Statements: MICHAEL R PENN

Canonical ID: NK-94Gc37KsLX79KDYm3n3gxv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NEW YORK, NY 10023, USA	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-06-07
`Person:address`	(NY), (NY)		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-11-29
`Person:address`	312 W 73RD STREET, APT 3C, NEW YORK, NY 10023	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-06-06
`Person:addressEntity`	`addr-427cc281d65cd67bc92d65fa1cba47596b23bf65`		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:birthDate`	1958-08-23	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-03
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:country`	us		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:createdAt`	2023-05-25	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:firstName`	MICHAEL	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:firstName`	MICHAEL	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:firstName`	Michael		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:id`	26ae8c33a65ef8b5e4150de57093373188201117	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2025-09-12
`LegalEntity:id`	05405cddf8bbaf15759ed075b79496e92e2e1f88	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2025-02-14
`Person:id`	bb938ee5032d654158446632c96c9f466588473c	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2025-02-23
`Person:id`	48ea9d81945a2ad872c7f1b533bd8199340d1014		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-11-29
`Person:idNumber`	SW123903 (PA)		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`LegalEntity:idNumber`	00041172	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:lastName`	PENN	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:lastName`	Penn		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:lastName`	PENN	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:middleName`	R	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-10-11
`Person:middleName`	R.		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-11
`Person:middleName`	R	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-10-11
`Person:name`	Michael R. Penn		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`LegalEntity:name`	PENN MICHAEL R	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:name`	MICHAEL R PENN	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:name`	MICHAEL R PENN	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:npiCode`	1801874607		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:npiCode`	1801874607	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-06-06
`LegalEntity:npiCode`	1801874607	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:position`	SOCIAL WORKER (IND- LIC HC SERV PRO)	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2025-09-12
`LegalEntity:sector`	Licensed Clinical Social Worker	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2025-02-14
`Person:title`	Social Worker		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:topics`	debarment		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:uniqueEntityId`	VFA1NC7KZDZ1	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-12-03

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