SapherCheck

3 SapherCheck records found for Person James an

Profile Type PERSON
Name JAMES AN
First Name JAMES
Last Name AN
Country UNITED STATES
Birth Date 1968-12-25
Position PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2001-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOS ANGELES, CA 90036, USA
5670 WEST OLYMPIC BLVD, #A-01, LOS ANGELES, CA 90036
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: 2001-05-20
Country: United States

Entity: us-fed-excl-james-an-90036-los-angeles

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3N0X2

Start Date: 2001-05-20
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-james-an-90036-los-angeles

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: S4MR3N0X2

Start Date: 2001-07-23
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-james-an-90036-los-angeles

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMES AN NGUYEN
First Name JAMES
Middle Name AN
Last Name NGUYEN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-03-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RANDALLSTOWN, MD 21133, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3PDQM

Start Date: 2006-03-23
Listing Date: 2006-03-24
Country: United States

Entity: us-fed-excl-james-an-nguyen-21133-randallstown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name JAMES AN NGUYEN
First Name JAMES AN
Last Name NGUYEN
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 5601 LOCH RAVEN BLVD, STE 301, BALTIMORE MD 21239
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 2005-08-28
Country: United States

Entity: us-medmd-118a29c795bb90f081fab5b5ed6e4c5e0ecb3ec7

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx