5 SapherCheck records found for Person 1984 02 13
1. Darren HODES
2. ANDREW SCOTT MERZWSKI
2. Sanction Caption: Reciprocal
3. BETHANIE LYNN BARTLETT
4. DERRICK DEWAYNE KELLY
5. JARED MICHAEL SCOTT
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARREN HODES
|
| First Name |
DARREN
|
| Last Name |
HODES
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1984-02-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
109 BALMORE DRIVE, HAMILTON, UNITED KINGDOM, ML3 8DE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T5KPqe-SBqTOxXhXrijK2lPZUb8
|
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: 2022-11-11 End Date: 2030-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-t5kpqe-sbqtoxxhxrijk2lpzub8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6505807 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANDREW SCOTT MERZWSKI
|
| First Name |
ANDREW
|
| Middle Name |
SCOTT
|
| Last Name |
MERZWSKI
|
| Country |
UNITED STATES
|
| Birth Date |
1984-02-13
|
| 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 |
2017-06-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
5740 RICE LAKE ROAD, DULUTH, MN 55803
DULUTH, MN 55803, 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: 2017-06-20 Country: United States Entity: us-fed-excl-andrew-scott-merzwski-55803-duluth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5TB1W Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-andrew-scott-merzwski-55803-duluth 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 |
BETHANIE LYNN BARTLETT
|
| First Name |
BETHANIE
|
| Middle Name |
LYNN
|
| Last Name |
BARTLETT
|
| Country |
UNITED STATES
|
| Birth Date |
1984-02-13
|
| 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 |
356 PLOWMAN CT, GRAND JUNCTION, CO 81505
|
| 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: 2015-05-20 Country: United States Entity: us-fed-excl-bethanie-lynn-bartlett-81505-grand-junction Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DERRICK DEWAYNE KELLY
|
| First Name |
DERRICK
|
| Middle Name |
DEWAYNE
|
| Last Name |
KELLY
|
| Country |
UNITED STATES
|
| Birth Date |
1984-02-13
|
| Position |
INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
144 COATS STREET, DELHI, LA 71232
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-derrick-dewayne-kelly-71232-delhi Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JARED MICHAEL SCOTT
|
| First Name |
JARED
|
| Middle Name |
MICHAEL
|
| Last Name |
SCOTT
|
| Country |
UNITED STATES
|
| Birth Date |
1984-02-13
|
| 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 |
2020-01-09
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BRADFORD, PA 16701, USA
P O BOX 8000, #11890-070, BRADFORD, PA 16701 |
| 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: 2019-12-19 Country: United States Entity: us-fed-excl-jared-michael-scott-16701-bradford 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:
HHS Authority ID: S4MRBF4SZ Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-jared-michael-scott-16701-bradford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |