Statements: Epps, Sam

Canonical ID: NK-kNXdYgamWcVDSxnE4qg4xt · 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`	LAKE CITY, SC 29560	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2025-12-29
`Person:address`	1204 S MORRIS ST, LAKE CITY, SC 29560	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-06-06
`LegalEntity:address`	Lake City, SC 29560	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2024-11-30
`Person:birthDate`	1984-11-05	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`LegalEntity:country`	us	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2024-10-30
`Person:country`	us	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`Person:country`	us	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`Person:createdAt`	2009-02-19	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`Person:firstName`	SAM	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`Person:firstName`	SAM	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`LegalEntity:id`	afa8272869a14c9ee449a9540158bd6245362fef	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2025-07-25
`Person:id`	365cfa3e2abf0611b058ec91bb6cd1ff835e5f55	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2025-09-12
`Person:id`	45ccc5eca2658f05177b7726382974307d791b3c	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2025-12-29
`Person:lastName`	EPPS	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`Person:lastName`	EPPS	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`Person:name`	SAM EPPS	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`LegalEntity:name`	Epps, Sam	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2024-10-30
`Person:name`	SAM EPPS	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`Person:position`	OWNER/OPERATOR (TRANSPORTATION CO)	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08
`Person:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2025-09-12
`LegalEntity:sector`	Owner/Operator Transportation Co	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2025-07-25
`Person:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-09
`LegalEntity:topics`	debarment	eng	us_sc_med_exclusions	`us-medsc-cf582fd7ded96fef4416f10484df1193682e733a`	2024-10-30
`Person:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-sam-epps-29560-lake-city`	2024-05-08

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