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8 SapherCheck records found for Person Moorehead

1. JAMES ALLEN MOOREHEAD

Profile Type	PERSON
Name	JAMES ALLEN MOOREHEAD
First Name	JAMES
Middle Name	ALLEN
Last Name	MOOREHEAD
Country	UNITED STATES
Birth Date	1960-07-31
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 700, #17634-029, YANKTON, SD 57078 YANKTON, SD 57078, 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: 2019-08-20 Country: United States Entity: us-fed-excl-james-allen-moorehead-57078-yankton 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: S4MR3QWK5 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-james-allen-moorehead-57078-yankton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. TRACY ANDRE MOOREHEAD

Profile Type	PERSON
Name	TRACY ANDRE MOOREHEAD
First Name	TRACY
Middle Name	ANDRE
Last Name	MOOREHEAD
Country	UNITED STATES
Birth Date	1972-10-10
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60644, USA 5962 W ADAMS STREET, CHICAGO, IL 60644
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: 2006-03-20 Country: United States Entity: us-fed-excl-tracy-andre-moorehead-60644-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QWK6 Start Date: 2006-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tracy-andre-moorehead-60644-chicago 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).

3. WILL E MOOREHEAD

Profile Type	PERSON
Name	WILL E MOOREHEAD
First Name	WILL
Middle Name	E
Last Name	MOOREHEAD
Country	UNITED STATES
Birth Date	1943-10-26
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5600 S WILLOW DR, STE 206, HOUSTON, TX 77035
Topics	DEBARRED ENTITY
Description	UPIN: A35154

1 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: 1985-07-09 Country: United States Entity: us-fed-excl-will-e-moorehead-77035-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. WILL MOOREHEAD

Profile Type	PERSON
Name	WILL MOOREHEAD
First Name	WILL
Last Name	MOOREHEAD
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN FRANCISCO, CA 94109, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QWK7 Start Date: 1985-07-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-will-moorehead-94109-san-francisco 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).

5. WINSTON MOOREHEAD

Profile Type	PERSON
Name	WINSTON MOOREHEAD
First Name	WINSTON
Last Name	MOOREHEAD
Country	UNITED STATES
Birth Date	1944-03-09
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-02-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YONKERS, NY 10701, USA 1 MITCHELL AVE, YONKERS, NY 10701
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: 2001-09-20 Country: United States Entity: us-fed-excl-winston-moorehead-10701-yonkers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3N6S0 Start Date: 2001-09-20 Listing Date: 2002-02-13 Country: United States Entity: us-fed-excl-winston-moorehead-10701-yonkers 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).

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: S4MR3N6S0 Start Date: 2001-11-15 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-winston-moorehead-10701-yonkers Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. James Allen Moorehead

Sector	RN
Profile Type	PERSON
Name	JAMES ALLEN MOOREHEAD
First Name	JAMES ALLEN
Last Name	MOOREHEAD
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics	DEBARRED ENTITY
Description	STATE LICENSE TYPE / NUMBER: RN / 097118

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Termination Start Date: 2019-08-20 Country: United States Entity: us-media-dfe9314592115dbfc10b4e85384d86212b6f9b50 Reason: 441 IAC 79.2(2)(s) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Iowa Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Iowa Health & Human Services Sanction Description Federal Exclusion Start Date: 2019-08-20 Country: United States Entity: us-media-dfe9314592115dbfc10b4e85384d86212b6f9b50 Reason: OIG - 1128(a)(4) Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities

7. RONALD ANTONIO MOOREHEAD

Profile Type	PERSON
Name	RONALD ANTONIO MOOREHEAD
First Name	RONALD
Middle Name	ANTONIO
Last Name	MOOREHEAD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CAMDEN, AR 71701, 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: DOJ Authority ID: S4MR3R424 Start Date: 2008-03-20 End Date: 2101-01-04 Listing Date: 2010-09-02 Country: United States Entity: usgsa-s4mr3r424 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. WILLIAM MOOREHEAD

Profile Type	PERSON
Name	WILLIAM MOOREHEAD
First Name	WILLIAM
Last Name	MOOREHEAD
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAK PARK, IL 60607, 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: S4MR4CFGF Start Date: 2006-01-25 Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfgf Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanent Injunction by Agreement. See U.S. v. William Moorehead, et. al., Case Number: 05-CV-3521, U.S. District Court for the Northern District of Illinois, Eastern Division: Stipulation for Entry of Consent Judgment.