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10 SapherCheck records found for Person Burton

1. Leon BURTON

Title	MR
Profile Type	PERSON
Name	LEON BURTON
First Name	LEON
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1989-01-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LANESIDE CLOSE, CHAPEL-EN-LE-FRITH, HIGH PEAK, UNITED KINGDOM, SK23 0TS
Topics	DISQUALIFIED
Notes	BORN ON 26 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6rBbEFWOXZhEz1zj91d47fed4-I

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: 2024-07-03 End Date: 2029-07-02 Listing Date: 2024-06-12 Country: United Kingdom Entity: gb-coh-6rbbefwoxzhez1zj91d47fed4-i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937471 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Karen Carol BURTON

Profile Type	PERSON
Name	KAREN CAROL BURTON
First Name	KAREN
Middle Name	CAROL
Last Name	BURTON
Birth Date	1962-02-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SEHIT NECMI KAYA CADDESI 42, OZANKOY, KYRENIA, CYPRUS
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dujpM5zXtntWipeha5_2gHUFY0k

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: 2019-10-04 End Date: 2028-10-03 Country: United Kingdom Entity: gb-coh-dujpm5zxtntwipeha5-2ghufy0k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5389861 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOE BURTON
First Name	JOE
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1992-06-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 YORK ROAD, ROCHFORD, UNITED KINGDOM, SS4 3HQ
Topics	DISQUALIFIED
Notes	BORN ON 30 JUNE 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rl_c6_5neJJQQ_eZ2Jb3N_Fsa7M

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: 2023-03-09 End Date: 2027-03-08 Listing Date: 2023-02-16 Country: United Kingdom Entity: gb-coh-rl-c6-5nejjqq-ez2jb3n-fsa7m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6597729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. James Alex BURTON

Title	MR
Profile Type	PERSON
Name	JAMES ALEX BURTON
First Name	JAMES
Middle Name	ALEX
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1977-08-22
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARK AVENUE SOUTH, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN3 3AA
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sFzlxOiQCVMyMHZ-hL3Ex0J63xc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-09 End Date: 2031-08-08 Country: United Kingdom Entity: gb-coh-sfzlxoiqcvmymhz-hl3ex0j63xc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Harry BURTON

Title	MR
Profile Type	PERSON
Name	HARRY BURTON
First Name	HARRY
Last Name	BURTON
Nationality	UNITED KINGDOM
Birth Date	1990-05-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	48 GREEN LANE, LEIGH-ON-SEA, UNITED KINGDOM, SS9 5QX
Topics	DISQUALIFIED
Notes	BORN ON 31 MAY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zvvt0o2uzxZeZ_oCFpoN-W1bxYM

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: 2023-03-16 End Date: 2027-03-15 Listing Date: 2023-02-23 Country: United Kingdom Entity: gb-coh-zvvt0o2uzxzez-ocfpon-w1bxym Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6597729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. AMY LYNN BURTON

Profile Type	PERSON
Name	AMY LYNN BURTON
First Name	AMY
Middle Name	LYNN
Last Name	BURTON
Country	UNITED STATES
Birth Date	1967-09-11
Position	TECHNICIAN (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32210, USA 5173 ACOMA AVE, JACKSONVILLE, FL 32210
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: 2001-05-20 Country: United States Entity: us-fed-excl-amy-lynn-burton-32210-jacksonville 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: S4MR3N4XP Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-amy-lynn-burton-32210-jacksonville 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: S4MR3N4XP Start Date: 2001-07-23 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-amy-lynn-burton-32210-jacksonville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ANGELENE BURTON

Profile Type	PERSON
Name	ANGELENE BURTON
First Name	ANGELENE
Last Name	BURTON
Country	UNITED STATES
Birth Date	1953-02-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	819 N HAMPTON STREET, BUFFALO, NY 14211 BUFFALO, NY 14211, USA
Topics	DEBARRED ENTITY

2 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: 2017-05-18 Country: United States Entity: us-fed-excl-angelene-burton-14211-buffalo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR5RBLS Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-angelene-burton-14211-buffalo 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. CAMILLE CAROLYN BURTON

Profile Type	PERSON
Name	CAMILLE CAROLYN BURTON
First Name	CAMILLE
Middle Name	CAROLYN
Last Name	BURTON
Country	UNITED STATES
Birth Date	1975-07-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1108 KINGSPARK DRIVE, TYLER, TX 75703 TYLER, TX 75703, USA
Topics	DEBARRED ENTITY

2 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: 2018-02-20 Country: United States Entity: us-fed-excl-camille-carolyn-burton-75703-tyler 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: S4MR68D4F Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-camille-carolyn-burton-75703-tyler Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CHARLES DUANE BURTON

Profile Type	PERSON
Name	CHARLES DUANE BURTON
First Name	CHARLES
Middle Name	DUANE
Last Name	BURTON
Country	UNITED STATES
Birth Date	1966-03-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	211 EAST BRAIN, WAUKOMIS, OK 73773 WAUKOMIS, OK 73773, USA
Topics	DEBARRED ENTITY

2 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: 2007-05-20 Country: United States Entity: us-fed-excl-charles-duane-burton-73773-waukomis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PJRH Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-charles-duane-burton-73773-waukomis 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).

10. CINDY R BURTON

Profile Type	PERSON
Name	CINDY R BURTON
First Name	CINDY
Middle Name	R
Last Name	BURTON
Country	UNITED STATES
Birth Date	1955-10-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97202, USA 4329 SE 32ND AVE, PORTLAND, OR 97202
Topics	DEBARRED ENTITY

2 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: 2010-05-20 Country: United States Entity: us-fed-excl-cindy-r-burton-97202-portland 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: S4MR3Q030 Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-cindy-r-burton-97202-portland 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).