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10 SapherCheck records found for Person Tsai

Alias	HSEIN TAI TSAI ALEX H.T. TSAI TSAI ALEX H.T.
Profile Type	PERSON
Name	HSEIN TAI TSAI ALEX TSAI TSAI, HSEIN TAI TSAI HSEIN TAI HSEIN TAI TSAI
First Name	TSAI HSEIN TAI ALEX H.T. HSEIN TAI
Middle Name	HSEIN ALEX
Last Name	TAI TSAI H.T.
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1945-08-08
Birth-Place	TAINAN, TAIWAN TAIVāNA
Position	GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST LATVIA FIU SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O TRANS MERITS CO. LTD, TAIPEI TAIPEI, TWN C/O GLOBAL INTERFACE COMPANY INC., TAIPEI
Topics	SANCTIONED ENTITY
Notes	GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2017-07-31 Country: Latvia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: ZIEMEĻKOREJA Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm Source URL: https://likumi.lv/ta/id/292553 https://sankcijas.fid.gov.lv/

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11222 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6ZJ Listing Date: 2010-07-30 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Su Lu-chi

Alias	LIU-CHI SU LU-CHI SU LU-CHI TSAI SU TSAI SU LU-CHI SU LU CHI LU-CHI SU LU-CHI TSAI SU SU LUQI
Profile Type	PERSON
Name	SU, LU-CHI LU-CHI SU SU LU-CHI LU-CHI TSAI SU
First Name	LU-CHI LU-CHI
Last Name	SU TSAI SU
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1950-11-01 1950-02-07 1950-11-30 1945-08-08
Birth-Place	YUN LIN HSIEN, TAIWAN A) TAINAN, TAIWAN B) YUN LIN HSIEN, TAIWAN
Position	CORPORATE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O GLOBAL INTERFACE COMPANY INC., TAIPEI C/O TRANS MERITS CO. LTD., TAIPEI
Topics	SANCTIONED ENTITY
Notes	CORPORATE OFFICER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 210215095 (TAIWAN). IN ANNEX X (P. 70) OF THE UN PANEL OF EXPERTS JUNE 2012 REPORT, THE PASSPORT ID 131134049, PLACE OF BIRTH AS TAINAN, TAIWAN, AND DATE OF BIRTH AUGUST 08, 1945 ARE ERRONEOUSLY ASSIGNED TO THIS INDIVIDUAL. THESE PERSONAL DETAILS BELONG TO SU LU-CHI'S HUSBAND TSAI HSEIN TAI (AKA. ALEX TSAI). HER PASSPORT ID IS 210215095, PLACE OF BIRTH IS TAIPEI, TAIWAN, AND DATE OF BIRTH IS FEBRUARY 07, 1950 (SOURCE: HTTPS://WWW.FEDERALREGISTER.GOV/DOCUMENTS/2009/02/04/E9-1975/ADDITIONAL-DESIGNATION-OF-ENTITIES-PURSUANT-TO-EXECUTIVE-ORDER-13382).
Description	"ALEX H.T. TSAI’S WIFE, WHO PROVIDED, OR ATTEMPTED TO PROVIDE, FINANCIAL, TECHNOLOGICAL OR OTHER SUPPORT FOR, OR GOODS OR SERVICES IN SUPPORT OF THE KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001). LU-CHI SU IS AN OFFICER IN GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO. LTD. AND IS DIRECTLY INVOLVED IN THE COMPANIES’ OPERATIONS". DESIGNATED BY THE UNITED STATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11223

3 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-YrYeafpSgcYVCm2roGi33w Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11223 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6ZM Listing Date: 2010-07-30 Country: United States Entity: NK-YrYeafpSgcYVCm2roGi33w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Jason TSAI

Title	MR
Profile Type	PERSON
Name	JASON TSAI
First Name	JASON
Last Name	TSAI
Nationality	UNITED KINGDOM
Birth Date	1951-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 214 51 SHERBORNE STREET, BIRMINGHAM, UNITED KINGDOM, B16 8FP
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zH-pSQcUQZoGDUf3wIOKQuOfF4Q

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-12-23 End Date: 2029-12-22 Listing Date: 2016-12-02 Country: United Kingdom Entity: gb-coh-zh-psqcuqzogduf3wiokquoff4q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4497639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CHINFONG TSAI

Profile Type	PERSON
Name	CHINFONG TSAI
First Name	CHINFONG
Last Name	TSAI
Country	UNITED STATES
Birth Date	1936-05-04
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9858 W PAXTON DR, ZION, IL 60099 ZION, IL 60099, 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: 1998-09-20 Country: United States Entity: us-fed-excl-chinfong-tsai-60099-zion 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: S4MR3QHLG Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-chinfong-tsai-60099-zion 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: S4MR3QHLG Start Date: 1998-12-16 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-chinfong-tsai-60099-zion Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAVID CHANG-CHUR TSAI

Profile Type	PERSON
Name	DAVID CHANG-CHUR TSAI
First Name	DAVID
Middle Name	CHANG-CHUR
Last Name	TSAI
Country	UNITED STATES
Birth Date	1944-12-01
Position	SURGERY (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	3717 NOBEL DR, #1215, SAN DIEGO, CA 92122
Topics	DEBARRED ENTITY
Description	UPIN: A26289

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: 1999-11-18 Country: United States Entity: us-fed-excl-david-chang-chur-tsai-92122-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAVID CHANG-CHUR TSAI

Profile Type	PERSON
Name	DAVID CHANG-CHUR TSAI
First Name	DAVID
Middle Name	CHANG-CHUR
Last Name	TSAI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN DIEGO, CA 921302496, 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: S4MR3QHLH Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-david-chang-chur-tsai-92130-san-diego 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: S4MR3QHLH Start Date: 2000-05-22 Listing Date: 2000-06-30 Country: United States Entity: us-fed-excl-david-chang-chur-tsai-92130-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JULIA TSAI

Profile Type	PERSON
Name	JULIA TSAI
First Name	JULIA
Last Name	TSAI
Country	UNITED STATES
Birth Date	1970-12-17
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-06-20
Npi Code	1689881799
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IRVINE, CA 92618, USA 31 BROMELIAD, IRVINE, CA 92618
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: 2012-06-20 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine 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: S4MR3RL9X Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine 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: S4MR3RL9X Start Date: 2012-07-27 Listing Date: 2012-11-07 Country: United States Entity: us-fed-excl-julia-tsai-92618-irvine Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. MIN-CHUNG TSAI

Profile Type	PERSON
Name	MIN-CHUNG TSAI
First Name	MIN-CHUNG
Last Name	TSAI
Country	UNITED STATES
Birth Date	1959-02-14
Position	ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1033486683
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6959 BRESCIA WAY, UNIT 1, ORLANDO, FL 32819
Topics	DEBARRED ENTITY

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: 2023-03-20 Country: United States Entity: us-fed-excl-min-chung-tsai-32819-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. PETER TSAI

Profile Type	PERSON
Name	PETER TSAI
First Name	PETER
Last Name	TSAI
Country	UNITED STATES
Birth Date	1969-01-27
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-01-26
Npi Code	1821022955
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHLAND, KY 41105, USA P O BOX 6001, ASHLAND, KY 41105
Topics	DEBARRED ENTITY
Description	UPIN: H75014

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: 2016-01-20 Country: United States Entity: us-fed-excl-peter-tsai-41105-ashland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4YY8T Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-peter-tsai-41105-ashland 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).

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: S4MR52STB Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-peter-tsai-41105-ashland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

10. RUEY JY TSAI

Profile Type	PERSON
Name	RUEY JY TSAI
First Name	RUEY
Middle Name	JY
Last Name	TSAI
Country	UNITED STATES
Birth Date	1946-08-01
Position	RADIOLOGY FACILITY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	302 ORCHARD DRIVE, SOUTH POINT, OH 45680 SOUTH POINT, OH 45680, 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: 2016-01-20 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR52SSR Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4YY8V Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-ruey-jy-tsai-45680-south-point 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).