SapherCheck

3 SapherCheck records found for Person Askins

Profile Type PERSON
Name SEAN MICHAEL ASKINS
First Name SEAN
Middle Name MICHAEL
Last Name ASKINS
Nationality UNITED KINGDOM
Birth Date 1975-02-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 39 HUNTLEY AVENUE, PENRITH, CUMBRIA, ENGLAND, CA11 8NU
Topics DISQUALIFIED
Notes BORN ON 4 FEBRUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E3-3bmN_eJWzSvsVQqjQHnk31zY

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: 2022-09-09
End Date: 2030-09-08
Country: United Kingdom

Entity: gb-coh-e3-3bmn-ejwzsvsvqqjqhnk31zy

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

Reason: T20210258

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HEATHER ASKINS
First Name HEATHER
Last Name ASKINS
Country UNITED STATES
Birth Date 1974-02-22
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1191 E ARLINGTON RD, ERIE, PA 16504
ERIE, PA 16504, USA
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: 2010-06-17
Country: United States

Entity: us-fed-excl-heather-askins-16504-erie

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: HHS

Authority ID: S4MR3Q1QD

Start Date: 2010-06-17
Listing Date: 2010-06-21
Country: United States

Entity: us-fed-excl-heather-askins-16504-erie

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 PERSONAL CARE PROVIDER
Profile Type PERSON
Name ANNIE DELOIS ASKINS
First Name ANNIE DELOIS
Last Name ASKINS
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 3301 RIPPLE ROAD, BALTIMORE MD 21244
Topics DEBARRED ENTITY

1 Sanctions

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: MDH

Start Date: 2006-05-04
Country: United States

Entity: us-medmd-43a6445f2835027a7ad0f35e7fd818204a2f596a

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