SapherCheck

6 SapherCheck records found for Person Lackey

Profile Type PERSON
Name ALISON LEE LACKEY
First Name ALISON
Middle Name LEE
Last Name LACKEY
Country UNITED STATES
Birth Date 1979-02-02
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 2014-05-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CROSS ROADS, TX 76227, USA
9100 WILD ROSE LANE, CROSS ROADS, TX 76227
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-05-20
Country: United States

Entity: us-fed-excl-alison-lee-lackey-76227-cross-roads

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: S4MR4F86N

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-alison-lee-lackey-76227-cross-roads

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).

Profile Type PERSON
Name DEITRA FAITH LACKEY
First Name DEITRA
Middle Name FAITH
Last Name LACKEY
Country UNITED STATES
Birth Date 1978-09-21
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 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6212 ELKVUE DR, PFAFFTOWN, NC 27040
PFAFFTOWN, NC 27040, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-09-19
Country: United States

Entity: us-fed-excl-deitra-faith-lackey-27040-pfafftown

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: S4MR3RLWR

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-deitra-faith-lackey-27040-pfafftown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EDITH MILLER LACKEY
First Name EDITH
Middle Name MILLER
Last Name LACKEY
Country UNITED STATES
Birth Date 1966-02-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GRANITE FALLS, NC 28630, USA
5434 PEMBROOKE DR, GRANITE FALLS, NC 28630
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-01-20
Country: United States

Entity: us-fed-excl-edith-miller-lackey-28630-granite-falls

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: S4MR3P91K

Start Date: 2006-01-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-edith-miller-lackey-28630-granite-falls

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 SUSAN CAROLE LACKEY
First Name SUSAN
Middle Name CAROLE
Last Name LACKEY
Country UNITED STATES
Birth Date 1960-06-28
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 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 202 REDBUD LANE, SALEM, IN 47167
SALEM, IN 47167, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-08-20
Country: United States

Entity: us-fed-excl-susan-carole-lackey-47167-salem

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: S4MR4GGNT

Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-susan-carole-lackey-47167-salem

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).

Profile Type PERSON
Name JAMES M. LACKEY
First Name JAMES
Middle Name M.
Last Name LACKEY
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1497080717
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-01-19
Country: United States

Entity: us-medpa-d5eb554481762a4b6126136d4a56e724f32bd88a

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name JAMES LACKEY
First Name JAMES
Last Name LACKEY
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-24
Last Change 2024-10-02
Npi Code 1497080717
Datasets US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address 379 STANAFORD RD, BECKLEY, WV 25801
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Medicaid Management Information System

Start Date: 2023-11-09
Country: United States

Entity: us-medwv-e9c08b5bc97ed972f60f0dc9457fcf167e4797d0

Provisions: Terminated Indefinitely

Reason: Surrender License to BOM

Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx