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Alias	LEE UN-KANG LI YUN CHIANG CHANG SOK-KHA CHANG SOK KHA LI YUN-CHIANG KANG HYOK LEE UN KANG SOK KHA STEVEN LEE
ID Number	D0004492
Profile Type	PERSON
Name	LEE UN-KANG CHANG SOK-KHA LI YUN-CHIANG KANG HYOK CHOL SOK KIM KIM CHOL SOK SOK KHA STEVEN LEE
First Name	CHOL SOK
Last Name	KIM KIM
Nationality	NORTH KOREA CAMBODIA
Birth Date	1970-01-01 1970-01-21
Position	AN INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU OF THE DPRK
First Seen	2023-08-08
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-05-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE GROUPE D'EXPERTS DES NATIONS UNIES FAIT éTAT D'UN OFFICIER DU RENSEIGNEMENT DU BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC NOMMé KIM CHOL SOK QUI EXPLOITAIT DES HôTELS, DES CASINOS, DES RESTAURANTS ET DES BARS AU CAMBODGE à LA MI-2020 ET S'EMPLOYAIT à éTENDRE SES ACTIVITéS DANS LE TOURISME AINSI QUE DANS D'AUTRES SECTEURS COMMERCIAUX, COMME L'EXTRACTION DE MéTAUX PRéCIEUX. PAR SON ACTIVITé ILLICITE AU CAMBODGE, IL GéNèRE DES REVENUS EN DEVISES éTRANGèRES TOUT EN TRAVAILLANT POUR LE BUREAU GéNéRAL DE RECONNAISSANCE. LE BUREAU GéNéRAL DE RECONNAISSANCE DE LA RPDC FAIT L'OBJET DE SANCTIONS DES NATIONS UNIES DEPUIS LA RéSOLUTION 2270 (2016) DU CONSEIL DE SéCURITé DES NATIONS UNIES DU 2 MARS 2016. KIM CHOL SOK EST DIRECTEMENT IMPLIQUé DANS LA VIOLATION DES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES ET DANS LA FOURNITURE DE FONDS POUR LES PROGRAMMES ILLICITES DE LA RPDC. THE CAMBODIAN PASSPORTS OF THIS INDIVIDUAL'S ALIAS "SOK KHA" USE 1970 AS THE YEAR OF BIRTH. SOME OF THE PASSPORTS CLEARLY HAVE THE BIRTH DATE JAN 1ST 1970, SOME OF THE LESS CLEAR IMAGES FOR PASSPORTS APPEAR TO HAVE THE BIRTH DATE JAN 21ST 1970.
Description	INTELLIGENCE OFFICER OF THE RECONNAISSANCE GENERAL BUREAU (RGB; KPE.031). AS OF OCTOBER 2021, THE CAMBODIAN AUTHORITIES WERE TAKING LEGAL ACTION TO BRING SOK KHA TO TRIAL. HOWEVER, HE HAS NOT RETURNED TO CAMBODIA SINCE LEAVING THE COUNTRY IN NOVEMBER 2020. OPERATED HOTELS, CASINOS, RESTAURANTS AND BARS IN CAMBODIA AS OF MID-2020 AND WORKED TO EXPAND HIS BUSINESS ACTIVITIES IN TOURISM AS WELL AS IN OTHER BUSINESS SECTORS SUCH AS PRECIOUS METAL MINING. USED THE CAMBODIAN DIPLOMATIC PASSPORT (ID D0004492) WITH HIS FAKE ALIAS SOK KHA. CAMBODIAN AUTHORITIES NULLIFIED ALL DOCUMENTS OF THAT ALIAS INCLUDING PASSPORTS. FORMER DIRECTOR OF C.H. WORLD TRAVEL CO. LTD., WHICH WAS SHUT DOWN BY CAMBODIAN AUTHORITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7438

5 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11892.7 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11892.7 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UX6YrHwX2Na4cfsCFTZLHN Provisions: (UE) 2024/1602 du 31/05/2024 Reason: Le groupe d'experts des Nations unies fait état d'un officier du Renseignement du Bureau général de reconnaissance de la RPDC nommé Kim Chol Sok qui exploitait des hôtels, des casinos, des restaurants et des bars au Cambodge à la mi-2020 et s'employait à étendre ses activités dans le tourisme ainsi que dans d'autres secteurs commerciaux, comme l'extraction de métaux précieux. Par son activité illicite au Cambodge, il génère des revenus en devises étrangères tout en travaillant pour le Bureau général de reconnaissance. Le Bureau général de reconnaissance de la RPDC fait l'objet de sanctions des Nations unies depuis la résolution 2270 (2016) du Conseil de sécurité des Nations unies du 2 mars 2016. Kim Chol Sok est directement impliqué dans la violation des résolutions du Conseil de sécurité des Nations unies et dans la fourniture de fonds pour les programmes illicites de la RPDC. Source URL: https://geldefonds.gouv.mc/

