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10 SapherCheck records found for Person Laurence

1. Laurence BERRY

Title	MR
Profile Type	PERSON
Name	LAURENCE BERRY
First Name	LAURENCE
Last Name	BERRY
Nationality	UNITED KINGDOM
Birth Date	1962-04-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 PARK ROAD, ENFIELD, UNITED KINGDOM, EN3 6SP
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1BPYsxwS9Jp_cDNGhh_nx616TIE

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: 2019-02-20 End Date: 2026-02-19 Listing Date: 2019-01-30 Country: United Kingdom Entity: gb-coh-1bpysxws9jp-cdnghh-nx616tie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5322547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Laurence Steven JACOBY

Title	MR
Profile Type	PERSON
Name	LAURENCE STEVEN JACOBY
First Name	LAURENCE
Middle Name	STEVEN
Last Name	JACOBY
Nationality	UNITED KINGDOM
Birth Date	1953-09-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHESTNUT HOUSE, OLD SOLESBRIDGE LANE, CHORLEYWOOD, HERTFORDSHIRE, UK, HA5 3BD
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b-FScAMHtcxXbLTE15WOuJuaCcg

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: 2016-11-22 End Date: 2027-11-21 Listing Date: 2016-11-01 Country: United Kingdom Entity: gb-coh-b-fscamhtcxxblte15woujuaccg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4061753 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Laurence Anthony BOLLERS

Title	MR
Profile Type	PERSON
Name	LAURENCE ANTHONY BOLLERS
First Name	LAURENCE
Middle Name	ANTHONY
Last Name	BOLLERS
Nationality	UNITED KINGDOM
Birth Date	1985-02-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	119 MARYLAND ROAD, LONDON, ENGLAND, N22 5AS
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iWHdvmMFY8Q_6C2I-G4smEfxgXE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-12-10 End Date: 2029-12-09 Country: United Kingdom Entity: gb-coh-iwhdvmmfy8q-6c2i-g4smefxgxe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3382 OF 2014 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LAURENCE ANDREW WILLIS

Profile Type	PERSON
Name	LAURENCE ANDREW WILLIS
First Name	LAURENCE
Middle Name	ANDREW
Last Name	WILLIS
Country	UNITED STATES
Birth Date	1957-11-08
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	W PALM BEACH, FL 33411, USA 7756 OLYMPIA DR, W PALM BEACH, FL 33411
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: 2006-09-20 Country: United States Entity: us-fed-excl-laurence-andrew-willis-33411-w-palm-beach 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: S4MR3PKV6 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-laurence-andrew-willis-33411-w-palm-beach 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).

5. LAURENCE D. COLMAN

Profile Type	PERSON
Name	LAURENCE D. COLMAN
First Name	LAURENCE
Middle Name	D.
Last Name	COLMAN
Country	CANADA
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ONTARIO, CAN
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QCKB Start Date: 1999-04-20 Listing Date: 1999-04-29 Country: United States Entity: us-fed-excl-laurence-d-colman-ontario 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).

6. LAURENCE D COLMAN

Profile Type	PERSON
Name	LAURENCE D COLMAN
First Name	LAURENCE
Middle Name	D
Last Name	COLMAN
Country	UNITED STATES
Birth Date	1953-08-05
Position	GYN/OBS (MEDICAL PRACTICE, MD)
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	850 STEELES AVE W, #1006, THORNHILL, ONTARIO, CA
Topics	DEBARRED ENTITY
Description	UPIN: F16009

1 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: 1999-04-20 Country: United States Entity: us-fed-excl-laurence-d-colman-thornhill-ontario Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LAURENCE DOUD

Registration Number	PHBXKYVEEFS5
Profile Type	PERSON
Name	LAURENCE DOUD
First Name	LAURENCE
Last Name	DOUD
Country	UNITED STATES
Birth Date	1943-07-26
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1031, #86843-054, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2023-10-19 Country: United States Entity: us-fed-excl-laurence-doud-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRRKH33 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-laurence-doud-33521-coleman Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. LAURENCE E LEVINE

Profile Type	PERSON
Name	LAURENCE E. LEVINE LAURENCE E LEVINE
First Name	LAURENCE
Middle Name	E. E
Last Name	LEVINE
Country	UNITED STATES
Birth Date	1951-03-08
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	HAMPSTEAD, NH 03841, USA EAST ROAD, HAMPSTEAD, NH 03841
Topics	DEBARRED ENTITY
Description	UPIN: B99566

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: 1996-10-29 Country: United States Entity: us-fed-excl-laurence-e-levine-03841-hampstead 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: S4MR3NVXD Start Date: 1996-10-29 Listing Date: 1997-03-08 Country: United States Entity: us-fed-excl-laurence-e-levine-03841-hampstead 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: S4MR3NVXD Start Date: 1997-01-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-laurence-e-levine-03841-hampstead Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LAURENCE H LOEB

Profile Type	PERSON
Name	LAURENCE H LOEB
First Name	LAURENCE
Middle Name	H
Last Name	LOEB
Country	UNITED STATES
Birth Date	1950-07-23
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	1457551129
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2708 MILLWOOD COVE, LEXINGTON, KY 40511 LEXINGTON, KY 40511, 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: 2017-01-19 Country: United States Entity: us-fed-excl-laurence-h-loeb-40511-lexington 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: S4MR5XTXY Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-laurence-h-loeb-40511-lexington Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR5CPCC Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-laurence-h-loeb-40511-lexington 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).

10. LAURENCE JOSEPH WEATHERILL

Profile Type	PERSON
Name	LAURENCE JOSEPH WEATHERILL
First Name	LAURENCE
Middle Name	JOSEPH
Last Name	WEATHERILL
Country	UNITED STATES
Birth Date	1944-06-01
Position	NURSE/NURSES AIDE (GOVT EMP(STATE/LOC))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	990 MALICK AVENUE, YUBA CITY, CA 95991 YUBA CITY, CA 95991, 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: us-fed-excl-laurence-joseph-weatherill-95991-yuba-city 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: OPM Authority ID: S4MR3NJ5Z Start Date: 2000-01-05 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-laurence-joseph-weatherill-95991-yuba-city 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: S4MR3NJ5Z Start Date: 1999-08-19 Listing Date: 1999-09-09 Country: United States Entity: us-fed-excl-laurence-joseph-weatherill-95991-yuba-city 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).