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ALEXANDER SMITH
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Individual
ALEXANDER SMITH is an individual. Serves as director at UPPER TOOTING PARK MANSIONS MANAGEMENT LIMITED. Department of Health and Human Services Office of Inspector General — 1128b4. New York State Office of the Medicaid Inspector General. OPM — Reciprocal — Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes healt….
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Regulatory Action Warning (3)
- OPM — Reciprocal — Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. — 2024-08-31
- New York State Office of the Medicaid Inspector General — 2024-07-18
- Department of Health and Human Services Office of Inspector General — 1128b4 — 2024-07-18
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| regulatory action | HIGH | OPM — Reciprocal — Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. | Aug 2024 |
| regulatory action | HIGH | New York State Office of the Medicaid Inspector General | Jul 2024 |
| regulatory action | HIGH | Department of Health and Human Services Office of Inspector General — 1128b4 | Jul 2024 |