5 SapherCheck records found for Person Rains
1. AMANDA DAWN RAINS
2. Sanction Caption: Reciprocal
2. SHELLY KAY RAINS
2. Sanction Caption: Reciprocal
3. AMANDA DAWN RAINS
4. AMANDA D. RAINS
5. AMANDA RAINS
| Registration Number |
LXA7EJ86J5C1
|
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA DAWN RAINS
|
| First Name |
AMANDA
|
| Middle Name |
DAWN
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| Birth Date |
1981-10-24
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8055 WINDROSE AVENUE, APT 4439, PLANO, TX 75024
PLANO, TX 75024, 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC7G Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano 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 |
SHELLY KAY RAINS
|
| First Name |
SHELLY
|
| Middle Name |
KAY
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| Birth Date |
1970-09-10
|
| 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 |
2015-09-03
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WHITE OAK, TX 75693, USA
106A E WARD DRIVE, APT A, WHITE OAK, TX 75693 |
| 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: 2015-07-20 Country: United States Entity: us-fed-excl-shelly-kay-rains-75693-white-oak 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: S4MR4SC6L Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-shelly-kay-rains-75693-white-oak 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). |
| Alias |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA SPRINGSTON AMANDA RAINS VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA DAWN RAINS
|
| First Name |
AMANDA
|
| Middle Name |
DAWN
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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:
DOL Authority ID: S4MRMYHDD Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyhdd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA RAINS AMANDA SPRINGSTON VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA D. RAINS
|
| First Name |
AMANDA
|
| Middle Name |
D.
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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:
DOL Authority ID: S4MRMYJGX Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyjgx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA RAINS AMANDA SPRINGSTON VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA RAINS
|
| First Name |
AMANDA
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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:
DOL Authority ID: S4MRMYK92 Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyk92 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |