SapherCheck

10 SapherCheck records found for Person Dave

Title MR
Profile Type PERSON
Name DAVE HUGHES
First Name DAVE
Last Name HUGHES
Nationality UNITED KINGDOM
Birth Date 1966-05-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 BURNBECK PLACE, HEIGHINGTON VILLAGE, NEWTON AYCLIFFE, UNITED KINGDOM, DL5 6RW
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8DnMEtN1OK-SLyitZtvPgXmyHyM

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: 2023-04-17
End Date: 2034-04-16
Listing Date: 2023-03-27
Country: United Kingdom

Entity: gb-coh-8dnmetn1ok-slyitztvpgxmyhym

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

Reason: INV6622077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVE ANTHONY BROWN
First Name DAVE ANTHONY
Last Name BROWN
Country JAMAICA
Nationality JAMAICA
Birth Date 1969-03-31
Birth-Place PORTLAND
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.84
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-57782

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2020/57782

Country: Jamaica

Entity: interpol-red-2020-57782

Program: Red Notice

Reason: Sexual Intercouse with a person under the age of 16 years old

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DAVE E SCHEINER
First Name DAVE
Middle Name E
Last Name SCHEINER
Country UNITED STATES
Birth Date 1950-12-14
Position PODIATRY (PODIATRY PRACTICE)
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 910 BONAPARTE COURT, PHILADELPHIA, PA 19107
Topics DEBARRED ENTITY
Description UPIN: T28092

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: 1996-08-08 1999-01-25
Country: United States

Entity: us-fed-excl-dave-e-scheiner-19107-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1
1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVE E SCHEINER
First Name DAVE
Middle Name E
Last Name SCHEINER
Country UNITED STATES
Birth Date 1950-12-14
Position PODIATRY (PODIATRY PRACTICE)
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 P O BOX 63712, PHILADELPHIA, PA 19147
Topics DEBARRED ENTITY
Description UPIN: T28092

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: 2010-05-20
Country: United States

Entity: us-fed-excl-dave-e-scheiner-19147-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVE LALL
First Name DAVE
Last Name LALL
Country UNITED STATES
Birth Date 1969-02-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3100 COOPER ST, #612641, JACKSON, MI 49201
JACKSON, MI 49201, 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: 2009-07-20
Country: United States

Entity: us-fed-excl-dave-lall-49201-jackson

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: S4MR3Q4R0

Start Date: 2009-07-20
Listing Date: 2009-07-24
Country: United States

Entity: us-fed-excl-dave-lall-49201-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).

Profile Type PERSON
Name DAVE LINN WEEMS
First Name DAVE
Middle Name LINN
Last Name WEEMS
Country UNITED STATES
Birth Date 1955-08-10
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 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GAINESVILLE, TX 76240, USA
1218 NE GRAND AVE, GAINESVILLE, TX 76240
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: 2018-04-19
Country: United States

Entity: us-fed-excl-dave-linn-weems-76240-gainesville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR6DCCF

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-dave-linn-weems-76240-gainesville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DAVE SCHEINER
First Name DAVE
Last Name SCHEINER
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PHILADELPHIA, PA 19107, 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: OPM

Authority ID: S4MR3NW2J

Start Date: 2010-07-13 1999-07-12
Listing Date: 1997-02-03 2010-11-16
Country: United States

Entity: us-fed-excl-dave-scheiner-19107-philadelphia

Program: Reciprocal

Provisions: Prohibition/Restriction
Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NW2J

Start Date: 2010-05-20
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-dave-scheiner-19107-philadelphia

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).

ID Number SC001818L
Title DPM
Profile Type PERSON
Name DAVE E SCHEINER
First Name DAVE
Middle Name E
Last Name SCHEINER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2010-05-20
Country: United States

Entity: us-medpa-77114c3ff0ea42a0ec8fb2a097ec41867078e9ff

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
ID Number SC001818L
Title DPM
Profile Type PERSON
Name DAVE E. SCHEINER
First Name DAVE
Middle Name E.
Last Name SCHEINER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 1994-11-02
Country: United States

Entity: us-medpa-92720592c7d8a5d4109cd041cdb46bdfad5bcc98

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Terminated
ID Number 5603 (WV)
RN-356004-L(PA)
Title RN
Profile Type PERSON
Name DAVE KAUFMANN
First Name DAVE
Last Name KAUFMANN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2007-02-20
Country: United States

Entity: us-medpa-9b7e9c9383c5f90aa9a4468c05a41e0ea75ebc56

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded