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10 SapherCheck records found for Person Kerry

1. JIM SAUNDERS

Alias	QUALITY ASSET MANAGEMENT SERVICES LLC KERRY SAUNDERS BIRMINGHAM INVESTMENTS LLC JAMES BURKE TOM MORRISEY WILLIAM BURKE BILL BURKE JIM CALDWELL TIMOTHY BURKE M. SOLER PAT RILEY JIM SAUNDERS PHIL BURKE LANDLORD MAINTENANCE SERVICES LLC
Profile Type	PERSON
Name	KERRY SAUNDERS JIM SAUNDERS
First Name	JIM KERRY
Last Name	SAUNDERS
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-04-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CENTRAL FALLS, RI 02863, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516KY Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-mjQ8upaJry6DkWMRZFv64s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR516L7 Start Date: 2016-03-30 Listing Date: 2016-04-28 Country: United States Entity: NK-mjQ8upaJry6DkWMRZFv64s Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Kerry WHEELER

Title	MISS
Profile Type	PERSON
Name	KERRY WHEELER
First Name	KERRY
Last Name	WHEELER
Nationality	UNITED KINGDOM
Birth Date	1988-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	RAILWAY COTTAGE, LOWER ROAD, LIVERPOOL, UNITED KINGDOM, L26 2XA
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4txFW-RhstF9DqaGjNGquk76jOA

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: 2023-08-22 End Date: 2032-08-21 Listing Date: 2023-08-01 Country: United Kingdom Entity: gb-coh-4txfw-rhstf9dqagjngquk76joa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kerry David SHARLAND

Title	MR
Profile Type	PERSON
Name	KERRY DAVID SHARLAND
First Name	KERRY
Middle Name	DAVID
Last Name	SHARLAND
Nationality	UNITED KINGDOM
Birth Date	1972-06-06
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 ALBION STREET, SWINDON, WILTSHIRE, SN1 5LL
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8gPY7VK7wu-_efBYZuXrTOjBuoo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-29 End Date: 2031-08-28 Country: United Kingdom Entity: gb-coh-8gpy7vk7wu-efbyzuxrtojbuoo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20240012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KERRY BRETT
First Name	KERRY
Last Name	BRETT
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE HALL, STONEHORSE COURT, STONEHORSE LANE, ROCHESTER, UNITED KINGDOM, ME3 8DA
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aVIP8v74wAxo-9EcFaunsUaW0aQ

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: 2023-05-15 End Date: 2028-05-14 Country: United Kingdom Entity: gb-coh-avip8v74waxo-9ecfaunsuaw0aq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-MAN-001114 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Kerry Anne MILLS

Title	MS
Profile Type	PERSON
Name	KERRY ANNE MILLS
First Name	KERRY
Middle Name	ANNE
Last Name	MILLS
Nationality	UNITED KINGDOM
Birth Date	1968-07-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 HILLSBOROUGH PARK, CAMBERLEY, SURREY, GU15 1HG
Topics	DISQUALIFIED
Notes	BORN ON 14 JULY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JFnkkncRTHj4Q_j3rgyjS-VHoIA

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: 2018-03-06 End Date: 2028-03-05 Country: United Kingdom Entity: gb-coh-jfnkkncrthj4q-j3rgyjs-vhoia Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167264 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KERRY FIRTH
First Name	KERRY
Last Name	FIRTH
Nationality	UNITED KINGDOM
Birth Date	1948-06-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	STONECROFT, HALLROYD LANE, SILKSTONE COMMON, BARNSLEY, S75 4PP
Topics	DISQUALIFIED
Notes	BORN ON 9 JUNE 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sG9hWvaY00cJE3chlgkrcCP9aeg

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: 2018-07-25 End Date: 2026-07-24 Listing Date: 2018-07-04 Country: United Kingdom Entity: gb-coh-sg9hwvay00cje3chlgkrccp9aeg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4539419 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Kerry SCULLION

Profile Type	PERSON
Name	KERRY SCULLION
First Name	KERRY
Last Name	SCULLION
Nationality	IRELAND
Birth Date	1973-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 EDENVALE, LIMAVADY, LONDONDERRY, BT49 0RF
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SJWWP2Sq6T65WlWR-JE256jHFoU

2 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: 2019-11-14 End Date: 2025-11-13 Listing Date: 2019-10-24 Country: United Kingdom Entity: gb-coh-sjwwp2sq6t65wlwr-je256jhfou Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U561 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2022-06-28 End Date: 2031-06-27 Listing Date: 2022-06-07 Country: United Kingdom Entity: gb-coh-sjwwp2sq6t65wlwr-je256jhfou Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U620 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. KERRY A HOAG

Profile Type	PERSON
Name	KERRY A HOAG
First Name	KERRY
Middle Name	A
Last Name	HOAG
Country	UNITED STATES
Birth Date	1968-07-16
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	52 MOHAWK TRAIL, FLORIDA, MA 01247 FLORIDA, MA 01247, 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: 2016-07-20 Country: United States Entity: us-fed-excl-kerry-a-hoag-01247-florida 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: S4MR544VG Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-kerry-a-hoag-01247-florida 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. KERRY A MAYER

Profile Type	PERSON
Name	KERRY A. MAYER KERRY A MAYER
First Name	KERRY
Middle Name	A A.
Last Name	MAYER
Country	UNITED STATES
Birth Date	1936-06-26
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTHRIDGE, CA 91324, USA 19156 MAYALL ST, NORTHRIDGE, CA 91324
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: 1999-11-18 Country: United States Entity: us-fed-excl-kerry-a-mayer-91324-northridge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3N9PQ Start Date: 2000-04-27 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-kerry-a-mayer-91324-northridge Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N9PQ Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-kerry-a-mayer-91324-northridge 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).

10. KERRY ANN BOTBYL

Profile Type	PERSON
Name	KERRY ANN BOTBYL
First Name	KERRY
Middle Name	ANN
Last Name	BOTBYL
Country	UNITED STATES
Birth Date	1958-11-02
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	24 VISE LANE, CABOT, AR 72023 CABOT, AR 72023, 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: 1996-04-09 Country: United States Entity: us-fed-excl-kerry-ann-botbyl-72023-cabot Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3P4VJ Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kerry-ann-botbyl-72023-cabot Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3P4VJ Start Date: 1996-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-kerry-ann-botbyl-72023-cabot 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).