SapherCheck

10 SapherCheck records found for Person Burke

Alias QUALITY ASSET MANAGEMENT SERVICES LLC
KERRY SAUNDERS
BIRMINGHAM INVESTMENTS LLC
JAMES BURKE
TOM MORRISEY
WILLIAM BURKE
JIM CALDWELL
BILL BURKE
TIMOTHY BURKE
M. SOLER
PAT RILEY
JIM SAUNDERS
PHIL BURKE
LANDLORD MAINTENANCE SERVICES LLC
Profile Type PERSON
Name TIMOTHY W. BURKE
JAMES BURKE
WILLIAM BURKE
BILL BURKE
PHIL BURKE
First Name WILLIAM
PHIL
BILL
JAMES
TIMOTHY
Middle Name W.
Last Name BURKE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-04-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CENTRAL FALLS, RI 02863, USA
Topics DEBARRED ENTITY

5 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: HUD

Authority ID: S4MR516NV

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR50R39

Start Date: 2016-03-30
Listing Date: 2016-04-07
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR516MX

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR516JQ

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR516KP

Start Date: 2016-03-30
Listing Date: 2016-04-28
Country: United States

Entity: NK-MbypJKVaXJ5cHSY89HUn5h

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name GERALD ANTHONY BURKE
First Name GERALD
Middle Name ANTHONY
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1979-09-16
First Seen 2023-09-08
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 MAIDSTONE CLOSE, HUNTS CROSS, LIVERPOOL, UNITED KINGDOM, L25 9GG
Topics DISQUALIFIED
Notes BORN ON 16 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oRzRTtC9xM6C52gZKnpJrLpj9y4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-08
Sanction Last Change 2023-09-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-06
End Date: 2029-09-05
Listing Date: 2023-08-16
Country: United Kingdom

Entity: gb-coh-orzrttc9xm6c52gzknpjrlpj9y4

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

Reason: INV6670303

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL BURKE
First Name MICHAEL
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1988-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ADDRESS WITHHELD
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PiiXTjUBNgssh1xRNQWekLXWuN0

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: 2020-02-19
End Date: 2026-02-18
Listing Date: 2020-01-29
Country: United Kingdom

Entity: gb-coh-piixtjubngssh1xrnqweklxwun0

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

Reason: INV5716635

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEPHEN JOHN BURKE
First Name STEPHEN
Middle Name JOHN
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1958-08-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WEST VIEW ROAD, ROTHERHAM, SOUTH YORKSHIRE, S61 2HF
Topics DISQUALIFIED
Notes BORN ON 3 AUGUST 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-QqgldcZU3bsVgkAVNfA4lQQuRE

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: 2022-08-04
End Date: 2033-08-03
Listing Date: 2022-07-14
Country: United Kingdom

Entity: gb-coh-qqgldczu3bsvgkavnfa4lqqure

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

Reason: INV6349041

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD ANTHONY BURKE
First Name RICHARD
Middle Name ANTHONY
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1957-07-23
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 BOWES FARM COTTAGES, LAMBTON PARK, CHESTER LE STREET, COUNTY DURHAM, ENGLAND, DH3 4PG
Topics DISQUALIFIED
Notes BORN ON 23 JULY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vgcvXQrXFlL4s5X2CfAkTRpYOJU

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: 2021-09-30
End Date: 2030-09-29
Listing Date: 2021-09-09
Country: United Kingdom

Entity: gb-coh-vgcvxqrxfll4s5x2cfaktrpyoju

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

Reason: INV5959477

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAPHAEL BURKE
First Name RAPHAEL
Last Name BURKE
Nationality UNITED KINGDOM
Birth Date 1980-05-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 12, PRIORY LEAS, 57 WEST PARK ROAD, LONDON, UNITED KINGDOM, SE9 4SD
Topics DISQUALIFIED
Notes BORN ON 8 MAY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xaoZhg0hb_9M9AAScFUmUxbiLmE

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: 2023-01-26
End Date: 2031-01-25
Listing Date: 2023-01-05
Country: United Kingdom

Entity: gb-coh-xaozhg0hb-9m9aascfumuxbilme

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

Reason: INV6506079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number FKD6TKNQRLA7
Profile Type PERSON
Name ADAM JOHN BURKE
First Name ADAM
Middle Name JOHN
Last Name BURKE
Country UNITED STATES
Birth Date 1984-03-03
Position CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Npi Code 1407015662
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #20960-041, DULUTH, MN 55814
DULUTH, MN 55814, USA
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: 2022-05-19
Country: United States

Entity: us-fed-excl-adam-john-burke-55814-duluth

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: OPM

Authority ID: S4MRM76PP

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-adam-john-burke-55814-duluth

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name ALAN M BURKE
First Name ALAN
Middle Name M
Last Name BURKE
Country UNITED STATES
Birth Date 1947-09-04
Position PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-12
Npi Code 1255363362
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 759, #75056-066, MINERSVILLE, PA 17954
MINERSVILLE, PA 17954, USA
Topics DEBARRED ENTITY
Description UPIN: D75363

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: 2018-11-20
Country: United States

Entity: us-fed-excl-alan-m-burke-17954-minersville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MR8CSMQ

Start Date: 2018-12-27
Listing Date: 2019-03-12
Country: United States

Entity: us-fed-excl-alan-m-burke-17954-minersville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name ANDREA MARIE BURKE
First Name ANDREA
Middle Name MARIE
Last Name BURKE
Country UNITED STATES
Birth Date 1957-05-19
Position DENTIST (DENTAL PRACTICE)
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 3319 SHADOWCHASE DR, HOUSTON, TX 77082
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 2024-05-08
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: 2001-04-20
Country: United States

Entity: us-fed-excl-andrea-marie-burke-77082-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ARNOLD T BURKE
ARNOLD T. BURKE
First Name ARNOLD
Middle Name T.
T
Last Name BURKE
Country UNITED STATES
Birth Date 1963-01-25
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-11-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21 MOUNTAIN ST, WHITEHALL, NY 12887
WHITEHALL, NY 12887, USA
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: 2000-09-20
Country: United States

Entity: us-fed-excl-arnold-t-burke-12887-whitehall

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: S4MR3N6BY

Start Date: 2000-09-20
Listing Date: 2000-11-06
Country: United States

Entity: us-fed-excl-arnold-t-burke-12887-whitehall

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: S4MR3N6BY

Start Date: 2000-12-06
Listing Date: 2001-04-04
Country: United States

Entity: us-fed-excl-arnold-t-burke-12887-whitehall

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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