SapherCheck

2 SapherCheck records found for Person Brindle

Profile Type PERSON
Name RICHARD LEA BRINDLE
First Name RICHARD
Middle Name LEA
Last Name BRINDLE
Nationality UNITED KINGDOM
Birth Date 1972-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 WEY MEADOW CLOSE, FARNHAM, GU9 8TX
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mk72OYSQiXK55Zg0TDQbWSBk0NE

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: 2017-11-17
End Date: 2031-11-16
Country: United Kingdom

Entity: gb-coh-mk72oysqixk55zg0tdqbwsbk0ne

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2017-004925

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name FRED ANDREW BRINDLE
First Name FRED
Middle Name ANDREW
Last Name BRINDLE
Country UNITED STATES
Birth Date 1943-12-18
Position SURGERY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3006 CAMPBELL ST, APT 2, SANDUSKY, OH 44870
SANDUSKY, OH 44870, USA
Topics DEBARRED ENTITY
Description UPIN: A16227

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: 2003-07-20
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

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: S4MR3NSZ3

Start Date: 2003-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

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).

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: S4MR3R3JG

Start Date: 2003-09-22
Listing Date: 2003-12-31
Country: United States

Entity: us-fed-excl-fred-andrew-brindle-44870-sandusky

Program: Reciprocal

Provisions: Prohibition/Restriction

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