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`	260 W 72ND ST, SUITE 1B, NEW YORK, NY 100232817		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:address`	NEW YORK, NY 10023	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2025-12-29
`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		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:country`	us		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:country`	us		us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`LegalEntity:country`	us		us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-03
`Person:createdAt`	2023-05-25		us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:firstName`	MICHAEL		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:firstName`	Michael		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`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
`LegalEntity:id`	05405cddf8bbaf15759ed075b79496e92e2e1f88		us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2025-02-14
`Person:id`	653604787e7fc635d8c41b8d64c865f7cf1a4f89		ext_us_cms_npi	`us-npi-1801874607`	2026-02-05
`Person:id`	c18ad43c2d1b03bb6cc801a1da148341a625696e		us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2026-01-06
`Person:id`	48ea9d81945a2ad872c7f1b533bd8199340d1014		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-11-29
`Person:id`	e0088be8280de343e251d819cd074788a1a4402d		us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2026-01-06
`LegalEntity:idNumber`	00041172	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:idNumber`	SW123903 (PA)		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`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:lastName`	PENN	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:lastName`	PENN		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:middleName`	R		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`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	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`Person:name`	MICHAEL R PENN		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:name`	MICHAEL R PENN	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`LegalEntity:name`	PENN MICHAEL R	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:name`	Michael R. Penn		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:npiCode`	1801874607		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:npiCode`	1801874607		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`LegalEntity:npiCode`	1801874607	eng	us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:npiCode`	1801874607	eng	us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-06-06
`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:title`	MR.		ext_us_cms_npi	`us-npi-1801874607`	2026-02-04
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-05-09
`LegalEntity:topics`	debarment		us_ny_med_exclusions	`us-medny-ddfeae52e4015003fe773907283a683c466340ec`	2024-09-02
`Person:topics`	debarment		us_pa_med_exclusions	`us-medpa-5aa7e5452f929e84d25b3d3cf9369f4ab2098bbe`	2024-10-01
`Person:uniqueEntityId`	VFA1NC7KZDZ1	eng	us_sam_exclusions	`us-fed-excl-michael-r-penn-10023-new-york`	2024-12-03

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