4 SapherCheck records found for Person 1956 10 11
1. Stephen Charles HARDMAN
2. JANE S REILLY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. THOMAS M FORD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. VICKI C RAGAINS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEPHEN CHARLES HARDMAN
|
| First Name |
STEPHEN
|
| Middle Name |
CHARLES
|
| Last Name |
HARDMAN
|
| Birth Date |
1956-10-11
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PARK ROAD, PETERSFIELD, GU32 3FB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 OCTOBER 1956 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Ye0jVE_tMPDVjTXCGWxeV3iysA
|
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: 2021-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-ye0jve-tmpdvjtxcgwxev3iysa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 012100826230 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JANE S REILLY
|
| First Name |
JANE
|
| Middle Name |
S
|
| Last Name |
REILLY
|
| Country |
UNITED STATES
|
| Birth Date |
1956-10-11
|
| Position |
PHYSICAL THERAPIST
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2005-09-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MASSAPEQUA, NY 11758, USA
175 CEDAR SHORE DRIVE, MASSAPEQUA, NY 11758 |
| 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: 2005-07-20 Country: United States Entity: us-fed-excl-jane-s-reilly-11758-massapequa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R5YM Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jane-s-reilly-11758-massapequa 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: S4MR3R64R Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-jane-s-reilly-11758-massapequa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS M. FORD
THOMAS M FORD |
| First Name |
THOMAS
|
| Middle Name |
M
M. |
| Last Name |
FORD
|
| Country |
UNITED STATES
|
| Birth Date |
1956-10-11
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
YORBA LINDA, CA 92887, USA
23365 CAMDEN CT, YORBA LINDA, CA 92887 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U79545
|
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: 2000-11-20 Country: United States Entity: us-fed-excl-thomas-m-ford-92887-yorba-linda 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:
OPM Authority ID: S4MR3NBNV Start Date: 2001-02-16 Listing Date: 2001-04-25 Country: United States Entity: us-fed-excl-thomas-m-ford-92887-yorba-linda Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NBNV Start Date: 2000-11-20 Listing Date: 2001-02-08 Country: United States Entity: us-fed-excl-thomas-m-ford-92887-yorba-linda 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 |
VICKI C RAGAINS
VICKI C. RAGAINS |
| First Name |
VICKI
|
| Middle Name |
C
C. |
| Last Name |
RAGAINS
|
| Country |
UNITED STATES
|
| Birth Date |
1956-10-11
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-11-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PALM HARBOR, FL 34683, USA
1334 OHIO AVENUE, PALM HARBOR, FL 34683 |
| 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: 2003-10-20 Country: United States Entity: us-fed-excl-vicki-c-ragains-34683-palm-harbor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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:
OPM Authority ID: S4MR3QQSL Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-vicki-c-ragains-34683-palm-harbor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QQSL Start Date: 2003-10-20 Listing Date: 2003-11-26 Country: United States Entity: us-fed-excl-vicki-c-ragains-34683-palm-harbor 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). |