Search Sanctions | SapherCheck

10 SapherCheck records found for Person Chapman

1. Chapman, Kimberly Keishawn

Sector	EMPLOYEE - PRIVATE SECTOR
Profile Type	PERSON
Name	KIMBERLY KEISHAWN CHAPMAN CHAPMAN, KIMBERLY KEISHAWN
First Name	KIMBERLY
Middle Name	KEISHAWN
Last Name	CHAPMAN
Country	UNITED STATES
Birth Date	1988-06-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 656 CROSBY, MS 39633 P O BOX 656, CROSBY, MS 39633
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: 2018-11-20 Country: United States Entity: NK-mG9frRP4aW3WDcMq2bwFVr Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Mississippi Medicaid Terminated Provider List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Mississippi Division of Medicaid Start Date: 2018-11-20 Country: United States Entity: NK-mG9frRP4aW3WDcMq2bwFVr Reason: Excluded from the Medicaid/Medicare program due to patient abuse/neglect Source URL: https://medicaid.ms.gov/providers/provider-terminations/

2. Kevin CHAPMAN

Title	MR
Profile Type	PERSON
Name	KEVIN CHAPMAN
First Name	KEVIN
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1971-04-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 EMPEROR COURT, ROMAN CIRCUS WALK, COLCHESTER, UNITED KINGDOM, CO2 7NE
Topics	DISQUALIFIED
Notes	BORN ON 9 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7hOBF4evDnyb2IDhZklvM2U_e70

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: 2020-10-15 End Date: 2026-10-14 Listing Date: 2020-09-24 Country: United Kingdom Entity: gb-coh-7hobf4evdnyb2idhzklvm2u-e70 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5659393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Hollie Emily CHAPMAN

Profile Type	PERSON
Name	HOLLIE EMILY CHAPMAN
First Name	HOLLIE
Middle Name	EMILY
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1985-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 BROOK ROAD, LOUGHTON, ESSEX, IG10 1BW
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ab0W4t2i2N1-rMI7_NtTvb7ThIE

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: 2016-03-29 End Date: 2028-03-28 Listing Date: 2016-03-08 Country: United Kingdom Entity: gb-coh-ab0w4t2i2n1-rmi7-nttvb7thie Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4298081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Daniel William Stjohn CHAPMAN

Title	MR
Profile Type	PERSON
Name	DANIEL WILLIAM STJOHN CHAPMAN
First Name	DANIEL
Middle Name	WILLIAM STJOHN
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1987-06-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 MILLFIELDS, WRITTLE, CHELMSFORD, UNITED KINGDOM, CM1 3LP
Topics	DISQUALIFIED
Notes	BORN ON 11 JUNE 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VDwW0KMkQo1YZIcxUISxINwdnC8

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: 2021-04-29 End Date: 2026-04-28 Listing Date: 2021-04-08 Country: United Kingdom Entity: gb-coh-vdww0kmkqo1yzicxuisxinwdnc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5951205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Stuart Neil CHAPMAN-CLARK

Title	MR
Profile Type	PERSON
Name	STUART NEIL CHAPMAN-CLARK
First Name	STUART
Middle Name	NEIL
Last Name	CHAPMAN-CLARK
Nationality	UNITED KINGDOM
Birth Date	1981-08-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 518, QUEBEC BUILDING, BURY ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M3 7DU
Topics	DISQUALIFIED
Notes	BORN ON 19 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-VEpSiDoSpnmcR9MboFoovPz-9k

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: 2016-10-27 End Date: 2025-10-26 Listing Date: 2016-10-06 Country: United Kingdom Entity: gb-coh-vepsidospnmcr9mbofoovpz-9k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4507599 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Victoria Morris CHAPMAN

Title	MISS
Profile Type	PERSON
Name	VICTORIA MORRIS CHAPMAN
First Name	VICTORIA
Middle Name	MORRIS
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1991-03-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HALE WAY, SHOEBURYNESS, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS3 9GB
Topics	DISQUALIFIED
Notes	BORN ON 14 MARCH 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VwUHtthA_wB2b0BZ6VOQBVH7veg

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: 2024-03-14 End Date: 2034-03-13 Listing Date: 2024-02-22 Country: United Kingdom Entity: gb-coh-vwuhttha-wb2b0bz6voqbvh7veg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7005159 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Stephen Andrew St John CHAPMAN

Title	MR
Profile Type	PERSON
Name	STEPHEN ANDREW ST JOHN CHAPMAN
First Name	STEPHEN
Middle Name	ANDREW ST JOHN
Last Name	CHAPMAN
Nationality	UNITED KINGDOM
Birth Date	1989-05-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 MILLFIELDS, WRITTLE, CHELMSFORD, UNITED KINGDOM, CM1 3LW
Topics	DISQUALIFIED
Notes	BORN ON 8 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wV2Ep8TatEQmvgoLZhtYncNu4DY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-03-22 End Date: 2025-03-21 Listing Date: 2021-03-01 Country: United Kingdom Entity: gb-coh-wv2ep8tateqmvgolzhtyncnu4dy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5951205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Adam CHAPMAN

Title	MR
Profile Type	PERSON
Name	ADAM CHAPMAN
First Name	ADAM
Last Name	CHAPMAN
Birth Date	1987-08-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20 VALE ROAD, GRAVESEND, KENT, UNITED KINGDOM, DA11 8BZ
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yj5mVolYHsuGUrUVuLyHx2hGxbs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-08-15 End Date: 2025-08-14 Listing Date: 2019-07-25 Country: United Kingdom Entity: gb-coh-yj5mvolyhsuguruvulyhx2hgxbs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5520759 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. ALFRED B CHAPMAN

Profile Type	PERSON
Name	ALFRED B CHAPMAN
First Name	ALFRED
Middle Name	B
Last Name	CHAPMAN
Country	UNITED STATES
Birth Date	1960-05-19
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1730383993
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1221 ROGERS ST, STE B, CLEARWATER, FL 33756
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: 2015-03-19 Country: United States Entity: us-fed-excl-alfred-b-chapman-33756-clearwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ALFRED BARNEY CHAPMAN

Profile Type	PERSON
Name	ALFRED BARNEY CHAPMAN
First Name	ALFRED
Middle Name	BARNEY
Last Name	CHAPMAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-25
Npi Code	1730383993
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CLEARWATER, FL 33756, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR4K7VC Start Date: 2015-03-19 Listing Date: 2015-03-25 Country: United States Entity: us-fed-excl-alfred-barney-chapman-33756-clearwater 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).