Trans-Capital Investment Group

Active exclusionFirm

Trans-Capital Investment Group has an active exclusion in the System for Award Management (SAM.gov), entered by the HHS effective May 20, 2003. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: E66GVX54WMT4
Physical address: 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: HHS
CT Code: Z1
Active since: May 20, 2003
Termination: Indefinite

Agency comments

Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).