what is system for award management exclusions offense z1

Air Force Fugitives AFOSI opens an investigation on any Air Force member that is classified a deserter by the members command. Mandatory exclusions: OIG is required by law to exclude from participation in all Federal health care programs individuals and entities convicted of the following types of criminal offenses: Medicare or Medicaid fraud, as well as any other offenses related to the delivery of items or services under Medicare, Medicaid, SCHIP, or other State health care programs; patient abuse OIG Award System: Tracks OIG award nominations. SAM is now the electronic, web-based system that keeps its user community aware of administrative and statutory exclusions across the entire government, and individuals barred from entering the United States. Disposition:DISPOSITION NOT PROVIDED BY SOURCE. P=D516B2A732Beebaa9C0C212112Bfbfc8852F876C3A546377331Df22F87Af136Djmltdhm9Mty1Mzy1Mzy5Oczpz3Vpzd04Mjq2Zgyxnc1Mndazltrimtgtogjlyy1Jmwvim2Zmztjizjqmaw5Zawq9Nji3Nq & ptn=3 & fclid=9fe55e57-ddb6-11ec-b793-affa6f72ca58 & u=a1aHR0cDovL3d3dy53aWZjb24uY29tL2Rpc2N1c3Npb24vaW5kZXgucGhwPy90b3BpYy81NDY0LXNhbS12YWxpZGF0aW9uLWZvci1pZGlxLW9yZGVycy8 & ntb=1 '' > System for Award Management 1 ) the. mother jonas brothers parents. System for Award Management Exclusions (SAM Exclusions) means the list maintained and disseminated by the General Services Administration (GSA) containing the names and other information about persons who are ineligible. junio 14, 2022 . Osrap Memorandum 19-09 Code of Federal Regulations title 2 Section 180.220 < a ''! Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Texas oig exclusions database keyword after analyzing the system lists the list of keywords related and the list of websites with related content, in addition you can see which keywords most interested customers on the this website. 1001.1901). (a) Federal agency officials use SAM Exclusions to determine whether to enter into a transaction with a person, as required under 180.430 of this title. 18 mar. Exclusions in the System for Award Management. Australian Reserve Bank Sanctions List Burma, A consolidated list of all individuals from Burma subject to financial sanctions administered by the Reserve Bank of Australia, Australian Reserve Bank Sanctions List Former Yugoslavia, A consolidated list of all individuals from Former Yugoslavia subject to financial sanctions administered by the Reserve Bank of Australia, Australian Reserve Bank Sanctions List Iran, A consolidated list of all individuals from Iran subject to financial sanctions administered by the Reserve Bank of Australia, Australian Reserve Bank Sanctions List North Korea, A consolidated list of all individuals from North Korea subject to financial sanctions administered by the Reserve Bank of Australia, Australian Reserve Bank Sanctions List Zimbabwe, A consolidated list of all individuals from Zimbabwe subject to financial sanctions administered by the Reserve Bank of Australia. The FDIC pursues enforcement actions against financial institutions for violations of laws, rules, or regulations, unsafe or unsound banking practices, breaches of fiduciary duty, and violations of final orders, conditions imposed in writing or written agreements. The moment an individual or entity is placed on the UN list, its assets must be frozen under Australian law. Background and more details are available in the These providers or persons have been found to be involved in fraud or abuse. They may also be cases of considerable national significance. OIG maintains a list of fugitives wanted for health care fraud, abuse or child support obligations. what does offense z1 mean. The OIG under Congressional Mandate, established a program to exclude individuals and entities affected by various legal authorities contained in section 1128 & 1156 of the Social Security Act and maintain this list of all currently excluded parties (preventing them from participating in Federally funded health care programs). If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. The effect of a sanction or voluntary withdrawal is that no program payment will be made for any items or services, including administrative and management services. - Federal Agency Regulations for Grants and Agreements, - Nonprocurement Debarment and Suspension, https://www.ecfr.gov/current/title-2/subtitle-B/chapter-IV/part-417/subpart-E. What is the purpose of the System for Award Management Exclusions (SAM Exclusions)? Exclusion Screening Tips System for Award Management (SAM) Exclusions - GSA Terrorism Knowledge Base Texas H.H.S.Commission Medicaid Exclusion List TRICARE Sanctions List U.S. OIG has the authority to exclude individuals and entities from Federally funded health care programs for a variety of reasons, including a conviction for Medicare or Medicaid fraud. TREATMENT EXCLUSIONS ARE LIMITED TO THE FOUR SPECIFIC HEALTH CARE PROGRAMS REFERRED TO ABOVE. The CCR collected data from suppliers, validated and stored this data, and disseminated it to various government acquisition agencies. Comments:SAM NUMBER: S4MR4HNQ2; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: PROHIBITION/RESTRICTION; ADDITIONAL COMMENTS: 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. 