4 SapherCheck records found for Person Raley
1. THOMAS JOHN JR RALEY
2. THOMAS JOHN RALEY, JR
3. Thomas J. Raley
4. Thomas J. Raley Jr.
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS JOHN JR RALEY
|
| First Name |
THOMAS
|
| Middle Name |
JOHN JR
|
| Last Name |
RALEY
|
| Country |
UNITED STATES
|
| Birth Date |
1969-01-31
|
| Position |
ORTHOPEDICS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1518967207
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 1000, CUMBERLAND, MD 21501
|
| Topics |
DEBARRED ENTITY
|
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: 2023-12-20 Country: United States Entity: us-fed-excl-thomas-john-jr-raley-21501-cumberland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
CFD6EJKWNL46
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS JOHN RALEY, JR
|
| First Name |
THOMAS
|
| Middle Name |
JOHN
|
| Last Name |
RALEY, JR
|
| Country |
UNITED STATES
|
| First Seen | 2024-06-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-06-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CUMBERLAND, MD 21501, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRT7MXK S4MRSVJ9P Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-thomas-john-raley-jr-21501-cumberland 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. |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
THOMAS J. RALEY
|
| First Name |
THOMAS J.
|
| Last Name |
RALEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Npi Code |
1518967207
|
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
3500 BOSTON ST STE J2, BALTIMORE MD 21224
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: D68746
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 2023-01-13 Country: United States Entity: us-medmd-8246613d0e5877e1642511b30f71e24071d004fe Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| ID Number |
MD425955
|
|---|---|
| Title |
MD
|
| Profile Type | PERSON |
| Name |
THOMAS J. RALEY JR.
|
| First Name |
THOMAS
|
| Middle Name |
J.
|
| Last Name |
RALEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1518967207
|
| 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: 2023-12-20 Country: United States Entity: us-medpa-7c7f9f06e224fd2a3f2dc5678e715d245b41751e Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |