4 SapherCheck records found for Person Clegg
1. Daniel CLEGG
2. BARBARA GEISINGER CLEGG
2. Sanction Caption: Reciprocal
3. CHARLES T CLEGG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. JEROME CLIFTON CLEGG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL CLEGG
|
| First Name |
DANIEL
|
| Last Name |
CLEGG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1973-09-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
32 QUARRYFIELDS, MIRFIELD, UNITED KINGDOM, WF14 0NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8_4sziajZvgp3UnP4dWv8jHu-xE
|
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: 2020-03-02 End Date: 2028-03-01 Listing Date: 2020-02-10 Country: United Kingdom Entity: gb-coh-8-4sziajzvgp3unp4dwv8jhu-xe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5570939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA GEISINGER CLEGG
|
| First Name |
BARBARA
|
| Middle Name |
GEISINGER
|
| Last Name |
CLEGG
|
| Country |
UNITED STATES
|
| Birth Date |
1947-06-15
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FLAGSTAFF, AZ 86004, USA
2752 NORTH OAKMONT, FLAGSTAFF, AZ 86004 |
| 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: 2006-01-20 Country: United States Entity: us-fed-excl-barbara-geisinger-clegg-86004-flagstaff 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: S4MR3PLZ2 Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-barbara-geisinger-clegg-86004-flagstaff 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). |
| Profile Type | PERSON |
|---|---|
| Name |
CHARLES T. CLEGG
CHARLES T CLEGG |
| First Name |
CHARLES
|
| Middle Name |
T.
T |
| Last Name |
CLEGG
|
| Country |
UNITED STATES
|
| Birth Date |
1940-07-13
|
| Position |
SURGERY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-12-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6401 E NOHL RANCH RD, #91, ANAHEIM, CA 92807
ANAHEIM, CA 92807, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: E47710
|
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: 1997-11-20 Country: United States Entity: us-fed-excl-charles-t-clegg-92807-anaheim 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:
OPM Authority ID: S4MR3NHMM Start Date: 1998-03-30 Listing Date: 1998-08-26 Country: United States Entity: us-fed-excl-charles-t-clegg-92807-anaheim Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NHMM Start Date: 1997-11-20 Listing Date: 1997-12-18 Country: United States Entity: us-fed-excl-charles-t-clegg-92807-anaheim 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). |
| Registration Number |
KFX4TN3F9G59
|
|---|---|
| Profile Type | PERSON |
| Name |
JEROME CLIFTON CLEGG
|
| First Name |
JEROME
|
| Middle Name |
CLIFTON
|
| Last Name |
CLEGG
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-05-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JACKSON, MS 39201, 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:
DOJ Authority ID: S4MRSLWWD Start Date: 2024-04-10 End Date: 2025-04-09 Listing Date: 2024-05-07 Country: United States Entity: usgsa-s4mrslwwd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |