SapherCheck

10 SapherCheck records found for Person Joanne

Sector REGISTERED NURSE
Profile Type PERSON
Name BLUE, JOANNE CECILE BLUE
JOANNE CECILE BLUE
First Name JOANNE
Middle Name CECILE
Last Name BLUE
Country UNITED STATES
Birth Date 1961-03-08
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 2015-03-19
Npi Code 0000000000
Datasets US NORTH DAKOTA MEDICAID TERMINATED PROVIDER LIST
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 9291 HWY 23, UNIT 3 NEW TOWN, ND 58763
NEW TOWN, ND 58763, USA
9291 HIGHWAY 23, UNIT 3, NEW TOWN, ND 58763
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: 2015-03-19
Country: United States

Entity: NK-6zspE6MT4MPijfoJHk7fmg

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: 2015-03-19
Country: United States

Entity: NK-6zspE6MT4MPijfoJHk7fmg

Reason: The Office of Inspector General 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
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: S4MR4K5NQ

Start Date: 2015-03-19
Listing Date: 2015-03-19
Country: United States

Entity: NK-6zspE6MT4MPijfoJHk7fmg

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).

Alias DOUGLAS ESPOSIT
JANINE LOSQUADRO
BREATHING THERAPY INC.
Profile Type PERSON
Name JOANNE HARDEMAN
First Name JOANNE
Last Name HARDEMAN
Country UNITED STATES
Birth Date 1955-04-17
Position THERAPIST
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 126-37 145TH STREET, S OZONE PARK, NY 11436
SOUTH OZONE PARK, NY 11436, 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: 1992-12-31
Country: United States

Entity: NK-VwnY8NYAU3jwwWpDEB2aqc

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: S4MR3QK1X

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: NK-VwnY8NYAU3jwwWpDEB2aqc

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: S4MR3QK1X

Start Date: 1993-06-24
Listing Date: 1997-02-03
Country: United States

Entity: NK-VwnY8NYAU3jwwWpDEB2aqc

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MS
Profile Type PERSON
Name JOANNE SAMANTHA BAKER
First Name JOANNE
Middle Name SAMANTHA
Last Name BAKER
Nationality UNITED KINGDOM
Birth Date 1972-02-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 20 BELTON ROAD, BRIGHTON, UNITED KINGDOM, BN2 3RE
Topics DISQUALIFIED
Notes BORN ON 10 FEBRUARY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5SwWbYaGfLEnZ14JpnRph-nzeGo

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: 2018-05-03
End Date: 2026-05-02
Listing Date: 2018-04-12
Country: United Kingdom

Entity: gb-coh-5swwbyagflenz14jpnrph-nzego

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

Reason: INV4602977

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name JOANNE GALLEN
First Name JOANNE
Last Name GALLEN
Nationality UNITED KINGDOM
Birth Date 1968-09-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 70 OAK COUNTRY MANOR, LONDONDERRY, IRELAND, BT47 6HG
Topics DISQUALIFIED
Notes BORN ON 25 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cYMsnnZE9vp64QNM3EWPBqGL9EM

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: 2020-02-03
End Date: 2031-02-02
Listing Date: 2020-01-13
Country: United Kingdom

Entity: gb-coh-cymsnnze9vp64qnm3ewpbqgl9em

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

Reason: INV5144831

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name JOANNE ROWAN
First Name JOANNE
Last Name ROWAN
Nationality UNITED KINGDOM
Birth Date 1967-11-08
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 93-95 HIGH STREET, BRIDLINGTON, UNITED KINGDOM, YO16 4PN
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ee2O6os-QByN0pZxpr7bUL0uO9A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-16
End Date: 2033-11-15
Listing Date: 2023-10-26
Country: United Kingdom

Entity: gb-coh-ee2o6os-qbyn0pzxpr7bul0uo9a

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

Reason: INV6692993

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name JOANNE GABBOTT
First Name JOANNE
Last Name GABBOTT
Nationality UNITED KINGDOM
Birth Date 1967-02-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 BIRCH DRIVE, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 8NX
Topics DISQUALIFIED
Notes BORN ON 28 FEBRUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fxLqUOgQjgUKJiFiNFTL-di15RE

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: 2022-03-29
End Date: 2024-12-28
Listing Date: 2022-03-08
Country: United Kingdom

Entity: gb-coh-fxlquogqjgukjifinftl-di15re

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

Reason: INV5881355

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name JOANNE ROGERS
First Name JOANNE
Last Name ROGERS
Nationality UNITED KINGDOM
Birth Date 1979-11-26
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 CASTLE HOWARD COURT, SPENNYMOOR, UNITED KINGDOM, DL16 7GJ
Topics DISQUALIFIED
Notes BORN ON 26 NOVEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gnFlEFaH4ALJLYKmQ16IDY5uVtQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-20
End Date: 2027-08-19
Listing Date: 2024-01-30
Country: United Kingdom

Entity: gb-coh-gnflefah4aljlykmq16idy5uvtq

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

Reason: INV6759053

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name JOANNE DOROTHY WATKINS
First Name JOANNE
Middle Name DOROTHY
Last Name WATKINS
Nationality UNITED KINGDOM
Birth Date 1972-11-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 HANSELL DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B93 8RG
Topics DISQUALIFIED
Notes BORN ON 2 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgX0z5kYO3XcfbIukDryoQ3rh-Y

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: 2024-04-23
End Date: 2027-10-22
Listing Date: 2024-04-02
Country: United Kingdom

Entity: gb-coh-hgx0z5kyo3xcfbiukdryoq3rh-y

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

Reason: INV6948721

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias JOANN AOYAGI
Profile Type PERSON
Name JOANNE AOYAGI
First Name JOANNE
Last Name AOYAGI
Country UNITED STATES
Birth Date 1954-08-01
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CAPTAIN COOK, HI 96704, USA
83-5443 MAMALAHOA HWY, CAPTAIN COOK, HI 96704
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: 1992-12-10
Country: United States

Entity: us-fed-excl-joanne-aoyagi-96704-captain-cook

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: S4MR3NVWD

Start Date: 1992-12-10
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joanne-aoyagi-96704-captain-cook

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 JOANNE ARONOFF
First Name JOANNE
Last Name ARONOFF
Country UNITED STATES
Birth Date 1939-12-09
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 592 WATKINS, BIRMINGHAM, MI 48009
BIRMINGHAM, MI 48009, 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: 1996-04-10
Country: United States

Entity: us-fed-excl-joanne-aronoff-48009-birmingham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

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: S4MR3P2RV

Start Date: 1996-06-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joanne-aronoff-48009-birmingham

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: S4MR3P2RV

Start Date: 1996-06-21
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joanne-aronoff-48009-birmingham

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).