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7 SapherCheck records found for Person Trahan

1. DALE B TRAHAN

Profile Type	PERSON
Name	DALE B TRAHAN DALE B. TRAHAN
First Name	DALE
Middle Name	B B.
Last Name	TRAHAN
Country	UNITED STATES
Birth Date	1952-12-27
Position	SOCIAL WORKER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCHAUMBURG, IL 60194, USA 1828 LANCASHIRE COURT, SCHAUMBURG, IL 60194
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: 1999-01-20 Country: United States Entity: us-fed-excl-dale-b-trahan-60194-schaumburg 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: S4MR3NHHP Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-dale-b-trahan-60194-schaumburg 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. 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: OPM Authority ID: S4MR3NHHP Start Date: 1999-04-21 Listing Date: 1999-05-26 Country: United States Entity: us-fed-excl-dale-b-trahan-60194-schaumburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. OUIDA JO TRAHAN

Profile Type	PERSON
Name	OUIDA JO TRAHAN
First Name	OUIDA
Middle Name	JO
Last Name	TRAHAN
Country	UNITED STATES
Birth Date	1943-06-28
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	3210 CROSS ROAD, BUFORD, GA 30518
Topics	DEBARRED ENTITY
Description	UPIN: F52650

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	2024-05-08
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: 1988-09-30 Country: United States Entity: us-fed-excl-ouida-jo-trahan-30518-buford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. PATRICIA TRAHAN

Alias	PATRICIA BARANCO
Profile Type	PERSON
Name	PATRICIA TRAHAN
First Name	PATRICIA
Last Name	TRAHAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BATON ROUGE, LA 70802, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NLFL Start Date: 1998-07-20 Listing Date: 1998-07-30 Country: United States Entity: us-fed-excl-patricia-trahan-70802-baton-rouge 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).

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: OPM Authority ID: S4MR3NLFL Start Date: 1998-10-28 Listing Date: 1998-12-01 Country: United States Entity: us-fed-excl-patricia-trahan-70802-baton-rouge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. VELMA ANN TRAHAN

Profile Type	PERSON
Name	VELMA ANN TRAHAN
First Name	VELMA
Middle Name	ANN
Last Name	TRAHAN
Country	UNITED STATES
Birth Date	1946-01-15
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1108 RENITA WAY, MOORE, OK 73160 MOORE, OK 73160, 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: 2009-09-20 Country: United States Entity: us-fed-excl-velma-ann-trahan-73160-moore Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QZ4F Start Date: 2009-09-20 Listing Date: 2009-09-22 Country: United States Entity: us-fed-excl-velma-ann-trahan-73160-moore 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).

5. OUIDA TRAHAN

Sector	MEDICAL PRACTICE, MD
Profile Type	PERSON
Name	OUIDA TRAHAN
First Name	OUIDA
Last Name	TRAHAN
Country	UNITED STATES
First Seen	2024-09-03
Last Seen	2024-10-25
Last Change	2024-09-03
Datasets	US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Georgia Healthcare provider exclusions
Sanction First Seen	2024-09-03
Sanction Last Change	2024-09-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Georgia Department of Community Health Start Date: 1988-09-30 Country: United States Entity: us-medga-8271654be57ddbb6cb1fd30d7beedf106adcfdeb Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list

6. CHARLES OLIVER TRAHAN 2ND

Registration Number	WB4RE6PRTQL5
Profile Type	PERSON
Name	CHARLES OLIVER TRAHAN 2ND
First Name	CHARLES
Middle Name	OLIVER
Last Name	TRAHAN
Country	UNITED STATES
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GRAND BAY, AL 36541, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSV2JX Start Date: 2024-05-07 End Date: 2025-05-06 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2jx Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. CHARLES OLIVER TRAHAN 2ND

Registration Number	WB4RE6PRTQL5
Profile Type	PERSON
Name	CHARLES OLIVER TRAHAN 2ND
First Name	CHARLES
Middle Name	OLIVER
Last Name	TRAHAN
Country	UNITED STATES
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GRAND BAY, AL 36541, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOJ Authority ID: S4MRSV2N4 Start Date: 2024-05-07 End Date: 2025-05-06 Listing Date: 2024-06-10 Country: United States Entity: usgsa-s4mrsv2n4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public