Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 09 03

1. SHARESE I MORRISON

Sector	AIDE
Profile Type	PERSON
Name	SHARESE I. MORRISON SHARESE I MORRISON
First Name	SHARESE SHARESE I.
Middle Name	I
Last Name	MORRISON MORRISON
Country	UNITED STATES
Birth Date	1973-09-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	802 DARTMOUTH, BALTIMORE MD 21212 802 DARTMOUTH, BALTIMORE, MD 21212
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: 1994-06-06 Country: United States Entity: NK-2dVA29CiagqCHGB8PvQ9oV Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1993-10-18 Country: United States Entity: NK-2dVA29CiagqCHGB8PvQ9oV Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

2. Melissa Ann FOX

Title	MRS
Profile Type	PERSON
Name	MELISSA ANN FOX
First Name	MELISSA
Middle Name	ANN
Last Name	FOX
Nationality	UNITED KINGDOM
Birth Date	1973-09-03
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	121 WOODCOTE AVENUE, KENILWORTH, UNITED KINGDOM, CV8 1BE
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2WmcNZIv01gmAb4GWvsyF4HMLCU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-24 End Date: 2025-09-23 Listing Date: 2023-03-03 Country: United Kingdom Entity: gb-coh-2wmcnziv01gmab4gwvsyf4hmlcu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6358103 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Dylan CREAVEN

Profile Type	PERSON
Name	DYLAN CREAVEN
First Name	DYLAN
Last Name	CREAVEN
Nationality	IRELAND
Birth Date	1973-09-03
First Seen	2024-10-19
Last Seen	2024-10-25
Last Change	2024-10-19
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROBIN HILL, NEW MARKET-ON-FERGUS, CO. CLAIRE, IRELAND
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fs00frs7TEL0ANWbOC3g-3IDQ54

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-19
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-19 End Date: 2036-10-18 Country: United Kingdom Entity: gb-coh-fs00frs7tel0anwboc3g-3idq54 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. GARY E CAMPBELL

Profile Type	PERSON
Name	GARY E CAMPBELL
First Name	GARY
Middle Name	E
Last Name	CAMPBELL
Country	UNITED STATES
Birth Date	1973-09-03
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	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	28 MAIN STREET, APT 1, ORLEANS, MA 02653 ORLEANS, MA 02653, 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: 2012-11-20 Country: United States Entity: us-fed-excl-gary-e-campbell-02653-orleans 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: S4MR473MY Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-gary-e-campbell-02653-orleans 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).

5. STACEY N LOEWEN-HAYS

Profile Type	PERSON
Name	STACEY N LOEWEN-HAYS
First Name	STACEY
Middle Name	N
Last Name	LOEWEN-HAYS
Country	UNITED STATES
Birth Date	1973-09-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1314 6TH AVE, SW, OLYMPIA, WA 98502 OLYMPIA, WA 98502, 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: 2006-05-18 Country: United States Entity: us-fed-excl-stacey-n-loewen-hays-98502-olympia 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: S4MR3PMLN Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-stacey-n-loewen-hays-98502-olympia 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).