Search Sanctions | SapherCheck

3 SapherCheck records found for Person Canfield

1. Russell Scott CANFIELD

Title	MR
Profile Type	PERSON
Name	RUSSELL SCOTT CANFIELD
First Name	RUSSELL
Middle Name	SCOTT
Last Name	CANFIELD
Nationality	UNITED KINGDOM
Birth Date	1975-03-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ELSALENE DRIVE, GROBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE6 0FG
Topics	DISQUALIFIED
Notes	BORN ON 21 MARCH 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cyQ3WH5v5-i5vnNMRm604XYY91M

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: 2020-03-05 End Date: 2027-03-04 Country: United Kingdom Entity: gb-coh-cyq3wh5v5-i5vnnmrm604xyy91m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190025 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CAROL H CANFIELD

Profile Type	PERSON
Name	CAROL H. CANFIELD CAROL H CANFIELD
First Name	CAROL
Middle Name	H. H
Last Name	CANFIELD
Country	UNITED STATES
Birth Date	1944-11-26
Position	EMPLOYEE (SKILLED NURSING FAC)
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	1002 WANSTED, EADS, CO 81036 EADS, CO 81036, USA
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: 1992-10-07 Country: United States Entity: us-fed-excl-carol-h-canfield-81036-eads Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3Q8V5 Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carol-h-canfield-81036-eads Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3Q8V5 Start Date: 1993-06-20 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-carol-h-canfield-81036-eads 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. SARA CANFIELD-HORNIG

Profile Type	PERSON
Name	SARA CANFIELD-HORNIG
First Name	SARA
Last Name	CANFIELD-HORNIG
Country	UNITED STATES
Birth Date	1961-03-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 DALE ROAD, ENFIELD, CT 06082 ENFIELD, CT 06082, 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: 2011-04-20 Country: United States Entity: us-fed-excl-sara-canfield-hornig-06082-enfield 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: S4MR3R2PC Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-sara-canfield-hornig-06082-enfield 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).