SapherCheck

4 SapherCheck records found for Person 1951 03 29

Title MRS
Profile Type PERSON
Name KARLYN DIANE FOY
First Name KARLYN
Middle Name DIANE
Last Name FOY
Nationality UNITED KINGDOM
Birth Date 1951-03-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SYKE FARM, RINGLOWS LANE, ROCHDALE, UNITED KINGDOM, OL12 9TH
Topics DISQUALIFIED
Notes BORN ON 29 MARCH 1951 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g2tI-adEpMyG1-JeOl3mSJoZqJI

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: 2022-07-15
End Date: 2027-07-14
Listing Date: 2022-06-24
Country: United Kingdom

Entity: gb-coh-g2ti-adepmyg1-jeol3msjozqji

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

Reason: INV6202015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KENNETH WAGNER III ANDERSON
First Name KENNETH
Middle Name WAGNER III
Last Name ANDERSON
Country UNITED STATES
Birth Date 1951-03-29
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1659434108
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 540 NORTH LAKE SHORE DRIVE, AP, CHICAGO, IL 60611
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: 2019-03-20
Country: United States

Entity: us-fed-excl-kenneth-wagner-iii-anderson-60611-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name STUART M MILLER
First Name STUART
Middle Name M
Last Name MILLER
Country UNITED STATES
Birth Date 1951-03-29
Position GENERAL PRACTICE/FP (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 P O BOX 600, UNIT 2, FPC ELGIN AFB, FL 32542
Topics DEBARRED ENTITY
Description UPIN: C33532

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: 1995-08-14
Country: United States

Entity: us-fed-excl-stuart-m-miller-32542-fpc-elgin-afb

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias CYNTHIA NELSON
Profile Type PERSON
Name WILLIAM DAVID NELSON
First Name WILLIAM
Middle Name DAVID
Last Name NELSON
Country UNITED STATES
Birth Date 1951-03-29
Position RELATED (TRANSPORTATION CO)
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 RR #1, STATE RD 130, #1, HOBART, IN 46342
HOBART, IN 46342, 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: 1990-02-21
Country: United States

Entity: us-fed-excl-william-david-nelson-46342-hobart

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NSB6

Start Date: 1990-02-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-william-david-nelson-46342-hobart

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).