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4 SapherCheck records found for Person Caryl

1. Caryl HURFORD

Title	MS
Profile Type	PERSON
Name	CARYL HURFORD
First Name	CARYL
Last Name	HURFORD
Nationality	UNITED KINGDOM
Birth Date	1956-05-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 9, CARNGLAS COURT, CARNGLAS ROAD, SKETTY, SWANSEA, UNITED KINGDOM, SA2 9BQ
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RaN77vdECHneMW6JMGCOAB-BLj0

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: 2022-03-17 End Date: 2028-03-16 Listing Date: 2022-02-24 Country: United Kingdom Entity: gb-coh-ran77vdechnemw6jmgcoab-blj0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6276609 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CARYL L THOMAS

Profile Type	PERSON
Name	CARYL L THOMAS
First Name	CARYL
Middle Name	L
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1959-05-26
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7768 COTTONWOOD LN, WEST DES MOINES, IA 50266 WEST DES MOINES, IA 50266, 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: 2008-01-20 Country: United States Entity: us-fed-excl-caryl-l-thomas-50266-west-des-moines Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3PSL7 Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-caryl-l-thomas-50266-west-des-moines 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).

3. CARYL LEE DAVIDSON

Profile Type	PERSON
Name	CARYL LEE DAVIDSON
First Name	CARYL
Middle Name	LEE
Last Name	DAVIDSON
Country	UNITED STATES
Birth Date	1935-08-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAGALIA, CA 95954, USA 13660 FRITZ COURT, MAGALIA, CA 95954
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: 1991-08-11 Country: United States Entity: us-fed-excl-caryl-lee-davidson-95954-magalia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NNWX Start Date: 1991-07-22 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-caryl-lee-davidson-95954-magalia Program: NonProcurement 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).

4. CARYL V CONNOYER

Profile Type	PERSON
Name	CARYL V CONNOYER CARYL V. CONNOYER
First Name	CARYL
Middle Name	V V.
Last Name	CONNOYER
Country	UNITED STATES
Birth Date	1964-03-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BETHALTO, IL 62010, USA 3 DOGWOOD COURT, BETHALTO, IL 62010
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: 2002-05-20 Country: United States Entity: us-fed-excl-caryl-v-connoyer-62010-bethalto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N1C6 Start Date: 2002-05-20 Listing Date: 2002-08-16 Country: United States Entity: us-fed-excl-caryl-v-connoyer-62010-bethalto 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).

3. Sanction Caption: Reciprocal

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: S4MR3N1C6 Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-caryl-v-connoyer-62010-bethalto Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public