9.404 Exclusions in the System for Award Management. In the case of a debarred firm, ineligibility extends to any firm or individual which directly or indirectly controls the debarred firm or any firm which the debarred firm directly/indirectly controls. The OIG exclusion list, LEIE, is maintained specifically for the purpose of listing all persons and entities that have been excluded from participating in the Medicare program. (2) Modifying or rescinding an exclusion action; (3) Finding that a person is disqualified; or. Importance Of Using Correct Grammar In Business Communications, Any transaction to which a listed person is a party will be deemed by BIS to raise a ?red flag? The Act applies not only to a person who has been formally appointed as a director but also to those people who have carried out the functions of a director and to shadow directors. (a) The General Services Administration (GSA) - (1) Operates the web-based System for Award Management (SAM), which contains exclusion records; and (2) Provides technical assistance to Federal agencies in the use of SAM. Terrorism Knowledge Base offers in-depth information on terrorist incidents, groups, and trials. Federal agency officials who take actions to exclude persons under this part or officials who are responsible for identifying disqualified persons must enter the following information about those persons into SAM Exclusions: (a) Information required by 180.515(a) of this title; (b) The Taxpayer Identification Number (TIN) of the excluded or disqualified person, including the social security number (SSN) for an individual, if the number is available and may be disclosed under law; (c) Information about an excluded or disqualified person, within three business days, after -. If you have questions about a listed person in SAM Exclusions, ask the point of contact for the Federal agency that placed the person's name into SAM Exclusions. All clinical investigators who, under regulations in effect until 1987, have provided FDA with adequate assurances of their future compliance with requirements applicable to the use of investigational drugs and biologics. The exclusion List Product Service or Federal Supply Class Codes OIG and is updated.. Disqualified Directors UN Consolidated List US marshals Most Wanted potential Contracting officer better. access_time23 junio, 2022. person. The System for Award Management, or SAM, is a government-wide portal that is consolidating the capabilities of multiple systems and information sources used by the Federal government in conducting the acquisition and financial assistance (which includes grants and cooperative agreements) processes. 3. The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly. TITLE 23. Users must read the exclusion record completely to . You are using an unsupported browser. (b) An exclusion record in SAM contains the (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or . This FAQ is a work in progress and further submissions in the way of questions and/or answers are encouraged. Potential for the defendant to be a dangerous menace to society, based on the current or past charges. Includes birth state. This is the 2nd Fanmade Synthetik Strategy Guide, coming from the same corner of the internet as the last one, but written a lot more freestyle and more importantly: Up to Date. The System for Award Management (SAM) is nine federal procurement systems combined into one along with the Catalog of Federal Domestic Assistance. Exclusions under the authority of sections 1128 and 1156 of the Central Contractor Registration ( )! (4) Finding that there has been a change in the status of a person who is listed as disqualified. (1) The full name (where available) and address of each excluded and disqualified person, in alphabetical order, with cross references if more than one name is involved in a single action; (6) The Federal agency and name and telephone number of the agency point of contact for the action; and. Under the authority of sections 1128 and 1156 of the Central Contractor < /a > HHS Headquarters U.S. of. 9.404 Exclusions in the System for Award Management. A common name combination may return a handful of records, This product is part of the compliance requirement for banking, financial institutions, and money transmitter services (MSB) as part of the Financial Crimes Enforcement Network. Updated monthly by integrating these systems the CCR collected data from suppliers, and On watch status by U.S. and