SapherCheck

4 SapherCheck records found for Person Carlos pena

Profile Type PERSON
Name CARLOS PENA
First Name CARLOS
Last Name PENA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ORANGEBURG, NY 10962, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3NQWC

Start Date: 1991-07-02
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-carlos-pena-10962-orangeburg

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 CARLOS PENA
First Name CARLOS
Last Name PENA
Country UNITED STATES
Birth Date 1946-11-25
Position EMPLOYEE (DME COMPANY)
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 8 EDGEWOOD DRIVE, ORANGEBURG, NY
Topics DEBARRED ENTITY

1 Sanctions

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: 1991-07-22
Country: United States

Entity: us-fed-excl-carlos-pena-orangeburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JUAN CARLOS PENA
First Name JUAN
Middle Name CARLOS
Last Name PENA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-08-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OAKDALE, LA 71463, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MR4R00G

Start Date: 2015-08-18
End Date: 2033-06-18
Listing Date: 2015-08-18
Country: United States

Entity: usgsa-s4mr4r00g

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CARLOS PENA
First Name CARLOS
Last Name PENA
Country UNITED STATES
First Seen 2024-03-28
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-03-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address VIRGINIA BEACH, VA 234641537, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-28
Sanction Last Change 2024-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRS9939

Start Date: 2024-03-26
End Date: 2027-03-26
Listing Date: 2024-03-26
Country: United States

Entity: usgsa-s4mrs9939

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Notice of Proposed Debarment: 03-26-2024 Notice of Debarment: 06-17-2024