SapherCheck

5 SapherCheck records found for Person Schreiber

Profile Type PERSON
Name MARK D SCHREIBER
First Name MARK
Middle Name D
Last Name SCHREIBER
Country UNITED STATES
Birth Date 1955-07-13
Position PLASTIC SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOYNTON BEACH, FL 33435, USA
101 SE 27TH AVE, BOYNTON BEACH, FL 33435
Topics DEBARRED ENTITY
Description UPIN: E16456

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: 2007-06-20
Country: United States

Entity: us-fed-excl-mark-d-schreiber-33435-boynton-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QG2R

Start Date: 2007-08-13
Listing Date: 2007-09-04
Country: United States

Entity: us-fed-excl-mark-d-schreiber-33435-boynton-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QG2R

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-mark-d-schreiber-33435-boynton-beach

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).

Profile Type PERSON
Name TINA MARIE SCHREIBER
First Name TINA
Middle Name MARIE
Last Name SCHREIBER
Country UNITED STATES
Birth Date 1963-12-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7402 FAITH DRIVE, DEER PARK, TX 77536
DEER PARK, TX 77536, 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: 2004-06-17
Country: United States

Entity: us-fed-excl-tina-marie-schreiber-77536-deer-park

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3MV0Q

Start Date: 2004-08-19
Listing Date: 2004-08-20
Country: United States

Entity: us-fed-excl-tina-marie-schreiber-77536-deer-park

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MSZ1

Start Date: 2004-06-17
Listing Date: 2004-09-13
Country: United States

Entity: us-fed-excl-tina-marie-schreiber-77536-deer-park

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).

ID Number DC003168L
Title DC
Profile Type PERSON
Name JANIE VAUGHAN-SCHREIBER
First Name JANIE
Last Name VAUGHAN-SCHREIBER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 2003-05-20
Country: United States

Entity: us-medpa-3491a3ce7d4cd29c43ee922c12a9436e35fed63f

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
Alias JERALD SCHREIBER
Profile Type PERSON
Name JERALD H. SCHREIBER
First Name JERALD
Middle Name H.
Last Name SCHREIBER
Country UNITED STATES
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COLUMBUS, NE 68601, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRS7QGK

Start Date: 2024-03-18
End Date: 2027-03-17
Listing Date: 2024-03-19
Country: United States

Entity: usgsa-s4mrs7qgk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Jerald Schreiber was found guilty of mail fraud, making false statements, and falsifying livestock numbers on USDA/FSA program applications. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias JERALD SCHREIBER
Profile Type PERSON
Name JERALD H. SCHREIBER
First Name JERALD
Middle Name H.
Last Name SCHREIBER
Country UNITED STATES
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COLUMBUS, NE 68601, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRS7QYC

Start Date: 2024-03-18
Listing Date: 2024-03-19
Country: United States

Entity: usgsa-s4mrs7qyc

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.