Nex Systems
Person

Rolando Caceres

Debarred entity

Born 15 Dec 1960 (65 years old),United States. Named in 8 sanctions listings.

Screen this subject

Summary

(also Velda Pharmacy, Inc., Jose A. Morales, Angela T. Alonso)

(also Velda Pharmacy, Inc., Angela T. Alonso, Jose A. Morales)

(also Velda Pharmacy, Inc., Rolando Caceres, Angela T. Alonso)

(also Velda Pharmacy, Inc., Rolando Caceres, Jose A. Morales)

Sanctions and listings8

  • Effective
    20 Jul 1999

    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
    18 Oct 1999

    NonProcurement

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    18 Oct 1999

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Listed
    27 Jul 2012
    Effective
    8 Sep 1989

    NonProcurement

    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
    8 Sep 1989

    NonProcurement

    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
    20 Jul 1999

    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
    8 Sep 1989

    NonProcurement

    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

  • Effective
    8 Sep 1989

    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

Positions held2

  1. Period not retained

    OWNER/OPERATOR (MEDICAL GROUP)

  2. Period not retained

    EMPLOYEE (PRIVATE CIT/ENTITY)

Other names2

Also known as2

Angela T. AlonsoJose A. Morales

Addresses5

  • Miami, FL 33183

  • Hialeah, FL 33012

  • 1370 N 36TH STREET, HIALEAH, FL 33012

  • Miramar, FL 33027

  • 4180 S W 149TH TERRACE, MIRAMAR, FL 33027

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.