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10 SapherCheck records found for Person Sharon

1. SHARON Q SIMONDS

Profile Type	PERSON
Name	SHARON Q SIMONDS SHARON Q. SIMONDS
First Name	SHARON
Middle Name	Q Q.
Last Name	SIMONDS
Country	UNITED STATES
Birth Date	1948-01-07
Position	COUNSELOR (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	38 CROSSING BROOK, CUMBERLAND CTR, ME 04021 CUMBERLAND CENTER, ME 04021, 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: 2002-09-19 Country: United States Entity: NK-mQbrfNnAsZ2mPwaUGnNxCC Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3MXJ8 Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: NK-mQbrfNnAsZ2mPwaUGnNxCC 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: S4MR3MXJ8 Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: NK-mQbrfNnAsZ2mPwaUGnNxCC 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. Sharon PATTERSON (A.K.A. SHARON NICHOLSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name	SHARON
Last Name	PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name	SHARON
Last Name	NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sharon RUSHOKYE

Title	MS
Profile Type	PERSON
Name	SHARON RUSHOKYE
First Name	SHARON
Last Name	RUSHOKYE
Nationality	UNITED KINGDOM
Birth Date	1987-10-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 82, HIGHVIEW, BYRON WAY, NORTHOLT, UNITED KINGDOM, UB5 6BN
Topics	DISQUALIFIED
Notes	BORN ON 11 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g4r5-sdeasQVpF1Rnqu3mT-QgGQ

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: 2024-05-14 End Date: 2032-05-13 Listing Date: 2024-04-23 Country: United Kingdom Entity: gb-coh-g4r5-sdeasqvpf1rnqu3mt-qggq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004531 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Sharon Rosemary MALLETT

Title	MRS
Profile Type	PERSON
Name	SHARON ROSEMARY MALLETT
First Name	SHARON
Middle Name	ROSEMARY
Last Name	MALLETT
Nationality	UNITED KINGDOM
Birth Date	1969-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 CHURCHGATE MEWS, GEDNEY, SPALDING, UNITED KINGDOM, PE12 0BQ
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HCPiTTvGeVCevAwHD59yLYjSSMk

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: 2019-11-08 End Date: 2032-11-07 Listing Date: 2019-10-18 Country: United Kingdom Entity: gb-coh-hcpittvgevcevawhd59ylyjssmk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5192383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Sharon TURNER (A.K.A. SHARON PATTERSON & SHARON...

Title	MRS
Profile Type	PERSON
Name	SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name	SHARON
Last Name	TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Sharon Norah COLUCCI

Profile Type	PERSON
Name	SHARON NORAH COLUCCI
First Name	SHARON
Middle Name	NORAH
Last Name	COLUCCI
Nationality	UNITED KINGDOM
Birth Date	1958-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ALLENDENE, BASINGSTOKE ROAD, THREE MILE CROSS, READING, UNITED KINGDOM, RG7 1AT
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yd8NRrPW8bvLvrLdCt1VdQFWooo

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: 2018-05-23 End Date: 2027-05-22 Listing Date: 2018-05-02 Country: United Kingdom Entity: gb-coh-yd8nrrpw8bvlvrldct1vdqfwooo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. SHARON A BUZZELL

Profile Type	PERSON
Name	SHARON A BUZZELL
First Name	SHARON
Middle Name	A
Last Name	BUZZELL
Country	UNITED STATES
Birth Date	1963-02-24
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
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	430 PARK ST, 7A, BARTON, VT 05822
Topics	DEBARRED ENTITY

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: 2021-04-20 Country: United States Entity: us-fed-excl-sharon-a-buzzell-05822-barton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SHARON A CASSITY

Profile Type	PERSON
Name	SHARON A CASSITY SHARON A. CASSITY
First Name	SHARON
Middle Name	A A.
Last Name	CASSITY
Country	UNITED STATES
Birth Date	1957-05-10
Position	EMPLOYEE (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TOLEDO, OH 43606, USA 2909 LINCOLNSHIRE BLVD, TOLEDO, OH 43606
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: 2000-09-20 Country: United States Entity: us-fed-excl-sharon-a-cassity-43606-toledo 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: S4MR3NBF2 Start Date: 2000-09-20 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-sharon-a-cassity-43606-toledo 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: S4MR3NBF2 Start Date: 2000-12-04 Listing Date: 2001-04-04 Country: United States Entity: us-fed-excl-sharon-a-cassity-43606-toledo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SHARON A CAULFIELD

Profile Type	PERSON
Name	SHARON A CAULFIELD SHARON A. CAULFIELD
First Name	SHARON
Middle Name	A A.
Last Name	CAULFIELD
Country	UNITED STATES
Birth Date	1945-02-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALLSTON LAKE, NY 12019, USA 2199 MAPLE AVE, BALLSTON LAKE, NY 12019
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: 2003-08-20 Country: United States Entity: us-fed-excl-sharon-a-caulfield-12019-ballston-lake 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: OPM Authority ID: S4MR3MSGJ Start Date: 2003-10-31 Listing Date: 2004-01-13 Country: United States Entity: us-fed-excl-sharon-a-caulfield-12019-ballston-lake 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: S4MR3MSGJ Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-sharon-a-caulfield-12019-ballston-lake 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).