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10 SapherCheck records found for Person Lawrence

1. LAWRENCE HUNT FOSTER JR

Profile Type	PERSON
Name	LAWRENCE HUNT FOSTER JR LAWRENCE HUNT JR FOSTER
First Name	LAWRENCE
Middle Name	HUNT HUNT JR
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1934-12-22
Position	PLASTIC SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	1972626273
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2926 SPRINGWOOD DRIVE, SOUTH LAKE TAHOE, CA 96150 SOUTH LAKE TAHOE, CA 96150, 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: 2015-09-20 Country: United States Entity: NK-VAM3euVES3Pj3JZErr3KYN 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: S4MR4TG28 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: NK-VAM3euVES3Pj3JZErr3KYN 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).

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: S4MR4Z6KL Start Date: 2015-10-26 Listing Date: 2016-02-04 Country: United States Entity: NK-VAM3euVES3Pj3JZErr3KYN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

2. Lawrence KOPYLOV

Profile Type	PERSON
Name	LAWRENCE KOPYLOV
First Name	LAWRENCE
Last Name	KOPYLOV
Birth Date	1982-05-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 3D, 55 OCEANA DRIVE EAST, BROOKLYN, NEW YORK, UNITED STATES, 11235
Topics	DISQUALIFIED
Notes	BORN ON 9 MAY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OnDwNqjTVJomv0MBFiWUugF4Gxg

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: 2022-01-11 End Date: 2034-01-10 Country: United Kingdom Entity: gb-coh-ondwnqjtvjomv0mbfiwuugf4gxg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001256 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Lawrence Raymond WILLIAMS

Title	MR
Profile Type	PERSON
Name	LAWRENCE RAYMOND WILLIAMS
First Name	LAWRENCE
Middle Name	RAYMOND
Last Name	WILLIAMS
Nationality	UNITED KINGDOM
Birth Date	1963-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O 18, BLUEBELL LANE, TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2JL
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pKeODP4E8D1wPSVRyJ_tq6JUpFE

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: 2021-07-12 End Date: 2027-07-11 Listing Date: 2021-06-21 Country: United Kingdom Entity: gb-coh-pkeodp4e8d1wpsvryj-tq6jupfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5981443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lawrence Alexander BROWN

Title	MR
Profile Type	PERSON
Name	LAWRENCE ALEXANDER BROWN
First Name	LAWRENCE
Middle Name	ALEXANDER
Last Name	BROWN
Nationality	UNITED KINGDOM
Birth Date	1969-05-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 IVY GATE CLOSEY, WICKFORD, ESSEX, ENGLAND, SS11 8HH
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sPwYBmwxKIQIq_isWgkAi4uXaFA

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: 2017-02-14 End Date: 2027-02-13 Country: United Kingdom Entity: gb-coh-spwybmwxkiqiq-iswgkai4uxafa Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2015-009467 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. LAWRENCE MOFFATT

Profile Type	PERSON
Name	LAWRENCE MOFFATT
First Name	LAWRENCE
Last Name	MOFFATT
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1961-12-25
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	77
Hair-Color	BLA
Height	1.95
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCARS ON HIS CHEST, FOREHEAD, AND NECK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-44061

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/44061 Country: United States Entity: interpol-red-2006-44061 Program: Red Notice Reason: 1) Controlled substance-sell-distribute or dispense (1 count); 2) Conspiracy to distribute controlled substance (1 count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. WAYNE LAWRENCE JONES

Profile Type	PERSON
Name	WAYNE LAWRENCE JONES
First Name	WAYNE LAWRENCE
Last Name	JONES
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1972-04-03
Birth-Place	ST ANDREW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75491

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/75491 Country: Jamaica Entity: interpol-red-2016-75491 Program: Red Notice Reason: (1) Wounding with Intent (2) Unlawful Wounding Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. LAWRENCE A BOUDREAUX

Profile Type	PERSON
Name	LAWRENCE A BOUDREAUX
First Name	LAWRENCE
Middle Name	A
Last Name	BOUDREAUX
Country	UNITED STATES
Birth Date	1947-07-29
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33186, USA 10523 S W 133 PLACE, MIAMI, FL 33186
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: 2010-09-20 Country: United States Entity: us-fed-excl-lawrence-a-boudreaux-33186-miami 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: HHS Authority ID: S4MR3QYFS Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-lawrence-a-boudreaux-33186-miami 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).

8. LAWRENCE A CARONE

Profile Type	PERSON
Name	LAWRENCE A CARONE LAWRENCE A. CARONE
First Name	LAWRENCE
Middle Name	A A.
Last Name	CARONE
Country	UNITED STATES
Birth Date	1964-08-14
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WATTSBURG, PA 16442, USA 13846 ROUTE 880, WATTSBURG, PA 16442
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: 2004-06-17 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg 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: S4MR3MV01 Start Date: 2004-06-17 Listing Date: 2004-08-31 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg 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: S4MR3QZW9 Start Date: 2004-08-19 Listing Date: 2004-08-20 Country: United States Entity: us-fed-excl-lawrence-a-carone-16442-wattsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LAWRENCE A. LARKINS

Alias	BRENDA LARKINS
Profile Type	PERSON
Name	LAWRENCE A. LARKINS
First Name	LAWRENCE
Middle Name	A.
Last Name	LARKINS
Country	UNITED STATES
Birth Date	1947-07-01
Position	DME - GENERAL (DME COMPANY)
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	NARCO, CA 91760, USA 5236 BLUFF STREET, NARCO, CA 91760
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: 1991-05-30 Country: United States Entity: us-fed-excl-lawrence-a-larkins-91760-narco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3NP4X Start Date: 1991-05-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lawrence-a-larkins-91760-narco 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).

10. LAWRENCE A LENTOL

Profile Type	PERSON
Name	LAWRENCE A LENTOL LAWRENCE A. LENTOL
First Name	LAWRENCE
Middle Name	A A.
Last Name	LENTOL
Country	UNITED STATES
Birth Date	1955-04-28
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	6157 BALBOA CIRCLE, BOCA RATON, FL 33433 BOCA RATON, FL 33433, USA
Topics	DEBARRED ENTITY
Description	UPIN: F38468

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: 1995-12-17 Country: United States Entity: us-fed-excl-lawrence-a-lentol-33433-boca-raton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3P7Q3 Start Date: 1996-03-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lawrence-a-lentol-33433-boca-raton 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: S4MR3P7Q3 Start Date: 1996-03-25 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-lawrence-a-lentol-33433-boca-raton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public