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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David Lee | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| First name | DAVID | [sources] | |||
| Last name | LEE | [sources] | |||
| Position | THERAPIST | [sources] | |||
| Address | 416 A BUXTON RD, SACO, ME 04072 · SACO, ME 04072 | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
People and companies excluded from Federally funded health care programs
United States · OIG
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
us-fed-e74b7e3d4da1b9150a004beee6a784e9109fc848 · us-fed-excl-david-lee-04072-sacoFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of Health and Human Services Office of Inspector General | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Order of prohibition against David Lee | ||
| United States | HHS | Reciprocal | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
| United States | OPM | Reciprocal | - |