SapherCheck

10 SapherCheck records found for Person Scott

Profile Type PERSON
Name SCOTT D MCCRACKEN
SCOTT D. MCCRACKEN
First Name SCOTT
Middle Name D
D.
Last Name MCCRACKEN
Country UNITED STATES
Birth Date 1973-02-06
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHILLICOTHEE, MO 64601, USA
703 WAPLES ST, CHILLICOTHE, MO 64601
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: 2002-04-18
Country: United States

Entity: NK-JRLM8sv7mhtP5rKd7prHRc

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3N5HL

Start Date: 2002-07-01
Listing Date: 2002-08-28
Country: United States

Entity: NK-JRLM8sv7mhtP5rKd7prHRc

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: S4MR3N5HL

Start Date: 2002-04-18
Listing Date: 2002-08-06
Country: United States

Entity: NK-JRLM8sv7mhtP5rKd7prHRc

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).

Sector NURSE
Profile Type PERSON
Name ALVIN SCOTT BARR
ALVIN SCOTT BARR
First Name ALVIN SCOTT
ALVIN
Middle Name SCOTT
Last Name BARR
BARR
Country UNITED STATES
Birth Date 1966-01-28
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2004-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8336 EVERGREEN DRIVE, LUSBY MD 20657
LUSBY, MD 20657, USA
8336 EVERGREEN DR, LUSBY, MD 20657
Topics DEBARRED ENTITY

4 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: 2004-04-20
Country: United States

Entity: NK-LGhUdb5hcGusDoDnZUMvch

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2004-04-20
Country: United States

Entity: NK-LGhUdb5hcGusDoDnZUMvch

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3MVVW

Start Date: 2004-06-23
Listing Date: 2004-06-29
Country: United States

Entity: NK-LGhUdb5hcGusDoDnZUMvch

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: S4MR3MVVW

Start Date: 2004-04-20
Listing Date: 2004-05-05
Country: United States

Entity: NK-LGhUdb5hcGusDoDnZUMvch

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 SCOTT S. TORKELSEN
SCOTT S TORKELSEN
First Name SCOTT
Middle Name S
S.
Last Name TORKELSEN
Country UNITED STATES
Birth Date 1958-02-28
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 BRONDERSLEV, DE 9700, USA
BRONDERSLEV, DENMARK, XX
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: 1994-09-01
Country: United States

Entity: NK-hmB2eRD3bARkUUoGudHmQC

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NYQ4

Start Date: 1994-09-01
Listing Date: 1997-02-03
Country: United States

Entity: NK-hmB2eRD3bARkUUoGudHmQC

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).

Title MR
Profile Type PERSON
Name SCOTT MARK CUTHBERT
First Name SCOTT
Middle Name MARK
Last Name CUTHBERT
Nationality UNITED KINGDOM
Birth Date 1968-12-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE OLD SMITHY, CARTFORD LANE, LITTLE ECCLESTON, PRESTON, UNITED KINGDOM, PR3 0YP
Topics DISQUALIFIED
Notes BORN ON 16 DECEMBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1Q0M2lKnAM49VgvtOlqpgyA2yU4

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: 2020-02-07
End Date: 2026-02-06
Listing Date: 2020-01-17
Country: United Kingdom

Entity: gb-coh-1q0m2lknam49vgvtolqpgya2yu4

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

Reason: INV5412187

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT ELLIOT ANDREWS
First Name SCOTT
Middle Name ELLIOT
Last Name ANDREWS
Nationality UNITED KINGDOM
Birth Date 1989-11-28
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17/8, WEST ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, SS3 9DP
Topics DISQUALIFIED
Notes BORN ON 28 NOVEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1vJvhA9gw7cd-7D_i7g1FFWafQs

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: 2015-08-19
End Date: 2026-08-18
Listing Date: 2015-07-29
Country: United Kingdom

Entity: gb-coh-1vjvha9gw7cd-7d-i7g1ffwafqs

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

Reason: INV4285137

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT CRAWLEY
First Name SCOTT
Last Name CRAWLEY
Nationality UNITED KINGDOM
Birth Date 1977-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HG
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3GM-jFsr-h8l6JgWaCRiWlhwCaE

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: 2014-02-06
End Date: 2027-02-05
Country: United Kingdom

Entity: gb-coh-3gm-jfsr-h8l6jgwacriwlhwcae

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

Reason: 3890 OF 2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT JAMES DAY
First Name SCOTT
Middle Name JAMES
Last Name DAY
Nationality UNITED KINGDOM
Birth Date 1983-09-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 BROUGH FIELD CLOSE, INGLEBY BARWICK, STOCKTON-ON-TEES, CLEVELAND, UNITED KINGDOM, TS17 5AT
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/49hchveXppx7n5khepxLXjkTC3E

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: 2021-01-25
End Date: 2025-01-24
Listing Date: 2021-01-04
Country: United Kingdom

Entity: gb-coh-49hchvexppx7n5khepxlxjktc3e

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

Reason: INV5909467

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT JOSEPH HARPER
First Name SCOTT
Middle Name JOSEPH
Last Name HARPER
Nationality UNITED KINGDOM
Birth Date 1984-07-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 61 WEST END LANE, NEW ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN11 0TW
Topics DISQUALIFIED
Notes BORN ON 17 JULY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aFU_XrOW5p5yZRZDDDGRP_ct8NE

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: 2021-11-10
End Date: 2028-11-09
Country: United Kingdom

Entity: gb-coh-afu-xrow5p5yzrzdddgrp-ct8ne

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

Reason: CR-2021-BHM-000069

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT PATON
First Name SCOTT
Last Name PATON
Birth Date 1988-04-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 80 BURNLEY ROAD, BRIERFIELD, NELSON, BB9 5JH
Topics DISQUALIFIED
Notes BORN ON 12 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CwyeuB6biohfvjXskhAR3taRsZM

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: 2019-08-28
End Date: 2026-08-27
Country: United Kingdom

Entity: gb-coh-cwyeub6biohfvjxskhar3tarszm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20197052

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SCOTT JASON KIDD
First Name SCOTT
Middle Name JASON
Last Name KIDD
Nationality UNITED KINGDOM
Birth Date 1977-08-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HMP LINCOLN, GREETWELL ROAD, LINCOLN, ENGLAND, LN2 4BD
Topics DISQUALIFIED
Notes BORN ON 17 AUGUST 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/doCYcmcQMbsstxKCdR3cSjmTQxk

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: 2017-04-06
End Date: 2027-04-05
Country: United Kingdom

Entity: gb-coh-docycmcqmbsstxkcdr3csjmtqxk

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: T20160646

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A