3 SapherCheck records found for Person Kimes
1. AMANDA I KIMES
2. Sanction Caption: Reciprocal
2. AMANDA D. KIMES
3. AMANDA DAWN KIMES
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA I KIMES
|
| First Name |
AMANDA
|
| Middle Name |
I
|
| Last Name |
KIMES
|
| Country |
UNITED STATES
|
| Birth Date |
1983-10-21
|
| 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 |
2017-05-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2105 N CITRUS ROAD, GOODYEAR, AZ 85395
GOODYEAR, AZ 85395, 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: 2017-05-18 Country: United States Entity: us-fed-excl-amanda-i-kimes-85395-goodyear 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:
HHS Authority ID: S4MR5RBT5 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-amanda-i-kimes-85395-goodyear 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 |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA RAINS AMANDA SPRINGSTON VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA D. KIMES
|
| First Name |
AMANDA
|
| Middle Name |
D.
|
| Last Name |
KIMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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: S4MRMYHBG Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyhbg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA RAINS AMANDA SPRINGSTON VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA DAWN KIMES
|
| First Name |
AMANDA
|
| Middle Name |
DAWN
|
| Last Name |
KIMES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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: S4MRMYHWW Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyhww Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |