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Profile Type	PERSON
Name	DANIEL EDWARD SMITH
First Name	DANIEL
Middle Name	EDWARD
Last Name	SMITH
Country	UNITED STATES
Birth Date	1959-03-14
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
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	1780 NAPLES DRIVE, CENTRAL POINT, OR 97502
Topics	DEBARRED ENTITY

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: 2018-12-20 Country: United States Entity: us-fed-excl-daniel-edward-smith-97502-central-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Profile Type	PERSON
Name	DANIEL EDWARD SMITH
First Name	DANIEL EDWARD
Last Name	SMITH
Country	UNITED STATES
First Seen	2024-09-25
Last Seen	2024-10-25
Last Change	2024-09-25
Datasets	US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics	DEBARRED ENTITY

Sanction Caption	Sanction
Sanction Datasets	US Oregon State Medicaid Fraud Convictions
Sanction First Seen	2024-09-25
Sanction Last Change	2024-09-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Oregon Health Authority's Program Integrity Audit Unit Country: United States Entity: us-medor-d88bdff862644d2a4d903482e3df88ec8f7c923d Source URL: https://www.oregon.gov/oha/FOD/PIAU/Documents/Smith-Daniel-Edward.pdf https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx