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Sector	INDIVIDUAL
Profile Type	PERSON
Name	HERMAN C III MALLORY HERMAN C. MALLORY, III HERMAN C. MALLORY III
First Name	HERMAN HERMAN C.
Middle Name	C. C III
Last Name	MALLORY MALLORY, III
Country	UNITED STATES
Birth Date	1957-06-19
Position	EMPLOYEE (HEALTH MAINT ORG)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	615 N ROSE STREET, BALTIMORE, MD 21205 BALTIMORE, MD 21205, USA 615 N. ROSE STREET, BALTIMORE MD 21205
Topics	DEBARRED ENTITY

4 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: 1996-03-19 Country: United States Entity: NK-cnWrhr2doJDCFjW9dcWWde Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: F Start Date: 1997-02-16 Country: United States Entity: NK-cnWrhr2doJDCFjW9dcWWde Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. 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: S4MR3QL8G Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: NK-cnWrhr2doJDCFjW9dcWWde 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).

4. 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: OPM Authority ID: S4MR3QL8G Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: NK-cnWrhr2doJDCFjW9dcWWde Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	PHILLIP LEON II MALLORY PHILLIP LEON MALLORY II
First Name	PHILLIP
Middle Name	LEON LEON II
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1952-05-18
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1528 SERVER DRIVE, COLORADO SPRINGS, CO 80910 COLORADO SPRINGS, CO 80910, USA
Topics	DEBARRED ENTITY
Description	UPIN: F74807

3 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: 2008-07-20 Country: United States Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA 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: S4MR3PTBS Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA 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. 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: OPM Authority ID: S4MR3PTBS Start Date: 2008-10-21 Listing Date: 2008-12-23 Country: United States Entity: NK-hjAnZB7a2wkEAfjm2Q6vjA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	BRADLEY STEVEN MALLORY
First Name	BRADLEY
Middle Name	STEVEN
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1990-01-22
Position	COUNSELING CENTER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1669916375
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4822 PROSSER WAY, SUN VALLEY, NV 89433 SUN VALLEY, NV 89433, 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: 2020-03-19 Country: United States Entity: us-fed-excl-bradley-steven-mallory-89433-sun-valley 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: OPM Authority ID: S4MRCPCTF Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-bradley-steven-mallory-89433-sun-valley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	CHARLES DOUGLAS MALLORY
First Name	CHARLES
Middle Name	DOUGLAS
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1954-07-26
Position	COUNSELOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VIRGINIA BEACH, VA 23451, USA 2100 MEDITERRANEAN AVE,37, VIRGINIA BEACH, VA 23451
Topics	DEBARRED ENTITY

3 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: 2003-03-20 Country: United States Entity: us-fed-excl-charles-douglas-mallory-23451-virginia-beach 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: OPM Authority ID: S4MR3QL8D Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: us-fed-excl-charles-douglas-mallory-23451-virginia-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QL8D Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: us-fed-excl-charles-douglas-mallory-23451-virginia-beach 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	CINDY J WILLIAMS MALLORY
First Name	CINDY
Middle Name	J WILLIAMS
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1950-10-13
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	OLMSTEAD, KY 42265, USA 2539 JAMES ROSE ROAD, OLMSTEAD, KY 42265
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: 2006-06-20 Country: United States Entity: us-fed-excl-cindy-j-williams-mallory-42265-olmstead 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: S4MR3QL8F Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-cindy-j-williams-mallory-42265-olmstead 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	CURTIS LAMONTE MALLORY
First Name	CURTIS
Middle Name	LAMONTE
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1974-01-31
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDFORD, MI 48239, USA 9187 SARASOTA, REDFORD, MI 48239
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: 2014-02-20 Country: United States Entity: us-fed-excl-curtis-lamonte-mallory-48239-redford 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: S4MR4D1J9 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-curtis-lamonte-mallory-48239-redford 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	TIFFANY LYNNE MALLORY
First Name	TIFFANY
Middle Name	LYNNE
Last Name	MALLORY
Country	UNITED STATES
Birth Date	1978-09-27
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENVILLE, IN 47124, USA 6775 GEORGETOWN, GREENVILLE, IN 47124
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: 2015-04-20 Country: United States Entity: us-fed-excl-tiffany-lynne-mallory-47124-greenville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KK67 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-tiffany-lynne-mallory-47124-greenville 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).

Sector	DME COMPANY
Profile Type	PERSON
Name	JAMES MALLORY
First Name	JAMES
Last Name	MALLORY
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2005-08-18 Country: United States Entity: us-medga-34acb61e6cfd22d8afda43b2c6f3c7f62acf4cfa Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

Sector	OWNER
Profile Type	PERSON
Name	JAMES DAVIS- MALLORY III
First Name	JAMES
Last Name	DAVIS- MALLORY III
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 2017-09-11 Country: United States Entity: us-medga-52cf48351cb34515440a9a8af627ac7bf519ab5a Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

9 SapherCheck records found for Person Mallory

4 Sanctions

3 Sanctions

2 Sanctions

3 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions