8 SapherCheck records found for Person 1955 03 07
1. Jocelyn Donald Robin CAMPBELL
2. ADRIENNE MCNIFF KISH
2. Sanction Caption: Reciprocal
3. DEBORAH JEAN BROOCKERD
2. Sanction Caption: Reciprocal
4. EVELYN WILSON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. JESSE JOSEPH JR JORDAN
6. MODESTO DECASTRO JR BILBAENO
7. ROBERT WAYNE CROMER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
8. VICKI RENEE CUTLER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JOCELYN DONALD ROBIN CAMPBELL
|
| First Name |
JOCELYN
|
| Middle Name |
DONALD ROBIN
|
| Last Name |
CAMPBELL
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1955-03-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 COVENTRY ROAD, FLUSHING, FALMOUTH, CORNWALL, UNITED KINGDOM, TR11 5TX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 MARCH 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o1NKIvTmuDYD_pIHuiKQNOLmjJ4
|
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: 2021-03-18 End Date: 2027-09-17 Listing Date: 2021-02-18 Country: United Kingdom Entity: gb-coh-o1nkivtmudyd-pihuikqnolmjj4 Reason: section: 9 description_identifier: matters determining unfitness of directors act: company directors disqualification act 1986 Reason: N/A Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ADRIENNE MCNIFF KISH
|
| First Name |
ADRIENNE
|
| Middle Name |
MCNIFF
|
| Last Name |
KISH
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PHILADELPHIA, PA 19135, USA
6904 TORRESDALE AVE, PHILADELPHIA, PA 19135 |
| 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: 2010-10-20 Country: United States Entity: us-fed-excl-adrienne-mcniff-kish-19135-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3R6D1 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-adrienne-mcniff-kish-19135-philadelphia 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). |
| Profile Type | PERSON |
|---|---|
| Name |
DEBORAH JEAN BROOCKERD
|
| First Name |
DEBORAH
|
| Middle Name |
JEAN
|
| Last Name |
BROOCKERD
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| 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 |
2018-01-24
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GRAND PRAIRIE, TX 75050, USA
4101 S CUSTER RD, APT 226, GRAND PRAIRIE, TX 75050 |
| 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: 2018-01-18 Country: United States Entity: us-fed-excl-deborah-jean-broockerd-75050-grand-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR664LC Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-deborah-jean-broockerd-75050-grand-prairie Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
EVELYN WILSON
|
| First Name |
EVELYN
|
| Last Name |
WILSON
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHICAGO, IL 60615, USA
4405 S MICHIGAN #2N, CHICAGO, IL 60615 |
| 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: 1997-01-06 Country: United States Entity: us-fed-excl-evelyn-wilson-60615-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3P0GH Start Date: 1997-01-06 Listing Date: 1997-03-25 Country: United States Entity: us-fed-excl-evelyn-wilson-60615-chicago 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). |
| 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: S4MR3P0GH Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-evelyn-wilson-60615-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JESSE JOSEPH JR JORDAN
|
| First Name |
JESSE
|
| Middle Name |
JOSEPH JR
|
| Last Name |
JORDAN
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
INTERNAL MEDICINE (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 |
953 DYER AVE, CRANSTON, RI 02920
|
| 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: 2002-03-20 Country: United States Entity: us-fed-excl-jesse-joseph-jr-jordan-02920-cranston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MODESTO DECASTRO JR BILBAENO
|
| First Name |
MODESTO
|
| Middle Name |
DECASTRO JR
|
| Last Name |
BILBAENO
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| 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 |
3 DUVAL DR, S SAN FRANSCISCO, CA 94080
|
| 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: 1998-08-20 Country: United States Entity: us-fed-excl-modesto-decastro-jr-bilbaeno-94080-s-san-franscisco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ROBERT WAYNE CROMER
|
| First Name |
ROBERT
|
| Middle Name |
WAYNE
|
| Last Name |
CROMER
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-10-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4030 FOREST HILL AVE, #25, RICHMOND, VA 23225
RICHMOND, VA 232253469, 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: 1998-09-20 Country: United States Entity: us-fed-excl-robert-wayne-cromer-23225-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NG7S Start Date: 1998-09-20 Listing Date: 1998-10-23 Country: United States Entity: us-fed-excl-robert-wayne-cromer-23225-richmond 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). |
| 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: S4MR3NG7S Start Date: 1998-12-21 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-robert-wayne-cromer-23225-richmond Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
VICKI RENEE CUTLER
|
| First Name |
VICKI
|
| Middle Name |
RENEE
|
| Last Name |
CUTLER
|
| Country |
UNITED STATES
|
| Birth Date |
1955-03-07
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-05-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TAMPA, FL 33614, USA
3022 W SLIGH AVE, TAMPA, FL 33614 |
| 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: 2000-04-20 Country: United States Entity: us-fed-excl-vicki-renee-cutler-33614-tampa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NBSF Start Date: 2000-04-20 Listing Date: 2000-05-09 Country: United States Entity: us-fed-excl-vicki-renee-cutler-33614-tampa 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). |
| 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: S4MR3NBSF Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-vicki-renee-cutler-33614-tampa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |