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8 SapherCheck records found for Person 1953 03 16

1. Wassim TAPPUNI

Profile Type	PERSON
Name	WASSIM TAPPUNI
First Name	WASSIM
Last Name	TAPPUNI
Birth Date	1953-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1 COOMBE NEVILLE, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 7HW
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbVPDgXUkvppzA8SsD5NbGCNnqM

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: 2017-09-22 End Date: 2027-09-21 Country: United Kingdom Entity: gb-coh-mbvpdgxukvppza8ssd5nbgcnnqm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CHARLES K BIXBY

Profile Type	PERSON
Name	CHARLES K BIXBY
First Name	CHARLES
Middle Name	K
Last Name	BIXBY
Country	UNITED STATES
Birth Date	1953-03-16
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Npi Code	1073796975
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	928 SUTTER ST, SAN FRANCISCO, CA 94109 SAN FRANCISCO, CA 94109, 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: 2006-09-20 Country: United States Entity: us-fed-excl-charles-k-bixby-94109-san-francisco 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: S4MR3P3TZ Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-charles-k-bixby-94109-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PL1W Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-charles-k-bixby-94109-san-francisco 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. GERTRUDE PARKER

Profile Type	PERSON
Name	GERTRUDE PARKER
First Name	GERTRUDE
Last Name	PARKER
Country	UNITED STATES
Birth Date	1953-03-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-01-24
Npi Code	1689728958
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7007, #34316-034, MARIANNA, FL 32447 MARIANNA, FL 32447, 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: 2018-01-18 Country: United States Entity: us-fed-excl-gertrude-parker-32447-marianna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR664S6 Start Date: 2018-03-19 Listing Date: 2019-01-09 Country: United States Entity: us-fed-excl-gertrude-parker-32447-marianna 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: S4MR664S6 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-gertrude-parker-32447-marianna Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JAMES HOWARD DALLMAN

Profile Type	PERSON
Name	JAMES HOWARD DALLMAN
First Name	JAMES
Middle Name	HOWARD
Last Name	DALLMAN
Country	UNITED STATES
Birth Date	1953-03-16
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2776 HICKORYWOOD LN, S E, GRAND RAPIDS, MI 49546 GRAND RAPIDS, MI 495467433, 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: 1999-06-17 Country: United States Entity: us-fed-excl-james-howard-dallman-49546-grand-rapids Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NJVP Start Date: 1999-06-17 Listing Date: 1999-06-18 Country: United States Entity: us-fed-excl-james-howard-dallman-49546-grand-rapids 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: S4MR3NJVP Start Date: 1999-09-14 Listing Date: 1999-10-15 Country: United States Entity: us-fed-excl-james-howard-dallman-49546-grand-rapids Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JIMMY D HOLLOWAY

Profile Type	PERSON
Name	JIMMY D HOLLOWAY JIMMY D. HOLLOWAY
First Name	JIMMY
Middle Name	D D.
Last Name	HOLLOWAY
Country	UNITED STATES
Birth Date	1953-03-16
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONAHANS, TX 79756, USA 901 E 5TH STREET, MONAHANS, TX 79756
Topics	DEBARRED ENTITY
Description	UPIN: U49850

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: 2003-10-29 Country: United States Entity: us-fed-excl-jimmy-d-holloway-79756-monahans 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: HHS Authority ID: S4MR3QHTB Start Date: 2003-12-18 Listing Date: 2004-02-25 Country: United States Entity: us-fed-excl-jimmy-d-holloway-79756-monahans 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: S4MR3QHTB Start Date: 2004-03-01 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-jimmy-d-holloway-79756-monahans Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JULIE STOTT
First Name	JULIE
Last Name	STOTT
Country	UNITED STATES
Birth Date	1953-03-16
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESA, AZ 85215, USA 6546 E RIVERDALE STREET, MESA, AZ 85215
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: 2014-10-20 Country: United States Entity: us-fed-excl-julie-stott-85215-mesa 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: S4MR4H7ZL Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-julie-stott-85215-mesa 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).

7. MELVIN BAILEY

Profile Type	PERSON
Name	MELVIN BAILEY
First Name	MELVIN
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1953-03-16
Position	SECUR OFFICER/GUARD (HOSPITAL)
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	P O BOX 700, BLDG 5852 FC, FORT DIX, NJ 08640
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: 1998-06-18 Country: United States Entity: us-fed-excl-melvin-bailey-08640-fort-dix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. NANCY A JACKSON

Profile Type	PERSON
Name	NANCY A JACKSON
First Name	NANCY
Middle Name	A
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1953-03-16
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-09-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST MOLINE, IL 61244, USA P O BOX 448, EAST MOLINE, IL 61244
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: 2004-07-20 Country: United States Entity: us-fed-excl-nancy-a-jackson-61244-east-moline 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: S4MR3P540 Start Date: 2004-09-13 Listing Date: 2004-09-29 Country: United States Entity: us-fed-excl-nancy-a-jackson-61244-east-moline Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public