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7 SapherCheck records found for Person Beale

1. Ian Nicholas BEALE

Profile Type	PERSON
Name	IAN NICHOLAS BEALE
First Name	IAN
Middle Name	NICHOLAS
Last Name	BEALE
Nationality	UNITED KINGDOM
Birth Date	1955-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	WESTWOOD, HARRIS LANE, WESTON-SUBEDGE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6QU
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jjISIa7izGDq9zv0bpBv2R426r0

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: 2014-06-11 End Date: 2026-06-10 Country: United Kingdom Entity: gb-coh-jjisia7izgdq9zv0bpbv2r426r0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4061979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARK D BEALE

Profile Type	PERSON
Name	MARK D BEALE
First Name	MARK
Middle Name	D
Last Name	BEALE
Country	UNITED STATES
Birth Date	1947-01-05
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1164547709
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 15330, #52147-509, FORT WORTH, TX 76119
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: 2023-04-20 Country: United States Entity: us-fed-excl-mark-d-beale-76119-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. MARK D BEALE

Registration Number	VSAEH736HC98
Profile Type	PERSON
Name	MARK D BEALE
First Name	MARK
Middle Name	D
Last Name	BEALE
Country	UNITED STATES
Birth Date	1947-01-05
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Npi Code	1164547709
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	450 ITHACA COURT, APT 1, LAS CRUCES, NM 88011 LAS CRUCES, NM 88011, USA
Topics	DEBARRED ENTITY

2 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: 2022-10-20 Country: United States Entity: us-fed-excl-mark-d-beale-88011-las-cruces 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: S4MRNR1X9 Start Date: 2022-11-30 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-mark-d-beale-88011-las-cruces Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

4. James Beale, Jr

Sector	PHYSICIAN
Profile Type	PERSON
Name	JAMES BEALE, JR
First Name	JAMES
Last Name	BEALE, JR
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1316934409
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	SOUTHFILED, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2016-05-22 Country: United States Entity: us-medmi-0bbcb7dac68da2767540c2f8c39a574926c8b0bd Reason: Suspended Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

5. Raymond Beale, Jr

Sector	HOME HELP
Profile Type	PERSON
Name	RAYMOND BEALE, JR
First Name	RAYMOND
Last Name	BEALE, JR
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DETROIT, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2016-11-14 Country: United States Entity: us-medmi-229c45673b1ad6a2bff17361d85eb976ae1f8612 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. JOHN C BEALE

Profile Type	PERSON
Name	JOHN C BEALE
First Name	JOHN
Middle Name	C
Last Name	BEALE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ARLINGTON, VA 22207, 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: S4MR4BWJ2 Start Date: 2013-10-31 End Date: 2025-10-30 Listing Date: 2013-10-31 Country: United States Entity: usgsa-s4mr4bwj2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	JULIE BEALE
First Name	JULIE
Last Name	BEALE
Country	UNITED STATES
First Seen	2024-05-05
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-05-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ELIZABETHTON, TN 37643, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-05
Sanction Last Change	2024-05-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MRSKZH6 Start Date: 2024-05-01 End Date: 2027-04-30 Listing Date: 2024-05-03 Country: United States Entity: usgsa-s4mrskzh6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public