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6 SapherCheck records found for Person Rubenstein

1. DIANA CABANA RUBENSTEIN

Registration Number	ZLQ1H667GAK7
Profile Type	PERSON
Name	DIANA CABANA RUBENSTEIN
First Name	DIANA
Middle Name	CABANA
Last Name	RUBENSTEIN
Country	UNITED STATES
Birth Date	1979-03-26
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-30
Npi Code	1508175167
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17100 N BAY ROAD, APT 1604, NORTH MIAMI BEACH, FL 33160 NORTH MIAMI BEACH, FL 33160, 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	2024-05-08
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: 2022-09-20 Country: United States Entity: us-fed-excl-diana-cabana-rubenstein-33160-north-miami-beach 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRN7HF9 Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-diana-cabana-rubenstein-33160-north-miami-beach 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. SAMUEL ALEX RUBENSTEIN

Profile Type	PERSON
Name	SAMUEL ALEX RUBENSTEIN
First Name	SAMUEL
Middle Name	ALEX
Last Name	RUBENSTEIN
Country	UNITED STATES
Birth Date	1974-09-22
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	302 KENT LANE, PERKASIE, PA 18944 PERKASIE, PA 18944, USA
Topics	DEBARRED ENTITY

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: 2013-06-20 Country: United States Entity: us-fed-excl-samuel-alex-rubenstein-18944-perkasie 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: S4MR49DCQ Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-samuel-alex-rubenstein-18944-perkasie 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).

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: OPM Authority ID: S4MR49DCQ Start Date: 2013-07-26 Listing Date: 2013-08-19 Country: United States Entity: us-fed-excl-samuel-alex-rubenstein-18944-perkasie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Samuel Alex Rubenstein

ID Number	PC002750
Title	LPC
Profile Type	PERSON
Name	SAMUEL ALEX RUBENSTEIN
First Name	SAMUEL
Middle Name	ALEX
Last Name	RUBENSTEIN
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: 2013-06-20 Country: United States Entity: us-medpa-074e2798a9f504c319790a2dc81362ec05694367 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

4. ISAAC RUBENSTEIN

Alias	JACOB RUBENSTEIN
Profile Type	PERSON
Name	ISAAC RUBENSTEIN
First Name	ISAAC
Last Name	RUBENSTEIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2004-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11206, 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: EPA Authority ID: S4MR3MWLP Start Date: 2004-02-27 Listing Date: 2004-07-22 Country: United States Entity: usgsa-s4mr3mwlp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Phil Rub Realty Corporation, 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility) Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Atlas Knitting Mills, Inc., 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility)

5. MARVIN RUBENSTEIN

Profile Type	PERSON
Name	MARVIN RUBENSTEIN
First Name	MARVIN
Last Name	RUBENSTEIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MONSEY, NY 10952, 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: EPA Authority ID: S4MR3MWM9 Start Date: 2004-02-27 Listing Date: 2004-07-22 Country: United States Entity: usgsa-s4mr3mwm9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Phil Rub Realty Corporation, 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility) Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Atlas Knitting Mills, Inc., 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility)

6. JACOB RUBENSTEIN

Alias	ISAAC RUBENSTEIN
Profile Type	PERSON
Name	JACOB RUBENSTEIN
First Name	JACOB
Last Name	RUBENSTEIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2004-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROOKLYN, NY 11206, 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: EPA Authority ID: S4MR3Q9DD Start Date: 2004-02-27 Listing Date: 2004-07-22 Country: United States Entity: usgsa-s4mr3q9dd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Phil Rub Realty Corporation, 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility) Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Atlas Knitting Mills, Inc., 2-14 Prince St., Brooklyn, NY 11201 (Violating Facility)