Statutorily Debarred Parties

Statutorily Debarred Parties refer to individuals or entities that are prohibited from receiving federal contracts, certain federal assistance, or other benefits due to violations of specific laws or regulations. This debarring process helps ensure that only compliant and trustworthy parties are eligible for government projects.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

764 Entities in Statutorily Debarred Parties

Entity Name	Entity Type	Effective Date	Status
Berg H Leonard	Individual	Jan 13, 1992	active
Jones Dennis Ritiche	Individual	Sep 3, 2003	active
Khalil Naji Antoine Abi	Individual	Nov 20, 2006	active
Botifoll Ernesto	Individual	Jan 13, 1992	active
Katsaras Constantinos	Individual	Feb 1, 2006	active
Schroeder Richard Herman	Individual	Jul 18, 1988	active
Khan Tauquir A	Individual	Feb 1, 2006	active
Bocanegra Juan Carlos	Individual	Mar 19, 2010	active
Boltutskiy Sergey	Individual	Apr 25, 2018	active
Boutros Fadi	Individual	Sep 3, 2003	active

FAQs

Why is compliance with Suspended and Excluded Medicaid Providers by Kentucky Cabinet for Health and Family Services necessary?

Complying with the list of Suspended and Excluded Medicaid Providers is crucial for several reasons. first and foremost, it helps protect patients. medicaid is designed to provide essential healthcare services to those in need. when providers are suspended or excluded, it often means they have not met safety or ethical standards. by ensuring compliance with this list, healthcare professionals can avoid working with individuals or organizations that may jeopardize patient care.

Which companies should comply with Suspended and Excluded Medicaid Providers by Kentucky Cabinet for Health and Family Services?

The healthcare industry must comply with this list, including hospitals, clinics, and nursing facilities. Compliance is crucial to ensure that these providers do not receive Medicaid funding. This helps maintain the integrity of Medicaid services and protects beneficiaries from substandard care, thereby promoting overall public health and safety.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting