9 SapherCheck records found for Person Palumbo
1. LISA A PALUMBO
2. Sanction Caption: Reciprocal
2. MICHELLE J A PALUMBO
3. MICHELLE J.A. PALUMBO
4. PHYLLIS F PALUMBO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. TAMARA LYNNE PALUMBO
2. Sanction Caption: Reciprocal
6. Phyllis F. Palumbo
7. JOSEPH PALUMBO
8. SEBASTIAN PALUMBO
9. PETER PALUMBO
| Profile Type | PERSON |
|---|---|
| Name |
LISA A PALUMBO
|
| First Name |
LISA
|
| Middle Name |
A
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| Birth Date |
1960-02-02
|
| 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 |
4383 WYCKOFF RD, BURDETT, NY 14818
BURDETT, NY 14818, 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: 2017-07-20 Country: United States Entity: us-fed-excl-lisa-a-palumbo-14818-burdett 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:
HHS Authority ID: S4MR5W6J7 Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-lisa-a-palumbo-14818-burdett 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 |
MICHELLE J A PALUMBO
|
| First Name |
MICHELLE
|
| Middle Name |
J A
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| Birth Date |
1953-01-19
|
| Position |
OPHTHALMOLOGY (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 |
7 BRIDLE PATH DRIVE, OLD WESTBURY, NY 11568
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: B87534
|
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: 1991-11-21 Country: United States Entity: us-fed-excl-michelle-j-a-palumbo-11568-old-westbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHELLE J.A. PALUMBO
|
| First Name |
MICHELLE
|
| Middle Name |
J.A.
|
| Last Name |
PALUMBO
|
| 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 |
WESTBURY, NY 11568, 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: S4MR3NS1N Start Date: 1991-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-michelle-j-a-palumbo-11568-westbury 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 |
PHYLLIS F. PALUMBO
PHYLLIS F PALUMBO |
| First Name |
PHYLLIS
|
| Middle Name |
F
F. |
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| Birth Date |
1949-01-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-11-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TAMAQUA, PA 18252, USA
243 E BROAD ST, APT 2, TAMAQUA, PA 18252 |
| 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: 2003-10-20 Country: United States Entity: us-fed-excl-phyllis-f-palumbo-18252-tamaqua 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: S4MR3MT91 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-phyllis-f-palumbo-18252-tamaqua 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: S4MR3MT91 Start Date: 2003-10-20 Listing Date: 2003-11-21 Country: United States Entity: us-fed-excl-phyllis-f-palumbo-18252-tamaqua 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 |
TAMARA LYNNE PALUMBO
|
| First Name |
TAMARA
|
| Middle Name |
LYNNE
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| Birth Date |
1962-01-31
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| 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 |
11688 CRESCENT PARK CIR, GOLDEN, CO 80403
GOLDEN, CO 80403, 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: 2005-11-20 Country: United States Entity: us-fed-excl-tamara-lynne-palumbo-80403-golden 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: S4MR3QVHS Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tamara-lynne-palumbo-80403-golden 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). |
| ID Number |
RN290649L
|
|---|---|
| Title |
RN
|
| Profile Type | PERSON |
| Name |
PHYLLIS F. PALUMBO
|
| First Name |
PHYLLIS
|
| Middle Name |
F.
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2003-10-20 Country: United States Entity: us-medpa-37dd995bf76a9b18eea86281e314eee9e0de6f30 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC PETER PALUMBO MONARCH ASPHALT COMPANY SEBASTIAN PALUMBO PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH PALUMBO
|
| First Name |
JOSEPH
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3P0SB Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p0sb Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC JOSEPH PALUMBO PETER PALUMBO MONARCH ASPHALT COMPANY PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
SEBASTIAN PALUMBO
|
| First Name |
SEBASTIAN
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3P0SC Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p0sc Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DANIEL FERRARINI
KELSON ABDISHI ORANGE CRUSH RECYCLE CO. INC JOSEPH PALUMBO MONARCH ASPHALT COMPANY SEBASTIAN PALUMBO PALUMBO BROTHERS INC. GERALD MCGREEVY ORANGE CRUSH RECYCLE CO. INC. |
|---|---|
| Profile Type | PERSON |
| Name |
PETER PALUMBO
|
| First Name |
PETER
|
| Last Name |
PALUMBO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HILLSIDE, IL 60162, 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:
DOT Authority ID: S4MR3QJL8 Start Date: 2000-11-07 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3qjl8 Program: Reciprocal Provisions: Voluntary Exclusion Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |