SapherCheck

10 SapherCheck records found for Person O'malley

Profile Type PERSON
Name CHARLES J. O'MALLEY
First Name CHARLES
Middle Name J.
Last Name O'MALLEY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MILTON, MA 02186, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NSBC

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-charles-j-o-malley-02186-milton

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).

Profile Type PERSON
Name CRISTIN M O'MALLEY
First Name CRISTIN
Middle Name M
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1980-09-10
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HYANNIS, MA 02601, USA
67 SEA STREET, APT J5, HYANNIS, MA 02601
Topics DEBARRED ENTITY

2 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: 2011-09-20
Country: United States

Entity: us-fed-excl-cristin-m-o-malley-02601-hyannis

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: HHS

Authority ID: S4MR3RFMX

Start Date: 2011-09-20
Listing Date: 2011-09-20
Country: United States

Entity: us-fed-excl-cristin-m-o-malley-02601-hyannis

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 DEVON THOMAS O'MALLEY
First Name DEVON
Middle Name THOMAS
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1990-06-20
Position MARKETING FIRM (BUS OWNER/EXEC)
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 2009 DEWEY STREET, HOLLYWOOD, FL 33020
Topics DEBARRED ENTITY

1 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: 2024-03-20
Country: United States

Entity: us-fed-excl-devon-thomas-o-malley-33020-hollywood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Registration Number ZEW5RMULEQH1
Profile Type PERSON
Name JOSEPH PATRICK O'MALLEY
First Name JOSEPH
Middle Name PATRICK
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1963-01-17
Position SKILLED NURSING FAC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1913, DEWEY, AZ 86327
DEWEY, AZ 86327, USA
Topics DEBARRED ENTITY

2 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: 2022-09-20
Country: United States

Entity: us-fed-excl-joseph-patrick-o-malley-86327-dewey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRN7HC2

Start Date: 2022-10-31
Listing Date: 2022-11-30
Country: United States

Entity: us-fed-excl-joseph-patrick-o-malley-86327-dewey

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.

Profile Type PERSON
Name LEE WHITENER O'MALLEY
First Name LEE
Middle Name WHITENER
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1956-08-02
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 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4831 MATTHEWS MINT HILL ROAD, MATTHEWS, NC 28105
MATTHEWS, NC 28105, USA
Topics DEBARRED ENTITY

2 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: 2017-07-20
Country: United States

Entity: us-fed-excl-lee-whitener-o-malley-28105-matthews

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: HHS

Authority ID: S4MR5W6N4

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-lee-whitener-o-malley-28105-matthews

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).

Profile Type PERSON
Name MAURA O'MALLEY
First Name MAURA
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1951-05-08
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 94 MECHANIC STREET, WESTFFIELD, MA 01085
WESTFFIELD, MA 01085, USA
Topics DEBARRED ENTITY

2 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: 2005-03-20
Country: United States

Entity: us-fed-excl-maura-o-malley-01085-westffield

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: HHS

Authority ID: S4MR3NKSJ

Start Date: 2005-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-maura-o-malley-01085-westffield

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 SHARON COLLEEN O'MALLEY
First Name SHARON
Middle Name COLLEEN
Last Name O'MALLEY
Country UNITED STATES
Birth Date 1958-04-14
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11165 CLARKSON ST, NORTHGLENN, CO 80233
NORTHGLENN, CO 80233, USA
Topics DEBARRED ENTITY

2 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: 2007-09-20
Country: United States

Entity: us-fed-excl-sharon-colleen-o-malley-80233-northglenn

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: HHS

Authority ID: S4MR3PMJN

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-sharon-colleen-o-malley-80233-northglenn

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).

Alias O'MALLEY PROPERTIES INC.
ORIGIN FIRE PROTECTION
DUANE O'MALLEY
Profile Type PERSON
Name DUANE L O'MALLEY
First Name DUANE
Middle Name L
Last Name O'MALLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BOURBONNAIS, IL 60914, 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: EPA

Authority ID: S4MR498FC

Start Date: 2012-07-25
Listing Date: 2013-06-11
Country: United States

Entity: usgsa-s4mr498fc

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 197 South West Avenue, Kankakee, IL 60901-3732 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Alias PEARSE O'MALLEY
Profile Type PERSON
Name PERRY O'MALLEY
First Name PERRY
Last Name O'MALLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-11-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CRANBERRY TOWNSHIP, PA 16066, 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: S4MRB76TM

Start Date: 2019-11-13
End Date: 2029-11-12
Listing Date: 2019-11-25
Country: United States

Entity: usgsa-s4mrb76tm

Program: Reciprocal

Provisions: Voluntary Exclusion

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

Summary: Voluntary exclusion pursuant to provisions 2 C.F.R. Parts 180 and 2424 from future participation in procurement and nonprocurement transactions as a participant or principal.

Alias PERRY O'MALLEY
Profile Type PERSON
Name PEARSE O'MALLEY
First Name PEARSE
Last Name O'MALLEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-11-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CRANBERRY TOWNSHIP, PA 16066, 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: S4MRB76XV

Start Date: 2019-11-13
End Date: 2029-11-12
Listing Date: 2019-11-25
Country: United States

Entity: usgsa-s4mrb76xv

Program: Reciprocal

Provisions: Voluntary Exclusion

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

Summary: Voluntary exclusion pursuant to provisions of 2 C.F.R. 180 and 2424 from future participation in procurement and nonprocurement transactions as a participant or principal.