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6 SapherCheck records found for Person Mcculloch

1. RHONDA KAY MCCULLOCH

Profile Type	PERSON
Name	RHONDA KAY MCCULLOCH
First Name	RHONDA
Middle Name	KAY
Last Name	MCCULLOCH
Country	UNITED STATES
Birth Date	1967-04-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOKES BLUFF, AL 35903, USA 4717 PINE HILL PLACE, HOKES BLUFF, AL 35903
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: 2001-01-18 Country: United States Entity: us-fed-excl-rhonda-kay-mcculloch-35903-hokes-bluff 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: S4MR3QZ8P Start Date: 2001-04-05 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-rhonda-kay-mcculloch-35903-hokes-bluff Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QZ8P Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: us-fed-excl-rhonda-kay-mcculloch-35903-hokes-bluff 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. MARANDA WYNETTE MCCULLOCH

Profile Type	PERSON
Name	MARANDA WYNETTE MCCULLOCH
First Name	MARANDA
Middle Name	WYNETTE
Last Name	MCCULLOCH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BONHAM, TX 75418, 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: S4MRF30X6 Start Date: 2020-09-29 End Date: 2025-09-28 Listing Date: 2020-10-28 Country: United States Entity: usgsa-s4mrf30x6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. VICTOR ORLANDO MCCULLOCH

Profile Type	PERSON
Name	VICTOR ORLANDO MCCULLOCH
First Name	VICTOR
Middle Name	ORLANDO
Last Name	MCCULLOCH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DURANT, OK 74701, 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: S4MRHJ4J3 Start Date: 2021-06-29 End Date: 2026-06-28 Listing Date: 2021-07-19 Country: United States Entity: usgsa-s4mrhj4j3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. BENJAMIN WILLIAM MCCULLOCH

Profile Type	PERSON
Name	BENJAMIN WILLIAM MCCULLOCH
First Name	BENJAMIN
Middle Name	WILLIAM
Last Name	MCCULLOCH
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FAIRBANKS, AK 99701, 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	2024-03-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MRMW2P7 Start Date: 2024-03-09 End Date: 2029-08-15 Listing Date: 2022-10-20 Country: United States Entity: usgsa-s4mrmw2p7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BENJAMIN W. MCCULLOCH

Profile Type	PERSON
Name	BENJAMIN W. MCCULLOCH
First Name	BENJAMIN
Middle Name	W.
Last Name	MCCULLOCH
Country	UNITED STATES
First Seen	2024-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FAIRBANKS, AK 99709, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-24
Sanction Last Change	2024-05-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSQ2H0 Start Date: 2024-02-16 End Date: 2029-02-15 Listing Date: 2024-05-22 Country: United States Entity: usgsa-s4mrsq2h0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)

6. EDWARD A. MCCULLOCH

Alias	E-DEFENSE INC.
Profile Type	PERSON
Name	EDWARD A. MCCULLOCH
First Name	EDWARD
Middle Name	A.
Last Name	MCCULLOCH
Country	UNITED STATES
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2024-10-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TUCSON, AZ 857502060, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRTTF6T Start Date: 2024-10-17 End Date: 2027-08-06 Listing Date: 2024-10-17 Country: United States Entity: usgsa-s4mrttf6t Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: THIS INDIVIDUAL AND AFFILIATED PARTY HAVE AGREED TO A VOLUNTARY EXCLUSION FOR A TERM OF 3YRS.