5 SapherCheck records found for Person 1955 08 25
1. Carole HODSON
2. CATHY JO RAMSEY
2. Sanction Caption: Reciprocal
3. JENNIFER B CAUTHEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. KAREN A PIERRE
2. Sanction Caption: NonProcurement
5. OLLIE JR BRENT
| Profile Type | PERSON |
|---|---|
| Name |
CAROLE HODSON
|
| First Name |
CAROLE
|
| Last Name |
HODSON
|
| Birth Date |
1955-08-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 BIRCHFIELD AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV6 8TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 AUGUST 1955 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z7illUel2Uils7jS6w91KhLml70
|
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: 2019-06-27 End Date: 2026-06-26 Country: United Kingdom Entity: gb-coh-z7illuel2uils7js6w91khlml70 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190325 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CATHY JO RAMSEY
|
| First Name |
CATHY
|
| Middle Name |
JO
|
| Last Name |
RAMSEY
|
| Country |
UNITED STATES
|
| Birth Date |
1955-08-25
|
| 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 |
2014-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
LANSING, MI 48910, USA
310 E ROUSE STREET, LANSING, MI 48910 |
| 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-cathy-jo-ramsey-48910-lansing 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: S4MR4H82X Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-cathy-jo-ramsey-48910-lansing 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JENNIFER B CAUTHEN
JENNIFER B. CAUTHEN |
| First Name |
JENNIFER
|
| Middle Name |
B.
B |
| Last Name |
CAUTHEN
|
| Country |
UNITED STATES
|
| Birth Date |
1955-08-25
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| 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 |
WHITE BLUFF, TN 37187, USA
P O BOX 520, WHITE BLUFF, TN 37187 |
| 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: 1995-08-29 Country: United States Entity: us-fed-excl-jennifer-b-cauthen-37187-white-bluff 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: S4MR3P5DB Start Date: 1995-11-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jennifer-b-cauthen-37187-white-bluff 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: S4MR3P5DB Start Date: 1995-11-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jennifer-b-cauthen-37187-white-bluff Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
LINNEUS NORFLEET
JOE PIGGOTT MARC MOSER PAUL PLUMLEY KAMBHATLA RAMACHANDAR |
|---|---|
| Profile Type | PERSON |
| Name |
KAREN A PIERRE
KAREN A. PIERRE |
| First Name |
KAREN
|
| Middle Name |
A
A. |
| Last Name |
PIERRE
|
| Country |
UNITED STATES
|
| Birth Date |
1955-08-25
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| 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 |
BOX 1336, SNAIL ROAD, PROVINCETOWN, MA 02657
PROVINCETOWN, MA 02657, 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: 1991-08-26 Country: United States Entity: us-fed-excl-karen-a-pierre-02657-provincetown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NT6K Start Date: 1991-08-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-karen-a-pierre-02657-provincetown 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). |
| Profile Type | PERSON |
|---|---|
| Name |
OLLIE JR BRENT
|
| First Name |
OLLIE
|
| Middle Name |
JR
|
| Last Name |
BRENT
|
| Country |
UNITED STATES
|
| Birth Date |
1955-08-25
|
| Position |
RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
|
| 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 |
58 MECHANIC STREET, APT B7, PONTIAC, MI 48342
|
| 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: 2015-06-18 Country: United States Entity: us-fed-excl-ollie-jr-brent-48342-pontiac Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |