6 SapherCheck records found for Person Mark johnson
1. Mark Johnson
2. Mark Johnson
3. MARK JOHNSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Mark Johnson
5. Mark Johnson
6. Mark Johnson
2. Sanction Caption: Prohibition/Remov...
| Profile Type | PERSON |
|---|---|
| Name |
MARK JOHNSON
|
| 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: 2018-06-13 Country: United States Entity: us-fed-9b0f26520b38cc1e09ccab6f1b6b519fbed2b8fd Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm https://www.federalreserve.gov/supervisionreg/files/20180613.pdf |
| Profile Type | PERSON |
|---|---|
| Name |
MARK JOHNSON
|
| 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: 2016-10-05 Country: United States Entity: us-fed-a2162b85ee8b6e760df8e6f1654d5fefb137af6a Provisions: Prohibition from Banking Source URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161006a.htm https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm |
| Profile Type | PERSON |
|---|---|
| Name |
MARK JOHNSON
|
| First Name |
MARK
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| Birth Date |
1961-01-23
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-03-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 1002, #10713-090, THOMASON, IL 61285
THOMASON, IL 61285, 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: 2018-03-20 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason 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:
OPM Authority ID: S4MR6C04P Start Date: 2018-04-30 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason 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. |
| 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: S4MR6C04P Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-mark-johnson-61285-thomason Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
DDS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK JOHNSON
|
| First Name |
MARK
|
| Last Name |
JOHNSON
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
C/O 6424 ELLIOT PLACE, HYATTSVILLE MD 20783
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: HHS Start Date: 1993-11-21 Country: United States Entity: us-medmd-edf1c73209c70e29baa11132ae05927ac802b5ff Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
MARK JOHNSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Datasets |
US OCC ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
1 Sanctions
1. Sanction Caption: Civil Money Penal...| Sanction Caption | Civil Money Penalty (CMP) |
|---|---|
| Sanction Datasets |
US OCC Enforcement Actions |
| Sanction First Seen | 2024-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of the Comptroller of the Currency Start Date: 2005-08-05 Country: United States Entity: us-occ-256ad59a08b281a91e4043012a09412440c6739f Program: Civil Money Penalty (CMP) Provisions: CMP Source URL: https://apps.occ.gov/EASearch/ |
| Profile Type | PERSON |
|---|---|
| Name |
MARK JOHNSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-16 |
| Datasets |
US OCC ENFORCEMENT ACTIONS
|
| Topics |
FINANCIAL CRIME
|
2 Sanctions
1. Sanction Caption: Prohibition/Remov...| Sanction Caption | Prohibition/Removal Orders |
|---|---|
| Sanction Datasets |
US OCC Enforcement Actions |
| Sanction First Seen | 2024-08-16 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of the Comptroller of the Currency Authority ID: AA-EC-2016-74 Start Date: 2016-10-05 Country: United States Entity: us-occ-eb3d402fdd9ce82d6cad530239f794d05f95628b Program: Prohibition/Removal Orders Provisions: Prohibition Source URL: https://apps.occ.gov/EASearch/ |
| Sanction Caption | Prohibition/Removal Orders |
|---|---|
| Sanction Datasets |
US OCC Enforcement Actions |
| Sanction First Seen | 2024-08-16 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of the Comptroller of the Currency Authority ID: AA-EC-20-81 Start Date: 2020-12-10 Country: United States Entity: us-occ-eb3d402fdd9ce82d6cad530239f794d05f95628b Program: Prohibition/Removal Orders Provisions: Prohibition Source URL: https://apps.occ.gov/EASearch/ |