SapherCheck

5 SapherCheck records found for Person 1944 12 18

Profile Type PERSON
Name JOHN ANTHONY CARTWRIGHT
First Name JOHN
Middle Name ANTHONY
Last Name CARTWRIGHT
Nationality UNITED KINGDOM
Birth Date 1944-12-18
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WOODFIELD MEWS KNOTT LANE, HYDE, CHESHIRE, UNITED KINGDOM, SK14 5BS
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1944 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-1HayoArje0o2j92uT_P9tLU7hM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2017-02-02
End Date: 2027-02-01
Country: United Kingdom

Entity: gb-coh-1hayoarje0o2j92ut-p9tlu7hm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20137031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CAROLYN E. NEWMAN
CAROLYN E NEWMAN
First Name CAROLYN
Middle Name E.
E
Last Name NEWMAN
Country UNITED STATES
Birth Date 1944-12-18
Position SOCIAL WORKER (GOVT EMP(STATE/LOC))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RICHMOND, VA 23225, USA
4608 SYLVAN RD, RICHMOND, VA 23225
Topics DEBARRED ENTITY

3 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: 1998-05-20
Country: United States

Entity: us-fed-excl-carolyn-e-newman-23225-richmond

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: S4MR3QVTD

Start Date: 1998-05-20
Listing Date: 1998-05-21
Country: United States

Entity: us-fed-excl-carolyn-e-newman-23225-richmond

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).

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: S4MR3QVTD

Start Date: 1998-08-24
Listing Date: 1999-01-06
Country: United States

Entity: us-fed-excl-carolyn-e-newman-23225-richmond

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name EMMANUEL LIONEL NAU
First Name EMMANUEL
Middle Name LIONEL
Last Name NAU
Country UNITED STATES
Birth Date 1944-12-18
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 1982637856
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9101 DOWN CREST WAY, WINDERMERE, FL 34786
WINDERMERE, FL 34786, USA
Topics DEBARRED ENTITY

3 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: 2015-08-20
Country: United States

Entity: us-fed-excl-emmanuel-lionel-nau-34786-windermere

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: OPM

Authority ID: S4MR4Z5Z6

Start Date: 2015-09-26
Listing Date: 2016-02-03
Country: United States

Entity: us-fed-excl-emmanuel-lionel-nau-34786-windermere

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4TFNT

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-emmanuel-lionel-nau-34786-windermere

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 JAN ALAN MAYER
First Name JAN
Middle Name ALAN
Last Name MAYER
Country UNITED STATES
Birth Date 1944-12-18
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
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 1300 HARDING PLACE, NASHVILLE, TN 37215
Topics DEBARRED ENTITY
Description UPIN: B03106

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: 2001-09-20
Country: United States

Entity: us-fed-excl-jan-alan-mayer-37215-nashville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name NELAGO ONESMUS ASPHIPALA
First Name NELAGO
Middle Name ONESMUS
Last Name ASPHIPALA
Country UNITED STATES
Birth Date 1944-12-18
Position NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PORT SAINT LUCIE, FL 34985, USA
P O BOX 8214, PORT SAINT LUCIE, FL 34985
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: 2007-09-20
Country: United States

Entity: us-fed-excl-nelago-onesmus-asphipala-34985-port-saint-lucie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3PBVQ

Start Date: 2007-09-20
Listing Date: 2007-09-20
Country: United States

Entity: us-fed-excl-nelago-onesmus-asphipala-34985-port-saint-lucie

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).