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6 SapherCheck records found for Person 1954 10 04

1. Patrick James CORBALLY

Title	MR
Profile Type	PERSON
Name	PATRICK JAMES CORBALLY
First Name	PATRICK
Middle Name	JAMES
Last Name	CORBALLY
Nationality	IRELAND
Birth Date	1954-10-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	101A, HAM PARK ROAD, LONDON, E15 4AD
Topics	DISQUALIFIED
Notes	BORN ON 4 OCTOBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40V8rqzEwNDDF39lXd7geVtRGx4

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: 2021-12-14 End Date: 2028-12-13 Country: United Kingdom Entity: gb-coh-40v8rqzewnddf39lxd7gevtrgx4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001179 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Gillian Caroline WINSTANLEY

Title	MRS
Profile Type	PERSON
Name	GILLIAN CAROLINE WINSTANLEY
First Name	GILLIAN
Middle Name	CAROLINE
Last Name	WINSTANLEY
Nationality	UNITED KINGDOM
Birth Date	1954-10-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 GLEADS CROFT, HALESOWEN, WEST MIDLANDS, B62 0QA
Topics	DISQUALIFIED
Notes	BORN ON 4 OCTOBER 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/75IYfnzuGQ4xHeH1dEVLfb9Q9-s

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: 2016-01-13 End Date: 2026-01-12 Country: United Kingdom Entity: gb-coh-75iyfnzugq4xheh1devlfb9q9-s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147349-1 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CAROLYN ELAINE THOMPSON

Profile Type	PERSON
Name	CAROLYN ELAINE THOMPSON
First Name	CAROLYN
Middle Name	ELAINE
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1954-10-04
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PULASKI, VA 24301, USA 601 MATTHEWS COURT, PULASKI, VA 24301
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: 1999-09-20 Country: United States Entity: us-fed-excl-carolyn-elaine-thompson-24301-pulaski 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: S4MR3QQ45 Start Date: 1999-09-20 Listing Date: 1999-10-25 Country: United States Entity: us-fed-excl-carolyn-elaine-thompson-24301-pulaski 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: S4MR3QQ45 Start Date: 2000-01-13 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-carolyn-elaine-thompson-24301-pulaski Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CHARLES M PARROT

Profile Type	PERSON
Name	CHARLES M. PARROT CHARLES M PARROT
First Name	CHARLES
Middle Name	M M.
Last Name	PARROT
Country	UNITED STATES
Birth Date	1954-10-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1050 OCEAN AVENUE, NEW LONDON, CT 06320 NEW LONDON, CT 06320, USA
Topics	DEBARRED ENTITY
Description	UPIN: B39515

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: 1999-10-20 Country: United States Entity: us-fed-excl-charles-m-parrot-06320-new-london 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: S4MR3ND2Z Start Date: 2000-01-31 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-charles-m-parrot-06320-new-london 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: S4MR3ND2Z Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-charles-m-parrot-06320-new-london 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).

5. GAYLE L STANGER

Profile Type	PERSON
Name	GAYLE L STANGER
First Name	GAYLE
Middle Name	L
Last Name	STANGER
Country	UNITED STATES
Birth Date	1954-10-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1213, WILLOW, AK 99688 WILLOW, AK 99688, 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: 2014-12-18 Country: United States Entity: us-fed-excl-gayle-l-stanger-99688-willow 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: S4MR4HZJC Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-gayle-l-stanger-99688-willow 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).

6. STEVEN R PEARLSTEIN

Profile Type	PERSON
Name	STEVEN R PEARLSTEIN
First Name	STEVEN
Middle Name	R
Last Name	PEARLSTEIN
Country	UNITED STATES
Birth Date	1954-10-04
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-19
Npi Code	1386773331
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9110 NW 41ST MNR, CORAL SPRINGS, FL 33065 CORAL SPRINGS, FL 33065, USA
Topics	DEBARRED ENTITY
Description	UPIN: F41927

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: 2014-07-20 2013-12-19 Country: United States Entity: us-fed-excl-steven-r-pearlstein-33065-coral-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4CDXG Start Date: 2014-01-31 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-steven-r-pearlstein-33065-coral-springs 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: S4MR4CDXG Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-steven-r-pearlstein-33065-coral-springs 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).