3 SapherCheck records found for Person Charles smith
1. CHARLES SMITH
2. Sanction Caption: Reciprocal
2. Charles Smith
3. TRAVIS CHARLES SMITH 3RD
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES SMITH
|
| First Name |
CHARLES
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1971-07-02
|
| Position |
ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-07-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2315 GRAYWOOD ROAD, WILMINGTON, DE 19810
WILMINGTON, DE 19810, 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: 2019-07-18 Country: United States Entity: us-fed-excl-charles-smith-19810-wilmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
HHS Authority ID: S4MR9B684 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-charles-smith-19810-wilmington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Title |
EMPLOYMENT SPECIALIST
GROUP HOME EMPLOYEE |
|---|---|
| Profile Type | PERSON |
| Name |
CHARLES SMITH JR.
CHARLES SMITH |
| First Name |
CHARLES
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2015-03-24 2019-07-18 Country: United States Entity: us-medpa-0c43d71cf501f6f0bcde8f33fc6b4d4b22927424 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Registration Number |
G825Z1R86915
|
|---|---|
| Profile Type | PERSON |
| Name |
TRAVIS CHARLES SMITH 3RD
|
| First Name |
TRAVIS
|
| Middle Name |
CHARLES
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2024-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-08-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DALLAS, TX 75211, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-08-08 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRT7PYR Start Date: 2024-07-18 End Date: 2029-07-17 Listing Date: 2024-08-06 Country: United States Entity: usgsa-s4mrt7pyr Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |