Search Sanctions | SapherCheck

5 SapherCheck records found for Person Kraus

1. CORINNA SUE KRAUS

Profile Type	PERSON
Name	CORINNA SUE KRAUS
First Name	CORINNA
Middle Name	SUE
Last Name	KRAUS
Country	UNITED STATES
Birth Date	1983-05-31
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1863 NW 3RD STREET, CARBON HILL, AL 35549 CARBON HILL, AL 35549, 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: 2015-07-20 Country: United States Entity: us-fed-excl-corinna-sue-kraus-35549-carbon-hill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4SC52 Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-corinna-sue-kraus-35549-carbon-hill 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).

2. ELAINE S KRAUS

Profile Type	PERSON
Name	ELAINE S KRAUS
First Name	ELAINE
Middle Name	S
Last Name	KRAUS
Country	UNITED STATES
Birth Date	1936-10-12
Position	SOCIAL WORKER (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 365 PROSPECT ST, STE 2, TORRINGTON, CT 06790 TORRINGTON, CT 06790, USA
Topics	DEBARRED ENTITY
Description	UPIN: P58504

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: 2011-01-19 Country: United States Entity: us-fed-excl-elaine-s-kraus-06790-torrington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3RF7M Start Date: 2011-01-19 Listing Date: 2011-01-19 Country: United States Entity: us-fed-excl-elaine-s-kraus-06790-torrington 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. KATIE LYNN KRAUS

Profile Type	PERSON
Name	KATIE LYNN KRAUS
First Name	KATIE
Middle Name	LYNN
Last Name	KRAUS
Country	UNITED STATES
Birth Date	1993-04-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PITTSBURGH, PA 15204, USA 1422 SWANTEK STREET, PITTSBURGH, PA 15204
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: 2020-10-20 Country: United States Entity: us-fed-excl-katie-lynn-kraus-15204-pittsburgh 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: S4MRF1RYN Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-katie-lynn-kraus-15204-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Katie L. Kraus

Title	PCA
Profile Type	PERSON
Name	KATIE L. KRAUS
First Name	KATIE
Middle Name	L.
Last Name	KRAUS
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2020-10-20 2020-01-28 Country: United States Entity: us-medpa-462bfca989f6b2c419f94c652a8816066a2e5271 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

5. JIMMY LEE KRAUS

Profile Type	PERSON
Name	JIMMY LEE KRAUS
First Name	JIMMY
Middle Name	LEE
Last Name	KRAUS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-11-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KINGFISHER, OK 73750, 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: EPA Authority ID: S4MR3QFY8 Start Date: 1994-05-12 Listing Date: 2004-11-08 Country: United States Entity: usgsa-s4mr3qfy8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Oklahoma Trailers, 2110 S. Main St., Kingfisher, OK 73750 (Violating Facility)