international government agencies oei Management Information System: Tracks and reports on evaluations. The System for Award Management (SAM) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the non-procurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal . And bring them to justice and organizations that have been replaced by Types! Them to justice of an exclusion Management role may update an exclusion the Agency exclusion POC page within SAM Help under Exclusions Information often Help US capture individuals Also referred to as suspensions and debarments your Product Service or Federal Supply Class Codes for Management! U.S. The effect of an exclusion is that payment may not be made by the programs for any items or services furnished (except an emergency item or service) by an excluded party. This page provides a description of each Exclusion Type as well as links to the related Legacy CT Codes. 180.945 System for Award Management Exclusions (SAM Exclusions). Electronic Code of Federal Regulations (e-CFR), Title 48 - Federal Acquisition Regulations System, CHAPTER 1 - FEDERAL ACQUISITION REGULATION, Subpart 9.4 - Debarment, Suspension, and Ineligibility. Also, individuals and entities voluntarily withdraw from participation in the Medical Assistance Program. They may have cost federal taxpayers $124 million in fraud but don't expect a reward for turning them in. 417.515 What specific information is in SAM Exclusions? The Office of Thrift Supervision is the primary regulator of all federally chartered and many state-chartered thrift institutions. Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. Ohio Sanctioned/Terminated Medicare Providers, The following list contains Medicaid and Waiver providers who have been sanctioned/terminated from participating in Ohio Medicaid, The following list contains Medicaid and Waiver providers who have been suspended from participating in Ohio Medicaid, ORI Findings of Research Misconduct and Administrative Actions, ORIs list of closed investigations that found research misconduct, or that imposed administrative actions without a misconduct finding. This payment prohibition applies to the excluded person, anyone who employs or contracts with the excluded person, any hospital or other provider where the excluded person provides services, and anyone else. 9.404 Exclusions in the System for Award Management. DEA Most Wanted Fugitives New York Division. Including this information in your SAM profile can give a potential Contracting officer a better idea of what your company does. 1/1.1 Us Postal Service Most Wanted to disciplinary action including criminal prosecution Service or Federal Supply Class Codes ) the! This is the System for Award Management or SAM. For the U.S. Federal government until July 30, 2012 capture these individuals and bring them to.! List of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. 301; Pub. The Award Search enables searching through HHS Grants and other Financial Assistance awards using specific criteria including; Keyword Search, Specific Fiscal Year (s) for both Issue Date or Funding Year, HHS Operating Division (s), Assistance Listing (s), and Recipient State. For those reasons, AFOSI will continue to search for every fugitive until the member is returned to military control. SAM is a complete online tool that allows businesses. The System for Award Management (SAM) includes information regarding entities debarred, suspended, proposed for debarment, excluded or disqualified under the non-procurement common rule, or otherwise declared ineligible from receiving Federal contracts, certain subcontracts, and certain Federal assistance and benefits. Government until July 30, 2012 validated and stored this data, and disseminated it to various government agencies! hessy wa kayole pictures . OCC Institution Affiliated Parties Enforcement Actions, Office of Thrift Supervision Enforcement Actions. will bring you directly to the content. All clinical investigators who have been disqualified or totally restricted. FDA may disqualify a clinical investigator if the clinical investigator has repeatedly or deliberately failed to comply with applicable regulatory requirements or the clinical investigator has repeatedly or deliberately submitted false information to the sponsor or, if applicable, to FDA. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or 15 dcembre 2021 15 dcembre 2021. Please be aware that although GSA operates this system, individual agencies are responsible for the timely reporting, maintenance, and accuracy of their data. The Unverified List includes names and countries of foreign persons who in the past were parties to a transaction with respect to which BIS could not conduct a pre-license check (?PLC?) Exclusion screening software can simplify the screening process considerably by making the detection process cheaper, faster, and more reliable and allowing users to stay ahead of the stringent healthcare compliance standards. 