SapherCheck

5 SapherCheck records found for Person Starnes

Profile Type PERSON
Name CHARLES DEAN STARNES
First Name CHARLES
Middle Name DEAN
Last Name STARNES
Country UNITED STATES
Birth Date 1970-09-10
Position PHARMACY (BUS OWNER/EXEC)
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 390 NORTH FEDERAL HIGHWAY, APT, DEERFIELD BEACH, FL 33441
Topics DEBARRED ENTITY

1 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: 2022-12-20
Country: United States

Entity: us-fed-excl-charles-dean-starnes-33441-deerfield-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KIMBERLY DAWN STARNES
First Name KIMBERLY
Middle Name DAWN
Last Name STARNES
Country UNITED STATES
Birth Date 1964-04-07
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3906 OAK MEADOW ST, GRANBURY, TX 76048
GRANBURY, TX 760483947, 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: 2001-04-19
Country: United States

Entity: us-fed-excl-kimberly-dawn-starnes-76048-granbury

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: S4MR3N5S6

Start Date: 2001-06-25
Listing Date: 2001-08-02
Country: United States

Entity: us-fed-excl-kimberly-dawn-starnes-76048-granbury

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N5S6

Start Date: 2001-04-19
Listing Date: 2001-07-03
Country: United States

Entity: us-fed-excl-kimberly-dawn-starnes-76048-granbury

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 RANDY LEE JR STARNES
First Name RANDY
Middle Name LEE JR
Last Name STARNES
Country UNITED STATES
Birth Date 1980-05-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 6047, CONCORD, NC 28027
Topics DEBARRED ENTITY

1 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: 2014-01-20
Country: United States

Entity: us-fed-excl-randy-lee-jr-starnes-28027-concord

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name RANDY LEE STARNES JR
First Name RANDY
Middle Name LEE
Last Name STARNES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CONCORD, NC 28027, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4CPXM

Start Date: 2014-01-20
Listing Date: 2014-01-22
Country: United States

Entity: us-fed-excl-randy-lee-starnes-28027-concord

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).

Profile Type PERSON
Name DYLAN CHAUNCEY STARNES
First Name DYLAN
Middle Name CHAUNCEY
Last Name STARNES
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ATLANTA, GA 30305, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3Q6SS

Start Date: 2007-07-27
Listing Date: 2008-06-12
Country: United States

Entity: usgsa-s4mr3q6ss

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: FOR CT CODE H ONLY: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Environmental Contracting Company a/k/a Environmental Compliance and Consulting, Inc. a/k/a ECC Inc. a/k/a ECC Environmental Training, 2250 N. Druid Hills Rd., NE Ste 126, Atlanta, GA 30329 (Violating Facility)