ARSHAD NAZIR
Debarred entityBorn 1 Oct 1964 (62 years old),United States. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 5 Oct 2020
- Effective
- 28 Sep 2020
Reciprocal
OPMUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
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.
- Effective
- 8 Jul 2018
Official designation
New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States
- Effective
- 20 Aug 2020
List of Excluded Individuals/Entities (LEIE)
Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States
1128a1
Programme US-HHS-OIGoig.hhs.govoig.hhs.gov
- Listed
- 26 Aug 2020
- Effective
- 20 Aug 2020
Positions held1
Period not retained
TRANSPORTATION CO (BUS OWNER/EXEC)
Other names1
Also known as1
Addresses2
P O BOX 900, #25391-052, RAY BROOK, NY 12977
RAY BROOK, NY 12977
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.