SapherCheck

2 SapherCheck records found for Person Lavine

Profile Type PERSON
Name JOEL E LAVINE
First Name JOEL
Middle Name E
Last Name LAVINE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-04-27
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEL MAR, CA 92014, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-08-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRSJPQC

Start Date: 2024-04-27
End Date: 2026-04-26
Listing Date: 2024-04-27
Country: United States

Entity: us-fed-excl-joel-e-lavine-92014-del-mar

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name STEPHANIE C LAVINE
First Name STEPHANIE
Middle Name C
Last Name LAVINE
Country UNITED STATES
Birth Date 1969-06-25
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 234 COLLINS LANE, OPELOUSAS, LA 70570
Topics DEBARRED ENTITY

1 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: 2019-06-20
Country: United States

Entity: us-fed-excl-stephanie-c-lavine-70570-opelousas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp