2 SapherCheck records found for Person Monica amina
1. MONICA AMINA
2. Sanction Caption: Reciprocal
2. MONICA AMINA
| Profile Type | PERSON |
|---|---|
| Name |
MONICA AMINA
|
| First Name |
MONICA
|
| Last Name |
AMINA
|
| Country |
UNITED STATES
|
| Birth Date |
1954-05-14
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
KAILUA KONA, HI 96745, USA
P O BOX 424, KAILUA KONA, HI 96745 |
| 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: 2013-06-20 Country: United States Entity: us-fed-excl-monica-amina-96745-kailua-kona 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: S4MR49DCF Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-monica-amina-96745-kailua-kona 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901). |
| Sector |
CHORE SERVICE
|
|---|---|
| Profile Type | PERSON |
| Name |
MONICA AMINA
|
| First Name |
MONICA
|
| Last Name |
AMINA
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-24 |
| Datasets |
US_HI_MED_EXCLUSIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_hi_med_exclusions |
| Sanction First Seen | 2024-10-24 |
| Sanction Last Change | 2024-10-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2013-06-20 Country: United States Entity: us-medhi-856f52e0125fbbcf059eaedb9048e8a6c32217ca Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html |