Mayra Rivera
Regulator actionBorn 18 Jan 1958 (68 years old),United States. Named in 5 sanctions listings.
Summary
(also Mayra Avila)
(also Mayra Rivera)
Sanctions and listings5
- Effective
- 20 Apr 1998
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
- 17 Jul 1998
Reciprocal
OPMUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
- Effective
- 18 Jun 2008
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Section 19 Letters
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Listed
- 27 Jul 2012
- Effective
- 20 Apr 1998
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).
- Listed
- 27 Jul 2012
- Effective
- 17 Jul 1998
Reciprocal
OPMUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Completed)
Positions held1
Period not retained
OWNER/OPERATOR (DME COMPANY)
Supporting documents1
Other names1
Also known as1
Addresses2
222 N W 45TH AVE, MIAMI, FL 33126
Miami, FL 33126
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