Title	MR
Profile Type	PERSON
Name	STEVEN LEE RIGBY
First Name	STEVEN
Middle Name	LEE
Last Name	RIGBY
Nationality	UNITED KINGDOM
Birth Date	1970-05-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SILVER HILL ROAD, HYDE, UNITED KINGDOM, SK14 5QA
Topics	DISQUALIFIED
Notes	BORN ON 14 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tf7RYdQeERchR0Tgo0x9I3Yovww

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-05 End Date: 2033-01-04 Listing Date: 2021-12-15 Country: United Kingdom Entity: gb-coh-tf7rydqeerchr0tgo0x9i3yovww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6345507 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	STEVEN LEE
First Name	STEVEN
Last Name	LEE
Country	UNITED STATES
Birth Date	1950-01-05
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-01-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	734 E LAKE ST, STE 218, MINNEAPOLIS, MN 55407 MINNEAPOLIS, MN 55407, USA
Topics	DEBARRED ENTITY

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: 1997-12-18 Country: United States Entity: us-fed-excl-steven-lee-55407-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NPFN Start Date: 1997-12-18 Listing Date: 1998-01-06 Country: United States Entity: us-fed-excl-steven-lee-55407-minneapolis 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).

3. Sanction Caption: Reciprocal

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: S4MR3NPFN Start Date: 1998-04-02 Listing Date: 1998-05-04 Country: United States Entity: us-fed-excl-steven-lee-55407-minneapolis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	STEVEN LEE CAPLAN
First Name	STEVEN
Middle Name	LEE
Last Name	CAPLAN
Country	UNITED STATES
Birth Date	1953-03-07
Position	BUSINESS MANAGER (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SUPERIOR, CO 80027, USA 2154 CONCORD LANE, SUPERIOR, CO 80027
Topics	DEBARRED ENTITY

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: 2000-04-19 Country: United States Entity: us-fed-excl-steven-lee-caplan-80027-superior Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N4XS Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-steven-lee-caplan-80027-superior Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3N4XS Start Date: 2000-04-19 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-steven-lee-caplan-80027-superior 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	STEVEN LEE COOK
First Name	STEVEN
Middle Name	LEE
Last Name	COOK
Country	UNITED STATES
Birth Date	1950-05-30
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	16550 177TH AVE SE, P O BOX 77, MONROE, WA 98272 MONROE, WA 98272, USA
Topics	DEBARRED ENTITY

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: 2015-04-20 Country: United States Entity: us-fed-excl-steven-lee-cook-98272-monroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4RWJX Start Date: 2015-05-29 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-steven-lee-cook-98272-monroe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

3. Sanction Caption: Reciprocal

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: S4MR4KK6H Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-steven-lee-cook-98272-monroe 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).

Profile Type	PERSON
Name	STEVEN LEE CUMMINGS
First Name	STEVEN
Middle Name	LEE
Last Name	CUMMINGS
Country	UNITED STATES
Birth Date	1984-07-23
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221 N OAK STREET, CULLOM, IL 60929 CULLOM, IL 60929, 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: 2021-01-20 Country: United States Entity: us-fed-excl-steven-lee-cummings-60929-cullom Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MRG704N Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-steven-lee-cummings-60929-cullom Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	STEVEN LEE DUNPHY
First Name	STEVEN
Middle Name	LEE
Last Name	DUNPHY
Country	UNITED STATES
Birth Date	1981-07-14
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-10-20
Npi Code	1861629909
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, IL 62704, USA 3107 SOUTH CORBIN STREET, SPRINGFIELD, IL 62704
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: 2015-10-20 Country: United States Entity: us-fed-excl-steven-lee-dunphy-62704-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4VLRM Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-steven-lee-dunphy-62704-springfield 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).

Profile Type	PERSON
Name	STEVEN LEE HOUSTON
First Name	STEVEN
Middle Name	LEE
Last Name	HOUSTON
Country	UNITED STATES
Birth Date	1944-04-20
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3745 SW 108TH AVENUE, APT 3B, BEAVERTON, OR 97005 BEAVERTON, OR 97005, 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: 2006-12-20 Country: United States Entity: us-fed-excl-steven-lee-houston-97005-beaverton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3P95M Start Date: 2006-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-steven-lee-houston-97005-beaverton 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).

ID Number	RP036687Y RP036687L
Title	RPH
Profile Type	PERSON
Name	STEVEN LEE
First Name	STEVEN
Last Name	LEE
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: 1997-12-18 1996-12-13 Country: United States Entity: us-medpa-00698e7790563ce8b10ee5cb596126c34c85fe86 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated

Alias	STEVEN VICE
Profile Type	PERSON
Name	STEVEN LEE VICE
First Name	STEVEN
Middle Name	LEE
Last Name	VICE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CARLISLE, KY 40311, 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: USDA-RMA Authority ID: S4MRL3HQJ Start Date: 2022-03-24 End Date: 2027-03-23 Listing Date: 2022-03-29 Country: United States Entity: usgsa-s4mrl3hqj Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Steven Lee Vice pleaded guilty, was convicted, and sentenced on two counts of felony fraud for filing false federal and private crop insurance claims that were backed by the U.S. Department of Agriculture’s Risk Management Agency. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

10 SapherCheck records found for Person Steven lee

5 Sanctions

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1 Sanctions