Nex Systems
Person

Boris Leo Rabichev

Debarred entity

Born 13 Jan 1958 (68 years old),United States. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Listed
    21 Oct 2016
    Effective
    20 Oct 2016

    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

  • Effective
    20 Oct 2016

    Official designation

    New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States

    omig.ny.gov

  • Listed
    3 Aug 2017
    Effective
    22 Feb 2017

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    sam.gov

  • Effective
    20 Oct 2016

    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 held1

  1. Period not retained

    PHARMACY (BUS OWNER/EXEC)

Other names1

Also known as1

RABICHEV BORIS LEO

Addresses2

  • Otisville, NY 10963

  • TWO MILE DRIVE, #18855-041, OTISVILLE, NY 10963

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.