SHAMIZA ALLY
Debarred entityBorn 22 Dec 1973 (52 years old),United States. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 18 Mar 2026
- Effective
- 28 Feb 2026
Reciprocal
OPMUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.
- Effective
- 15 Dec 2019
Official designation
New York State Office of the Medicaid Inspector GeneralUS New York State Medicaid ExclusionsUnited States
- Effective
- 20 Jan 2026
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
Period not retained
TRANSPORTATION CO (BUS OWNER/EXEC)
Other names1
Also known as1
Addresses2
SOUTH OZONE PARK, NY 11420
109-46 115TH STREET, SOUTH OZONE PARK, NY 11420
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