-carolann-s-mamzellis-heim-22152-springfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CAROLANN SOTIRIS MAMZELLIS-HEIM
First Name CAROLANN
Middle Name SOTIRIS
Last Name MAMZELLIS-HEIM
Country UNITED STATES
Birth Date 1954-02-04
Position NURSE/NURSES AIDE (HOSPITAL)
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 8219 CARRLEIGH PKWY, SPRINGFIELD, VA 22152
Topics DEBARRED ENTITY

1 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-carolann-sotiris-mamzellis-heim-22152-springfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name PATRICIA JEAN HEIM
First Name PATRICIA
Middle Name JEAN
Last Name HEIM
Country UNITED STATES
Birth Date 1952-02-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-03-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4106 N NIDITO PLACE, TUCSON, AZ 85705
TUCSON, AZ 85705, 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: 2015-03-19
Country: United States

Entity: us-fed-excl-patricia-jean-heim-85705-tucson

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: S4MR4K5Q6

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: us-fed-excl-patricia-jean-heim-85705-tucson

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name RONALD ROBERT HEIM II
First Name RONALD
Middle Name ROBERT
Last Name HEIM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OAKDALE, IA 52319, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3MT59

Start Date: 2004-05-20
Listing Date: 2004-08-16
Country: United States

Entity: us-fed-excl-ronald-robert-heim-52319-oakdale

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: S4MR3N4BZ

Start Date: 2004-07-28
Listing Date: 2004-07-29
Country: United States

Entity: us-fed-excl-ronald-robert-heim-52319-oakdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RONALD ROBERT HEIM II
First Name RONALD
Middle Name ROBERT
Last Name HEIM II
Country UNITED STATES
Birth Date 1971-10-05
Position COUNSELOR (ADULT HOME)
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 BOX A, HWY 965, #6631353A, OAKDALE, IA 52319
Topics DEBARRED ENTITY

1 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: 2004-05-20
Country: United States

Entity: us-fed-excl-ronald-robert-heim-ii-52319-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TREAMINE LOUIS HEIM
First Name TREAMINE
Middle Name LOUIS
Last Name HEIM
Country UNITED STATES
First Seen 2023-08-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PASCAGOULA, MS 39567, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-08-16
Sanction Last Change 2023-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQLK3V

Start Date: 2023-06-29
End Date: 2028-06-28
Listing Date: 2023-08-15
Country: United States

Entity: usgsa-s4mrqlk3v

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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