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10 SapherCheck records found for Person Suzanne

1. SUZANNE ONUFRY

Profile Type	PERSON
Name	SUZANNE ONUFRY
First Name	SUZANNE
Last Name	ONUFRY
Country	UNITED STATES
Birth Date	1953-07-20
Position	SOCIAL WORKER (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST OSSIPEE, NH 03890, USA P O BOX 425, W OSSIPEE, NH 03890
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: 1999-08-19 Country: United States Entity: NK-DKqSf6QrwAv2N4eFDLPgFY 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: S4MR3N79X Start Date: 1999-12-13 Listing Date: 1999-12-28 Country: United States Entity: NK-DKqSf6QrwAv2N4eFDLPgFY 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: S4MR3N79X Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: NK-DKqSf6QrwAv2N4eFDLPgFY 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. Suzanne Marjory CURRIE

Title	MRS
Profile Type	PERSON
Name	SUZANNE MARJORY CURRIE
First Name	SUZANNE
Middle Name	MARJORY
Last Name	CURRIE
Nationality	UNITED KINGDOM
Birth Date	1970-05-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 BEAULY CRESCENT, LEVENWICK, DUNFERMLINE, UNITED KINGDOM, KY11 8GW
Topics	DISQUALIFIED
Notes	BORN ON 19 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6m0Sh4YfshUmgRFedg2oTSREync

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: 2024-05-07 End Date: 2028-11-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-6m0sh4yfshumgrfedg2otsreync Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Suzanne Justine DAVEY

Title	MRS
Profile Type	PERSON
Name	SUZANNE JUSTINE DAVEY
First Name	SUZANNE
Middle Name	JUSTINE
Last Name	DAVEY
Nationality	UNITED KINGDOM
Birth Date	1974-02-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WYKHAM, HORNTON LANE, HORLEY, BANBURY, UNITED KINGDOM, OX15 6BL
Topics	DISQUALIFIED
Notes	BORN ON 21 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BmAoQHjznq9l4bfpiljXk7dhiUo

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: 2022-02-10 End Date: 2025-08-09 Listing Date: 2022-01-20 Country: United Kingdom Entity: gb-coh-bmaoqhjznq9l4bfpiljxk7dhiuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6089365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Suzanne Mary GALLAGHER

Profile Type	PERSON
Name	SUZANNE MARY GALLAGHER
First Name	SUZANNE
Middle Name	MARY
Last Name	GALLAGHER
Nationality	UNITED KINGDOM
Birth Date	1949-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WHIPCOTT HEIGHTS, HOLCOMBE ROGUS, WELLINGTON, UNITED KINGDOM, TA21 0NA
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1949 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Th2wCDrTgXXVFV2hFF49gpW8L_A

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: 2021-03-08 End Date: 2028-03-07 Listing Date: 2021-02-15 Country: United Kingdom Entity: gb-coh-th2wcdrtgxxvfv2hff49gpw8l-a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840881 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Suzanne Catherine POTTS

Title	MS
Profile Type	PERSON
Name	SUZANNE CATHERINE POTTS
First Name	SUZANNE
Middle Name	CATHERINE
Last Name	POTTS
Nationality	UNITED KINGDOM
Birth Date	1975-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	97 COMPSTALL ROAD, MARPLE BRIDGE, STOCKPORT, UNITED KINGDOM, SK6 5HE
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wffMqvFyWS19tpEwPhW-NqoY_xc

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: 2023-07-07 End Date: 2033-07-06 Listing Date: 2023-06-16 Country: United Kingdom Entity: gb-coh-wffmqvfyws19tpewphw-nqoy-xc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. SUZANNE A RAMSDEN

Profile Type	PERSON
Name	SUZANNE A. RAMSDEN SUZANNE A RAMSDEN
First Name	SUZANNE
Middle Name	A A.
Last Name	RAMSDEN
Country	UNITED STATES
Birth Date	1953-02-11
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POUGHKEEPSIE, NY 12603, USA 138 ROMBOUT ROAD, POUGHKEEPSIE, NY 12603
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: 2004-09-20 Country: United States Entity: us-fed-excl-suzanne-a-ramsden-12603-poughkeepsie 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: S4MR3R643 Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-suzanne-a-ramsden-12603-poughkeepsie 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: S4MR3P20G Start Date: 2004-09-20 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-suzanne-a-ramsden-12603-poughkeepsie 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. SUZANNE ABERGEL-NAHON

Profile Type	PERSON
Name	SUZANNE ABERGEL-NAHON
First Name	SUZANNE
Last Name	ABERGEL-NAHON
Country	UNITED STATES
Birth Date	1960-02-13
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33176, USA 12420 SW 87TH PLACE, MIAMI, FL 33176
Topics	DEBARRED ENTITY
Description	UPIN: U38727

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: 2006-09-20 Country: United States Entity: us-fed-excl-suzanne-abergel-nahon-33176-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: S4MR3PLB9 Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-suzanne-abergel-nahon-33176-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).

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: S4MR3R0JR Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-suzanne-abergel-nahon-33176-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SUZANNE ANDERSEN

Alias	SUZANNE ROONEY
Profile Type	PERSON
Name	SUZANNE ANDERSEN
First Name	SUZANNE
Last Name	ANDERSEN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2000-02-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NOVATO, CA 94925, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NJJH Start Date: 2000-01-19 Listing Date: 2000-02-08 Country: United States Entity: us-fed-excl-suzanne-andersen-94925-novato 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. 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: S4MR3NJJH Start Date: 2000-06-22 Listing Date: 2000-07-13 Country: United States Entity: us-fed-excl-suzanne-andersen-94925-novato Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SUZANNE ANDERSEN

Profile Type	PERSON
Name	SUZANNE ANDERSEN
First Name	SUZANNE
Last Name	ANDERSEN
Country	UNITED STATES
Birth Date	1953-09-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	997 CAMINO CORONADO, ROHNERT PARK, CA 94928
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: 2000-01-19 Country: United States Entity: us-fed-excl-suzanne-andersen-94928-rohnert-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SUZANNE ASH

Profile Type	PERSON
Name	SUZANNE ASH
First Name	SUZANNE
Last Name	ASH
Country	UNITED STATES
Birth Date	1963-10-22
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-06-19
Npi Code	1811170277
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18580 OLD MONTE RIO RD, GUERNEVILLE, CA 95446 GUERNEVILLE, CA 95446, 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: 2014-06-19 Country: United States Entity: us-fed-excl-suzanne-ash-95446-guerneville 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: S4MR4FL7S Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-suzanne-ash-95446-guerneville 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: S4MR4J84D Start Date: 2014-07-25 Listing Date: 2015-01-07 Country: United States Entity: us-fed-excl-suzanne-ash-95446-guerneville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.