SapherCheck

6 SapherCheck records found for Person Bhupinder

Title MR
Profile Type PERSON
Name BHUPINDER DOSANJH
First Name BHUPINDER
Last Name DOSANJH
Nationality UNITED KINGDOM
Birth Date 1967-02-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 60 HOLCOMBE STREET, DERBY, DERBYSHIRE, DE23 8JA
Topics DISQUALIFIED
Notes BORN ON 11 FEBRUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mRdyXeKxZmRLEn5NtydHFFP7CLQ

1 Sanctions

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: 2014-03-28
End Date: 2028-03-27
Country: United Kingdom

Entity: gb-coh-mrdyxekxzmrlen5ntydhffp7clq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4011749

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BHUPINDER TAMANA
First Name BHUPINDER
Last Name TAMANA
Nationality UNITED KINGDOM
Birth Date 1956-04-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 241 CHISLEHURST ROAD, PETTS WOOD, ORPINGTON, UNITED KINGDOM, BR5 1NS
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UQ8dX1iHXenlx1OReguG_1lr7yU

1 Sanctions

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: 2018-08-27
End Date: 2026-08-26
Listing Date: 2018-08-06
Country: United Kingdom

Entity: gb-coh-uq8dx1ihxenlx1oregug-1lr7yu

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB56718

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number RL6ZB35PME35
Profile Type PERSON
Name BHUPINDER BHANDARI
First Name BHUPINDER
Last Name BHANDARI
Country UNITED STATES
Birth Date 1959-12-31
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-07-31
Npi Code 1417068511
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3755 BEACON AVE, FREMONT, CA 94538
FREMONT, CA 94538, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-06-20
Country: United States

Entity: us-fed-excl-bhupinder-bhandari-94538-fremont

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: OPM

Authority ID: S4MRQG2RR

Start Date: 2023-07-27
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-bhupinder-bhandari-94538-fremont

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.

Profile Type PERSON
Name BHUPINDER K SANGHA
First Name BHUPINDER
Middle Name K
Last Name SANGHA
Country UNITED STATES
Birth Date 1966-05-24
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FRESNO, CA 93722, USA
5812 W BEDFORD AVE, FRESNO, CA 93722
Topics DEBARRED ENTITY

2 Sanctions

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: 2011-07-20
Country: United States

Entity: us-fed-excl-bhupinder-k-sangha-93722-fresno

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: S4MR3RCYZ

Start Date: 2011-07-20
Listing Date: 2011-07-20
Country: United States

Entity: us-fed-excl-bhupinder-k-sangha-93722-fresno

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).

Registration Number W3VNNWSJNQC9
Profile Type PERSON
Name BHUPINDER S SAWHNY
First Name BHUPINDER
Middle Name S
Last Name SAWHNY
Country UNITED STATES
Birth Date 1949-01-17
Position NEUROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-22
Npi Code 1134102171
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GATES MILLS, OH 44040, USA
6999 GATES ROAD, APT G, GATES MILLS, OH 44040
Topics DEBARRED ENTITY

2 Sanctions

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: 2023-11-20
Country: United States

Entity: us-fed-excl-bhupinder-s-sawhny-44040-gates-mills

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: OPM

Authority ID: S4MRRTT9G

Start Date: 2023-12-31
Listing Date: 2024-01-22
Country: United States

Entity: us-fed-excl-bhupinder-s-sawhny-44040-gates-mills

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.

Sector MD
Profile Type PERSON
Name BHUPINDER SINGH
First Name BHUPINDER
Last Name SINGH
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 200 HOSPITAL DRIVE, SUITE 500, GLEN BURNIE MD 21061
Topics DEBARRED ENTITY
Description LICENSE NO: D70089

1 Sanctions

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: LB

Start Date: 2008-06-27
Country: United States

Entity: us-medmd-47c4fa194bc41ddb1aeea8917ca0b55bdcbe2daa

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx