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4 SapherCheck records found for Person 1942 11 05

1. Robert Guy FORWAY

Profile Type	PERSON
Name	ROBERT GUY FORWAY
First Name	ROBERT
Middle Name	GUY
Last Name	FORWAY
Nationality	UNITED KINGDOM
Birth Date	1942-11-05
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HATCH HOUSE, COXTIE GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM14 5PN
Topics	DISQUALIFIED
Notes	BORN ON 5 NOVEMBER 1942 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2MoPSyqWBQcslOEGc5XfJHJ0IT4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-01 End Date: 2030-01-31 Listing Date: 2024-01-11 Country: United Kingdom Entity: gb-coh-2mopsyqwbqcsloegc5xfjhj0it4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909265 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CYRIL R KRUPKA

Profile Type	PERSON
Name	CYRIL R KRUPKA
First Name	CYRIL
Middle Name	R
Last Name	KRUPKA
Country	UNITED STATES
Birth Date	1942-11-05
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISVILLE, TX 75067, USA 1414 SUMMERTIME TRAIL, LEWISVILLE, TX 75067
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2011-12-20 Country: United States Entity: us-fed-excl-cyril-r-krupka-75067-lewisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3RKGN Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-cyril-r-krupka-75067-lewisville 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 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).

3. LAWRENCE L GASKINS

Profile Type	PERSON
Name	LAWRENCE L. GASKINS LAWRENCE L GASKINS
First Name	LAWRENCE
Middle Name	L L.
Last Name	GASKINS
Country	UNITED STATES
Birth Date	1942-11-05
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2375 CEDAR KEY, LAKE ORION, MI 48035 LAKE ORION, MI 48035, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1991-11-25 Country: United States Entity: us-fed-excl-lawrence-l-gaskins-48035-lake-orion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NXZ1 Start Date: 1991-11-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lawrence-l-gaskins-48035-lake-orion Program: NonProcurement 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 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).

4. NELSON F LEONE

Profile Type	PERSON
Name	NELSON F. LEONE NELSON F LEONE
First Name	NELSON
Middle Name	F F.
Last Name	LEONE
Country	UNITED STATES
Birth Date	1942-11-05
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA MESA, CA 91941, USA 8154 LA MESA BLVD, LA MESA, CA 91941
Topics	DEBARRED ENTITY
Description	UPIN: A90877

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1996-06-09 Country: United States Entity: us-fed-excl-nelson-f-leone-91941-la-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3P7Q5 Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nelson-f-leone-91941-la-mesa 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 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3P7Q5 Start Date: 1996-08-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nelson-f-leone-91941-la-mesa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public