SapherCheck

10 SapherCheck records found for Person Gerald

Profile Type PERSON
Name GERALD ADRIAN WALLACE JR
GERALD ADRIAN JR WALLACE
First Name GERALD
Middle Name ADRIAN
ADRIAN JR
Last Name WALLACE
Country UNITED STATES
Birth Date 1963-12-10
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 2015-01-21
Npi Code 1265478416
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address REDMOND, OR 97756, USA
244 SW 41ST STREET, REDMOND, OR 97756
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: 2015-01-20
Country: United States

Entity: NK-36HnBoajiu7dQaxASeP9rD

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: S4MR4JF39

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: NK-36HnBoajiu7dQaxASeP9rD

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).

Profile Type PERSON
Name GERALD WARNACK
First Name GERALD
Last Name WARNACK
Country UNITED STATES
Birth Date 1950-05-30
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15144 ANNAPOLIS DR, STERLING HGTS, MI 48313
STERLING HEIGHTS, MI 48313, 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: 1998-06-18
Country: United States

Entity: NK-gsjsU9LEojmLGu38Xye8Gv

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: OPM

Authority ID: S4MR3QT62

Start Date: 1998-09-03
Listing Date: 1999-01-06
Country: United States

Entity: NK-gsjsU9LEojmLGu38Xye8Gv

Program: Reciprocal

Provisions: 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: S4MR3QT62

Start Date: 1998-06-18
Listing Date: 1998-06-23
Country: United States

Entity: NK-gsjsU9LEojmLGu38Xye8Gv

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).

Title MR
Profile Type PERSON
Name GERALD CHIATOH ETANGAYONG
First Name GERALD
Last Name CHIATOH ETANGAYONG
Nationality CAMEROON
Birth Date 1987-12-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LAMBOURNE PLACE, LONDON, UNITED KINGDOM, SE3 7BH
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Vu7nkG0xH0j3XaYtS_0qtW4z5s

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: 2018-10-29
End Date: 2029-10-28
Listing Date: 2018-10-08
Country: United Kingdom

Entity: gb-coh-1vu7nkg0xh0j3xayts-0qtw4z5s

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

Reason: INV4764269

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GERALD PHILLIP PETTY
First Name GERALD
Middle Name PHILLIP
Last Name PETTY
Nationality UNITED KINGDOM
Birth Date 1964-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT A, 95 GRAYSHOTT ROAD, BATTERSEA, LONDON, SW11 5UB
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bBQawyTPaa7osAff7G2utgAVuGA

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: 2021-03-24
End Date: 2026-03-23
Country: United Kingdom

Entity: gb-coh-bbqawytpaa7osaff7g2utgavuga

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

Reason: S20210034

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GERALD CHIATOH ETANGAYONG
First Name GERALD
Middle Name CHIATOH
Last Name ETANGAYONG
Nationality CAMEROON
Birth Date 1987-12-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LAMBOURNE PLACE, LONDON, UNITED KINGDOM, SE3 7BH
Topics DISQUALIFIED
Notes BORN ON 24 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jnABJEcv94CAwaI-twlM7faU0OM

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: 2018-10-29
End Date: 2029-10-28
Listing Date: 2018-10-08
Country: United Kingdom

Entity: gb-coh-jnabjecv94cawai-twlm7fau0om

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

Reason: INV4764269

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GERALD ANTHONY BURKE
First Name GERALD
Middle Name ANTHONY
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1979-09-16
First Seen 2023-09-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 MAIDSTONE CLOSE, HUNTS CROSS, LIVERPOOL, UNITED KINGDOM, L25 9GG
Topics DISQUALIFIED
Notes BORN ON 16 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oRzRTtC9xM6C52gZKnpJrLpj9y4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-08
Sanction Last Change 2023-09-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-06
End Date: 2029-09-05
Listing Date: 2023-08-16
Country: United Kingdom

Entity: gb-coh-orzrttc9xm6c52gzknpjrlpj9y4

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

Reason: INV6670303

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GERALD MCKINNEY
First Name GERALD
Last Name MCKINNEY
Nationality UNITED KINGDOM
Birth Date 1989-06-28
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 BALLUMBIE MEADOWS, DUNDEE, UNITED KINGDOM, DD4 0UL
Topics DISQUALIFIED
Notes BORN ON 28 JUNE 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sIjnAm56nOZgqLILlD3u8HKH26M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-06-16
End Date: 2034-06-15
Listing Date: 2023-05-26
Country: United Kingdom

Entity: gb-coh-sijnam56nozgqlilld3u8hkh26m

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

Reason: INV6591511

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name GERALD A DELGRIPPO
GERALD A. DELGRIPPO
First Name GERALD
Middle Name A
A.
Last Name DELGRIPPO
Country UNITED STATES
Birth Date 1924-10-16
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 104 W WATER STREET, LOCK HAVEN, PA 17754
LOCK HAVEN, PA 17754, USA
Topics DEBARRED ENTITY
Description UPIN: B31418

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: 1993-04-12
Country: United States

Entity: us-fed-excl-gerald-a-delgrippo-17754-lock-haven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q7BW

Start Date: 1993-07-17
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gerald-a-delgrippo-17754-lock-haven

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: S4MR3Q7BW

Start Date: 1993-07-17
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gerald-a-delgrippo-17754-lock-haven

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name GERALD A GRIFFIN
GERALD A. GRIFFIN
First Name GERALD
Middle Name A
A.
Last Name GRIFFIN
Country UNITED STATES
Birth Date 1952-11-14
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 1131 CANTERBURY SQUARE SO, INDIANAPOLIS, IN 46260
INDIANAPOLIS, IN 46260, USA
Topics DEBARRED ENTITY
Description UPIN: C24617

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: 1990-12-23
Country: United States

Entity: us-fed-excl-gerald-a-griffin-46260-indianapolis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QHJZ

Start Date: 1990-12-03
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-gerald-a-griffin-46260-indianapolis

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).

Profile Type PERSON
Name GERALD A KIN
GERALD A. KIN
First Name GERALD
Middle Name A
A.
Last Name KIN
Country UNITED STATES
Birth Date 1950-07-06
Position OWNER/OPERATOR (LABORATORY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ABINGTON, PA 19001, USA
1578 OLD YORK RD, ABINGTON, PA 19001
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: 2001-03-09
Country: United States

Entity: us-fed-excl-gerald-a-kin-19001-abington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MR3NDDV

Start Date: 2001-03-09
Listing Date: 2001-07-25
Country: United States

Entity: us-fed-excl-gerald-a-kin-19001-abington

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: S4MR3NDDV

Start Date: 2001-07-23
Listing Date: 2001-08-07
Country: United States

Entity: us-fed-excl-gerald-a-kin-19001-abington

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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