3 SapherCheck records found for Person 1988 06 21
1. Chapman, Kimberly Keishawn
2. Sanction Caption: Sanction
2. Kristopher WILKINSON
3. MORGAN ALYSE SPINO
| Sector |
EMPLOYEE - PRIVATE SECTOR
|
|---|---|
| Profile Type | PERSON |
| Name |
KIMBERLY KEISHAWN CHAPMAN
CHAPMAN, KIMBERLY KEISHAWN |
| First Name |
KIMBERLY
|
| Middle Name |
KEISHAWN
|
| Last Name |
CHAPMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1988-06-21
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 656 CROSBY, MS 39633
P O BOX 656, CROSBY, MS 39633 |
| 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: 2018-11-20 Country: United States Entity: NK-mG9frRP4aW3WDcMq2bwFVr Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Mississippi Medicaid Terminated Provider List |
| Sanction First Seen | 2024-09-04 |
| Sanction Last Change | 2024-09-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Mississippi Division of Medicaid Start Date: 2018-11-20 Country: United States Entity: NK-mG9frRP4aW3WDcMq2bwFVr Reason: Excluded from the Medicaid/Medicare program due to patient abuse/neglect Source URL: https://medicaid.ms.gov/providers/provider-terminations/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KRISTOPHER WILKINSON
|
| First Name |
KRISTOPHER
|
| Last Name |
WILKINSON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1988-06-21
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
38 HURWORTH AVENUE, SOUTH SHIELDS, UNITED KINGDOM, NE34 7SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 21 JUNE 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oLpg7fxc_BeWZaNxL-xcv4gmI1g
|
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: 2023-06-29 End Date: 2028-06-28 Listing Date: 2023-06-08 Country: United Kingdom Entity: gb-coh-olpg7fxc-bewzanxl-xcv4gmi1g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6801065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MORGAN ALYSE SPINO
|
| First Name |
MORGAN
|
| Middle Name |
ALYSE
|
| Last Name |
SPINO
|
| Country |
UNITED STATES
|
| Birth Date |
1988-06-21
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
2235 CORNELIA STREET, APT 1, WASHINGTON, PA 15301
|
| 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-morgan-alyse-spino-15301-washington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |