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10 SapherCheck records found for Person Kathryn

1. KATHRYN CAVARRETTA

Profile Type	PERSON
Name	KATHRYN CAVARRETTA
First Name	KATHRYN
Last Name	CAVARRETTA
Country	UNITED STATES
Birth Date	1961-10-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2232 ORIOLE LN, S DAYTONA, FL 32119 SOUTH DAYTONA, FL 32119, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1999-08-19 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NFZD Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r 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).

3. Sanction Caption: Reciprocal

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: S4MR3NFZD Start Date: 1999-12-13 Listing Date: 1999-12-23 Country: United States Entity: NK-AeDNT4mCRs5nvdxTxtjH8r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Kathryn Julie ORFORD

Title	MS
Profile Type	PERSON
Name	KATHRYN JULIE ORFORD
First Name	KATHRYN
Middle Name	JULIE
Last Name	ORFORD
Nationality	UNITED KINGDOM
Birth Date	1990-01-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STOKE CROSS FARM, DUSTHOUSE LANE, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AE
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3Roaq13XFeG2IVTbhRWkAmoZIH0

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-04-22 End Date: 2028-04-21 Listing Date: 2021-04-01 Country: United Kingdom Entity: gb-coh-3roaq13xfeg2ivtbhrwkamozih0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5692823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kathryn HOLTON

Title	MRS
Profile Type	PERSON
Name	KATHRYN HOLTON
First Name	KATHRYN
Last Name	HOLTON
Birth Date	1979-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 SACKVILLE CRESCENT, ASHFORD, UNITED KINGDOM, TN23 1LT
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9qWIEWA3OuCM5vdkukWcPcrbmyM

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-03-05 End Date: 2029-03-04 Listing Date: 2019-02-12 Country: United Kingdom Entity: gb-coh-9qwiewa3oucm5vdkukwcpcrbmym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5219715 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kathryn Victoria HANCOCK

Title	MISS
Profile Type	PERSON
Name	KATHRYN VICTORIA HANCOCK
First Name	KATHRYN
Middle Name	VICTORIA
Last Name	HANCOCK
Nationality	UNITED KINGDOM
Birth Date	1982-05-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 RONALD ROAD, NEWPORT, GWENT, WALES, NP19 7GE
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/emGRO0SQG5GTjzVILHJkMyPy0iU

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-12-31 End Date: 2024-12-30 Country: United Kingdom Entity: gb-coh-emgro0sqg5gtjzvilhjkmypy0iu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000038 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kathryn Jane REGAN

Title	MS
Profile Type	PERSON
Name	KATHRYN JANE REGAN
First Name	KATHRYN
Middle Name	JANE
Last Name	REGAN
Nationality	UNITED KINGDOM
Birth Date	1987-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 VESTRY CLOSE, THORNEY, PETERBOROUGH, UNITED KINGDOM, PE6 0TR
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pEWUIorz3z-50QTAq4MUzaeDAig

1 Sanctions

1. Sanction Caption: Sanction

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: 2023-03-13 End Date: 2029-03-12 Listing Date: 2023-02-20 Country: United Kingdom Entity: gb-coh-pewuiorz3z-50qtaq4muzaedaig Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6154129 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Kathryn Joy CLARK

Title	MS
Profile Type	PERSON
Name	KATHRYN JOY CLARK
First Name	KATHRYN
Middle Name	JOY
Last Name	CLARK
Nationality	UNITED KINGDOM
Birth Date	1962-09-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BIRKHALL, VILLAGE STREET, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4AE
Topics	DISQUALIFIED
Notes	BORN ON 20 SEPTEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sP3xgddjAssWSvWK7ylpdFhiAY4

1 Sanctions

1. Sanction Caption: Sanction

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: 2014-05-06 End Date: 2028-05-05 Country: United Kingdom Entity: gb-coh-sp3xgddjasswsvwk7ylpdfhiay4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3680353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. KATHRYN A DAVIS

Profile Type	PERSON
Name	KATHRYN A. DAVIS KATHRYN A DAVIS
First Name	KATHRYN
Middle Name	A A.
Last Name	DAVIS
Country	UNITED STATES
Birth Date	1951-05-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	6113 S E 6TH AVENUE, VANCOUVER, WA 98665 VANCOUVER, WA 98665, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1996-09-10 Country: United States Entity: us-fed-excl-kathryn-a-davis-98665-vancouver Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3Q7P2 Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kathryn-a-davis-98665-vancouver 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).

3. Sanction Caption: Reciprocal

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: S4MR3Q7P2 Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kathryn-a-davis-98665-vancouver Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KATHRYN A PHILLIPS

Profile Type	PERSON
Name	KATHRYN A PHILLIPS
First Name	KATHRYN
Middle Name	A
Last Name	PHILLIPS
Country	UNITED STATES
Birth Date	1958-09-23
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	258 STILLWOOD DRIVE, MANCHESTER, TN 37355 MANCHESTER, TN 37355, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2015-08-20 Country: United States Entity: us-fed-excl-kathryn-a-phillips-37355-manchester Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4TFS9 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-kathryn-a-phillips-37355-manchester 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).

9. KATHRYN A STUEBINGER

Profile Type	PERSON
Name	KATHRYN A STUEBINGER KATHRYN A. STUEBINGER
First Name	KATHRYN
Middle Name	A A.
Last Name	STUEBINGER
Country	UNITED STATES
Birth Date	1970-03-19
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	908 LAKEWOOD PLACE, AURORA, IL 60506 AURORA, IL 60506, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2002-03-20 Country: United States Entity: us-fed-excl-kathryn-a-stuebinger-60506-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3N4F2 Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-kathryn-a-stuebinger-60506-aurora 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).

3. Sanction Caption: Reciprocal

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: S4MR3N4F2 Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-kathryn-a-stuebinger-60506-aurora Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. KATHRYN A VOGT

Profile Type	PERSON
Name	KATHRYN A VOGT
First Name	KATHRYN
Middle Name	A
Last Name	VOGT
Country	UNITED STATES
Birth Date	1956-03-03
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53222, USA 2730 N 117TH PLACE, MILWAUKEE, WI 53222
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2016-06-20 Country: United States Entity: us-fed-excl-kathryn-a-vogt-53222-milwaukee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR53T0L Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-kathryn-a-vogt-53222-milwaukee 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).