SapherCheck

10 SapherCheck records found for Person Truong

Profile Type PERSON
Name HANH NGOC TRUONG
First Name HANH
Middle Name NGOC
Last Name TRUONG
Country UNITED STATES
Birth Date 1940-03-21
Position FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 630, MANGUM, OK 73554
MANGUM, OK 73554, USA
Topics DEBARRED ENTITY
Description UPIN: C95586

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: 2006-11-20
Country: United States

Entity: us-fed-excl-hanh-ngoc-truong-73554-mangum

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: S4MR3P6CS

Start Date: 2007-01-24
Listing Date: 2007-02-26
Country: United States

Entity: us-fed-excl-hanh-ngoc-truong-73554-mangum

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: S4MR3QHL8

Start Date: 2006-11-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-hanh-ngoc-truong-73554-mangum

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 HAU NHU TRUONG
First Name HAU
Middle Name NHU
Last Name TRUONG
Country UNITED STATES
Birth Date 1977-10-31
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-02-21
Npi Code 1043590466
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN DIEGO, CA 92127, USA
10413 ROSEDUST GLEN DR, SAN DIEGO, CA 92127
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: 2018-02-20
Country: United States

Entity: us-fed-excl-hau-nhu-truong-92127-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR68D58

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-hau-nhu-truong-92127-san-diego

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: OPM

Authority ID: S4MR68D58

Start Date: 2018-03-29
Listing Date: 2019-01-22
Country: United States

Entity: us-fed-excl-hau-nhu-truong-92127-san-diego

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Registration Number UMVDJM2R46R7
Profile Type PERSON
Name HOAI-HUONG TRUONG
First Name HOAI-HUONG
Last Name TRUONG
Country UNITED STATES
Birth Date 1981-05-14
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-05-09
Npi Code 1427500743
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 18607 LIPPIZANER DRIVE, CYPRESS, TX 77433
CYPRESS, TX 77433, 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: 2022-03-20
Country: United States

Entity: us-fed-excl-hoai-huong-truong-77433-cypress

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MRLG39H

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-hoai-huong-truong-77433-cypress

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: OPM

Authority ID: S4MRLG39H

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-hoai-huong-truong-77433-cypress

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name LOAN BICH TRUONG
First Name LOAN
Middle Name BICH
Last Name TRUONG
Country UNITED STATES
Position EMPLOYEE (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONG BEACH, CA 90802, USA
249 EAST OCEAN BLVD, #104, LONG BEACH, CA 90802
Topics DEBARRED ENTITY

2 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: 1985-07-09
Country: United States

Entity: us-fed-excl-loan-bich-truong-90802-long-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QHL9

Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-loan-bich-truong-90802-long-beach

Program: NonProcurement

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).

Registration Number RYU6HMYPAWV7
Profile Type PERSON
Name MELANY TRUONG
First Name MELANY
Last Name TRUONG
Country UNITED STATES
Birth Date 1983-12-17
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Npi Code 1083935613
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FOUNTAIN VALLEY, CA 92708, USA
11783 DOGWOOD AVENUE, FOUNTAIN VALLEY, CA 92708
Topics DEBARRED ENTITY

2 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: 2023-06-20
Country: United States

Entity: us-fed-excl-melany-truong-92708-fountain-valley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRQG2Y7

Start Date: 2023-07-27
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-melany-truong-92708-fountain-valley

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Registration Number UQ9ZEN719887
Profile Type PERSON
Name NHA LE TUAN TRUONG
First Name NHA LE
Middle Name TUAN
Last Name TRUONG
Country UNITED STATES
Birth Date 1981-09-19
Position PHARMACIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3850, #76553-112, ADELANTO, CA 92301
ADELANTO, CA 92301, USA
Topics DEBARRED ENTITY

2 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: 2022-04-20
Country: United States

Entity: us-fed-excl-nha-le-tuan-truong-92301-adelanto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRFGT1K

Start Date: 2022-04-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-nha-le-tuan-truong-92301-adelanto

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number UQ9ZEN719887
Profile Type PERSON
Name NHA LE TUAN TRUONG
First Name NHA LE
Middle Name TUAN
Last Name TRUONG
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-12-14
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
Address YORBA LINDA, CA 92886, 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: OPM

Authority ID: S4MRFGT1K

Start Date: 2020-12-08
Listing Date: 2020-12-14
Country: United States

Entity: us-fed-excl-nha-le-tuan-truong-92886-yorba-linda

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.

Profile Type PERSON
Name STEFANIA TRUONG
First Name STEFANIA
Last Name TRUONG
Country UNITED STATES
Birth Date 1979-04-28
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2497 MAPLEWOOD STREET, CUYAHOGA FALLS, OH 44221
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: 2020-07-20
Country: United States

Entity: us-fed-excl-stefania-truong-44221-cuyahoga-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name THAO V TRUONG
First Name THAO
Middle Name V
Last Name TRUONG
Country UNITED STATES
Birth Date 1959-09-10
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 4010 OSBY DR, HOUSTON, TX 77025
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: 1997-01-05
Country: United States

Entity: us-fed-excl-thao-v-truong-77025-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias GREEN FARMS SEAFOOD CORPORATION
Profile Type PERSON
Name GAI THI TRUONG
First Name GAI THI
Last Name TRUONG
Country UNITED STATES
First Seen 2024-08-31
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-08-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GARDEN GROVE, CA 92841, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-31
Sanction Last Change 2024-08-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRTFBBB

Start Date: 2024-08-28
End Date: 2027-08-28
Listing Date: 2024-08-29
Country: United States

Entity: usgsa-s4mrtfbbb

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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