Nex Systems
Person

Anna Aivazova

Debarred entity

Born 24 Mar 1968 (58 years old),United States. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    19 Dec 2013

    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

  • Effective
    11 Jan 2012

    Official designation

    Louisiana Department of HealthUS Louisiana Department of Health Adverse Actions ListUnited States

    Conspiracy to commit Health Care Fraud

    adverseactions.ldh.la.gov

  • Listed
    19 Dec 2013

    Reciprocal

    HHSUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    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).

    sam.gov

Positions held1

  1. Period not retained

    BILLING SERVICE CO (BUS OWNER/EXEC)

Addresses3

  • P O BOX 5300, #32240-034, ADELANTO, CA 92301

  • LA 70119

  • ADELANTO, CA 92301

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.