3 SapherCheck records found for Person Zachary
1. FELICIA MARIE ZACHARY
2. HUBERT MICHAEL ZACHARY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. BURNELL GABRIEL ZACHARY
| Profile Type | PERSON |
|---|---|
| Name |
FELICIA MARIE ZACHARY
|
| First Name |
FELICIA
|
| Middle Name |
MARIE
|
| Last Name |
ZACHARY
|
| Country |
UNITED STATES
|
| Birth Date |
1967-01-01
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1432 PARKVIEW DRIVE, APT 103, OPELOUSAS, LA 70570
|
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-felicia-marie-zachary-70570-opelousas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
HUBERT MICHAEL ZACHARY
|
| First Name |
HUBERT
|
| Middle Name |
MICHAEL
|
| Last Name |
ZACHARY
|
| Country |
UNITED STATES
|
| Birth Date |
1953-04-13
|
| Position |
THERAPIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-20
|
| Npi Code |
1780808840
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JACKSONVILLE, FL 32256, USA
7835 CHASE MEADOW DR, E, JACKSONVILLE, FL 32256 |
| 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: 2014-08-24 Country: United States Entity: us-fed-excl-hubert-michael-zachary-32256-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4S8P2 Start Date: 2014-12-28 Listing Date: 2015-09-02 Country: United States Entity: us-fed-excl-hubert-michael-zachary-32256-jacksonville 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. |
| 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: S4MR4H7WQ Start Date: 2014-08-24 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-hubert-michael-zachary-32256-jacksonville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
BURNELL GABRIEL ZACHARY
|
| First Name |
BURNELL
|
| Middle Name |
GABRIEL
|
| Last Name |
ZACHARY
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-12-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ARNAUDVILLE, LA 70512, 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:
USDA-FSA Authority ID: S4MRN7WQB Start Date: 2022-11-30 End Date: 2025-11-29 Listing Date: 2022-12-01 Country: United States Entity: usgsa-s4mrn7wqb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Burnell Zachary was indicted, pleaded guilty, and convicted of willfully and knowingly embezzling, stealing, and converting USDA/Farm Service Agency (FSA) program benefits to which he was not entitled. Based on his Plea Agreement, Mr. Zachary was ordered to pay restitution to USDA/FSA equal to the amount of the payments he received to which he was not entitled. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |