SapherCheck

10 SapherCheck records found for Person Billy

Profile Type PERSON
Name BILLY JOE WILKERSON JR
BILLY JOE JR WILKERSON
First Name BILLY
Middle Name JOE JR
JOE
Last Name WILKERSON
Country UNITED STATES
Birth Date 1971-06-02
Position ORTHOTIST/PROSTHETIS (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 1811296981
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16105 CATTAIL CIRCLE, EDMOND, OK 73010
EDMOND, OK 73010, 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: 2016-11-20
Country: United States

Entity: NK-AZLYAci92DTBAUgFSG2vRe

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: S4MR59TT6

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: NK-AZLYAci92DTBAUgFSG2vRe

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).

Title MR.
Profile Type PERSON
Name BILLY ALAN SCOTTER
First Name BILLY
Middle Name ALAN
Last Name SCOTTER
Nationality UNITED KINGDOM
Birth Date 1991-02-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 KNOCKHOLT ROAD, LONDON, UNITED KINGDOM, SE9 6AW
Topics DISQUALIFIED
Notes BORN ON 17 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cdLgFkUNilxQYi0En7JCqBb5v0c

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: 2021-11-15
End Date: 2025-11-14
Listing Date: 2021-10-25
Country: United Kingdom

Entity: gb-coh-cdlgfkunilxqyi0en7jcqbb5v0c

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

Reason: INV6241199

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BILLY HOPWOOD
First Name BILLY
Last Name HOPWOOD
Nationality UNITED KINGDOM
Birth Date 1985-06-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SWANSTEAD, BASILDON, ESSEX, UNITED KINGDOM, SS16 4NZ
Topics DISQUALIFIED
Notes BORN ON 2 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OLLQqdtbXCHD0Tisu2PZuApLx2s

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: 2022-02-18
End Date: 2027-02-17
Country: United Kingdom

Entity: gb-coh-ollqqdtbxchd0tisu2pzuaplx2s

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20210130

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BILLY COLE
First Name BILLY
Last Name COLE
Nationality UNITED KINGDOM
Birth Date 1983-11-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 HAWTHORNE CRESCENT, BLACKWATER, CAMBERLEY, HAMPSHIRE, UNITED KINGDOM, GU17 9DU
Topics DISQUALIFIED
Notes BORN ON 7 NOVEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qAwmAU5vgYlCtgv2fB8QN6lROTM

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: 2018-10-12
End Date: 2025-10-11
Country: United Kingdom

Entity: gb-coh-qawmau5vgylctgv2fb8qn6lrotm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180166

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BILLY DANIEL STEVENS
First Name BILLY
Middle Name DANIEL
Last Name STEVENS
Nationality UNITED KINGDOM
Birth Date 1985-09-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 BEACH COTTAGES, MILLERS LANE, OUTWOOD, REDHILL, SURREY, UNITED KINGDOM, RH1 5PU
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rUcoyvrZRXr2KA5LEmMqXmDpJ78

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: 2016-10-27
End Date: 2024-10-26
Country: United Kingdom

Entity: gb-coh-rucoyvrzrxr2ka5lemmqxmdpj78

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160294

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BILLY AARON SMITH
First Name BILLY
Middle Name AARON
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1982-08-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 128 OLD ROAD, EAST PECKHAM, TONBRIDGE, KENT, UNITED KINGDOM, TN12 5EX
Topics DISQUALIFIED
Notes BORN ON 26 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uNARQtu03Jcb6_H3h3q8Qf9NC2w

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: 2019-12-17
End Date: 2031-12-16
Country: United Kingdom

Entity: gb-coh-unarqtu03jcb6-h3h3q8qf9nc2w

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-004262

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BILLY BLAKE
First Name BILLY
Last Name BLAKE
Country UNITED STATES
Birth Date 1966-05-06
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-06-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 40 KESTREL COURT, PIQUA, OH 45356
PIQUA, OH 45356, 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: 2007-06-20
Country: United States

Entity: us-fed-excl-billy-blake-45356-piqua

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: S4MR3PY47

Start Date: 2007-06-20
Listing Date: 2007-06-27
Country: United States

Entity: us-fed-excl-billy-blake-45356-piqua

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).

Profile Type PERSON
Name BILLY BOMBARDA
First Name BILLY
Last Name BOMBARDA
Country UNITED STATES
Birth Date 1963-03-08
Position HOSPICE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CARSON, CA 90745, USA
368 W 231ST ST, CARSON, CA 90745
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: 2019-09-19
Country: United States

Entity: us-fed-excl-billy-bombarda-90745-carson

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: S4MR9SH2N

Start Date: 2019-09-19
Listing Date: 2019-09-23
Country: United States

Entity: us-fed-excl-billy-bombarda-90745-carson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BILLY DALE JAY JR RINEHART
First Name BILLY DALE
Middle Name JAY JR
Last Name RINEHART
Country UNITED STATES
Birth Date 1957-10-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 5075 TERRY RD, JACKSON, MS 39212
Topics DEBARRED ENTITY

1 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: 1998-03-19
Country: United States

Entity: us-fed-excl-billy-dale-jay-jr-rinehart-39212-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BILLY DALE JAY RINEHART JR.
First Name BILLY DALE
Middle Name JAY
Last Name RINEHART
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-04-02
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JACKSON, MS 39212, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NGB7

Start Date: 1998-03-19
Listing Date: 1998-04-02
Country: United States

Entity: us-fed-excl-billy-dale-jay-rinehart-39212-jackson

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: S4MR3NGB7

Start Date: 1998-07-15
Listing Date: 1998-08-25
Country: United States

Entity: us-fed-excl-billy-dale-jay-rinehart-39212-jackson

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public