3 SapherCheck records found for Person Hosea
1. CLAUDE THOMAS HOSEA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. TAWANNA SHANAY HOSEA
2. Sanction Caption: Reciprocal
3. NATONI LIGHTNING HOSEA
| Profile Type | PERSON |
|---|---|
| Name |
CLAUDE THOMAS HOSEA
|
| First Name |
CLAUDE
|
| Middle Name |
THOMAS
|
| Last Name |
HOSEA
|
| Country |
UNITED STATES
|
| Birth Date |
1944-01-21
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-05-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2543 EDGEWATER AVE, NEW SMYRNA BEACH, FL 32168
NEW SMYRNA BEACH, FL 321683885, 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: 2000-04-20 Country: United States Entity: us-fed-excl-claude-thomas-hosea-32168-new-smyrna-beach 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: S4MR3N6Y4 Start Date: 2000-04-20 Listing Date: 2000-05-08 Country: United States Entity: us-fed-excl-claude-thomas-hosea-32168-new-smyrna-beach 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: S4MR3N6Y4 Start Date: 2000-08-22 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-claude-thomas-hosea-32168-new-smyrna-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
TAWANNA SHANAY HOSEA
|
| First Name |
TAWANNA
|
| Middle Name |
SHANAY
|
| Last Name |
HOSEA
|
| Country |
UNITED STATES
|
| Birth Date |
1987-12-01
|
| 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 |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1960 GARY CIRCLE, PENSACOLA, FL 32505
PENSACOLA, FL 32505, 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: 2015-02-19 Country: United States Entity: us-fed-excl-tawanna-shanay-hosea-32505-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4JSZH Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-tawanna-shanay-hosea-32505-pensacola 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). |
| Alias |
NATANI HOSEA
|
|---|---|
| Profile Type | PERSON |
| Name |
NATONI LIGHTNING HOSEA
|
| First Name |
NATONI
|
| Middle Name |
LIGHTNING
|
| Last Name |
HOSEA
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-08-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SALT LAKE CITY, UT 841151635, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
HUD Authority ID: S4MR3R5FR Start Date: 2010-07-14 Listing Date: 2010-08-02 Country: United States Entity: usgsa-s4mr3r5fr Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |