3 SapherCheck records found for Person Mcnew
1. JOLENE RENEE MCNEW
2. Sanction Caption: Reciprocal
2. SHAWN PATRICK MCNEW
2. Sanction Caption: Reciprocal
3. MICHAEL MCNEW
| Profile Type | PERSON |
|---|---|
| Name |
JOLENE RENEE MCNEW
|
| First Name |
JOLENE
|
| Middle Name |
RENEE
|
| Last Name |
MCNEW
|
| Country |
UNITED STATES
|
| Birth Date |
1975-11-05
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-03-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1121 E 8TH ST, DES MOINES, IA 50316
DES MOINES, IA 50316, 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: 2010-03-18 Country: United States Entity: us-fed-excl-jolene-renee-mcnew-50316-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
HHS Authority ID: S4MR3QBMJ Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-jolene-renee-mcnew-50316-des-moines 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 |
SHAWN PATRICK MCNEW
|
| First Name |
SHAWN
|
| Middle Name |
PATRICK
|
| Last Name |
MCNEW
|
| Country |
UNITED STATES
|
| Birth Date |
1972-12-03
|
| Position |
TRANSPORTATION CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4500 PRISON ROAD, # 15883-028, MARION, IL 62859
MARION, IL 62859, 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: 2019-05-20 Country: United States Entity: us-fed-excl-shawn-patrick-mcnew-62859-marion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MRB1H9T Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-shawn-patrick-mcnew-62859-marion 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 |
MICHAEL MCNEW
|
| First Name |
MICHAEL
|
| Last Name |
MCNEW
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-07-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33177, 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:
USDA-RMA Authority ID: S4MRM29VP Start Date: 2022-07-19 End Date: 2032-07-18 Listing Date: 2022-07-21 Country: United States Entity: usgsa-s4mrm29vp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Michael McNew pleaded guilty to and was convicted of conspiracy to commit wire fraud. Mr. McNew worked with others to knowingly file false insurance claims that were reimbursed by USDA. Mr. McNew was ordered to pay $19,595,936.00 in restitution with $10,552,465.00 going to RMA and $9,044,471.00 going to ARMtech (insurance provider). Additionally, the Court imposed a $3,000,000.00 monetary judgement. He was sentenced to eighty-six (86) months in prison. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |