2 SapherCheck records found for Person Amanda dawn rains
1. AMANDA DAWN RAINS
2. Sanction Caption: Reciprocal
2. AMANDA DAWN RAINS
| Registration Number |
LXA7EJ86J5C1
|
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA DAWN RAINS
|
| First Name |
AMANDA
|
| Middle Name |
DAWN
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| Birth Date |
1981-10-24
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-07-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8055 WINDROSE AVENUE, APT 4439, PLANO, TX 75024
PLANO, TX 75024, 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 | 2024-07-10 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRTLC7G Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-amanda-dawn-rains-75024-plano 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. |
| Alias |
GREEN JAY CONSULTING LLC
APELLON INNOVATIVE INC. AMANDA KIMES AMANDA SPRINGSTON AMANDA RAINS VERITY REVENUE INC. AMANDA SPRINGSTON-KIME AMANDA KIME |
|---|---|
| Profile Type | PERSON |
| Name |
AMANDA DAWN RAINS
|
| First Name |
AMANDA
|
| Middle Name |
DAWN
|
| Last Name |
RAINS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-10-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PLANO, TX 75024, 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: S4MRMYHDD Start Date: 2022-10-20 End Date: 2025-10-19 Listing Date: 2022-10-28 Country: United States Entity: usgsa-s4mrmyhdd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |