5 SapherCheck records found for Person William
1. ASHRAF ABDELMALEK WILLIAM
2. Sanction Caption: NonProcurement
2. SUZANNE GRANDPRE WILLIAM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. HUTENSPILLER WILLIAM
4. HUTSENPILLE WILLIAM
5. HOOPER PARKER WILLIAM
| Profile Type | PERSON |
|---|---|
| Name |
ASHRAF ABDELMALEK WILLIAM
|
| First Name |
ASHRAF
|
| Middle Name |
ABDELMALEK
|
| Last Name |
WILLIAM
|
| Country |
UNITED STATES
|
| Birth Date |
1955-08-15
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| 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 |
2208 E GLENOAKS BOULEVARD, GLENDALE, CA 91206
GLENDALE, CA 91206, 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: 1991-11-24 Country: United States Entity: us-fed-excl-ashraf-abdelmalek-william-91206-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NVFP Start Date: 1991-07-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ashraf-abdelmalek-william-91206-glendale 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SUZANNE GRANDPRE WILLIAM
|
| First Name |
SUZANNE
|
| Middle Name |
GRANDPRE
|
| Last Name |
WILLIAM
|
| Country |
UNITED STATES
|
| Birth Date |
1961-11-25
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-07-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
9105 LA PRADA DR, DALLAS, TX 75228
DALLAS, TX 752284530, 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: 2001-04-19 Country: United States Entity: us-fed-excl-suzanne-grandpre-william-75228-dallas 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: S4MR3N7DC Start Date: 2001-06-18 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-suzanne-grandpre-william-75228-dallas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N7DC Start Date: 2001-04-19 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-suzanne-grandpre-william-75228-dallas 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 |
WILLIAM R HUTSENPILLER !
|
|---|---|
| Profile Type | PERSON |
| Name |
HUTENSPILLER WILLIAM
|
| First Name |
HUTENSPILLER
|
| Last Name |
WILLIAM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-03-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VIRGINA BEACH, VA 23462, 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: S4MR5J5HN Start Date: 2017-03-17 End Date: 2027-03-16 Listing Date: 2017-03-17 Country: United States Entity: usgsa-s4mr5j5hn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Indictment Based Suspension: 3-17-2017. - Proposed Debarment: 10-26-2017. - Debarment: 2-23-2018. |
| Alias |
WILLIAM R HUTSENPILLER !
|
|---|---|
| Profile Type | PERSON |
| Name |
HUTSENPILLE WILLIAM
|
| First Name |
HUTSENPILLE
|
| Last Name |
WILLIAM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-03-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VIRGINA BEACH, VA 23462, 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: S4MR5J5L5 Start Date: 2017-03-17 End Date: 2027-03-16 Listing Date: 2017-03-17 Country: United States Entity: usgsa-s4mr5j5l5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Indictment/Suspension: 3-17-2017. - Proposed Debarment: 10-26-2017. - Debarment: 2-23-2018. |
| Alias |
WILLI PARKER
UNION CHOICE MANAGEMENT SERVICES W. PARKER WILLIAM PAUKER UNION CHOICE THERAPY NETWORK WM PARKER WILLIAM PARKER |
|---|---|
| Profile Type | PERSON |
| Name |
HOOPER PARKER WILLIAM
|
| First Name |
HOOPER
|
| Middle Name |
PARKER
|
| Last Name |
WILLIAM
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-05-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
REDONDO BEACH, CA 90277, 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:
DOL Authority ID: S4MR8TYNH Start Date: 2019-05-14 Listing Date: 2019-05-15 Country: United States Entity: usgsa-s4mr8tynh Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |