SapherCheck

3 SapherCheck records found for Person 1942 10 07

Title MR
Profile Type PERSON
Name BERNARD FREEMAN
First Name BERNARD
Last Name FREEMAN
Nationality UNITED KINGDOM
Birth Date 1942-10-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 GLENVILLE CLOSE, LIVERPOOL, MERSEYSIDE, L25 5NJ
Topics DISQUALIFIED
Notes BORN ON 7 OCTOBER 1942 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jfPPOWDgVHX1CEc6dhYA0RDVLqE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-08-19
End Date: 2025-08-18
Country: United Kingdom

Entity: gb-coh-jfppowdgvhx1cec6dhya0rdvlqe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3250629

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANN LOUISE BERGREN
First Name ANN
Middle Name LOUISE
Last Name BERGREN
Country UNITED STATES
Birth Date 1942-10-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-12-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 37 RICHMOND ST, BROOKLYN, NY 11208
BROOKLYN, NY 11208, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-12-20
Country: United States

Entity: us-fed-excl-ann-louise-bergren-11208-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4Y3P8

Start Date: 2015-12-20
Listing Date: 2015-12-22
Country: United States

Entity: us-fed-excl-ann-louise-bergren-11208-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JAMES E MURPHY JR
First Name JAMES
Middle Name E
Last Name MURPHY JR
Country UNITED STATES
Birth Date 1942-10-07
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20 CHURCH STREET, NIVERVILLE, NY 12130
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-08-20
Country: United States

Entity: us-fed-excl-james-e-murphy-jr-12130-niverville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp