SapherCheck

2 SapherCheck records found for Person Ronald carlino

Profile Type PERSON
Name RONALD CARLINO
First Name RONALD
Last Name CARLINO
Country UNITED STATES
Birth Date 1948-08-16
Position DRUG COMPANY/SUPLIER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1172 BRUMPTON PLACE, ROCKLEDGE, FL 32955
Topics DEBARRED ENTITY

1 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: 2020-03-19
Country: United States

Entity: us-fed-excl-ronald-carlino-32955-rockledge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias DONNA FALLON
DEAN VOLKES
Profile Type PERSON
Name RONALD CARLINO
First Name RONALD
Last Name CARLINO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-11-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DEER PARK, NY 11729, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DLA

Authority ID: S4MR4HJQG

Start Date: 2014-11-10
End Date: 2025-08-13
Listing Date: 2014-11-10
Country: United States

Entity: usgsa-s4mr4hjqg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: As of October 31, 2019 the Suspension is terminated and a Notice of Proposed Debarment has been issued by the SDO