SapherCheck

5 SapherCheck records found for Person Estelle

Profile Type PERSON
Name ESTELLE HANNAH FREEDMAN
First Name ESTELLE
Middle Name HANNAH
Last Name FREEDMAN
Nationality UNITED KINGDOM
Birth Date 1944-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 DERWENT AVENUE, LONDON, NW7 3DY
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1944 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hPv8MPNRsJZdyKt793l7H9qaKSU

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: 2013-11-05
End Date: 2024-11-04
Country: United Kingdom

Entity: gb-coh-hpv8mpnrsjzdykt793l7h9qaksu

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

Reason: INV3854007

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ESTELLE M THOMPSON
ESTELLE M. THOMPSON
First Name ESTELLE
Middle Name M
M.
Last Name THOMPSON
Country UNITED STATES
Birth Date 1949-03-11
Position EMPLOYEE (INTER CARE FACILITY)
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 411 EAST NEVADA STREET, SAN ANTONIO, TX 78203
SAN ANTONIO, TX 78203, USA
Topics DEBARRED ENTITY

3 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: 1994-11-08
Country: United States

Entity: us-fed-excl-estelle-m-thompson-78203-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NWYM

Start Date: 1995-01-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-estelle-m-thompson-78203-san-antonio

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).

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: OPM

Authority ID: S4MR3NWYM

Start Date: 1995-01-12
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-estelle-m-thompson-78203-san-antonio

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ESTELLE RICHARDSON
First Name ESTELLE
Last Name RICHARDSON
Country UNITED STATES
Birth Date 1949-11-17
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILADELPHIA, PA 19153, USA
2419 S ROSELLA STREET, PHILADELPHIA, PA 19153
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: 2012-05-20
Country: United States

Entity: us-fed-excl-estelle-richardson-19153-philadelphia

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: S4MR3RNF6

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-estelle-richardson-19153-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).

Sector RN
Profile Type PERSON
Name SARA ESTELLE COLEMAN
First Name SARA ESTELLE
Last Name COLEMAN
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: RN / 114031

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa 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: Iowa Health & Human Services

Sanction Description Termination

Start Date: 2020-12-22 2020-11-20
Country: United States

Entity: us-media-4ec5a33f218a1538dfdcf1e4124168d2297f216a

Reason: OIG - 1128(a)(4)
441 IAC 79.2(2)(n)(s)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Title ATTENDANT CARE WORKER
PERSONAL CARE ATTENDANT
Profile Type PERSON
Name ESTELLE RICHARDSON
First Name ESTELLE
Last Name RICHARDSON
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: 2012-05-20 2011-11-07
Country: United States

Entity: us-medpa-990d43ea4ad76c1a33c056c74a75b376d6f55db3

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

Status: Precluded