5 Finops records found for Person
1. Sanctions on Tanya C. Mason
2. Sanctions on L'TANYA DENISE SMITH
2. Sanction Caption : Reciprocal
3. Sanction Caption : Reciprocal
3. Sanctions on NORMA TANYA INFANTE
4. Sanctions on SHARON TANYA BLACKMAN
2. Sanction Caption : Reciprocal
3. Sanction Caption : Reciprocal
5. Sanctions on TANYA A REDICK
2. Sanction Caption : Reciprocal
| Profile Type | Person |
|---|---|
| Name |
Tanya C. Mason |
| First Seen | 2024-04-25 |
| Last Change | 2024-04-25 |
| Last Seen | 2024-10-24 |
| Datasets |
US Federal Reserve Enforcement Actions |
| Topics |
Financial crime |
1 Sanctions
1. Sanction Caption : Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Federal Reserve Enforcement Actions |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-04-25 |
| Sanction Properties |
Authority:
Federal Reserve Board Start Date: 2016-12-05 Country: United States Entity: us-fed-2dd7225181ac7c7cfa7c428d51fc67c7f519cb0e Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20161205.pdf |
| Profile Type | Person |
|---|---|
| Name |
L'TANYA DENISE SMITH |
| Birth Date |
1957-09-10 |
| Address |
LOS ANGELES, CA 90056, USA 6004 DAMASK AVE, LOS ANGELES, CA 90056 |
| Country |
UNITED STATES |
| First Seen | 2024-05-08 |
| Last Change | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Positions |
PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO) |
| Datasets |
US SAM Procurement Exclusions US Health and Human Sciences Inspector General Exclusions |
| 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 | 2024-05-08 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2017-01-19 Country: United States Entity: us-fed-excl-l-tanya-denise-smith-90056-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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 | 2024-05-09 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR5XW83 Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-l-tanya-denise-smith-90056-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-05-09 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR5CPCN Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-l-tanya-denise-smith-90056-los-angeles 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 |
NORMA TANYA INFANTE |
| Birth Date |
1961-01-26 |
| Address |
3025 OAKES AVE, #421950, EVERETT, WA 98201 |
| Country |
UNITED STATES |
| First Seen | 2024-05-08 |
| Last Change | 2024-10-11 |
| Last Seen | 2024-10-24 |
| Positions |
NURSE/NURSES AIDE (NURSING PROFESSION) |
| Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Topics |
Debarred entity |
1 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 | 2024-05-08 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2008-09-18 Country: United States Entity: us-fed-excl-norma-tanya-infante-98201-everett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | Person |
|---|---|
| Name |
SHARON TANYA BLACKMAN |
| Birth Date |
1949-12-26 |
| Address |
CAMPBELL, CA 95008, USA 163 SUPERIOR DR, APT C, CAMPBELL, CA 95008 |
| Country |
UNITED STATES |
| First Seen | 2024-05-08 |
| Last Change | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Positions |
LICENSED PRACTITIONE (PRIVATE CIT/ENTITY) |
| Datasets |
US SAM Procurement Exclusions US Health and Human Sciences Inspector General Exclusions |
| 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 | 2024-05-08 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 1998-12-20 Country: United States Entity: us-fed-excl-sharon-tanya-blackman-95008-campbell 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 | 2024-05-09 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3NGNK Start Date: 1999-03-15 Listing Date: 1999-04-08 Country: United States Entity: us-fed-excl-sharon-tanya-blackman-95008-campbell Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-05-09 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3NGNK Start Date: 1998-12-20 Listing Date: 1999-02-04 Country: United States Entity: us-fed-excl-sharon-tanya-blackman-95008-campbell 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 |
TANYA A REDICK |
| Birth Date |
1979-07-31 |
| Address |
WESTFIELD, MA 01085, USA 350 ELM STREET, APT 1, WESTFIELD, MA 01085 |
| Country |
UNITED STATES |
| First Seen | 2024-05-08 |
| Last Change | 2024-10-11 |
| Last Seen | 2024-10-25 |
| Positions |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO) |
| Datasets |
US SAM Procurement Exclusions US Health and Human Sciences Inspector General Exclusions |
| 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 | 2024-05-08 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2016-03-20 Country: United States Entity: us-fed-excl-tanya-a-redick-01085-westfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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 | 2024-05-09 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR50CQH Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-tanya-a-redick-01085-westfield 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). |