4 SapherCheck records found for Person Melnick
1. JOSEPH L. MELNICK
2. WILLIAM MELNICK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Joseph L. Melnick
4. WALTER CHARLES MELNICK
| Profile Type | PERSON |
|---|---|
| Name |
JOSEPH L. MELNICK
|
| First Name |
JOSEPH
|
| Middle Name |
L.
|
| Last Name |
MELNICK
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-05-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WYNNEWOOD, PA 19096, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR3NHPD Start Date: 1997-03-10 Listing Date: 1997-05-20 Country: United States Entity: us-fed-excl-joseph-l-melnick-19096-wynnewood 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 |
WILLIAM MELNICK
|
| First Name |
WILLIAM
|
| Last Name |
MELNICK
|
| Country |
UNITED STATES
|
| Birth Date |
1937-07-21
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BOYNTON BEACH, FL 33437, USA
12313 GLEN FALLS LANE, BOYNTON BEACH, FL 33437 |
| 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: 2012-06-20 Country: United States Entity: us-fed-excl-william-melnick-33437-boynton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RL94 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-william-melnick-33437-boynton-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). |
| 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: S4MR3RL94 Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-william-melnick-33437-boynton-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| ID Number |
MD021786L
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
JOSEPH L. MELNICK
|
| First Name |
JOSEPH
|
| Middle Name |
L.
|
| Last Name |
MELNICK
|
| 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: 1997-03-10 Country: United States Entity: us-medpa-36c9c4d78c75e2639d46de5996bdf017966bdb64 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |
| Profile Type | PERSON |
|---|---|
| Name |
WALTER CHARLES MELNICK
|
| First Name |
WALTER
|
| Middle Name |
CHARLES
|
| Last Name |
MELNICK
|
| Country |
UNITED STATES
|
| First Seen | 2023-07-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GARDEN CITY, NY 115303136, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-07-14 |
| Sanction Last Change | 2023-07-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-FEMA Authority ID: S4MRQ8HXR Start Date: 2023-07-10 End Date: 2026-07-10 Listing Date: 2023-07-12 Country: United States Entity: usgsa-s4mrq8hxr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |