10 SapherCheck records found for Person Valentino
1. JESSICA WEBSTER-VALENTINO
2. MICHAEL GERALD JR VALENTINO
3. MICHAEL GERALD VALENTINO JR
2. Sanction Caption: Reciprocal
4. NANCY ELAINE VALENTINO
2. Sanction Caption: Reciprocal
5. STEVEN JOHN VALENTINO
2. Sanction Caption: Reciprocal
6. Steven J. Valentino
7. ERIC H. VALENTINO
8. STEVEN JOHN VALENTINO
9. STEVEN J. VALENTINO
10. STEVEN VALENTINO
| Profile Type | PERSON |
|---|---|
| Name |
JESSICA WEBSTER-VALENTINO
|
| First Name |
JESSICA
|
| Last Name |
WEBSTER-VALENTINO
|
| Country |
UNITED STATES
|
| Birth Date |
1970-07-01
|
| Position |
IHS (EMPLOYEE-GOVERNMENT)
|
| 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 |
P O BOX 174, WALTHILL, NE 68067
|
| 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: 2019-05-20 Country: United States Entity: us-fed-excl-jessica-webster-valentino-68067-walthill Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL GERALD JR VALENTINO
|
| First Name |
MICHAEL
|
| Middle Name |
GERALD JR
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| Birth Date |
1967-03-30
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
69 SISSON AVENUE, HARTFORD, CT 06106
|
| 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: 2003-07-20 Country: United States Entity: us-fed-excl-michael-gerald-jr-valentino-06106-hartford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL GERALD VALENTINO JR
MICHAEL GERALD VALENTINO JR. |
| First Name |
MICHAEL
|
| Middle Name |
GERALD
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-01-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HARTFORD, CT 06106, 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:
OPM Authority ID: S4MR3N5D4 Start Date: 2003-09-22 Listing Date: 2004-01-08 Country: United States Entity: us-fed-excl-michael-gerald-valentino-06106-hartford 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: S4MR3QRG5 Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-michael-gerald-valentino-06106-hartford 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 |
NANCY ELAINE VALENTINO
|
| First Name |
NANCY
|
| Middle Name |
ELAINE
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| Birth Date |
1957-04-21
|
| Position |
TECHNICIAN (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HEMET, CA 92543, USA
1080 LUCERNE DRIVE, HEMET, CA 92543 |
| 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: 2005-07-20 Country: United States Entity: us-fed-excl-nancy-elaine-valentino-92543-hemet 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: S4MR3P9L5 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-elaine-valentino-92543-hemet 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). |
| Registration Number |
RMFHWVE5LMP5
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN JOHN VALENTINO
|
| First Name |
STEVEN
|
| Middle Name |
JOHN
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| Birth Date |
1957-01-17
|
| Position |
ORTHOPEDICS (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-07-31
|
| Npi Code |
1366400798
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GLADWYNE, PA 19035, USA
406 WILLIAMSON ROAD, GLADWYNE, PA 19035 |
| 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: 2023-05-18 Country: United States Entity: us-fed-excl-steven-john-valentino-19035-gladwyne 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: S4MRQG2S7 Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-steven-john-valentino-19035-gladwyne 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. |
| ID Number |
OS005197L (PA)
|
|---|---|
| Title |
DO
|
| Profile Type | PERSON |
| Name |
STEVEN J. VALENTINO
|
| First Name |
STEVEN
|
| Middle Name |
J.
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Npi Code |
1366400798
|
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-05-18 Country: United States Entity: us-medpa-0dfffbbeaaa88c7147c0fc1be3174816c6cac695 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
HARTMAN PRESTREL
ERIC RANDOLPH |
|---|---|
| Profile Type | PERSON |
| Name |
ERIC H. VALENTINO
|
| First Name |
ERIC
|
| Middle Name |
H.
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
NEWBERG, OR 97132, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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:
HUDP Authority ID: S4MR3P0Z4 Start Date: 1991-05-03 Listing Date: 1997-02-03 Country: United States Entity: usgsa-s4mr3p0z4 Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
STEVEN VALENTINO
STEVEN J. VALENTINO, D.O. SPINE SURGERY J. STEVEN VALENTINO STEVE DR. STEVEN JVALENTINO S. VALENTINO VALENTINO SPINE PENNSYLVANIA STEVEN J. VALENTINO, D.O., N.J., P.C. S. J. VALENTINO, D.O., P.C. STEVEN J. VALENTINO, D.O., P.C. STEVE VALENTINO VALENTINO SPINE & ORTHOPEDICS LIBERTY SPINE CARE VALENTINO STEVEN STEPHEN VALENTINO STEVEN VALENTINO, D.O. |
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN JOHN VALENTINO
|
| First Name |
STEVEN
|
| Middle Name |
JOHN
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HAVERFORD, PA 19041, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-13 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS60DD Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-12 Country: United States Entity: usgsa-s4mrs60dd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
STEVEN VALENTINO
STEVEN J. VALENTINO, D.O. J. STEVEN LIBERTY SPINE CARE STEVEN JVALENTINO S. VALENTINO VALENTINO SPINE PENNSYLVANIA STEVEN J. VALENTINO, D.O., N.J., P.C. STEPHEN VALENTINO S. J. VALENTINO, D.O., P.C. STEVEN J. VALENTINO, D.O., P.C. STEVE VALENTINO VALENTINO SPINE & ORTHOPEDICS VALENTINO STEVE DR. VALENTINO STEVEN SPINE SURGERY STEVEN VALENTINO, D.O. |
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN J. VALENTINO
|
| First Name |
STEVEN
|
| Middle Name |
J.
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-03-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HAVERFORD, PA 19041, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-13 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS60J6 Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-12 Country: United States Entity: usgsa-s4mrs60j6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
STEVEN VALENTINO
STEVEN J. VALENTINO, D.O. SPINE SURGERY J. STEVEN VALENTINO STEVE DR. STEVEN JVALENTINO S. VALENTINO VALENTINO SPINE PENNSYLVANIA STEVEN J. VALENTINO, D.O., N.J., P.C. S. J. VALENTINO, D.O., P.C. STEVEN J. VALENTINO, D.O., P.C. STEVE VALENTINO VALENTINO SPINE & ORTHOPEDICS LIBERTY SPINE CARE VALENTINO STEVEN STEPHEN VALENTINO STEVEN VALENTINO, D.O. |
|---|---|
| Profile Type | PERSON |
| Name |
STEVEN VALENTINO
|
| First Name |
STEVEN
|
| Last Name |
VALENTINO
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-12
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HAVERFORD, PA 19041, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-13 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRS60J8 Start Date: 2024-03-08 End Date: 2027-03-07 Listing Date: 2024-03-12 Country: United States Entity: usgsa-s4mrs60j8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |