SapherCheck

6 SapherCheck records found for Person Bottomley

Profile Type PERSON
Name PAUL GRAHAM BOTTOMLEY
First Name PAUL
Middle Name GRAHAM
Last Name BOTTOMLEY
Nationality UNITED KINGDOM
Birth Date 1971-06-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 KINGSWOOD ROAD, MIDDLETON, MANCHESTER, UNITED KINGDOM, M24 6FU
Topics DISQUALIFIED
Notes BORN ON 7 JUNE 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Uyq2lmHDrth-1TyDKQ21wV6No0

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: 2017-02-15
End Date: 2026-02-14
Country: United Kingdom

Entity: gb-coh-7uyq2lmhdrth-1tydkq21wv6no0

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

Reason: T20160620

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name GAIL BOTTOMLEY
First Name GAIL
Last Name BOTTOMLEY
Nationality UNITED KINGDOM
Birth Date 1950-11-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 STANAGE LANE, HALIFAX, WEST YORKSHIRE, HX3 7PR
Topics DISQUALIFIED
Notes BORN ON 15 NOVEMBER 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nwoymwHUJJJnkOAnIZ2579NixKw

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: 2014-04-22
End Date: 2025-04-21
Country: United Kingdom

Entity: gb-coh-nwoymwhujjjnkoaniz2579nixkw

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

Reason: INV3925757

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DANIEL PAUL BOTTOMLEY
First Name DANIEL
Middle Name PAUL
Last Name BOTTOMLEY
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BELGRADE, MT 59714, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4JG39

Start Date: 2014-02-28
Listing Date: 2015-01-22
Country: United States

Entity: us-fed-excl-daniel-paul-bottomley-59714-belgrade

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name DIETRA MICHELLE BOTTOMLEY
First Name DIETRA
Middle Name MICHELLE
Last Name BOTTOMLEY
Country UNITED STATES
Birth Date 1974-09-19
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SPARTA, NC 28675, USA
93 DUNCAN VALLEY LANE, SPARTA, NC 28675
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: 2013-09-19
Country: United States

Entity: us-fed-excl-dietra-michelle-bottomley-28675-sparta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4BHSS

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-dietra-michelle-bottomley-28675-sparta

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).

Profile Type PERSON
Name PAUL DANIEL BOTTOMLEY
First Name PAUL
Middle Name DANIEL
Last Name BOTTOMLEY
Country UNITED STATES
Birth Date 1965-01-25
Position DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-01-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BELGRADE, MT 59714, USA
3733 REESE CREEK RD, BELGRADE, MT 59714
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: 2014-01-20
Country: United States

Entity: us-fed-excl-paul-daniel-bottomley-59714-belgrade

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4CPWJ

Start Date: 2014-01-20
Listing Date: 2014-01-22
Country: United States

Entity: us-fed-excl-paul-daniel-bottomley-59714-belgrade

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).

Sector BUSINESS OWNER
Profile Type PERSON
Name PAUL D. BOTTOMLEY
First Name PAUL D.
Last Name BOTTOMLEY
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

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: 2014-01-20
Country: United States

Entity: us-medmt-1051688d5ae6e750b14141ffc18acdab6bbfa2fd

Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders