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5 SapherCheck records found for Person Scheiner

1. DAVE E SCHEINER

Profile Type	PERSON
Name	DAVE E SCHEINER
First Name	DAVE
Middle Name	E
Last Name	SCHEINER
Country	UNITED STATES
Birth Date	1950-12-14
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	910 BONAPARTE COURT, PHILADELPHIA, PA 19107
Topics	DEBARRED ENTITY
Description	UPIN: T28092

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: 1996-08-08 1999-01-25 Country: United States Entity: us-fed-excl-dave-e-scheiner-19107-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. DAVE E SCHEINER

Profile Type	PERSON
Name	DAVE E SCHEINER
First Name	DAVE
Middle Name	E
Last Name	SCHEINER
Country	UNITED STATES
Birth Date	1950-12-14
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 63712, PHILADELPHIA, PA 19147
Topics	DEBARRED ENTITY
Description	UPIN: T28092

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: 2010-05-20 Country: United States Entity: us-fed-excl-dave-e-scheiner-19147-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. DAVE SCHEINER

Profile Type	PERSON
Name	DAVE SCHEINER
First Name	DAVE
Last Name	SCHEINER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PHILADELPHIA, PA 19107, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NW2J Start Date: 2010-07-13 1999-07-12 Listing Date: 1997-02-03 2010-11-16 Country: United States Entity: us-fed-excl-dave-scheiner-19107-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NW2J Start Date: 2010-05-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dave-scheiner-19107-philadelphia 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. Dave E Scheiner

ID Number	SC001818L
Title	DPM
Profile Type	PERSON
Name	DAVE E SCHEINER
First Name	DAVE
Middle Name	E
Last Name	SCHEINER
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: 2010-05-20 Country: United States Entity: us-medpa-77114c3ff0ea42a0ec8fb2a097ec41867078e9ff Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

5. Dave E. Scheiner

ID Number	SC001818L
Title	DPM
Profile Type	PERSON
Name	DAVE E. SCHEINER
First Name	DAVE
Middle Name	E.
Last Name	SCHEINER
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: 1994-11-02 Country: United States Entity: us-medpa-92720592c7d8a5d4109cd041cdb46bdfad5bcc98 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated