Statements: Thomas P. Lavery

Canonical ID: NK-WyhBcv7vHZWBsSo9cRZijg · 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`	PALM SPRINGS, CA 92612	eng	us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2025-12-29
`Person:address`	PALM SPRINGS, CA 92262	eng	us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2025-12-29
`Person:address`	2820 N ARCADIA COURT, B210, PALM SPRINGS, CA 92612	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-06-06
`Person:address`	5366 Lakeside Dr., Palm Springs, CA	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:address`	2820 North Arcadia Ct., Unit B210, Palm Springs, CA	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:address`	5366 LAKESIDE DRIVE, PALM SPRINGS, CA 92262	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-06-06
`Person:birthDate`	1947-05-24		us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:birthDate`	1947-05-24		us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:country`	us		us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:country`	us		us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:country`	us		us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09
`Person:country`	us	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:createdAt`	2010-03-22		us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:createdAt`	1997-02-03		us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09
`Person:firstName`	Thomas	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:firstName`	Thomas	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:firstName`	THOMAS	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:firstName`	THOMAS	eng	us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09
`Person:firstName`	THOMAS	eng	us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:firstName`	THOMAS	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:id`	c282a695a92349c931d1267635d20e7394e87771		us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2026-01-06
`Person:id`	6ca1cf1d6425f3849a8b237d377c6d3467b887b0	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-12-12
`Person:id`	b9cf4733f2607b3e5b5afc763271e113a535a93a	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2025-07-29
`Person:id`	fd4475a4b1d4d427988cd6b786652425792f3ddf		us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2026-01-06
`Person:id`	eb0875a793fbf07ac9f50c8c91696e64e5c0a93f		us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2026-01-06
`Person:id`	1429664f168816732cf57220ace0be6324faf5fe		us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2026-01-06
`Person:lastName`	LAVERY	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:lastName`	LAVERY	eng	us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09
`Person:lastName`	Lavery	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:lastName`	LAVERY	eng	us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:lastName`	Lavery	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:lastName`	LAVERY	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:middleName`	PATRICK	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-10-11
`Person:middleName`	P.	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2025-07-29
`Person:middleName`	P.	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:middleName`	PATRICK	eng	us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-10-11
`Person:name`	THOMAS PATRICK LAVERY	eng	us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09
`Person:name`	THOMAS LAVERY	eng	us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:name`	Thomas P. Lavery	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:name`	THOMAS PATRICK LAVERY	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:name`	THOMAS LAVERY	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:name`	Thomas P. Lavery	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:position`	OWNER/OPERATOR (DME COMPANY)	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:position`	OWNER/OPERATOR (DRUG COMPANY/SUPLIER)	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2025-09-12
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2025-09-12
`Person:registrationNumber`	DME00340F	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-12-12
`Person:sector`	Employee	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:sector`	Durable Medical Equipment	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-5fb7be326e8e9cc78fe58580c8bb3be59b807f9c`	2024-11-07
`Person:topics`	debarment	eng	us_ca_med_exclusions	`us-medca-e6c367e0cfee483f93266dbe898875a863033811`	2024-11-07
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-09
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-08
`Person:topics`	debarment		us_hhs_exclusions	`us-fed-excl-thomas-lavery-92612-palm-springs`	2024-05-08
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-thomas-patrick-lavery-92262-palm-springs`	2024-05-09

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