2 SapherCheck records found for Person William olsen

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3NS85

Start Date: 1991-12-03
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-william-olsen-55082-stillwater

Program: NonProcurement

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).

1 Sanctions

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-2018-63

Start Date: 2019-01-28
Country: United States

Entity: us-occ-848d65638537b69856702879ab4c04910be928bd

Program: Civil Money Penalty (CMP)
Prohibition/Removal Orders

Provisions: CMP
Prohibition

Source URL: https://apps.occ.gov/EASearch/