2 SapherCheck records found for Person Simone maxwell
1. SIMONE MAXWELL
2. Sanction Caption: Reciprocal
2. Aja Simone Maxwell
2. Sanction Caption: Prohibition/Remov...
| Profile Type | PERSON |
|---|---|
| Name |
SIMONE MAXWELL
|
| First Name |
SIMONE
|
| Last Name |
MAXWELL
|
| Country |
UNITED STATES
|
| Birth Date |
1977-12-10
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2012-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLORIDA CITY, FL 33034, USA
19000 SW E377TH ST, FLORIDA CITY, FL 33034 |
| 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: 2012-08-20 Country: United States Entity: us-fed-excl-simone-maxwell-33034-florida-city 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:
HHS Authority ID: S4MR460CL Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-simone-maxwell-33034-florida-city 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 |
AJA SIMONE MAXWELL
|
| 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: C&D or PC&D Requi...| Sanction Caption | C&D or PC&D Requiring Restitution |
|---|---|
| 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: 2004-03-15 Country: United States Entity: us-occ-d1afeebca50ad46ff9e6afa5bba2e48e50c8fc7d Program: C&D or PC&D Requiring Restitution Provisions: REST 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-22-03 Start Date: 2004-03-15 Country: United States Entity: us-occ-d1afeebca50ad46ff9e6afa5bba2e48e50c8fc7d Program: Prohibition/Removal Orders Provisions: Prohibition Source URL: https://apps.occ.gov/EASearch/ |