SapherCheck

3 SapherCheck records found for Person Mario herrera

Profile Type PERSON
Name MARIO HERRERA
First Name MARIO
Last Name HERRERA
Country UNITED STATES
Birth Date 1963-07-12
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21 PARK PLACE, ROOSEVELT, NY 11575
ROOSEVELT, NY 11575, USA
Topics DEBARRED ENTITY

2 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: 2009-07-20
Country: United States

Entity: us-fed-excl-mario-herrera-11575-roosevelt

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q4RJ

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: us-fed-excl-mario-herrera-11575-roosevelt

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).

Profile Type PERSON
Name MARIO HERRERA
First Name MARIO
Last Name HERRERA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-03-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HELOTES, TX 78023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRBZ1KN

Start Date: 2020-03-12
Listing Date: 2020-03-12
Country: United States

Entity: usgsa-s4mrbz1kn

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Summary: Suspension: 3-12-2020 Notice of Debarment: 9-23-2024

Profile Type PERSON
Name MARIO HERRERA
First Name MARIO
Last Name HERRERA
Country UNITED STATES
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HELOTES, TX 78023, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-11-30
Sanction Last Change 2023-11-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRRGXVK

Start Date: 2023-09-06
End Date: 2028-09-05
Listing Date: 2023-11-28
Country: United States

Entity: usgsa-s4mrrgxvk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Prohibited from employment and other activities as set out in 10 U.S.C Section 2408(a)