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8 SapherCheck records found for Person Rosenbaum

1. JOSIE DYAN ROSENBAUM

Registration Number	D5NQUSM2CBQ1
Profile Type	PERSON
Name	JOSIE DYAN ROSENBAUM
First Name	JOSIE
Middle Name	DYAN
Last Name	ROSENBAUM
Country	UNITED STATES
Birth Date	1983-06-30
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1679099238
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OVIEDO, FL 32765, USA 3636 BEACONTREE PLACE, OVIEDO, FL 32765
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: 2024-03-20 Country: United States Entity: us-fed-excl-josie-dyan-rosenbaum-32765-oviedo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MRT7N7B S4MRSVJMG Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-josie-dyan-rosenbaum-32765-oviedo 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.

2. NANCY LEE ROSENBAUM

Profile Type	PERSON
Name	NANCY LEE ROSENBAUM
First Name	NANCY
Middle Name	LEE
Last Name	ROSENBAUM
Country	UNITED STATES
Birth Date	1959-08-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	PHOENIX, AZ 85022, USA 223 E MICHIGAN AVE, PHOENIX, AZ 85022
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: 2005-10-20 Country: United States Entity: us-fed-excl-nancy-lee-rosenbaum-85022-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PYPF Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-lee-rosenbaum-85022-phoenix 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).

3. ROBERT S ROSENBAUM

Profile Type	PERSON
Name	ROBERT S ROSENBAUM
First Name	ROBERT
Middle Name	S
Last Name	ROSENBAUM
Country	UNITED STATES
Birth Date	1950-11-22
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	396 COMMONWEALTH AVE, UNIT A-1, BOSTON, MA 02215 BOSTON, MA 02215, USA
Topics	DEBARRED ENTITY
Description	UPIN: T79697

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: 2008-12-18 Country: United States Entity: us-fed-excl-robert-s-rosenbaum-02215-boston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3Q52Y Start Date: 2009-02-14 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-robert-s-rosenbaum-02215-boston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3Q52Y Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-robert-s-rosenbaum-02215-boston 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).

4. Samuel M. Rosenbaum

ID Number	OS000979L
Title	DO
Profile Type	PERSON
Name	SAMUEL M. ROSENBAUM
First Name	SAMUEL
Middle Name	M.
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
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: 1980-12-01 Country: United States Entity: us-medpa-e74df0541c9a7c6cf15f771bd5772eeacc9347df Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Withdrawal

5. MARSHAL DILLION ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	MARSHAL DILLION ROSENBAUM
First Name	MARSHAL
Middle Name	DILLION
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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: USDA-FSA Authority ID: S4MRN8066 Start Date: 2022-11-30 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn8066 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

6. AIMEE LYNN ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	AIMEE LYNN ROSENBAUM
First Name	AIMEE
Middle Name	LYNN
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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: USDA-FSA Authority ID: S4MRN808N Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn808n Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Aimee Lynn Rosenbaum was charged, pleaded guilty, and sentenced for her respective role in bankruptcy fraud schemes and devising a scheme, with others, to defraud one or more agencies of the United States. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

7. AIMEE LYNN ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	AIMEE LYNN ROSENBAUM
First Name	AIMEE
Middle Name	LYNN
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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: USDA-FSA Authority ID: S4MRN80BL Start Date: 2022-11-30 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn80bl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

8. MARSHAL DILLION ROSENBAUM

Alias	MARSHAL ROSENBAUM AIMEE ROSENBAUM
Profile Type	PERSON
Name	MARSHAL DILLION ROSENBAUM
First Name	MARSHAL
Middle Name	DILLION
Last Name	ROSENBAUM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAWLER, IA 52154, 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: USDA-FSA Authority ID: S4MRN80FT Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-02 Country: United States Entity: usgsa-s4mrn80ft Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Marshal Dillion Rosenbaum was charged, pleaded guilty, and sentenced for his role in a crop loan and bankruptcy fraud scheme. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.