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TIMOTHY D LUCEY, LTD

Debarred entity

TIMOTHY D LUCEY, LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TIMOTHY D LUCEY, LTD · TIMOTHY D. LUCEY LTD · TIMOTHY D. LUCEY, LTD.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_NY_2639834`				[sources]
Description	PODIATRY PRACTICE				[sources]
Registration number	not available				[sources]
Unique Entity ID	`H6E6N79YT4U4`				[sources]
Address	5177 ROUTE 9 WEST, NEWBURGH, NY 12550 · 5177 ROUTE 9W, NEWBURGH, NY 12550 · 5177 Route 9W, Newburgh, New York, NY, 12550				[sources]
Last change	2026-02-07	Last processed	2026-02-07	First seen	2024-05-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Health and Human Services Office of Inspector General		2002-07-18	-

Data sources

US Health and Human Sciences Inspector General Exclusions81,592

People and companies excluded from Federally funded health care programs

United States · OIG

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

BrightQuery OpenData.org557

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: us-fed-excl-timothy-d-lucey-ltd-12550-newburgh · bq-us-ny-2639834

For experts: raw data explorer

Factsheet Data sources

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