9 SapherCheck records found for Person Michael davis
1. JAMES MICHAEL DAVIS
2. Sanction Caption: Reciprocal
2. JAMES MICHAEL DAVIS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MICHAEL DAVIS
2. Sanction Caption: Reciprocal
4. MICHAEL DAVIS
5. ANTHONY MICHAEL DAVIS
6. MICHAEL DAVIS
7. MICHAEL DAVIS
8. MICHAEL DAVIS
9. MICHAEL DAVIS
| Profile Type | PERSON |
|---|---|
| Name |
JAMES MICHAEL DAVIS
|
| First Name |
JAMES
|
| Middle Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| Birth Date |
1954-09-11
|
| Position |
OWNER/OPERATOR (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-12-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1803 SUNNYBROOK DR, IRVING, TX 75061
IRVING, TX 75061, USA |
| 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: 2005-10-20 Country: United States Entity: us-fed-excl-james-michael-davis-75061-irving 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: S4MR3PQ9P Start Date: 2005-12-14 Listing Date: 2005-12-29 Country: United States Entity: us-fed-excl-james-michael-davis-75061-irving Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES MICHAEL DAVIS
|
| First Name |
JAMES
|
| Middle Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-23
|
| Position |
DENTIST (DENTAL PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FARMERS BRANCH, TX 75234, USA
13129 ROSSER ROAD, FARMERS BRANCH, TX 75234 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T12945
|
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: 1996-12-11 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3NZCR Start Date: 1996-12-11 Listing Date: 1997-04-09 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch 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: S4MR3NZCR Start Date: 1997-02-21 Listing Date: 1997-02-26 Country: United States Entity: us-fed-excl-james-michael-davis-75234-farmers-branch Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| Birth Date |
1974-04-23
|
| Position |
HEALTH CARE AIDE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2009-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
112 HONEYSUCKLE LANE, WESTWEGO, LA 70094
WESTWEGO, LA 70094, USA |
| 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: 2009-10-20 Country: United States Entity: us-fed-excl-michael-davis-70094-westwego 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: S4MR3Q33M Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-michael-davis-70094-westwego 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 |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-02-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ABILENE, TX 79602, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MR480HN Start Date: 2012-01-18 Listing Date: 2013-02-22 Country: United States Entity: usgsa-s4mr480hn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Belvan Midway Lane Gas Processing Plant, Highway 190, 20 miles NW of Ozona, Ozona, TX (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |
| Alias |
ANTHONY DAVIS
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY MICHAEL DAVIS
|
| First Name |
ANTHONY
|
| Middle Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-03-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANTON, MI 48188, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MR4DJ29 Start Date: 2013-06-20 Listing Date: 2014-03-28 Country: United States Entity: usgsa-s4mr4dj29 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 431 Helen Avenue, Otsego, MI 49078 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2024-02-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GROTON, CT 06340, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-28 |
| Sanction Last Change | 2024-02-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRS2N1H Start Date: 2024-02-21 Listing Date: 2024-02-26 Country: United States Entity: usgsa-s4mrs2n1h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAVIS-PAIGE MANAGEMENT SYSTEMS LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRINGFIELD, VA 22151, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-29 |
| Sanction Last Change | 2024-03-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRS9MV8 Start Date: 2024-03-27 End Date: 2027-03-26 Listing Date: 2024-03-27 Country: United States Entity: usgsa-s4mrs9mv8 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAVIS-PAIGE MANAGEMENT SYSTEMS LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ANNANDALE, VA 22003, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-29 |
| Sanction Last Change | 2024-03-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRS9N46 Start Date: 2024-03-27 End Date: 2027-03-26 Listing Date: 2024-03-27 Country: United States Entity: usgsa-s4mrs9n46 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
DAVIS-PAIGE MANAGEMENT SYSTEMS LLC
|
|---|---|
| Profile Type | PERSON |
| Name |
MICHAEL DAVIS
|
| First Name |
MICHAEL
|
| Last Name |
DAVIS
|
| Country |
UNITED STATES
|
| First Seen | 2024-03-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-03-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FAIRFAX STATION, VA 22039, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-03-29 |
| Sanction Last Change | 2024-03-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRS9N9B Start Date: 2024-03-27 End Date: 2027-03-26 Listing Date: 2024-03-27 Country: United States Entity: usgsa-s4mrs9n9b Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |