Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1950 12 19

1. Peter John LASHMAR

Title	MR
Profile Type	PERSON
Name	PETER JOHN LASHMAR
First Name	PETER
Middle Name	JOHN
Last Name	LASHMAR
Nationality	UNITED KINGDOM
Birth Date	1950-12-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 WEST WAY, LYMINGTON, HAMPSHIRE, SO41 8DZ
Topics	DISQUALIFIED
Notes	BORN ON 19 DECEMBER 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j1MJITulMe-vKnKU0QmARAAJuCI

2 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: 2018-10-01 End Date: 2030-09-30 Country: United Kingdom Entity: gb-coh-j1mjitulme-vknku0qmaraajuci Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00SO237 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2021-08-06 End Date: 2036-08-05 Country: United Kingdom Entity: gb-coh-j1mjitulme-vknku0qmaraajuci Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190061 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. KIMBERLEY A HALL

Profile Type	PERSON
Name	KIMBERLEY A HALL
First Name	KIMBERLEY
Middle Name	A
Last Name	HALL
Country	UNITED STATES
Birth Date	1950-12-19
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	820 W END AVE, APT 14A, NEW YORK, NY 10025 NEW YORK, NY 10025, USA
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: 2018-05-20 Country: United States Entity: us-fed-excl-kimberley-a-hall-10025-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR6JXR3 Start Date: 2018-06-29 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-kimberley-a-hall-10025-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

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: HHS Authority ID: S4MR6JXR3 Start Date: 2018-05-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-kimberley-a-hall-10025-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. KRIS ANTHONY MCCORMACK

Profile Type	PERSON
Name	KRIS ANTHONY MCCORMACK
First Name	KRIS
Middle Name	ANTHONY
Last Name	MCCORMACK
Country	UNITED STATES
Birth Date	1950-12-19
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11387 CENTER PLANT RD, WETUMPKA, AL 36092 WETUMPKA, AL 36092, USA
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: 1998-05-20 Country: United States Entity: us-fed-excl-kris-anthony-mccormack-36092-wetumpka 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: OPM Authority ID: S4MR3NS69 Start Date: 1998-08-21 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-kris-anthony-mccormack-36092-wetumpka Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NS69 Start Date: 1998-05-20 Listing Date: 1998-05-29 Country: United States Entity: us-fed-excl-kris-anthony-mccormack-36092-wetumpka 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).

4. MARION ANN CLEEK

Profile Type	PERSON
Name	MARION ANN CLEEK
First Name	MARION
Middle Name	ANN
Last Name	CLEEK
Country	UNITED STATES
Birth Date	1950-12-19
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	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	94 BUNKER ROAD, ELDON, MO 65026 ELDON, MO 65026, 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: 2013-11-20 Country: United States Entity: us-fed-excl-marion-ann-cleek-65026-eldon 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: S4MR4C7JN Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-marion-ann-cleek-65026-eldon 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).

5. MARK LEE WEISSMAN

Registration Number	VWAAZK6R1J85
Profile Type	PERSON
Name	MARK LEE WEISSMAN
First Name	MARK
Middle Name	LEE
Last Name	WEISSMAN
Country	UNITED STATES
Birth Date	1950-12-19
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Npi Code	1871654384
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEORIA, AZ 85383, USA 27470 N MAKENA PL, PEORIA, AZ 85383
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: 2022-11-20 Country: United States Entity: us-fed-excl-mark-lee-weissman-85383-peoria 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: OPM Authority ID: S4MRNR1Z0 Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-mark-lee-weissman-85383-peoria Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.