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Title	MR
Profile Type	PERSON
Name	JONATHAN MARK WARD
First Name	JONATHAN
Middle Name	MARK
Last Name	WARD
Nationality	UNITED KINGDOM
Birth Date	1963-10-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OAST COTTAGE, ALDON LANE, OFFHAM, WEST MALLING, UNITED KINGDOM, ME19 5PH
Topics	DISQUALIFIED
Notes	BORN ON 16 OCTOBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iWc8ZmKIhhBshPQWivf0aQQnMX0

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: 2020-01-03 End Date: 2031-01-02 Country: United Kingdom Entity: gb-coh-iwc8zmkihhbshpqwivf0aqqnmx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5144831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KAREN LUPER AUNQUOE
First Name	KAREN
Middle Name	LUPER
Last Name	AUNQUOE
Country	UNITED STATES
Birth Date	1963-10-16
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUCSON, AZ 85711, USA 5353 E 22ND ST, #920, TUCSON, AZ 85711
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: 2012-09-20 Country: United States Entity: us-fed-excl-karen-luper-aunquoe-85711-tucson 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: S4MR46JH7 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-karen-luper-aunquoe-85711-tucson 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	MAUREEN ANN OUELLETTE
First Name	MAUREEN
Middle Name	ANN
Last Name	OUELLETTE
Country	UNITED STATES
Birth Date	1963-10-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21 BENTON ROAD, HOOKSETT, NH 03106 HOOKSETT, NH 031060000, 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: 2003-09-19 Country: United States Entity: us-fed-excl-maureen-ann-ouellette-03106-hooksett 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: S4MR3MWML Start Date: 2003-11-25 Listing Date: 2004-02-04 Country: United States Entity: us-fed-excl-maureen-ann-ouellette-03106-hooksett 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: S4MR3MWML Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-maureen-ann-ouellette-03106-hooksett 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	PAULA M NELSON
First Name	PAULA
Middle Name	M
Last Name	NELSON
Country	UNITED STATES
Birth Date	1963-10-16
Position	DERMATOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-21
Npi Code	1356333645
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4499 GARMON ROAD, NW, ATLANTA, GA 30327 ATLANTA, GA 30327, 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: 2016-05-18 Country: United States Entity: us-fed-excl-paula-m-nelson-30327-atlanta Program: US HHS OIG List of Excluded Individuals/Entities Reason: BRCH SA 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: S4MR53KVZ Start Date: 2016-05-18 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-paula-m-nelson-30327-atlanta 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).

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: S4MR5563J Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-paula-m-nelson-30327-atlanta Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type	PERSON
Name	PETER S HAHN PETER S. HAHN
First Name	PETER
Middle Name	S. S
Last Name	HAHN
Country	UNITED STATES
Birth Date	1963-10-16
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	310 W ORANGE THORPE AVE, PLACENTIA, CA 92670 PLACENTIA, CA 92670, 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: 1995-06-01 Country: United States Entity: us-fed-excl-peter-s-hahn-92670-placentia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: OPM Authority ID: S4MR3NZ20 Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-peter-s-hahn-92670-placentia Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3NZ20 Start Date: 1995-08-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-peter-s-hahn-92670-placentia 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	RENA M FRAZIER RENA M. FRAZIER
First Name	RENA
Middle Name	M M.
Last Name	FRAZIER
Country	UNITED STATES
Birth Date	1963-10-16
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-02-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWBERRY, SC 29108, USA 3415 GRANT AVENUE, #67, NEWBERRY, SC 29108
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: 2004-01-20 Country: United States Entity: us-fed-excl-rena-m-frazier-29108-newberry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MVB5 Start Date: 2004-04-01 Listing Date: 2004-04-08 Country: United States Entity: us-fed-excl-rena-m-frazier-29108-newberry 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: S4MR3MWQ5 Start Date: 2004-01-20 Listing Date: 2004-02-09 Country: United States Entity: us-fed-excl-rena-m-frazier-29108-newberry 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	ROSIE L JOHNSON
First Name	ROSIE
Middle Name	L
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1963-10-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85307, USA 10506 W PASADENA AVE, GLENDALE, AZ 85307
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: 2007-06-20 Country: United States Entity: us-fed-excl-rosie-l-johnson-85307-glendale 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: S4MR3QNNK Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-rosie-l-johnson-85307-glendale 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	SUSAN M MORELAND SUSAN M. MORELAND
First Name	SUSAN
Middle Name	M M.
Last Name	MORELAND
Country	UNITED STATES
Birth Date	1963-10-16
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	900 E OCEANVIEW AVE, NORFOLK, VA 23503 NORFOLK, VA 23503, 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: 2004-06-17 Country: United States Entity: us-fed-excl-susan-m-moreland-23503-norfolk 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: S4MR3MRN4 Start Date: 2004-06-17 Listing Date: 2004-09-13 Country: United States Entity: us-fed-excl-susan-m-moreland-23503-norfolk 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: S4MR3MT9S Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-susan-m-moreland-23503-norfolk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8 SapherCheck records found for Person 1963 10 16

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3 Sanctions

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3 Sanctions

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