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5 SapherCheck records found for Person Shell

1. CASSANDRA SHELL

Profile Type	PERSON
Name	CASSANDRA SHELL
First Name	CASSANDRA
Last Name	SHELL
Country	UNITED STATES
Birth Date	1993-01-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1127 N FOUNTAIN STREET, CAPE GIRARDEAU, MO 63701
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-cassandra-shell-63701-cape-girardeau Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. JOAN-MARIE ROSE SHELL

Profile Type	PERSON
Name	JOAN-MARIE ROSE SHELL
First Name	JOAN-MARIE
Middle Name	ROSE
Last Name	SHELL
Country	UNITED STATES
Birth Date	1946-04-27
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	611 CEDAR AVE, APT 71, PORT HADLOCK, WA 98339 PORT HADLOCK, WA 98339, 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: 2005-03-20 Country: United States Entity: us-fed-excl-joan-marie-rose-shell-98339-port-hadlock 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: S4MR3P9D4 Start Date: 2005-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joan-marie-rose-shell-98339-port-hadlock 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. Wallace D. O'Shell

ID Number	PS003170L
Title	PH.D
Profile Type	PERSON
Name	WALLACE D. O'SHELL
First Name	WALLACE
Middle Name	D.
Last Name	O'SHELL
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1730188491
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: 2009-10-19 Country: United States Entity: us-medpa-79c763756533385c744401111c9e09a87276f107 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

4. TOMMY D. SHELL

Profile Type	PERSON
Name	TOMMY D. SHELL
First Name	TOMMY
Middle Name	D.
Last Name	SHELL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LONSDALE, AR 72087, 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: HUDP Authority ID: S4MR3NRY2 Start Date: 1997-06-17 Listing Date: 1997-07-02 Country: United States Entity: usgsa-s4mr3nry2 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	F. ALLIED CONSTRUCTION COMPANY INC
Profile Type	PERSON
Name	KEVIN SHELL
First Name	KEVIN
Last Name	SHELL
Country	UNITED STATES
First Seen	2023-09-06
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-09-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CLARKSTON, MI 48348, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-09-06
Sanction Last Change	2023-09-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOT-FHWA Authority ID: S4MRQSB8F Start Date: 2023-09-01 Listing Date: 2023-09-05 Country: United States Entity: usgsa-s4mrqsb8f Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public