SapherCheck

3 SapherCheck records found for Person Michael a martinez

Profile Type PERSON
Name MICHAEL A MARTINEZ
First Name MICHAEL
Middle Name A
Last Name MARTINEZ
Country UNITED STATES
Birth Date 1953-10-20
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-12-18
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19134, USA
450 BYBERRY RD, APT T27, PHILADELPHIA, PA 19134
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: 2008-12-18
Country: United States

Entity: us-fed-excl-michael-a-martinez-19134-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QL21

Start Date: 2009-02-14
Listing Date: 2009-04-03
Country: United States

Entity: us-fed-excl-michael-a-martinez-19134-philadelphia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QL21

Start Date: 2008-12-18
Listing Date: 2008-12-18
Country: United States

Entity: us-fed-excl-michael-a-martinez-19134-philadelphia

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).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name MICHAEL A MARTINEZ-MATEO
First Name MICHAEL A
Last Name MARTINEZ-MATEO
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2017-05-31
Country: United States

Entity: us-medak-4ff95f33e3ee5b2c4e2a3e8f4d8b4ceb616e4bc1

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
ID Number YM005963L
Title RCP
Profile Type PERSON
Name MICHAEL A MARTINEZ
First Name MICHAEL
Middle Name A
Last Name MARTINEZ
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2008-12-18
Country: United States

Entity: us-medpa-ff34f4aa64c5176e5300d3054d18f9975ab8c518

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded