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4 SapherCheck records found for Person Irby

1. JAMES H. IRBY

Profile Type	PERSON
Name	JAMES H. IRBY JR. JAMES H. IRBY
First Name	JAMES
Middle Name	H.
Last Name	IRBY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ANDERSON, SC 29621, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3N6Q6 S4MR3NLQ2 Start Date: 1998-10-20 2000-01-19 Listing Date: 2000-02-02 1998-12-15 Country: United States Entity: us-fed-excl-james-h-irby-29621-anderson 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).

2. Sanction Caption: Reciprocal

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: S4MR3N6Q6 S4MR3NLQ2 Start Date: 1999-01-28 2000-07-13 Listing Date: 1999-03-05 2000-08-31 Country: United States Entity: us-fed-excl-james-h-irby-29621-anderson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. JAMES H JR IRBY

Profile Type	PERSON
Name	JAMES H JR IRBY
First Name	JAMES
Middle Name	H JR
Last Name	IRBY
Country	UNITED STATES
Birth Date	1957-05-15 1957-03-15
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	1008 THORNEHILL DR, ANDERSON, SC 29621 1301 MCLEES RD, ANDERSON, SC 29621
Topics	DEBARRED ENTITY
Description	UPIN: D05505

1 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: 1998-10-20 2000-01-19 Country: United States Entity: us-fed-excl-james-h-jr-irby-29621-anderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. KEITH O IRBY

Profile Type	PERSON
Name	KEITH O IRBY
First Name	KEITH
Middle Name	O
Last Name	IRBY
Country	UNITED STATES
Birth Date	1946-03-03
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
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	HWY 288 AT MAIN, CLUTE, TX 77531
Topics	DEBARRED ENTITY

1 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: 1990-03-27 Country: United States Entity: us-fed-excl-keith-o-irby-77531-clute Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. KEITH O. IRBY

Alias	HOMECARE HOMEHEALTH MEDICAL SERVICES MICHELLE IRBY MED-EQUIP SALES AND RENTALS INC.
Profile Type	PERSON
Name	KEITH O. IRBY
First Name	KEITH
Middle Name	O.
Last Name	IRBY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAKE JACKSON, TX 77566, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTVH Start Date: 1990-03-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-keith-o-irby-77566-lake-jackson Program: NonProcurement 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).