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3 SapherCheck records found for Person Menez

1. CESAR V MENEZ

Profile Type	PERSON
Name	CESAR V MENEZ CESAR V. MENEZ
First Name	CESAR
Middle Name	V V.
Last Name	MENEZ
Country	UNITED STATES
Birth Date	1936-10-22
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7870 W 183RD STREET, STILWELL, KS 66085 STILWELL, KS 66085, USA
Topics	DEBARRED ENTITY
Description	UPIN: C50206

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: 1989-07-21 Country: United States Entity: us-fed-excl-cesar-v-menez-66085-stilwell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QJQ0 Start Date: 1989-07-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cesar-v-menez-66085-stilwell Program: NonProcurement 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. EUGENIO ALDEA MENEZ

Profile Type	PERSON
Name	EUGENIO ALDEA MENEZ
First Name	EUGENIO
Middle Name	ALDEA
Last Name	MENEZ
Country	UNITED STATES
Birth Date	1950-12-13
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2680 301 SOUTH, #01429-509, JESUP, GA 31599 JESUP, GA 31599, USA
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: 2021-06-17 Country: United States Entity: us-fed-excl-eugenio-aldea-menez-31599-jesup 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: HHS Authority ID: S4MRH7T01 Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-eugenio-aldea-menez-31599-jesup 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: OPM Authority ID: S4MRH7T01 Start Date: 2021-07-29 Listing Date: 2021-10-13 Country: United States Entity: us-fed-excl-eugenio-aldea-menez-31599-jesup 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.

3. Eugenio Menez

Profile Type	PERSON
Name	EUGENIO MENEZ
First Name	EUGENIO
Last Name	MENEZ
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Npi Code	1104867811
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address	1714 LOCUST AVENUE, FAIRMONT, WV 26554
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2016-10-24 Country: United States Entity: us-medwv-d9e182fbbf731de805c0ef1ab39de27b013f565c Provisions: Terminated Indefinitely Reason: License voluntarily surrendered to WV BOM Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx