SapherCheck

3 SapherCheck records found for Person Rabinowitz

Profile Type PERSON
Name DAVID E RABINOWITZ
First Name DAVID
Middle Name E
Last Name RABINOWITZ
Country UNITED STATES
Birth Date 1950-12-15
Position NURSE/NURSES AIDE (HOSPITAL)
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 FAYETTEVILLE, NY 13066, USA
550 WARREN ST, #12B, FAYETTEVILLE, NY 13066
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: 2006-08-20
Country: United States

Entity: us-fed-excl-david-e-rabinowitz-13066-fayetteville

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: S4MR3QTFY

Start Date: 2006-08-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-david-e-rabinowitz-13066-fayetteville

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 J & W TECHNOLOGIES LLC
JERRY ROTH
JERY RABINOWYEZ
Profile Type PERSON
Name JEROME RABINOWITZ
First Name JEROME
Last Name RABINOWITZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-09-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WEST HEMPSTEAD, NY 11552, 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: DLA

Authority ID: S4MR3Q2RF

Start Date: 2013-01-15 2011-09-30
End Date: 2032-12-09
Listing Date: 2011-09-30
Country: United States

Entity: usgsa-s4mr3q2rf

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: 12/7/2012 - Convicted in US District - So District of Ohio - 18 USC 287, 1957, 1956(i), 642, 1341 1nd 1343

Profile Type PERSON
Name AARON EMIL RABINOWITZ
First Name AARON
Middle Name EMIL
Last Name RABINOWITZ
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-12-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FOREST HILLS, NY 11375, 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: S4MR3RK69

Start Date: 2014-07-29
Listing Date: 2011-12-06
Country: United States

Entity: usgsa-s4mr3rk69

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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