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8 SapherCheck records found for Person Kania

1. CHRISTOPHER MICHAEL KANIA

Registration Number	UJA4WKSG1SF6
Profile Type	PERSON
Name	CHRISTOPHER MICHAEL KANIA
First Name	CHRISTOPHER
Middle Name	MICHAEL
Last Name	KANIA
Country	UNITED STATES
Birth Date	1969-12-29
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Npi Code	1659431724
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2568 N 68TH STREET, MILWAUKEE, WI 53213 MILWAUKEE, WI 53213, 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: 2022-02-20 Country: United States Entity: us-fed-excl-christopher-michael-kania-53213-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MRLH004 Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-christopher-michael-kania-53213-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	KEVIN KANIA
First Name	KEVIN
Last Name	KANIA
Country	UNITED STATES
Birth Date	1976-09-29
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Npi Code	1063587715
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1385 ABBOTT ROAD, LACKAWANNA, NY 14218 LACKAWANNA, NY 14218, 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: 2011-08-18 Country: United States Entity: us-fed-excl-kevin-kania-14218-lackawanna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: HHS Authority ID: S4MR3RGDX Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-kevin-kania-14218-lackawanna 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).

3. WILLIAM F KANIA

Profile Type	PERSON
Name	WILLIAM F KANIA
First Name	WILLIAM
Middle Name	F
Last Name	KANIA
Country	UNITED STATES
Birth Date	1940-11-01
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Npi Code	1386719037
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4944 ARMOR DRIVE, HAMBURG, NY 14075 HAMBURG, NY 14075, 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: 2011-05-19 Country: United States Entity: us-fed-excl-william-f-kania-14075-hamburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: HHS Authority ID: S4MR3RHKS Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-william-f-kania-14075-hamburg 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).

3. 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: S4MR3RHKS Start Date: 2011-06-30 Listing Date: 2011-07-18 Country: United States Entity: us-fed-excl-william-f-kania-14075-hamburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	DJ KANIA NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC
Profile Type	PERSON
Name	DAVID KANIA
First Name	DAVID
Last Name	KANIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLEFIELD, CT 06455, 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: DOL Authority ID: S4MRLYLX1 Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlylx1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC
Profile Type	PERSON
Name	DJ KANIA
First Name	DJ
Last Name	KANIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLEFIELD, CT 06455, 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: DOL Authority ID: S4MRLYLYZ Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlylyz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MR. DAVID KANIA

Alias	DJ KANIA NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC
Profile Type	PERSON
Name	MR. DAVID KANIA
First Name	DAVID
Last Name	KANIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLEFIELD, CT 06455, 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: DOL Authority ID: S4MRLYLZ2 Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlylz2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DAVID J. KANIA

Alias	DJ KANIA NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC
Profile Type	PERSON
Name	DAVID J. KANIA
First Name	DAVID
Middle Name	J.
Last Name	KANIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLEFIELD, CT 06455, 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: DOL Authority ID: S4MRLYM2V Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlym2v Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. DAVID JOHN KANIA

Alias	DJ KANIA NOREMAC LLC THE CAMERON GALLERY LLC DAVID KANIA AKVISTO LLC SOUTHMAYD LLC ENFACE BEAUTY LLC
Profile Type	PERSON
Name	DAVID JOHN KANIA
First Name	DAVID
Middle Name	JOHN
Last Name	KANIA
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLEFIELD, CT 06455, 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: DOL Authority ID: S4MRLYN6P Start Date: 2022-07-07 End Date: 2025-07-06 Listing Date: 2022-07-08 Country: United States Entity: usgsa-s4mrlyn6p Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public