SapherCheck

10 SapherCheck records found for Person Robin

Profile Type PERSON
Name ROBIN RENETTE LOCKWOOD
First Name ROBIN
Middle Name RENETTE
Last Name LOCKWOOD
Country UNITED STATES
Birth Date 1967-07-13
Position DENTIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-29
Npi Code 1457427874
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 27137, #27623-064, NAVAL AIR STATION/ J, TX 76127
NAVAL AIR STATION/ JRB, TX 76127, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2013-04-18
Country: United States

Entity: NK-5wpeFez5ugt5jtTEnVycbw

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR48QJ0

Start Date: 2013-05-24
Listing Date: 2013-06-14
Country: United States

Entity: NK-5wpeFez5ugt5jtTEnVycbw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR48QJ0

Start Date: 2013-04-18
Listing Date: 2013-04-29
Country: United States

Entity: NK-5wpeFez5ugt5jtTEnVycbw

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).

Profile Type PERSON
Name ROBIN M PAVEY
First Name ROBIN
Middle Name M
Last Name PAVEY
Country UNITED STATES
Birth Date 1968-02-29
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 2014-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 717 N NORTH ST, WASHINGTON COURT HOU, OH 43160
WASHINGTON COURT HOUSE, OH 43160, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-10-20
Country: United States

Entity: NK-Tf6HyQYAoAoLKtqvbKPwwM

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4H84N

Start Date: 2014-10-20
Listing Date: 2014-10-20
Country: United States

Entity: NK-Tf6HyQYAoAoLKtqvbKPwwM

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).

Title MR
Profile Type PERSON
Name ROBIN EMMERSON CHARLES LEES
First Name ROBIN
Middle Name EMMERSON CHARLES
Last Name LEES
Nationality UNITED KINGDOM
Birth Date 1952-04-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APPARTMENT 6, CAPRICORN PLACE, LIME KILN ROAD, BRISTOL, AVON, BS8 4SX
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/08sS3ICg1jshau3fdinUoTCh-5I

1 Sanctions

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: 2016-01-08
End Date: 2029-01-07
Listing Date: 2015-12-18
Country: United Kingdom

Entity: gb-coh-08ss3icg1jshau3fdinuotch-5i

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3453207

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBIN ANTHONY HARRISON
First Name ROBIN
Middle Name ANTHONY
Last Name HARRISON
Nationality UNITED KINGDOM
Birth Date 1968-10-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 SPINNERS HOLLOW, RIPPONDEN, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 4HY
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Kbdid52U42X9SIzhqY9Y-Ovmlz0

1 Sanctions

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: 2018-11-08
End Date: 2029-11-07
Listing Date: 2018-10-18
Country: United Kingdom

Entity: gb-coh-kbdid52u42x9sizhqy9y-ovmlz0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5065313

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBIN JONATHAN CHARLTON
First Name ROBIN
Middle Name JONATHAN
Last Name CHARLTON
Nationality UNITED KINGDOM
Birth Date 1991-03-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 SMITH STREET, SURBITON, UNITED KINGDOM, KT5 8SW
Topics DISQUALIFIED
Notes BORN ON 14 MARCH 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qTDC8g7wnP2hYatms3-ZGArwdTs

1 Sanctions

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: 2023-03-15
End Date: 2030-03-14
Listing Date: 2023-02-22
Country: United Kingdom

Entity: gb-coh-qtdc8g7wnp2hyatms3-zgarwdts

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6339547

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBIN SCOTT FORSTER
First Name ROBIN
Middle Name SCOTT
Last Name FORSTER
Nationality UNITED KINGDOM
Birth Date 1981-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 52 KINGS ROAD, COLWYN BAY, UNITED KINGDOM, LL29 7YH
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBtsT6Es-cZMZYUTHiBZBOCwtjU

1 Sanctions

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: 2024-02-26
End Date: 2038-02-25
Country: United Kingdom

Entity: gb-coh-ybtst6es-czmzyuthibzbocwtju

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-001140

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ROBIN A DENNETT
First Name ROBIN
Middle Name A
Last Name DENNETT
Country UNITED STATES
Birth Date 1962-08-22
Position ACCOUNT/BOOKKPR/AUDI (CLINIC)
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 AUGUSTA, ME 04330, USA
44 MURRAY STREET, AUGUSTA, ME 04330
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-12-20
Country: United States

Entity: us-fed-excl-robin-a-dennett-04330-augusta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N84V

Start Date: 2005-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-robin-a-dennett-04330-augusta

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).

Profile Type PERSON
Name ROBIN A MCELROY
First Name ROBIN
Middle Name A
Last Name MCELROY
Country UNITED STATES
Birth Date 1964-06-06
Position ADMINISTRATOR (ADULT HOME)
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 3032 W ALEX BELL RD, W CARROLLTON, OH 45449
W CARROLLTON, OH 45449, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2005-09-20
Country: United States

Entity: us-fed-excl-robin-a-mcelroy-45449-w-carrollton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3N41F

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-robin-a-mcelroy-45449-w-carrollton

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).

Profile Type PERSON
Name ROBIN ALANE SLATER
First Name ROBIN
Middle Name ALANE
Last Name SLATER
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAYSLAKE, IL 60030, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3MTXL

Start Date: 2003-03-14
Listing Date: 2003-08-25
Country: United States

Entity: us-fed-excl-robin-alane-slater-60030-grayslake

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ROBIN ALEXANDRIA YANDA
First Name ROBIN
Middle Name ALEXANDRIA
Last Name YANDA
Country UNITED STATES
Birth Date 1989-11-20
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 2019-04-25
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 611 13TH STREET SW, NAPLES, FL 34117
NAPLES, FL 34117, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2019-02-20
Country: United States

Entity: us-fed-excl-robin-alexandria-yanda-34117-naples

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR8PR92

Start Date: 2019-02-20
Listing Date: 2019-04-25
Country: United States

Entity: us-fed-excl-robin-alexandria-yanda-34117-naples

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public