SapherCheck

2 SapherCheck records found for Person James stanley

Profile Type PERSON
Name JAMES STANLEY ROSS
First Name JAMES
Middle Name STANLEY
Last Name ROSS
Country UNITED STATES
Birth Date 1953-11-20
Position FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-01-29
Npi Code 1841278439
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1604, CLARKSVILLE, VA 23927
CLARKSVILLE, VA 23927, USA
CLARKSVILLE, VA 239279291, USA
Topics DEBARRED ENTITY
Description UPIN: F43872

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: 2009-11-19
Country: United States

Entity: us-fed-excl-james-stanley-ross-23927-clarksville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3Q49K

Start Date: 2009-11-19
Listing Date: 2009-11-19
Country: United States

Entity: us-fed-excl-james-stanley-ross-23927-clarksville

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: S4MR3PW85

Start Date: 2007-11-19
Listing Date: 2008-01-29
Country: United States

Entity: us-fed-excl-james-stanley-ross-23927-clarksville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias STEVE KIM
STEVE HAHN
LISA HYOUNG
LISA HAHN
ISON SAYCO
MJET DESIGNS INC.
HYUNG KIMDO
LISA HAWN
STEVE HYOUNG
ESTHER HAHN
MAXLOGICS INC.
HYOUNG KIM
LISA WILSON
STEVEN KIM
LISA KIM
YOUNSOOK LISA
3ON SYSTEMS INC
Profile Type PERSON
Name JAMES STANLEY
First Name JAMES
Last Name STANLEY
Country UNITED STATES
First Seen 2024-09-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2024-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FREMONT, CA 945397236, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-01
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DLA

Authority ID: S4MRTFP5B

Start Date: 2024-08-29
End Date: 2034-02-28
Listing Date: 2024-08-30
Country: United States

Entity: usgsa-s4mrtfp5b

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: AKA: Steve H.S. Kim, Hyoung S. Kim, Steve Hyoung Kim, Steve L. Kim, Steve H. Kim, Steven H. Kim, Hyung Kimdo, Steve Hahn, Steve Hyoung, and Ison Sayco. 10/15/24: DLA SDO HAS IMPOSED A 10YR DEBARMENT ON THIS INDIVIDUAL AND ALL AFFILIATED ALIASES. 08/29/24: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.