6 SapherCheck records found for Person 1979 10 05
1. Phillip Sean McCarthy
2. ANDREA D'LYNN HOLLAND
3. MAEGAN VAN SYCKLE SMITH
4. MARY ANN SOUTHARD
5. NATHANIEL PERRY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. TREMAYNE KELLOM
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
PHILLIP SEAN MCCARTHY
|
| Country |
ISLE OF MAN
|
| Birth Date |
1979-10-05
|
| First Seen | 2024-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-18 |
| Datasets |
ISLE OF MAN FSA DISQUALIFIED DIRECTORS
|
| Address |
CEDAR LODGE, MAIN ROAD, CROSBY IM4 4BH
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Isle of Man FSA Disqualified Directors |
| Sanction First Seen | 2024-07-18 |
| Sanction Last Change | 2024-07-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Isle of Man Financial Services Authority Start Date: 2019-11-28 End Date: 2027-11-27 Duration: 8 Years 0 Months 0 Days Country: Isle of Man Entity: im-dir-cb8d5c002a8440615edc49783c3c354eb2d18e6c Source URL: https://www.iomfsa.im/enforcement/disqualified-directors/ Summary: Order made 28 November 2019. Court ref: CHP 18/0006 |
| Profile Type | PERSON |
|---|---|
| Name |
ANDREA D'LYNN HOLLAND
|
| First Name |
ANDREA
|
| Middle Name |
D'LYNN
|
| Last Name |
HOLLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1407492473
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
143 W KIME AVE, LIBERTY, NC 27298
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-andrea-d-lynn-holland-27298-liberty Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MAEGAN VAN SYCKLE SMITH
|
| First Name |
MAEGAN
|
| Last Name |
VAN SYCKLE SMITH
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1642 PARK PLACE DRIVE, WESTERVILLE, OH 43081
|
| 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: 2020-07-20 Country: United States Entity: us-fed-excl-maegan-van-syckle-smith-43081-westerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MARY ANN SOUTHARD
|
| First Name |
MARY
|
| Middle Name |
ANN
|
| Last Name |
SOUTHARD
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1683 SONORAN BLUFF, HENDERSON, NV 89014
|
| 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: 2022-11-20 Country: United States Entity: us-fed-excl-mary-ann-southard-89014-henderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
NATHANIEL PERRY
|
| First Name |
NATHANIEL
|
| Last Name |
PERRY
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-05
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
C/O P O BOX 900, WAUPAN, WI 53963
WAUPAN, WI 53963, 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: 1999-10-20 Country: United States Entity: us-fed-excl-nathaniel-perry-53963-waupan 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: S4MR3QWZL Start Date: 1999-10-20 Listing Date: 1999-10-27 Country: United States Entity: us-fed-excl-nathaniel-perry-53963-waupan 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: S4MR3QWZL Start Date: 2000-02-07 Listing Date: 2000-03-06 Country: United States Entity: us-fed-excl-nathaniel-perry-53963-waupan Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
CLFVZKCKX9C5
|
|---|---|
| Profile Type | PERSON |
| Name |
TREMAYNE KELLOM
|
| First Name |
TREMAYNE
|
| Last Name |
KELLOM
|
| Country |
UNITED STATES
|
| Birth Date |
1979-10-05
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Created At |
2024-06-11
|
| Npi Code |
1487142329
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CLEVELAND, OH 44128, USA
16915 WALDEN AVENUE, CLEVELAND, OH 44128 |
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-tremayne-kellom-44128-cleveland 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 | 2024-06-13 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MRSVJCF S4MRT7MZ9 Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-tremayne-kellom-44128-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |