5 SapherCheck records found for Person Pugliese
1. DAVID ANDREW PUGLIESE
2. Sanction Caption: Reciprocal
2. WILLIAM FRANCIS PUGLIESE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. GABRIEL LEONARDO PUGLIESE
4. NOEMI S. PUGLIESE
5. JOSEPH J. PUGLIESE
| Registration Number |
GJCVVCA7ZFX1
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID ANDREW PUGLIESE
|
| First Name |
DAVID
|
| Middle Name |
ANDREW
|
| Last Name |
PUGLIESE
|
| Country |
UNITED STATES
|
| Birth Date |
1984-04-08
|
| Position |
LAB - CLINICAL (BUS OWNER/EXEC)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BUTNER, NC 27509, USA
P O BOX 999, BUTNER, NC 27509 |
| 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 | 2024-05-10 |
| 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: 2024-05-20 Country: United States Entity: us-fed-excl-david-andrew-pugliese-27509-butner 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 | 2024-08-08 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRT7QL4 Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: us-fed-excl-david-andrew-pugliese-27509-butner 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 |
WILLIAM FRANCIS PUGLIESE
|
| First Name |
WILLIAM
|
| Middle Name |
FRANCIS
|
| Last Name |
PUGLIESE
|
| Country |
UNITED STATES
|
| Birth Date |
1948-04-12
|
| Position |
PHYSICIAN ASSISTANT
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-09-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CANYON COUNTRY, CA 91351, USA
20210 STEVIE COURT, CANYON COUNTRY, CA 91351 |
| 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: 2004-07-20 Country: United States Entity: us-fed-excl-william-francis-pugliese-91351-canyon-country 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: S4MR3PCD8 Start Date: 2004-07-20 Listing Date: 2004-11-01 Country: United States Entity: us-fed-excl-william-francis-pugliese-91351-canyon-country 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). |
| 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: S4MR3P5BP Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-william-francis-pugliese-91351-canyon-country Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
GABRIEL LEONARDO PUGLIESE
|
| First Name |
GABRIEL
|
| Middle Name |
LEONARDO
|
| Last Name |
PUGLIESE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-12-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITTER, CA 90601, 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: S4MR3NCB5 Start Date: 2001-11-26 Listing Date: 2001-12-05 Country: United States Entity: usgsa-s4mr3ncb5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NOEMI SOMOZA
|
|---|---|
| Profile Type | PERSON |
| Name |
NOEMI S. PUGLIESE
|
| First Name |
NOEMI
|
| Middle Name |
S.
|
| Last Name |
PUGLIESE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-12-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WHITTER, CA 906011777, 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: S4MR3R37N Start Date: 2001-11-26 Listing Date: 2001-12-05 Country: United States Entity: usgsa-s4mr3r37n Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JOSEPH J. PUGLIESE
|
| First Name |
JOSEPH
|
| Middle Name |
J.
|
| Last Name |
PUGLIESE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-02-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NOVATO, CA 949498421, 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: S4MR482BV Start Date: 2013-02-25 Listing Date: 2013-02-27 Country: United States Entity: usgsa-s4mr482bv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |