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5 SapherCheck records found for Person Nickell

1. DAVID NICKELL

Profile Type	PERSON
Name	DAVID NICKELL
First Name	DAVID
Last Name	NICKELL
Country	UNITED STATES
Birth Date	1980-09-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TAMPA, FL 33613, USA 13815 SALVATION ARMY LANE, TAMPA, FL 33613
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: 2014-12-18 Country: United States Entity: us-fed-excl-david-nickell-33613-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4HZGW Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-david-nickell-33613-tampa 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

2. SCOTT B NICKELL

Profile Type	PERSON
Name	SCOTT B NICKELL SCOTT B. NICKELL
First Name	SCOTT
Middle Name	B. B
Last Name	NICKELL
Country	UNITED STATES
Birth Date	1961-10-07
Position	DENTIST (DENTAL PRACTICE)
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	FENTON, MO 63026, USA 293 MT EVEREST DR, APT D, FENTON, MO 63026
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: 1996-08-12 Country: United States Entity: us-fed-excl-scott-b-nickell-63026-fenton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3P6MB Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-scott-b-nickell-63026-fenton 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: S4MR3P6MB Start Date: 1996-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-scott-b-nickell-63026-fenton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MSG (RETIRED) DAVID S. NICKELL

Profile Type	PERSON
Name	MSG (RETIRED) DAVID S. NICKELL
First Name	DAVID
Middle Name	S.
Last Name	NICKELL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SACRAMENTO, CA 95827, 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: ARMY Authority ID: S4MR4HBS7 Start Date: 2014-10-23 Listing Date: 2014-10-27 Country: United States Entity: usgsa-s4mr4hbs7 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KAREN A. NICKELL

Alias	KAREN NICKELL
Profile Type	PERSON
Name	KAREN A. NICKELL
First Name	KAREN
Middle Name	A.
Last Name	NICKELL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OKEECHOBEE, FL 34974, 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: USDA-RMA Authority ID: S4MRPMFVX Start Date: 2023-04-27 End Date: 2026-04-26 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmfvx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Karen A. Nickell pleaded guilty to and was convicted of Crop Insurance Fraud and Aiding and Abetting for knowingly defrauding the United States. She was sentenced to two (2) years’ probation, ordered to pay the Risk Management Agency $58,486 in restitution, pay a $15,000 fine, and pay a $100.00 special assessment fee to the Court. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

5. KAREN A. NICKELL

Alias	KAREN NICKELL
Profile Type	PERSON
Name	KAREN A. NICKELL
First Name	KAREN
Middle Name	A.
Last Name	NICKELL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OKEECHOBEE, FL 34974, 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: USDA-RMA Authority ID: S4MRPMFZ3 Start Date: 2023-04-27 Listing Date: 2023-04-28 Country: United States Entity: usgsa-s4mrpmfz3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.