SapherCheck

3 SapherCheck records found for Person Raj

Profile Type PERSON
Name RAJAN K RAJ
First Name RAJAN
Middle Name K
Last Name RAJ
Country UNITED STATES
Birth Date 1939-06-01
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-22
Npi Code 1508814344
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5 DOVER DRIVE, OAK BROOK, IL 60523
OAK BROOK, IL 60523, USA
Topics DEBARRED ENTITY

3 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: 2016-04-20
Country: United States

Entity: us-fed-excl-rajan-k-raj-60523-oak-brook

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR540Z0

Start Date: 2016-05-31
Listing Date: 2016-07-12
Country: United States

Entity: us-fed-excl-rajan-k-raj-60523-oak-brook

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR51213

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-rajan-k-raj-60523-oak-brook

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 GULF LINK VENTURE CO.
GANDHIRAJ SANKARALINGAM
GANDHIRAJ SANKARA LINGAM
W.L.L.
Profile Type PERSON
Name GANDHI RAJ
First Name GANDHI
Last Name RAJ
Country KUWAIT
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-02-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FAHAHEEL, KWT
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: ARMY

Authority ID: S4MRBTS3W

Start Date: 2023-02-01
End Date: 2025-10-28
Listing Date: 2020-02-25
Country: United States

Entity: usgsa-s4mrbts3w

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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