Nex Systems
Person

Jaime Gotay Torres

Debarred entity

Born 13 Sep 1950 (76 years old),United States. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    7 Jun 2000

    Official designation

    New Jersey Office of the State ComptrollerUS New Jersey Ineligible Medicaid ProvidersUnited States

    SUSPENSION

    nj.gov

  • Effective
    31 Dec 1997

    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
    27 Jul 2012
    Effective
    31 Dec 1997

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    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).

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    21 Dec 1998

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

Positions held1

  1. Period not retained

    SALES/MARKET/RETAIL (DME COMPANY)

Other names1

Also known as1

TORRES, JAIME

Addresses3

  • 14 ST U-25 VILLA RICA, BAYAMO, PR 959

  • 14TH STREET, U-25 VILLARICA, BAYAMO, PR 00959

  • Bayamo, 00959

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.