SapherCheck

2 SapherCheck records found for Person Brinkley

Profile Type PERSON
Name JOHN EDWARD JOSEPH BRINKLEY
First Name JOHN
Middle Name EDWARD JOSEPH
Last Name BRINKLEY
Nationality UNITED KINGDOM
Birth Date 1967-08-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 AMERY GARDENS, ROMFORD, UNITED KINGDOM, RM2 6RU
Topics DISQUALIFIED
Notes BORN ON 20 AUGUST 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zadbZgngy_nfdB1jzTDsPfzToLw

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: 2024-03-11
End Date: 2034-03-10
Listing Date: 2024-02-19
Country: United Kingdom

Entity: gb-coh-zadbzgngy-nfdb1jztdspfztolw

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

Reason: INV6629455

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RACHEL ELIZABETH BRINKLEY
First Name RACHEL
Middle Name ELIZABETH
Last Name BRINKLEY
Country UNITED STATES
Birth Date 1980-12-19
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GAINESVILLE, TX 762410348, USA
P O BOX 348, GAINESVILLE, TX 76241
Topics DEBARRED ENTITY

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: 2000-06-20
Country: United States

Entity: us-fed-excl-rachel-elizabeth-brinkley-76241-gainesville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3N633

Start Date: 2000-06-20
Listing Date: 2000-07-20
Country: United States

Entity: us-fed-excl-rachel-elizabeth-brinkley-76241-gainesville

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: S4MR3N633

Start Date: 2000-10-10
Listing Date: 2000-12-20
Country: United States

Entity: us-fed-excl-rachel-elizabeth-brinkley-76241-gainesville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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