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10 SapherCheck records found for Person Willis

Profile Type	PERSON
Name	CHESTER LOVELL WILLIS
First Name	CHESTER
Middle Name	LOVELL
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1966-12-05
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1115 GREENBRIAR ST, JACKSON, MS 39211 JACKSON, MS 39206, 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: 2000-12-20 Country: United States Entity: NK-5S7Xaz7srZDYe4fHvEbDFv 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: OPM Authority ID: S4MR3N643 Start Date: 2001-03-08 Listing Date: 2001-05-02 Country: United States Entity: NK-5S7Xaz7srZDYe4fHvEbDFv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N643 Start Date: 2000-12-20 Listing Date: 2001-03-05 Country: United States Entity: NK-5S7Xaz7srZDYe4fHvEbDFv 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. CHARLES E. WILLIS

Alias	CHARLES WILLIS WILLIS E. C. WILLIS METHODIST HOSPITALS OF DALLAS INC. CHALES WILLIS MD PA CHARLRES WILLIS CHARLES WILLI HOUSTON FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC DALLAS FEDERAL PHYSICAL THERAPY AND REHABILITATION LLC CHARIES WILLIS WILLIS II CHARLES E. WILLIS, II CHARLES E M D P CHARLES WILLIIS CHARES WILLIS
Profile Type	PERSON
Name	CHARLES L. WILLIS CHARIES EDWARD WILLIS JR. CHARLES E. WILLI CHARLES E. WILLIS 2 DR. CHARLES EDWARD WILLIS II CHARLES E. WILLIS JR. CHARES EDWARD WILLIS II CHARLES E. WILLIS II M.D. CHARLES B. WILLIS CHARLES EDWARD WILLIS JR. CHARLES WILLIS CHARLRES E. WILLIS CHARLES EDWARD WILLIS CHARLES W. WILLIS II CHARLES WILLI CHARLES E. WILLIIS CHALES E. WILLIS CHARLES WILLIS II CHARLES EDWARD WILLIS 2 WILLIS CHARLES E. II CHARLES E. WILLIS C. WILLIS II
First Name	WILLIS C. CHARLRES CHARLES CHALES CHARES CHARIES
Middle Name	E. W. L. B. EDWARD CHARLES
Last Name	WILLIS E. WILLIIS WILLI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FLOWER MOUND, TX 75022, USA
Topics	DEBARRED ENTITY

22 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: S4MRM4KLN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. 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: S4MRM4KTV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MRM4LGP Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. 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: S4MRM4L9K Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. 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: S4MRM4KSH Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. 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: S4MRM4KLL Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. 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: S4MRM4M5P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. 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: S4MRM4LRQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. 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: S4MRM4KTT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. 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: S4MRM4L9P Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. 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: S4MRM4LZV Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. 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: S4MRM4L9J Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. 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: S4MRM4KSD Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. 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: S4MRM4LTN Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

15. 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: S4MRM4KLM Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

16. 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: S4MRM4L9Q Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

17. 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: S4MRM4LGQ Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

18. 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: S4MRM4KTS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

19. 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: S4MRM4LPS Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

20. 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: S4MRM4KTR Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

21. 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: S4MRM4LZT Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

22. 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: S4MRM4L4C Start Date: 2022-07-28 Listing Date: 2022-07-29 Country: United States Entity: NK-k6Pu4BP49Rxkk9V4DVVavs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Benjamin WILLIS

Profile Type	PERSON
Name	BENJAMIN WILLIS
First Name	BENJAMIN
Last Name	WILLIS
Nationality	UNITED KINGDOM
Birth Date	1992-07-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 THE COTTAGE, SELWOOD COURT, KEYFORD, FROME, UNITED KINGDOM, BA11 1FD
Topics	DISQUALIFIED
Notes	BORN ON 4 JULY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3duy4OlzapipgkJf7zsRf56_c3I

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: 2022-03-14 End Date: 2025-09-13 Listing Date: 2022-02-21 Country: United Kingdom Entity: gb-coh-3duy4olzapipgkjf7zsrf56-c3i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Daniel Craig WILLIS

Profile Type	PERSON
Name	DANIEL CRAIG WILLIS
First Name	DANIEL
Middle Name	CRAIG
Last Name	WILLIS
Nationality	UNITED KINGDOM
Birth Date	1980-04-10
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30A, EAST GREEN, BLACKWATER, CAMBERLEY, UNITED KINGDOM, GU17 0AU
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JoKMyt5VTqeXHbquIOkfxq8RQbg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-04 End Date: 2034-06-03 Listing Date: 2024-05-14 Country: United Kingdom Entity: gb-coh-jokmyt5vtqexhbquiokfxq8rqbg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6665827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Alan WILLIS

Profile Type	PERSON
Name	ALAN WILLIS
First Name	ALAN
Last Name	WILLIS
Birth Date	1960-01-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 CLARENDON ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3DT
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/svbB_EnvbL9vUTjkHpNxk60XzmI

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: 2018-02-12 End Date: 2026-02-11 Country: United Kingdom Entity: gb-coh-svbb-envbl9vutjkhpnxk60xzmi Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160809/T20177037 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. AMANDA WILLIS

Profile Type	PERSON
Name	AMANDA WILLIS
First Name	AMANDA
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1978-03-21
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	901 TRAMWAY, N E, R119, ALBUQUERQUE, NM 87123 ALBUQUERQUE, NM 871231702, 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: 1999-11-18 Country: United States Entity: us-fed-excl-amanda-willis-87123-albuquerque 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: S4MR3N671 Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-amanda-willis-87123-albuquerque 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: S4MR3N671 Start Date: 2000-04-25 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-amanda-willis-87123-albuquerque Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANGELA HART WILLIS

Profile Type	PERSON
Name	ANGELA HART WILLIS
First Name	ANGELA
Middle Name	HART
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1966-05-15
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Npi Code	1013043298
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8911 CORBRIDGE DR, RICHMOND, TX 77469 RICHMOND, TX 77469, 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: 2011-12-20 Country: United States Entity: us-fed-excl-angela-hart-willis-77469-richmond 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: S4MR3RKGL Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-angela-hart-willis-77469-richmond 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).

8. AUDRA WILLIS

Profile Type	PERSON
Name	AUDRA WILLIS
First Name	AUDRA
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1985-07-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANDAN, ND 58554, USA 412 1ST AVE NE, MANDAN, ND 58554
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: 2018-10-18 Country: United States Entity: us-fed-excl-audra-willis-58554-mandan 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: S4MR4TF76 Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-audra-willis-58554-mandan Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. BETH ANNE M WILLIS

Profile Type	PERSON
Name	BETH ANNE M WILLIS
First Name	BETH ANNE
Middle Name	M
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1975-11-20
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
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	40 JERICHO RD, APT 3, ESSEX JUNCTION, VT 05452
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: 2008-02-20 Country: United States Entity: us-fed-excl-beth-anne-m-willis-05452-essex-junction Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. BETH ANNE M WILLIS

Profile Type	PERSON
Name	BETH ANNE M WILLIS BETH ANNE M. WILLIS
First Name	BETH ANNE
Middle Name	M M.
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1975-11-20
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-08-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 CANUSA STREET, BEEBE PLAIN, VT 05823 BEEBE PLAIN, VT 05823, 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: 2000-07-20 Country: United States Entity: us-fed-excl-beth-anne-m-willis-05823-beebe-plain 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: S4MR3NK83 Start Date: 2008-02-20 Listing Date: 2000-08-08 Country: United States Entity: us-fed-excl-beth-anne-m-willis-05823-beebe-plain 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: S4MR3NK83 Start Date: 2000-10-23 Listing Date: 2001-02-01 Country: United States Entity: us-fed-excl-beth-anne-m-willis-05823-beebe-plain Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public