Statements: TONY MCGILL

Canonical ID: NK-RnoANak9P8uezTe9AcTZQL · 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
`LegalEntity:address`	North Charleston, SC 29415	eng	us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2024-11-30
`Person:address`	P O BOX 70531, NORTH CHARLESTON, SC 29415	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-06
`Person:address`	NORTH CHARLESTON, SC 29415	eng	us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2025-12-29
`Person:birthDate`	1972-08-17		us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`LegalEntity:country`	us		us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2024-10-30
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:createdAt`	2024-06-11		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`Person:createdAt`	2024-08-06		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-08-08
`Person:firstName`	TONY	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:firstName`	TONY	eng	us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`Person:id`	d5b7f8f5fe7819bd02923926dcf4a9c4c56b2bd8		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2026-01-06
`Person:id`	7292998d7884d67b8a655ca86df9d52f85a818c8		us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2026-01-06
`Person:id`	8b896a7c6b5661ff5fdca9962f5ac066ba5caae2		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2026-01-06
`LegalEntity:id`	0908318ed45f4e63e1342a9f2ebbaace7267f082		us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2025-07-25
`Person:lastName`	MCGILL	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:lastName`	MCGILL	eng	us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`LegalEntity:name`	McGill, Tony	eng	us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2024-10-30
`Person:name`	TONY MCGILL	eng	us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`Person:name`	TONY MCGILL	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:position`	BILLING SERVICE CO (BUS OWNER/EXEC)	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2025-09-12
`LegalEntity:sector`	Bus Owner/Exec - Billing Service Co	eng	us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2025-07-25
`LegalEntity:topics`	debarment		us_sc_med_exclusions	`us-medsc-f97f28fececd8f22c989a0fe6aa72e7872296011`	2024-10-30
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-06-13
`Person:uniqueEntityId`	CHRPKKCB5JJ5	eng	us_sam_exclusions	`us-fed-excl-tony-mcgill-29415-north-charleston`	2024-12-03

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