ca_dmhc
3 records
CA DMHC: Settlement Agreement — The Capella Group, Inc.
2011-10-10
Health Plan | Violations: 1300.75.4.2, 1375.4
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CA DMHC: Settlement Agreement — The Capella Group, Inc.
2006-09-26
Health Plan | Violations: 1386(b)(7), 1349
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CA DMHC: Cease and Desist Order — The Capella Group, Inc.
2005-07-15
Health Plan | Violations: 1386(b)(7), 1349
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canada_sema
1 records
Canada SEMA: Russia: Capella
2025-02-21
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ny_corps
2 records
NY Corp: CAPELLA GROUP LLC
2021-09-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: CAPELLA, LLC
2002-06-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: CAPELLA
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
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SAM.gov
1 records
EXCLUDED: CAPELLA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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