SapherCheck

3 SapherCheck records found for Person Money

Profile Type PERSON
Name MARY MONEY
First Name MARY
Last Name MONEY
Country UNITED STATES
Birth Date 1951-12-07
Position NURSE/NURSES AIDE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2000-08-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CAPON BRIDGE, WV 26711, USA
P O BOX 283, CAPON BRIDGE, WV 26711
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-07-20
Country: United States

Entity: us-fed-excl-mary-money-26711-capon-bridge

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: OPM

Authority ID: S4MR3N9JC

Start Date: 2000-10-23
Listing Date: 2001-01-31
Country: United States

Entity: us-fed-excl-mary-money-26711-capon-bridge

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N9JC

Start Date: 2000-07-20
Listing Date: 2000-08-03
Country: United States

Entity: us-fed-excl-mary-money-26711-capon-bridge

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 MAX MONEY
First Name MAX
Last Name MONEY
Country UNITED STATES
Birth Date 1949-04-17
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-08-28
Npi Code 1659382133
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 606 N BROAD ST, NEW TAZEWELL, TN 37825
NEW TAZEWELL, TN 37825, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2019-08-20
Country: United States

Entity: us-fed-excl-max-money-37825-new-tazewell

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR9LVQP

Start Date: 2019-09-27
Listing Date: 2019-10-29
Country: United States

Entity: us-fed-excl-max-money-37825-new-tazewell

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.

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: S4MR9LVQP

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-max-money-37825-new-tazewell

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DENISE MONEY
First Name DENISE
Last Name MONEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-07-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PLEASANT RIDGE, MI 48069, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3R03L

Start Date: 2010-07-19
Listing Date: 2010-07-19
Country: United States

Entity: usgsa-s4mr3r03l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public