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4 SapherCheck records found for Person Karen sue smith

1. Karen Sue Smith

Profile Type	PERSON
Name	KAREN SUE SMITH
First Seen	2024-04-25
Last Seen	2024-10-24
Last Change	2024-04-25
Datasets	US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics	FINANCIAL CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Federal Reserve Enforcement Actions
Sanction First Seen	2024-04-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Federal Reserve Board Start Date: 2010-07-22 Country: United States Entity: us-fed-53c90e81e7ebd051e517978c2f47c8ad8ea347a0 Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201007222.pdf https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm

2. KAREN SUE SMITH

Profile Type	PERSON
Name	KAREN SUE SMITH
First Name	KAREN
Middle Name	SUE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1963-04-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANNELVIEW, TX 775303864, USA 14 SHADY SHORES, CHANNELVIEW, TX 77530
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: 2001-10-18 Country: United States Entity: us-fed-excl-karen-sue-smith-77530-channelview Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QX3G Start Date: 2002-01-04 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-karen-sue-smith-77530-channelview Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QX3G Start Date: 2001-10-18 Listing Date: 2002-05-17 Country: United States Entity: us-fed-excl-karen-sue-smith-77530-channelview 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).

3. KAREN SUE SMITH

Profile Type	PERSON
Name	KAREN SUE SMITH
First Name	KAREN
Middle Name	SUE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1949-10-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALT LAKE CITY, UT 84124, USA 4415 SOUTH 3035 EAST, SALT LAKE CITY, UT 84124
Topics	DEBARRED ENTITY

2 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: 2005-01-19 Country: United States Entity: us-fed-excl-karen-sue-smith-84124-salt-lake-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3P341 Start Date: 2005-03-14 Listing Date: 2005-03-17 Country: United States Entity: us-fed-excl-karen-sue-smith-84124-salt-lake-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. KAREN SUE SMITH

Profile Type	PERSON
Name	KAREN SUE SMITH
First Name	KAREN
Middle Name	SUE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1955-07-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	14274 RAMO DRIVE, LA MIRADA, CA 90638
Topics	DEBARRED ENTITY

1 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: 2005-08-18 Country: United States Entity: us-fed-excl-karen-sue-smith-90638-la-mirada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp