SapherCheck

3 SapherCheck records found for Person Tolulope

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name TOLULOPE OMOJOLA
TOLULOPE MODUPE OMOJOLA
First Name TOLULOPE
TOLULOPE
Middle Name MODUPE
Last Name OMOJOLA
OMOJOLA
Country UNITED STATES
Birth Date 1986-08-12
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2014-06-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8023 MOLLEY ROAD, APT E, PIKESVILLE, MD 21208
PIKESVILLE, MD 21208, USA
8023 MOLLEY ROAD APT E, PIKESVILLE MD 21208
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: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

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: HHS

Authority ID: S4MR4FL3W

Start Date: 2014-06-19
Listing Date: 2014-06-19
Country: United States

Entity: NK-5Eu4PECALqvxyRZ5JP8kd7

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 MRS
Profile Type PERSON
Name TOLULOPE LOVE OBEMBE
First Name TOLULOPE
Middle Name LOVE
Last Name OBEMBE
Nationality UNITED KINGDOM
Birth Date 1981-02-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 8 CALETOCK WAY, LONDON, UNITED KINGDOM, SE10 0HE
Topics DISQUALIFIED
Notes BORN ON 20 FEBRUARY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_vFIo0XgiRuQbkf8i2dJZUlfpO0

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: 2023-12-18
End Date: 2035-12-17
Listing Date: 2023-11-27
Country: United Kingdom

Entity: gb-coh-vfio0xgiruqbkf8i2djzulfpo0

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

Reason: INV6893859

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
ID Number MD441385
Profile Type PERSON
Name TOLULOPE K AKINYEMI
First Name TOLULOPE
Middle Name K
Last Name AKINYEMI
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1871759480
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2021-03-17
Country: United States

Entity: us-medpa-aefdfef3c9057ebf7b498e8e3c85fe8ccc197e68

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded