5 SapherCheck records found for Person Ty
1. Ty Alexander CROSSLEY
2. TY YOUNG SANDERS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. Taylor Clement
4. TY ALLEN BARNETT
5. TY'QUAN KAMIL RASHEED DUBLIN
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TY ALEXANDER CROSSLEY
|
| First Name |
TY
|
| Middle Name |
ALEXANDER
|
| Last Name |
CROSSLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-12-15
|
| First Seen | 2024-03-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 TARMANGIE DRIVE, DOLLAR, CLACKMANNANSHIRE, UNITED KINGDOM, FK14 7BP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 DECEMBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/URWol6M2zFmLm34Kvr4qLWplu1o
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-03-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-03-20 End Date: 2027-09-19 Listing Date: 2024-02-28 Country: United Kingdom Entity: gb-coh-urwol6m2zfmlm34kvr4qlwplu1o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854195 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
TY YOUNG SANDERS
|
| First Name |
TY
|
| Middle Name |
YOUNG
|
| Last Name |
SANDERS
|
| Country |
UNITED STATES
|
| Birth Date |
1963-02-28
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-03-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
815 HIGH STREET, WILLIAMSTON, MI 48895
WILLIAMSTON, MI 48895, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: U53724
|
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: 2008-03-20 Country: United States Entity: us-fed-excl-ty-young-sanders-48895-williamston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PXJN Start Date: 2008-05-12 Listing Date: 2008-07-29 Country: United States Entity: us-fed-excl-ty-young-sanders-48895-williamston 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: S4MR3PXJN Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-ty-young-sanders-48895-williamston 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 |
LCSW
|
|---|---|
| Profile Type | PERSON |
| Name |
SAUL CLEMENT
TY CLEMENT TAYLOR WOODS CLEMENT TAYLOR CLEMENT |
| First Name |
TY
|
| Last Name |
CLEMENT
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Montana Medicaid Excluded and Terminated Providers |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Montana Department of Public Health & Human Services Start Date: 2021-03-25 Country: United States Entity: us-medmt-e70e189f81a74c004ef9261f31fff5fa781e32e3 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |
| Alias |
TY BARNETT
|
|---|---|
| Profile Type | PERSON |
| Name |
TY ALLEN BARNETT
|
| First Name |
TY
|
| Middle Name |
ALLEN
|
| Last Name |
BARNETT
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
DOVER, PA 17315, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MRN5PMC Start Date: 2022-09-27 Listing Date: 2022-11-23 Country: United States Entity: usgsa-s4mrn5pmc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 506-507 Washington Street, Berwick, Pennsylvania (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT. |
| Registration Number |
T4K5UXN3PU81
|
|---|---|
| Profile Type | PERSON |
| Name |
TY'QUAN KAMIL RASHEED DUBLIN
|
| First Name |
TY'QUAN
|
| Middle Name |
KAMIL RASHEED
|
| Last Name |
DUBLIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GREENVILLE, NC 27834, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-05 |
| Sanction Last Change | 2024-10-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOJ Authority ID: S4MRTQ30T Start Date: 2024-09-12 End Date: 2025-09-11 Listing Date: 2024-10-03 Country: United States Entity: usgsa-s4mrtq30t Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |