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Person

KASWAN MALCOLM J MD

Debarred entity

Born 18 Jan 1943 (83 years old),United States. Named in 4 sanctions listings.

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Summary

UPIN: D38340

Sanctions and listings4

  • Effective
    20 May 2002

    List of Excluded Individuals/Entities (LEIE)

    Department of Health and Human Services Office of Inspector GeneralUS Health and Human Services Inspector General ExclusionsUnited States

    1128b4

    Programme US-HHS-OIGoig.hhs.govoig.hhs.gov

  • Listed
    27 Jul 2012
    Effective
    17 Jul 2002

    Reciprocal

    OPMUS SAM Procurement ExclusionsUnited StatesActive

    Ineligible (Proceedings Completed)

    sam.gov

  • Effective
    7 May 2002

    Official designation

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

    omig.ny.gov

  • Listed
    27 Jul 2012
    Effective
    20 May 2002

    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

Positions held1

  1. Period not retained

    PSYCHIATRY (MEDICAL PRACTICE, MD)

Identifiers1

IdentifierNumber
ID number00127496

Other names1

Also known as1

Malcolm Kaswan

Addresses2

  • Water Mill, NY 11976

  • 55 NARROW LANE SOUTH, WATER MILL, NY 11976

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