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5 SapherCheck records found for Person Marion

1. EVELYN MARIE MARION

Profile Type	PERSON
Name	EVELYN MARIE MARION
First Name	EVELYN
Middle Name	MARIE
Last Name	MARION
Country	UNITED STATES
Birth Date	1961-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PUNTA GORDA, FL 33950, USA 422 TABOR ST, PUNTA GORDA, FL 33950
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: 2004-03-18 Country: United States Entity: us-fed-excl-evelyn-marie-marion-33950-punta-gorda Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MS30 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-evelyn-marie-marion-33950-punta-gorda 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: S4MR3MS30 Start Date: 2004-03-18 Listing Date: 2004-04-26 Country: United States Entity: us-fed-excl-evelyn-marie-marion-33950-punta-gorda 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).

2. Robert Marion

Sector	AIDE
Profile Type	PERSON
Name	ROBERT MARION
First Name	ROBERT
Last Name	MARION
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	2548 LOYOLA NORTHWAY, BALTIMORE MD 21215
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: MFVVU-A Start Date: 2004-10-07 Country: United States Entity: us-medmd-71104feae94e78cae587285357c0ba794f4e3823 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Donald W. Marion

ID Number	216088 MD029529E
Title	MD
Profile Type	PERSON
Name	DONALD W. MARION
First Name	DONALD
Middle Name	W.
Last Name	MARION
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: 2006-08-20 Country: United States Entity: us-medpa-37c15ad1500a107dab5971e69cb6b0a673a7a741 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

4. PERRY MARION

Profile Type	PERSON
Name	PERRY MARION
First Name	PERRY
Last Name	MARION
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2023-05-25
Created At	2008-01-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
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: DOJ Authority ID: S4MR3PX0Q Start Date: 2007-02-20 Listing Date: 2008-01-22 Country: United States Entity: usgsa-s4mr3px0q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. H. EARL MARION

Profile Type	PERSON
Name	H. EARL MARION
First Name	H.
Middle Name	EARL
Last Name	MARION
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-07-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MISSOURI CITY, TX 77459, 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: DOJ Authority ID: S4MRD0FNG Start Date: 2020-06-02 End Date: 2025-06-01 Listing Date: 2020-07-08 Country: United States Entity: usgsa-s4mrd0fng Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public