SapherCheck

5 SapherCheck records found for Person Bunn

Title MR
Profile Type PERSON
Name DANIEL ANDREW BUNN
First Name DANIEL
Middle Name ANDREW
Last Name BUNN
Nationality UNITED KINGDOM
Birth Date 1987-06-25
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WOODGATE COTTAGE, NEW ROAD, DEEPING ST. NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DU
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8aAMB54Ws77BSXtbZ0qgiT9LFlM

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-09-28
End Date: 2025-09-27
Country: United Kingdom

Entity: gb-coh-8aamb54ws77bsxtbz0qgit9lflm

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

Reason: T20200063

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BILLY JASON BUNN
First Name BILLY
Middle Name JASON
Last Name BUNN
Country UNITED STATES
Birth Date 1970-12-04
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1648 WOODCREST DRIVE, APT 1, DAYTONA BEACH, FL 32119
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-billy-jason-bunn-32119-daytona-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name TONNA F BUNN
First Name TONNA
Middle Name F
Last Name BUNN
Country UNITED STATES
Birth Date 1956-08-19
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-10-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WILSON, NC 60753, USA
300 NORTH RALEIGH RD, WILSON, NC 60753
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: 2007-10-18
Country: United States

Entity: us-fed-excl-tonna-f-bunn-60753-wilson

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: S4MR3PSZ7

Start Date: 2007-10-18
Listing Date: 2007-10-23
Country: United States

Entity: us-fed-excl-tonna-f-bunn-60753-wilson

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).

Sector HOME HELP
Profile Type PERSON
Name SCOTT BUNN
First Name SCOTT
Last Name BUNN
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 WYOMING, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2016-09-20
Country: United States

Entity: us-medmi-32f3a313d7ae5d6d71304cb69354003aa8e5958e

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
Profile Type PERSON
Name CHRISTOPHER DEWAYNE BUNN
First Name CHRISTOPHER
Middle Name DEWAYNE
Last Name BUNN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-10-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GILMER, TX 75644, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MR9W18S

Start Date: 2019-08-23
End Date: 2029-08-23
Listing Date: 2019-10-03
Country: United States

Entity: usgsa-s4mr9w18s

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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