SapherCheck

2 SapherCheck records found for Person Laughery

Profile Type PERSON
Name JENNY LAUGHERY
First Name JENNY
Last Name LAUGHERY
Country UNITED STATES
Birth Date 1974-07-31
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-03-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3615 CUSTER AVE, BILLINGS, MT 59102
BILLINGS, MT 59102, USA
Topics DEBARRED ENTITY

3 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: 2004-02-19
Country: United States

Entity: us-fed-excl-jenny-laughery-59102-billings

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3MS5S

Start Date: 2004-04-22
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-jenny-laughery-59102-billings

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3MS5S

Start Date: 2004-02-19
Listing Date: 2004-03-29
Country: United States

Entity: us-fed-excl-jenny-laughery-59102-billings

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).

Alias HEIDI LAUGHERY
Profile Type PERSON
Name HEIDI LAUGHERY
First Name HEIDI
Last Name LAUGHERY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-09-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SHAKER HEIGHTS, OH 44120, USA
Topics DEBARRED ENTITY

1 Sanctions

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: USDA-RUS

Authority ID: S4MR3RBVM

Start Date: 2011-08-02
Listing Date: 2011-09-08
Country: United States

Entity: usgsa-s4mr3rbvm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Pleaded guilty to conspiracy to commit money laundering, 18 U.S.C. §§ 1956(h) and 2(b). Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the United States Department of Agriculture Agency Exclusions POC.