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5 SapherCheck records found for Person 1949 02 17

1. John COTTON

Title	MR
Profile Type	PERSON
Name	JOHN COTTON
First Name	JOHN
Last Name	COTTON
Birth Date	1949-02-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 MANSON DRIVE, CRADLEY HEATH, WEST MIDLANDS, UNITED KINGDOM, B64 6SD
Topics	DISQUALIFIED
Notes	BORN ON 17 FEBRUARY 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bsCCyg8WDhNXFNRt-jgx9GsIuYU

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-09-23 End Date: 2029-09-22 Country: United Kingdom Entity: gb-coh-bsccyg8wdhnxfnrt-jgx9gsiuyu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOHN COTTON
First Name	JOHN
Last Name	COTTON
Nationality	UNITED KINGDOM
Birth Date	1949-02-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 MANSON DRIVE, OLD HILL, WEST MIDLANDS, B64 6SD
Topics	DISQUALIFIED
Notes	BORN ON 17 FEBRUARY 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LOVYfMNrce3byZkURSNQ9gY6ho8

1 Sanctions

1. Sanction Caption: Sanction

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: 2011-07-01 End Date: 2026-06-30 Country: United Kingdom Entity: gb-coh-lovyfmnrce3byzkursnq9gy6ho8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20100242-1 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ISAAC SCHWARTZ

Profile Type	PERSON
Name	ISAAC SCHWARTZ
First Name	ISAAC
Last Name	SCHWARTZ
Country	UNITED STATES
Birth Date	1949-02-17
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCE, NY 11559, USA 11 WEDGEWOOD LANE, LAWRENCE, NY 11559
Topics	DEBARRED ENTITY

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: 1995-06-05 1991-11-24 Country: United States Entity: us-fed-excl-isaac-schwartz-11559-lawrence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NPNW Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-isaac-schwartz-11559-lawrence 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).

3. 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: OPM Authority ID: S4MR3NPNW Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-isaac-schwartz-11559-lawrence Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JANET L CLEMENTS

Profile Type	PERSON
Name	JANET L CLEMENTS
First Name	JANET
Middle Name	L
Last Name	CLEMENTS
Country	UNITED STATES
Birth Date	1949-02-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	4101 ARBORWOOD III, LINDERWOLD, NJ 08021
Topics	DEBARRED ENTITY

1 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: 1992-04-05 Country: United States Entity: us-fed-excl-janet-l-clements-08021-linderwold Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JUDITH MARLENE BOYD

Profile Type	PERSON
Name	JUDITH MARLENE BOYD
First Name	JUDITH
Middle Name	MARLENE
Last Name	BOYD
Country	UNITED STATES
Birth Date	1949-02-17
Position	NURSE/NURSES AIDE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1690 MALCOLM TAYLOR RD, BONIFAY, FL 32425 BONIFAY, FL 324256429, 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: 2003-04-20 Country: United States Entity: us-fed-excl-judith-marlene-boyd-32425-bonifay 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: S4MR3MV1T Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-judith-marlene-boyd-32425-bonifay 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).