SapherCheck

3 SapherCheck records found for Person Hurey

Profile Type PERSON
Name JACQUELINE AMAHALALY HUREY
First Name JACQUELINE
Middle Name AMAHALALY
Last Name HUREY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SUITLAND, MD 20746, 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: OPM

Authority ID: S4MR3NR8Z

Start Date: 1997-04-14
Listing Date: 1997-05-29
Country: United States

Entity: us-fed-excl-jacqueline-amahalaly-hurey-20746-suitland

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: S4MR3NR8Z

Start Date: 1997-01-07
Listing Date: 1997-03-21
Country: United States

Entity: us-fed-excl-jacqueline-amahalaly-hurey-20746-suitland

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. ยง 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. ยง 1001.1901).

Profile Type PERSON
Name JACQUELINE AMAHALALYA HUREY
First Name JACQUELINE
Middle Name AMAHALALYA
Last Name HUREY
Country UNITED STATES
Birth Date 1965-01-02
Position EMPLOYEE (HEALTH MAINT ORG)
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 6106 CARSWELL TERRACE, SUITLAND, MD 20746
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: 1997-01-07
Country: United States

Entity: us-fed-excl-jacqueline-amahalalya-hurey-20746-suitland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector INDIVIDUAL
Profile Type PERSON
Name JACQUELINE HUREY
First Name JACQUELINE
Last Name HUREY
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 6106 CARSWELL TERRACE, SUITLAND MD 20746
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1997-02-15
Country: United States

Entity: us-medmd-0380227571e222ad1f2b3b5fbb4bc17c8cc72423

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx