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10 SapherCheck records found for Person Cassidy

1. James Timothy CASSIDY

Title	MR
Profile Type	PERSON
Name	JAMES TIMOTHY CASSIDY
First Name	JAMES
Middle Name	TIMOTHY
Last Name	CASSIDY
Nationality	UNITED KINGDOM
Birth Date	1961-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 DORA ROAD, LONDON, UNITED KINGDOM, SW19 7EZ
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kQqHzHoTFx6Cpw8EbY2j44Wtgag

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: 2020-09-11 End Date: 2025-09-10 Listing Date: 2020-08-21 Country: United Kingdom Entity: gb-coh-kqqhzhotfx6cpw8eby2j44wtgag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5922639 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Shaun Martin CASSIDY

Title	MR
Profile Type	PERSON
Name	SHAUN MARTIN CASSIDY
First Name	SHAUN
Middle Name	MARTIN
Last Name	CASSIDY
Nationality	UNITED KINGDOM
Birth Date	1964-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 CRISPIN WAY, FARNHAM COMMON, SLOUGH, BUCKINGHAMSHIRE, UNITED KINGDOM, SL2 3UE
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xOLDVPPnJX761s1GawrHNkgVE3U

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: 2024-05-17 End Date: 2025-05-16 Country: United Kingdom Entity: gb-coh-xoldvppnjx761s1gawrhnkgve3u Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622400022981 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BRIAN M CASSIDY

Profile Type	PERSON
Name	BRIAN M CASSIDY
First Name	BRIAN
Middle Name	M
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1953-01-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BANGOR, ME 04402, USA P O BOX 2063, BANGOR, ME 04402
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: 2009-03-19 Country: United States Entity: us-fed-excl-brian-m-cassidy-04402-bangor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3Q3KM Start Date: 2009-03-19 Listing Date: 2009-03-19 Country: United States Entity: us-fed-excl-brian-m-cassidy-04402-bangor 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).

4. BRITT LAUREN CASSIDY-SIMAJCHEL

Profile Type	PERSON
Name	BRITT LAUREN CASSIDY-SIMAJCHEL
First Name	BRITT
Middle Name	LAUREN
Last Name	CASSIDY-SIMAJCHEL
Country	UNITED STATES
Birth Date	1975-01-20
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	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4110 HOLLAND DR, SAINT PETERSBURG, FL 33706 SAINT PETERSBURG, FL 33706, 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: 2018-08-20 Country: United States Entity: us-fed-excl-britt-lauren-cassidy-simajchel-33706-saint-petersburg 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: S4MR6MZJY Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-britt-lauren-cassidy-simajchel-33706-saint-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANIELLA KAYE CASSIDY

Profile Type	PERSON
Name	DANIELLA KAYE CASSIDY
First Name	DANIELLA
Middle Name	KAYE
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1960-08-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROWNSVILLE, KY 42210, USA 1272 S MAIN ST, BROWNSVILLE, KY 42210
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: 2004-12-20 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville 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: OPM Authority ID: S4MR3QZWF Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3PDZT Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-daniella-kaye-cassidy-42210-brownsville 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).

6. JOHN M. CASSIDY

Profile Type	PERSON
Name	JOHN M. CASSIDY
First Name	JOHN
Middle Name	M.
Last Name	CASSIDY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DETROIT, MI 48209, 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: S4MR3NSBY Start Date: 1990-07-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-m-cassidy-48209-detroit 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).

7. JOHN MICHAEL CASSIDY

Profile Type	PERSON
Name	JOHN MICHAEL CASSIDY
First Name	JOHN
Middle Name	MICHAEL
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1956-06-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	1317 LAWNDALE, DETROIT, MI 48209
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: 1990-07-30 Country: United States Entity: us-fed-excl-john-michael-cassidy-48209-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. MELISSA A CASSIDY

Profile Type	PERSON
Name	MELISSA A CASSIDY
First Name	MELISSA
Middle Name	A
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1976-04-12
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AMESBURY, MA 01913, USA 224 ELM STREET, AMESBURY, MA 01913
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: 2012-06-20 Country: United States Entity: us-fed-excl-melissa-a-cassidy-01913-amesbury 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: S4MR3RNZ5 Start Date: 2012-06-20 Listing Date: 2012-06-20 Country: United States Entity: us-fed-excl-melissa-a-cassidy-01913-amesbury 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).

9. MELODY LYNN CASSIDY

Profile Type	PERSON
Name	MELODY LYNN CASSIDY
First Name	MELODY
Middle Name	LYNN
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1950-06-09
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PETERSBURG, FL 33702, USA 9100 DR MLK JR ST, N, APT 801, SAINT PETERSBURG, FL 33702
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: 2013-09-19 Country: United States Entity: us-fed-excl-melody-lynn-cassidy-33702-saint-petersburg 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: S4MR4BJ1M Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-melody-lynn-cassidy-33702-saint-petersburg 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).

10. SUNNI CASSIDY

Profile Type	PERSON
Name	SUNNI CASSIDY
First Name	SUNNI
Last Name	CASSIDY
Country	UNITED STATES
Birth Date	1976-10-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	901 HANNAH AVE, HARTSVILLE, SC 29550 HARTSVILLE, SC 29550, 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: 2007-10-18 Country: United States Entity: us-fed-excl-sunni-cassidy-29550-hartsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PWJN Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-sunni-cassidy-29550-hartsville 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).