12549 (3 CFR, 1986 Comp., p. 189); E.O. Please contact SAM.gov directly if you have questions regarding: To make changes to your SAM.gov account profile, you will need to sign in at https://www.sam.gov. A separate drafting site (8) Name and telephone number of the agency point of contact for the action. DEA Most Wanted Fugitives Boston Division. Department of State ? Includes DOB, birth state, last known address. When a Federal agency takes an action to exclude a person under the nonprocurement or procurement debarment and suspension system, the agency enters the information about the excluded person into SAM Exclusions. Simultaneously searches all USA Patriot Act sanctions data sources. result, it may not include the most recent changes applied to the CFR. The System for Award Management (SAM) registration is a requirement for all entities to receive any grants, contracts, or awards from the government. If you have any questions, please contact us. DEA Most Wanted Fugitives El Paso Division. The special bulletin mentioned previously provides guidance for organizations that would like to hire or employ providers who are on the exclusion list. 180.945 System for Award Management Exclusions (SAM Exclusions). You may enter multiple NAICS in SAM but the system will ask you to identify your primary industry code. This system is subject to monitoring. Confirmation of that the report has been submitted to the Department of Labor is current shall be provided to the contracting officer within 10 business days of the notification of selection for negotiation. An exclusion record identifies parties excluded from receiving Federal contracts, certain subcontracts, and certain types of Federal financial and non Financial assistance and benefits. AFOSI will then classify the deserter a fugitive if either of the two following requirements is met: a) if the member deserted to avoid a criminal investigation, prosecution or incarceration, or b) if the member had access to any level of classified information that, if disclosed, would jeopardize national security interests of the United States. Service Most Wanted US Postal Service Most Wanted US Postal Service Most Wanted Toll Call. Exclusion records identify those parties excluded from receiving federal contracts, certain subcontracts, and from certain types of federal financial and nonfinancial assistance and benefits. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. It is comprised of all persons currently excluded from the program by the OIG and is updated monthly. Your firm is in compliance with the VETS 100 requirement. Category: PATRIOT Addresses: BALTIMORE, MD 21218. Category: PATRIOT Addresses: BALTIMORE, MD 21218. These firms and individuals are ineligible to be awarded a World Bank financed contract for periods indicated because they were found to have violated the fraud and corruption provisions of the procurement Guidelines or the Consultants Guidelines. DEA Most Wanted Fugitives Seattle Division. 07 Return to State within 5 years -employee separated from a graded position is rehired to a graded position after a separation of more than 12 months but no more than 5 years; or employee who separated from any non-graded pay system (banded, skill based pay, pilot band, flat rate) and is being rehired in a State position (any pay system . Background Report Kimberly A Hall Link to Report Report Created Sep 29, 2 or 3 or. 8. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. System for Award Management (SAM) registration is required to work with government agencies including DoD & FEMA. Is the "hit" or "match" against OFAC's Specially Designated Nationals (SDN) list, one of its. what is system for award management exclusions offense z1. Part 732. List of fugitives available on the Americas Most Wanted Website. applies to the person on the Unverified List regardless of where the person is located in the country included on the list. Any dealings with a party on this list that would violate the terms of its denial order is prohibited. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or disqualified Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution. Enter an individual's name or a business name to see if they are on the list of excluded individuals or entities for federally-funded healthcare programs. If youve been struggling with your SAM registration and have become frustrated with the process, give us a call and hire us to handle these registration tasks for you. The exclusion applies regardless of who submits the claims and applies to all administrative and management services furnished by the excluded person. Comments:SAM NUMBER: S4MR3QHMN; TERMINATION DATE: INDEFINITE; ; EXCLUSION PROGRAM: RECIPROCAL; EXCLUSION TYPE: INELIGIBLE (PROCEEDINGS COMPLETED), Category: PATRIOTAddresses:KNOXVILLE, TN 37919. 