Search Sanctions | SapherCheck

6 SapherCheck records found for Person Brodie

1. Daniel Simon BRODIE

Title	MR
Profile Type	PERSON
Name	DANIEL SIMON BRODIE
First Name	DANIEL
Middle Name	SIMON
Last Name	BRODIE
Nationality	UNITED KINGDOM
Birth Date	1976-09-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 LEESIDE CRESCENT, LONDON, UNITED KINGDOM, NW11 0HB
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BkGF5dci9P35q1qS4AXcdPtd0t8

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: 2020-08-24 End Date: 2031-08-23 Listing Date: 2020-08-03 Country: United Kingdom Entity: gb-coh-bkgf5dci9p35q1qs4axcdptd0t8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5361147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DOUGLAS KENT BRODIE

Profile Type	PERSON
Name	DOUGLAS KENT BRODIE
First Name	DOUGLAS
Middle Name	KENT
Last Name	BRODIE
Country	UNITED STATES
Birth Date	1957-09-09
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL CAJON, CA 92020, USA C/O 2720 FLETCHER PKWY, EL CAJON, CA 92020
Topics	DEBARRED ENTITY

3 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: 1994-04-03 Country: United States Entity: us-fed-excl-douglas-kent-brodie-92020-el-cajon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NP4H Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-douglas-kent-brodie-92020-el-cajon Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NP4H Start Date: 1994-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-douglas-kent-brodie-92020-el-cajon Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. EARLE BRODIE

Profile Type	PERSON
Name	EARLE BRODIE
First Name	EARLE
Last Name	BRODIE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAN DIEGO, CA 92116, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QBCJ Start Date: 1989-04-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-earle-brodie-92116-san-diego Program: NonProcurement 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).

4. EARLE I BRODIE

Profile Type	PERSON
Name	EARLE I BRODIE
First Name	EARLE
Middle Name	I
Last Name	BRODIE
Country	UNITED STATES
Birth Date	1910-05-25
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4180 PALISADES ROAD, SAN DIEGO, CA 92116
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: 1989-04-27 Country: United States Entity: us-fed-excl-earle-i-brodie-92116-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HOWARD R BRODIE

Profile Type	PERSON
Name	HOWARD R. BRODIE HOWARD R BRODIE
First Name	HOWARD
Middle Name	R. R
Last Name	BRODIE
Country	UNITED STATES
Birth Date	1952-01-10
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5912 CAHILL AVE, TARZANA, CA 91356 TARZANA, CA 91356, USA
Topics	DEBARRED ENTITY
Description	UPIN: A49814

3 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: 1999-09-20 Country: United States Entity: us-fed-excl-howard-r-brodie-91356-tarzana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3NK36 Start Date: 1999-09-20 Listing Date: 1999-10-05 Country: United States Entity: us-fed-excl-howard-r-brodie-91356-tarzana 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).

3. 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: S4MR3NK36 Start Date: 2000-01-18 Listing Date: 2000-02-17 Country: United States Entity: us-fed-excl-howard-r-brodie-91356-tarzana Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. WALTER BRODIE

Profile Type	PERSON
Name	WALTER BRODIE
First Name	WALTER
Last Name	BRODIE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	RENO, NV 89509, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NP4J Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-walter-brodie-89509-reno Program: NonProcurement 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).