SapherCheck

7 SapherCheck records found for Person Hayley

Sector LPN – L16656
Profile Type PERSON
Name WINTER, HAYLEY KATHLEEN
HAYLEY KATHLEEN WINTER
First Name HAYLEY
Middle Name KATHLEEN
Last Name WINTER
Country UNITED STATES
Birth Date 1998-07-22
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US NORTH DAKOTA MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1636 24TH AVE S #36 GRAND FORKS, ND 58201
1636 24TH AVE S, APT 36, GRAND FORKS, ND 58201
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: 2022-07-20
Country: United States

Entity: NK-CUzm3L8mApALwWSXfNV8vP

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US North Dakota Medicaid Terminated Provider List
Sanction First Seen 2024-09-13
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: North Dakota Health and Human Services

Start Date: 2022-07-20
Country: United States

Entity: NK-CUzm3L8mApALwWSXfNV8vP

Reason: The Office of Inspector General (OIG) has excluded this provider from participating in any capacity in Medicare, Medicaid, and all Federal Health Care Programs

Source URL: https://www.hhs.nd.gov/healthcare/medicaid/provider/compliance/fraud-and-abuse
Title MISS
Profile Type PERSON
Name HAYLEY MAGUIRE
First Name HAYLEY
Last Name MAGUIRE
Nationality UNITED KINGDOM
Birth Date 1984-12-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 NORTH MOUNT ROAD, LIVERPOOL, UNITED KINGDOM, L32 2AZ
Topics DISQUALIFIED
Notes BORN ON 10 DECEMBER 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pe0r-eW3-XCYyGIf4TDuU83UZHQ

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: 2023-01-30
End Date: 2028-01-29
Listing Date: 2023-01-09
Country: United Kingdom

Entity: gb-coh-pe0r-ew3-xcyygif4tduu83uzhq

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

Reason: INV6339857

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name HAYLEY LOUISE KEARNEY
First Name HAYLEY
Middle Name LOUISE
Last Name KEARNEY
Nationality UNITED KINGDOM
Birth Date 1968-06-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 274 LINDRIDGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 7HU
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qPJTuuEqyOmmzXNAu4ub3LxttIo

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: 2022-09-22
End Date: 2025-03-21
Listing Date: 2022-09-01
Country: United Kingdom

Entity: gb-coh-qpjtuueqyommzxnau4ub3lxttio

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

Reason: INV6339377

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HAYLEY JEAN GRAZIER
First Name HAYLEY
Middle Name JEAN
Last Name GRAZIER
Country UNITED STATES
Birth Date 1974-01-17
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 8827 NORWICH STREET, WESTMINSTER, CO 80031
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: 2024-04-18
Country: United States

Entity: us-fed-excl-hayley-jean-grazier-80031-westminster

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name HAYLEY LAMMON BROWN
First Name HAYLEY
Middle Name LAMMON
Last Name BROWN
Country UNITED STATES
Birth Date 1989-06-04
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 ELKIN, NC 28621, USA
119 MEMORIAL PARK DRIVE, ELKIN, NC 28621
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-hayley-lammon-brown-28621-elkin

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: S4MR6DC7L

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

Entity: us-fed-excl-hayley-lammon-brown-28621-elkin

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HAYLEY M. TURNER
HAYLEY M TURNER
First Name HAYLEY
Middle Name M
M.
Last Name TURNER
Country UNITED STATES
Birth Date 1978-09-23
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-04-12
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1046 SPORTSMAN LANE, S E, OLYMPIA, WA 98513
OLYMPIA, WA 98513, 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: 2004-02-19
Country: United States

Entity: us-fed-excl-hayley-m-turner-98513-olympia

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: S4MR3MT46

Start Date: 2004-02-19
Listing Date: 2004-04-12
Country: United States

Entity: us-fed-excl-hayley-m-turner-98513-olympia

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: S4MR3MT46

Start Date: 2004-04-22
Listing Date: 2004-04-27
Country: United States

Entity: us-fed-excl-hayley-m-turner-98513-olympia

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HAYLEY NEMESCH
First Name HAYLEY
Last Name NEMESCH
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: 2018-12-03
Country: United States

Entity: us-medpa-12b2b53a50c7101ff9d1ff4c66ed74712f27a0e1

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

Status: Precluded