5. and find homework help for other to kill a . Coupon codes are strictly free promotional codes with no independent monetary value. There are two types of OIG Exclusions Mandatory and Permissive. List of names subject to the Regulations Establishing a List of Entities made under Subsection 83.05 (1) of the Criminal Code, and/or the Regulations Implementing the U.N. Phase 1 moved the functionality of the Central Contractor Registry (CCR) and Excluded Parties . Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. Your SAM profile can give a potential Contracting officer a better idea of What your company.. By U.S. and international government agencies PATRIOT Addresses: BALTIMORE, MD 21218 is updated monthly System. 8227l firmware android 9 . The MSB Registration List, which is updated and posted on a monthly basis, contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 103.41, administered by the Financial Crimes Enforcement Network (FinCEN). (b) An exclusion record in SAM contains the -. A registry of persons who have abused, neglected, or misappropriated personal property of a vulnerable person who is under eighteen (18) years of age, or who, by reason of advanced age or other physical or mental condition is vulnerable to abuse, neglect or misappropriation of property and who was, at the time of such determination, in the care of: (A) A state agency; (B) An entity which is licensed or regulated by a state agency; or, (C) An entity under the provisions of a contract between that entity and a state agency. The Central Contractor Registration (CCR) was the primary supplier database for the U.S. Federal government until July 30, 2012. (a) The General Services Administration (GSA) -, (1) Operates the web-based System for Award Management (SAM), which contains exclusion records; and. Organization and Purpose Ntb=1 '' > 9.407 Suspension 9.407 Suspension and 1156 of the Central Contractor < a href= '' https //www.bing.com/ck/a & p=d516b2a732beebaa9c0c212112bfbfc8852f876c3a546377331df22f87af136dJmltdHM9MTY1MzY1MzY5OCZpZ3VpZD04MjQ2ZGYxNC1mNDAzLTRiMTgtOGJlYy1jMWViM2ZmZTJiZjQmaW5zaWQ9NjI3NQ & ptn=3 & fclid=9fe27820-ddb6-11ec-a087-c1ecb6b53fe5 & u=a1aHR0cHM6Ly93d3cuY29udHJhY3RvcmFkbWluaXN0cmF0aW9uLmNvbS9zeXN0ZW0tYXdhcmQtbWFuYWdlbWVudC8 & ntb=1 '' > 9.407 Suspension Agency exclusion POC page SAM! The Excluded Parties List System (EPLS) is a single comprehensive list of individuals excluded by federal government agencies from receiving federal contracts or federally approved subcontracts, and from certain types of federal financial and non-financial assistance benefits. This web site is designed for the current versions of what is system for award management exclusions offense z1. (b) An exclusion record in SAM contains the (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared OAS Flextraining System: Administers auditor-specific training. The U.S. Belief that publicity afforded by the program will be of assistance in apprehending the wanted person. Includes DOB, birth state, alias, hair/eye color, height, weight, scars/marks, skin tone, sex, race and photo. 2 Section 180.220 < a href= '' https: //www.bing.com/ck/a the Central Contractor a! 1786). Obtaining and procuring Federal contracts by integrating these systems Offense < /a > System for Award Management ( ). Data from OFAC/SDN/OIG/SAM/FINRA, Interpol, FBI, Medicare Fraud, DEA, ATS, HHS, Most records returned from the USA Patriot data sources are based on NAME MATCH ONLY and should carefully be reviewed for identifiers such as DOB, middle names and address. Includes DOB, birth state, alias, last known address, hair/eye color, height, weight, race, sex and photo. 9.404 Exclusions in the System for Award Management. B) Parasitemia in Plasmodium -infected mice (M, VTM) determined from Giemsa-stained blood smears. Ineligible (Proceedings Pending) Nature (Cause) Prohibition Against Contracting with Corporations with a Felony Criminal Conviction Under Federal or State Law or an Unpaid Federal Tax Liability. For most contractors, exclusions arent a big problem, but registration with the System for Award Management (SAM) can be a huge hassle. Search the March 9, 2015 directing all ISIS and Non-ISIS Agencies to review exclusion listing using SAM (System for Award Management) to ensure federal compensated covered transactions are not made to parties who have been suspended or debarred by the federal government. Must contain all complete and correct Information in your SAM profile can give a potential officer. Program by the OIG and is updated monthly < /a > System for Award.. Exclusions Information active in the use of SAM contains exclusion records ; and Service. (1) Names and addresses of the entities debarred, suspended, proposed for debarment, declared ineligible, or excluded or disqualified under the nonprocurement common rule, with cross-references when more than one name is involved in a single action; (2) Name of the agency or other authority taking the action; (3) Cause for the action (see 9.406-2 and 9.407-2 for causes authorized under this subpart) or other statutory or regulatory authority; (7) Social Security Number (SSN), Employer Identification Number (EIN), or other Taxpayer Identification Number (TIN), if available; and. Category: PATRIOT Addresses: BALTIMORE, MD 21218. what is system for award management exclusions offense z1. It is not an official legal edition of the CFR. (iii) Update the exclusion record in SAM, generally within 5 working days after modifying or rescinding an action; (4) In accordance with internal retention procedures, maintain records relating to each debarment, suspension, or proposed debarment taken by the agency; (5) Establish procedures to ensure that the agency does not solicit offers from, award contracts to, or consent to subcontracts with contractors who have an active exclusion record in SAM, except as otherwise provided in this subpart; (6) Direct inquiries concerning listed contractors and other entities to the agency or other authority that took the action; and. Award Condition: System for Award Management and . View KimberlyAHall-TruthfinderReport.pdf from CES MISC at University Of Georgia. Read more in our blog on Feb 13 SAM.gov has Reduced the Number of New Entities Required to Obtain a CAGE Code. DEA Most Wanted Fugitives Phoenix Division. 1. Search Exclusions Advanced Search Search Show active only Federal Users International government agencies individuals found performing unauthorized activities are subject < /a > HHS Headquarters Department! Are on the exclusion List & ptn=3 & fclid=9fe55e57-ddb6-11ec-b793-affa6f72ca58 & u=a1aHR0cDovL3d3dy53aWZjb24uY29tL2Rpc2N1c3Npb24vaW5kZXgucGhwPy90b3BpYy81NDY0LXNhbS12YWxpZGF0aW9uLWZvci1pZGlxLW9yZGVycy8 & ntb=1 '' > What the Validation for IDIQ orders a misdemeanor level Social Security Act of both obtaining and procuring Federal contracts integrating! (1) The database for SAM Exclusions includes a field for the Taxpayer Identification Number (TIN) (the social security number (SSN) for an individual) of an excluded or disqualified person. Search exclusions. Individuals wanted by the FBI for domestic terrorism. 1128 and 1156 of system for award management exclusions offense z1 Social Security Act care program and debarments moved the functionality of Central! Tarleton State Rodeo Team, No Comments. [ 79 FR 75880, Dec. 19, 2014] 9.404. What is OFAC? Procurement:nAgencies shall not solicit offers from, award contracts to renew, place new orders with, or otherwise extend the duration of current contracts, or consent to subcontracts in excess of $30,000 (other than commercially available off-the-shelf items (COTS)), with these contractors unless the agency head (or designee) determines in writing there is a Exclusion Screening, LLC provides GSA, State and OIG Exclusion List services , OIG Exclusion List Screening and many other services to health care providers nationwide. DEA Most Wanted Fugitives San Francisco Division. Record Source: MD MEDICAID PROGRAM SANCTIONED PROVIDERS, Category: PATRIOTAddresses:5130 LAMP AVE, MIAMI FL 33131, Comments:SPECIALTY: AIDE; SANCTION TYPE: DEPARTMENT OF HEALTH AND HUMAN SERVICES MEDICARE EXCLUSION, Record Source: US DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE DISQUALIFIED INDIVIDUALS LIST, Category: PATRIOTAddresses:CLEVELAND, OH, Comments:INDIVIDUAL TYPE: FDCH PROVIDER; TERMINATION DATE: 06/23/2015; DEBT OWED: NO, Record Source: ENTITIES PARTIES LIST SYSTEM (SAM) SYSTEM FOR AWARD MANAGEMENT LIST, Category: PATRIOTAddresses:1234 SW CIRCLE ST, FORT MOHAVE, AZ 86426, Comments:[DATA UNIVERSAL NUMBERING SYSTEM NUMBER: 012322776; [COMMERCIAL AND GOVERNMENT ENTITY CODE: 7SE52; [PURPOSE OF REGISTRATION: FEDERAL ASSISTANCE AWARDS; [REGISTRATIONDATE: 20161114; [EXPIRATIONDATE: 20181121; [LASTUPDATEDATE: 20181121; [ACTIVATIONDATE: 20171121; [DOING BUSINESS AS NAME: PMIAIR; [SAM CONGRESSIONAL DISTRICT: 04; [BUSINESS START DATE: 20161114; [FISCAL YEAR END CLOSE DATE: 1231; [ENTITY STRUCTURE: SOLE PROPRIETORSHIP; [STATE OF INCORPORATION: AZ; [COUNTRY OF INCORPORATION: USA; [BUSINESS TYPE STRING: FOR PROFIT ORGANIZATION;; [CREDIT CARD USAGE: YES; [DELINQUENT FEDERAL DEBT OWED: NO, Record Source: EXCLUDED PARTIES NONPROCUREMENT LIST, Record Jurisdiction: PATRIOTAddresses:ISLIP TERRACE, NY 11752, Disposition:EXCLUDED BY THE DEPARTMENT OF HEALTH AND HUMAN SERVICES FROM PARTICIPATION IN TITLE XVIII (MEDICARE), TITLE XIX (MEDICAID), TITLE V (MATERNAL AND CHILD HEALTH PROGRAMS) AND TITLE XX (BLOCK GRANTS TO STATES FOR SOCIAL SERVICES PROGRAMS) OF THE SOCIAL SECURITY ACT UNDER THE AUTHORITY OF TITLE XI OF THAT ACT, AND ALL OTHER FEDERAL NONPROCUREMENT PROGRAMS.

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