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CLAUDE ARTHUR II VERBAL

Debarred entity

CLAUDE ARTHUR II VERBAL is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CLAUDE ARTHUR II VERBAL · CLAUDE ARTHUR VERBAL II				[sources]
Birth date	1973-02-17				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	CLAUDE				[sources]
Last name	VERBAL				[sources]
Middle name	ARTHUR II				[sources]
Position	COMM MNTL HLTH CNTR (BUS OWNER/EXEC)				[sources]
Address	P O BOX 1000, #98879004, BUTNER, NC 27509				[sources]
Last change	2026-01-06	Last processed	2026-02-03	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2015-06-18	-

Assets and shares
Asset	Percentage held	Start date	End date
INFINITE WELLNESS CONCEPTS Debarred entity	-	-	-

People and companies excluded from Federally funded health care programs

United States · OIG

Service providers who have been terminated for cause from North Carolina's Medicaid and other Health Programs.

United States · NC Medicaid Division of Health Benefits

Source data IDs: us-mednc-fc31b16bdea7406090644dee53fe58d9340e8f10 · us-fed-excl-claude-arthur-ii-verbal-27509-butner

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