Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1951 11 23

1. Michael John FOY

Title	MR
Profile Type	PERSON
Name	MICHAEL JOHN FOY
First Name	MICHAEL
Middle Name	JOHN
Last Name	FOY
Nationality	UNITED KINGDOM
Birth Date	1951-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SYKESIDE FARM, SYKESIDE, ROCHDALE, LANCASHIRE, OL12 9TH
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YSgXyAZ9K5TAzLs9el9MYC0vmb4

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: 2022-07-15 End Date: 2027-07-14 Listing Date: 2022-06-24 Country: United Kingdom Entity: gb-coh-ysgxyaz9k5tazls9el9myc0vmb4 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

2. Gary DRISCOLL

Profile Type	PERSON
Name	GARY DRISCOLL
First Name	GARY
Last Name	DRISCOLL
Nationality	UNITED KINGDOM
Birth Date	1951-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 CRAVEN MANSIONS 86 CRAVEN PARK, LONDON, NW10 8QG
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1951 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z6usFPMof5WqekwtH9ZWDxkLZY4

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: 2017-01-06 End Date: 2028-01-05 Listing Date: 2016-12-16 Country: United Kingdom Entity: gb-coh-z6usfpmof5wqekwth9zwdxklzy4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4472555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JOANNE FRANCES MCWHORTER

Profile Type	PERSON
Name	JOANNE FRANCES MCWHORTER
First Name	JOANNE
Middle Name	FRANCES
Last Name	MCWHORTER
Country	UNITED STATES
Birth Date	1951-11-23
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH RICHLAND HILLS, TX 76180, USA 8321 JERRIE JO DRIVE, NORTH RICHLAND HILLS, TX 76180
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: 2015-07-20 Country: United States Entity: us-fed-excl-joanne-frances-mcwhorter-76180-north-richland-hills 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: S4MR4SC70 Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-joanne-frances-mcwhorter-76180-north-richland-hills 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).

4. LEIGH ANNE WOOD

Alias	LEIGH WOOD
Profile Type	PERSON
Name	LEIGH ANNE WOOD
First Name	LEIGH
Middle Name	ANNE
Last Name	WOOD
Country	UNITED STATES
Birth Date	1951-11-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85704, USA 6252 N POMONA RD, TUCSON, AZ 85704
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: 2002-02-20 Country: United States Entity: us-fed-excl-leigh-anne-wood-85704-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MY82 Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-leigh-anne-wood-85704-tucson 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: S4MR3MY82 Start Date: 2002-04-19 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-leigh-anne-wood-85704-tucson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARLENA BERGMAN

Profile Type	PERSON
Name	MARLENA BERGMAN
First Name	MARLENA
Last Name	BERGMAN
Country	UNITED STATES
Birth Date	1951-11-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	750 SIERRA VISTA DR, APT, LAS VEGAS, NV 89109
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: 1998-11-19 Country: United States Entity: us-fed-excl-marlena-bergman-89109-las-vegas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MINNIE B SULLIVAN BRADSHAW

Profile Type	PERSON
Name	MINNIE B SULLIVAN BRADSHAW
First Name	MINNIE
Middle Name	B SULLIVAN
Last Name	BRADSHAW
Country	UNITED STATES
Birth Date	1951-11-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBIA, SC 42728, USA P O BOX 147, COLUMBIA, SC 42728
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: 2005-05-19 Country: United States Entity: us-fed-excl-minnie-b-sullivan-bradshaw-42728-columbia 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: S4MR3PHVL Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-minnie-b-sullivan-bradshaw-42728-columbia 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).