7 SapherCheck records found for Person Kapoor
1. ARUN KAPOOR
2. Sanction Caption: Reciprocal
2. JOHN N KAPOOR
2. Sanction Caption: Reciprocal
3. QUDRAT S KAPOOR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. RAKESH KAPOOR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. DHIRAJ KAPOOR
6. DIPIKA KAPOOR
7. ARUN KAPOOR
| Registration Number |
RZPQUYR28QA8
|
|---|---|
| Profile Type | PERSON |
| Name |
ARUN KAPOOR
|
| First Name |
ARUN
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| Birth Date |
1973-10-31
|
| Position |
DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-07-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
12948 TERRACE SPRINGS DR, TEMPLE TERRACE, FL 33637
TEMPLE TERRACE, FL 33637, 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: 2023-04-20 Country: United States Entity: us-fed-excl-arun-kapoor-33637-temple-terrace 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:
OPM Authority ID: S4MRQG2YP Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-arun-kapoor-33637-temple-terrace 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 |
JOHN N KAPOOR
|
| First Name |
JOHN
|
| Middle Name |
N
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| Birth Date |
1943-08-29
|
| Position |
DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6610 N 29TH PLACE, PHOENIX, AZ 85016
PHOENIX, AZ 85016, 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: 2021-01-20 Country: United States Entity: us-fed-excl-john-n-kapoor-85016-phoenix 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:
OPM Authority ID: S4MRG702T Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-john-n-kapoor-85016-phoenix 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 |
QUDRAT S KAPOOR
QUDRAT S. KAPOOR |
| First Name |
QUDRAT
|
| Middle Name |
S.
S |
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| Birth Date |
1939-07-22
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-07-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ROSWELL, NM 882022186, USA
P O BOX 2186, ROSWELL, NM 88202 |
| 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: 2002-02-20 Country: United States Entity: us-fed-excl-qudrat-s-kapoor-88202-roswell 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: S4MR3N3GK Start Date: 2002-04-16 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-qudrat-s-kapoor-88202-roswell 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: S4MR3N3GK Start Date: 2002-02-20 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-qudrat-s-kapoor-88202-roswell 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 |
RAKESH KAPOOR
|
| First Name |
RAKESH
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| Birth Date |
1958-09-18
|
| Position |
DME - GENERAL (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-12-06
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
STERLING HEIGHTS, MI 48310, USA
35040 MAUREEN DRIVE, STERLING HEIGHTS, MI 48310 |
| 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: 2017-11-20 Country: United States Entity: us-fed-excl-rakesh-kapoor-48310-sterling-heights 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:
OPM Authority ID: S4MR6HQ7C Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-rakesh-kapoor-48310-sterling-heights 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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification. |
| 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: S4MR63XNL Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-rakesh-kapoor-48310-sterling-heights Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NUPUR KUMAR
VANDANA KUMAR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. DIPIKA KAPOOR AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
DHIRAJ KAPOOR
|
| First Name |
DHIRAJ
|
| Last Name |
KAPOOR
|
| Country |
UNITED ARAB EMIRATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHARJAH, ARE
|
| 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP10SN Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp10sn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES. |
| Alias |
VANDANA KUMAR
NUPUR KUMAR DHIRAJ KAPOOR AMG SERVICES INC. JASBIR SINGH TARIQ BOKHARI DJ AVIATIONS FZE AEROSPARES LTD. AMBEY CHAURASIYA FACT PROFESSIONAL INCORPORATED GAUTAM KUMAR |
|---|---|
| Profile Type | PERSON |
| Name |
DIPIKA KAPOOR
|
| First Name |
DIPIKA
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-03-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANOGA PARK, CA 913034242, 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 | 2023-10-17 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRP11BF Start Date: 2023-03-01 End Date: 2026-03-01 Listing Date: 2023-03-01 Country: United States Entity: usgsa-s4mrp11bf Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS IMPOSED A 3YR DEBARMENT ON THIS INDIVIDUAL AND ASSOCIATED PARTIES.. |
| Profile Type | PERSON |
|---|---|
| Name |
ARUN KAPOOR
|
| First Name |
ARUN
|
| Last Name |
KAPOOR
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-05-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TEMPLE TERRACE, FL 336373004, 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:
DHS-ICE Authority ID: S4MRPQBYT Start Date: 2023-05-09 End Date: 2028-05-08 Listing Date: 2023-05-09 Country: United States Entity: usgsa-s4mrpqbyt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |