2 SapherCheck records found for Person Michaels
1. SAUNDRA MORRISON MICHAELS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. SCOTT C. MICHAELS
| Profile Type | PERSON |
|---|---|
| Name |
SAUNDRA MORRISON MICHAELS
|
| First Name |
SAUNDRA
|
| Middle Name |
MORRISON
|
| Last Name |
MICHAELS
|
| Country |
UNITED STATES
|
| Birth Date |
1971-07-22
|
| Position |
CLERK/OTHER CLERICAL (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
AMARILLO, TX 79107, USA
1814 N WILLIAMS ST, AMARILLO, TX 79107 |
| 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: 2004-10-20 Country: United States Entity: us-fed-excl-saundra-morrison-michaels-79107-amarillo 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:
OPM Authority ID: S4MR3R0GG Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-saundra-morrison-michaels-79107-amarillo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3PKQ7 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-saundra-morrison-michaels-79107-amarillo 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 |
SCOTT C. MICHAELS
|
| First Name |
SCOTT
|
| Middle Name |
C.
|
| Last Name |
MICHAELS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-02-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NORTH BARRINGTON, IL 60010, 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:
HUD Authority ID: S4MR4ZBLT Start Date: 2016-02-09 Listing Date: 2016-02-09 Country: United States Entity: usgsa-s4mr4zblt Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |