5 SapherCheck records found for Person Toy
1. SUSAN AMANDA TOY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. TAMARA ELIZABETH TOY
2. Sanction Caption: Reciprocal
3. KENNY EUGENE TOY
4. KENNY E TOY
5. KENNY TOY
| Profile Type | PERSON |
|---|---|
| Name |
SUSAN AMANDA TOY
|
| First Name |
SUSAN
|
| Middle Name |
AMANDA
|
| Last Name |
TOY
|
| Country |
UNITED STATES
|
| Birth Date |
1971-12-20
|
| Position |
BILLING SERVICE CO (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-01-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
727 SUMMIT ROAD, UNION, NJ 07083
UNION, NJ 07083, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2016-09-19 Country: United States Entity: us-fed-excl-susan-amanda-toy-07083-union Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR5XW9B Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-susan-amanda-toy-07083-union 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: S4MR5CP6S Start Date: 2016-09-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-susan-amanda-toy-07083-union 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 |
TAMARA ELIZABETH TOY
|
| First Name |
TAMARA
|
| Middle Name |
ELIZABETH
|
| Last Name |
TOY
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-11
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-08-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1934 44TH AVE, #1, VERO BEACH, FL 32966
VERO BEACH, FL 32966, 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: 2007-08-20 Country: United States Entity: us-fed-excl-tamara-elizabeth-toy-32966-vero-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:
HHS Authority ID: S4MR3PQ2D Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-tamara-elizabeth-toy-32966-vero-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). |
| Alias |
KENNY TOY
|
|---|---|
| Profile Type | PERSON |
| Name |
KENNY EUGENE TOY
|
| First Name |
KENNY
|
| Middle Name |
EUGENE
|
| Last Name |
TOY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WASHINGTON, DC 20009, 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:
NAVY Authority ID: S4MR4DQGM Start Date: 2014-04-14 End Date: 2028-04-13 Listing Date: 2014-04-15 Country: United States Entity: usgsa-s4mr4dqgm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: September 3rd, 2014. - Debarment: 4-28-2015. |
| Alias |
KENNY TOY
|
|---|---|
| Profile Type | PERSON |
| Name |
KENNY E TOY
|
| First Name |
KENNY
|
| Middle Name |
E
|
| Last Name |
TOY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WASHINGTON, DC 20009, 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:
NAVY Authority ID: S4MR4DQHD Start Date: 2014-04-14 End Date: 2028-04-13 Listing Date: 2014-04-15 Country: United States Entity: usgsa-s4mr4dqhd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: September 3rd, 2014. - Debarment: 4-28-2015. |
| Alias |
KENNY TOY
|
|---|---|
| Profile Type | PERSON |
| Name |
KENNY TOY
|
| First Name |
KENNY
|
| Last Name |
TOY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-04-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WASHINGTON, DC 20009, 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:
NAVY Authority ID: S4MR4DQJ4 Start Date: 2014-04-14 End Date: 2028-04-13 Listing Date: 2014-04-15 Country: United States Entity: usgsa-s4mr4dqj4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: September 3rd, 2014. - Debarment: 4-28-2015. |