3 SapherCheck records found for Person Dean volkes
1. DEAN VOLKES
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Dean Volkes
3. DEAN VOLKES
| Profile Type | PERSON |
|---|---|
| Name |
DEAN VOLKES
|
| First Name |
DEAN
|
| Last Name |
VOLKES
|
| Country |
UNITED STATES
|
| Birth Date |
1963-03-28
|
| Position |
DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-05-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 200, #85453-053, WAYMART, PA 18472
WAYMART, PA 18472, USA |
| Topics |
DEBARRED ENTITY
|
3 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: 2021-05-20 Country: United States Entity: us-fed-excl-dean-volkes-18472-waymart 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 | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MRH2T85 Start Date: 2021-05-20 Listing Date: 2021-05-24 Country: United States Entity: us-fed-excl-dean-volkes-18472-waymart Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MRH2T85 Start Date: 2021-06-30 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-dean-volkes-18472-waymart 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. |
| Title |
CEO/PRESIDENT
|
|---|---|
| Profile Type | PERSON |
| Name |
DEAN VOLKES
|
| First Name |
DEAN
|
| Last Name |
VOLKES
|
| 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: 2021-05-20 Country: United States Entity: us-medpa-a3360bb2fad16811c375f1e765573e3731083197 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
RONALD CARLINO
DONNA FALLON |
|---|---|
| Profile Type | PERSON |
| Name |
DEAN VOLKES
|
| First Name |
DEAN
|
| Last Name |
VOLKES
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-11-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PORT JEFFERSON, NY 11777, 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:
DLA Authority ID: S4MR4HJPL Start Date: 2014-11-10 End Date: 2030-07-18 Listing Date: 2014-11-10 Country: United States Entity: usgsa-s4mr4hjpl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: As of October 31, 2019 the Suspension is terminated and a Notice of Proposed Debarment has been issued by the SDO |