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10 SapherCheck records found for Person Rachael

1. RACHAEL MARKITA SMITH

Profile Type	PERSON
Name	RACHAEL MARKITA SMITH
First Name	RACHAEL
Middle Name	MARKITA
Last Name	SMITH
Country	UNITED STATES
Birth Date	1982-02-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GEORGETOWN, OH 45121, USA 6664 OLD US HIGHWAY 68, GEORGTOWN, OH 45121
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: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QX4D Start Date: 2009-08-20 Listing Date: 2009-08-20 Country: United States Entity: NK-i7S7GEsfrgcFYg8kx8uG7h 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).

2. Rachael Sara HOWARD

Title	MRS
Profile Type	PERSON
Name	RACHAEL SARA HOWARD
First Name	RACHAEL
Middle Name	SARA
Last Name	HOWARD
Nationality	UNITED KINGDOM
Birth Date	1972-08-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE COACH HOUSE, ROBINSONS MILL, MELLIS COMMON, MELLIS, EYE, UNITED KINGDOM, IP23 8DN
Topics	DISQUALIFIED
Notes	BORN ON 28 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/byfiP3oK9pCB0wdSeKNYqMd7Gyc

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: 2022-03-28 End Date: 2028-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-byfip3ok9pcb0wdseknyqmd7gyc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6136923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rachael Kirsty MCCALL

Title	MRS
Profile Type	PERSON
Name	RACHAEL KIRSTY MCCALL
First Name	RACHAEL
Middle Name	KIRSTY
Last Name	MCCALL
Nationality	UNITED KINGDOM
Birth Date	1973-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CROWN STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QU
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ruKUQswFydz2Wp64tWfWLBqctVw

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: 2021-10-05 End Date: 2026-04-04 Listing Date: 2021-09-14 Country: United Kingdom Entity: gb-coh-rukuqswfydz2wp64twfwlbqctvw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5563073 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Rachael WILSON

Title	MRS
Profile Type	PERSON
Name	RACHAEL WILSON
First Name	RACHAEL
Last Name	WILSON
Nationality	UNITED KINGDOM
Birth Date	1971-11-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 WOODSIDE DRIVE, NEWBRIDGE, NEWPORT, UNITED KINGDOM, NP11 4NP
Topics	DISQUALIFIED
Notes	BORN ON 13 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_ZTsSTxmDeAh5aGI0OSi3hJ85xY

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: 2022-04-26 End Date: 2025-10-25 Listing Date: 2022-04-05 Country: United Kingdom Entity: gb-coh-ztsstxmdeah5agi0osi3hj85xy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6321233 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. RACHAEL A DERAGON

Profile Type	PERSON
Name	RACHAEL A DERAGON
First Name	RACHAEL
Middle Name	A
Last Name	DERAGON
Country	UNITED STATES
Birth Date	1973-04-21
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	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	72168 US HWY 2, ASHLAND, WI 54806 ASHLAND, WI 54806, 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: 2012-08-20 Country: United States Entity: us-fed-excl-rachael-a-deragon-54806-ashland 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: S4MR460L6 Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-rachael-a-deragon-54806-ashland 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. RACHAEL A MAHAFFEY

Profile Type	PERSON
Name	RACHAEL A. MAHAFFEY RACHAEL A MAHAFFEY
First Name	RACHAEL
Middle Name	A A.
Last Name	MAHAFFEY
Country	UNITED STATES
Birth Date	1952-09-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRINNELL, IA 501122464, USA 432F EAST STREET, GRINNELL, IA 50112
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: 1999-01-20 Country: United States Entity: us-fed-excl-rachael-a-mahaffey-50112-grinnell 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: S4MR3N85X Start Date: 1999-04-19 Listing Date: 1999-05-19 Country: United States Entity: us-fed-excl-rachael-a-mahaffey-50112-grinnell 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: S4MR3N85X Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-rachael-a-mahaffey-50112-grinnell 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).

7. RACHAEL ANN DALY

Profile Type	PERSON
Name	RACHAEL ANN DALY
First Name	RACHAEL
Middle Name	ANN
Last Name	DALY
Country	UNITED STATES
Birth Date	1987-06-08
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	2012-12-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HYANNIS, MA 02601, USA 75 CEDAR STREET, HYANNIS, MA 02601
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: 2012-12-20 Country: United States Entity: us-fed-excl-rachael-ann-daly-02601-hyannis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR479K2 Start Date: 2012-12-20 Listing Date: 2012-12-21 Country: United States Entity: us-fed-excl-rachael-ann-daly-02601-hyannis 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).

8. RACHAEL ANN ISOM

Profile Type	PERSON
Name	RACHAEL ANN ISOM
First Name	RACHAEL
Middle Name	ANN
Last Name	ISOM
Country	UNITED STATES
Birth Date	1977-08-18
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	515 NORWAY ST, SILVERTON, OR 97381 SILVERTON, OR 97381, 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: 2018-02-20 Country: United States Entity: us-fed-excl-rachael-ann-isom-97381-silverton 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: S4MR68D5Z Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-rachael-ann-isom-97381-silverton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. RACHAEL ANNE KUEBLER

Profile Type	PERSON
Name	RACHAEL ANNE KUEBLER
First Name	RACHAEL
Middle Name	ANNE
Last Name	KUEBLER
Country	UNITED STATES
Birth Date	1975-11-25
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	2015-01-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CASTRO VALLEY, CA 94546, USA 2217 READING AVENUE, CASTRO VALLEY, CA 94546
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: 2015-01-20 Country: United States Entity: us-fed-excl-rachael-anne-kuebler-94546-castro-valley 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: S4MR4JF4T Start Date: 2015-01-20 Listing Date: 2015-01-21 Country: United States Entity: us-fed-excl-rachael-anne-kuebler-94546-castro-valley 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. RACHAEL BASS

Profile Type	PERSON
Name	RACHAEL BASS
First Name	RACHAEL
Last Name	BASS
Country	UNITED STATES
Birth Date	1983-12-06
Position	CLINIC (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	501 CAPTIAL CIRCLE, NE, TALLAHASSEE, FL 32301 TALLAHASSEE, FL 32301, 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: 2014-08-20 Country: United States Entity: us-fed-excl-rachael-bass-32301-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4GGXB Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-rachael-bass-32301-tallahassee 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).