SapherCheck

2 SapherCheck records found for Person Charles 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

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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Profile Type PERSON
Name CHARLES WILLIS GALBRAITH
First Name CHARLES
Middle Name WILLIS
Last Name GALBRAITH
Country UNITED STATES
Birth Date 1937-07-27
Position COUNSELOR (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ENID, OK 737033753, USA
209 N GLENWOOD DR, ENID, OK 73703
Topics DEBARRED ENTITY

3 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: 2001-02-20
Country: United States

Entity: us-fed-excl-charles-willis-galbraith-73703-enid

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: S4MR3N0QT

Start Date: 2001-02-20
Listing Date: 2001-04-24
Country: United States

Entity: us-fed-excl-charles-willis-galbraith-73703-enid

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).

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: S4MR3N0QT

Start Date: 2001-04-30
Listing Date: 2001-07-05
Country: United States

Entity: us-fed-excl-charles-willis-galbraith-73703-enid

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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