SapherCheck

4 SapherCheck records found for Person Swinson

Profile Type PERSON
Name WILLIAM III SWINSON
First Name WILLIAM
Middle Name III
Last Name SWINSON
Country UNITED STATES
Birth Date 1974-10-24
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 1552 NORTH ALLISON STREET, PHILADELPHIA, PA 19131
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: 2016-05-19
Country: United States

Entity: us-fed-excl-william-iii-swinson-19131-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name WILLIAM SWINSON III
First Name WILLIAM
Last Name SWINSON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PHILADELPHIA, PA 19131, 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: S4MR52S2R

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-william-swinson-19131-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 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).

Title PERSONAL CARE ASSISTANT
PERSONAL CARE ATTENDANT
Profile Type PERSON
Name WILLIAM SWINSON III
WILLIAM SWINSON
First Name WILLIAM
Last Name SWINSON
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: 2016-05-19 2016-01-06
Country: United States

Entity: us-medpa-30d8f5c21c50fe02a37a76a2ee0a2730051969bb

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

Status: Precluded
Profile Type PERSON
Name KIMBERLY C. SWINSON
First Name KIMBERLY
Middle Name C.
Last Name SWINSON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address AUGUSTA, GA 30907, 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: HUD

Authority ID: S4MR463LQ

Start Date: 2012-09-05
Listing Date: 2012-09-07
Country: United States

Entity: usgsa-s4mr463lq

Program: Reciprocal

Provisions: Voluntary Exclusion

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

Summary: This exclusion is based upon a Plea Agreement that Ms. Swinson executed with the United States Attorney for the United States District Court, Southern District of Georgia, Augusta Division, wherein Ms. Swinson agreed “To immediate and permanent voluntary exclusion from participation in covered transactions pursuant to 2 C.F.R., part 180;”