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10 SapherCheck records found for Person Coffey

1. Matthew Andrew COFFEY

Title	MR
Profile Type	PERSON
Name	MATTHEW ANDREW COFFEY
First Name	MATTHEW
Middle Name	ANDREW
Last Name	COFFEY
Nationality	UNITED KINGDOM
Birth Date	1995-08-10
First Seen	2023-09-08
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 BALLYHARRY PARK, NEWTOWNARDS, DOWN, UNITED KINGDOM, BT23 8QX
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dgHE7sb3hQUxC7lx2d9uab1xoq4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-08
Sanction Last Change	2023-09-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-08 End Date: 2034-09-07 Listing Date: 2023-08-18 Country: United Kingdom Entity: gb-coh-dghe7sb3hquxc7lx2d9uab1xoq4 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U644 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Thomas Joseph COFFEY

Title	MR
Profile Type	PERSON
Name	THOMAS JOSEPH COFFEY
First Name	THOMAS
Middle Name	JOSEPH
Last Name	COFFEY
Nationality	UNITED KINGDOM
Birth Date	1994-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TALL TREES, OVER LANE, ALMONDSBURY, BRISTOL, UNITED KINGDOM, BS32 4DQ
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1994 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EwwU0DTaKhJ-Xn0ZgPM-OREjdcg

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: 2019-03-27 End Date: 2025-03-26 Listing Date: 2019-03-06 Country: United Kingdom Entity: gb-coh-ewwu0dtakhj-xn0zgpm-orejdcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5454595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Michael Richard COFFEY

Title	MR
Profile Type	PERSON
Name	MICHAEL RICHARD COFFEY
First Name	MICHAEL
Middle Name	RICHARD
Last Name	COFFEY
Nationality	IRELAND
Birth Date	1992-12-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 NORTHWOOD PARK, OLD GLOUCESTER ROAD, WINTERBOURNE, BRISTOL, UNITED KINGDOM, BS36 1RZ
Topics	DISQUALIFIED
Notes	BORN ON 22 DECEMBER 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g70Tu4mVg2ArqDVsP9g5_4rvtpg

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: 2022-02-10 End Date: 2029-02-09 Country: United Kingdom Entity: gb-coh-g70tu4mvg2arqdvsp9g5-4rvtpg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210316 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Geoffrey COFFEY

Title	MR
Profile Type	PERSON
Name	GEOFFREY COFFEY
First Name	GEOFFREY
Last Name	COFFEY
Nationality	UNITED KINGDOM
Birth Date	1969-01-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SCOTT LANE WEST, RIDDLESDEN, KEIGHLEY, UNITED KINGDOM, BD20 5BX
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OqxHncnLt4s1tn96dFTRsytb47M

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: 2023-03-30 End Date: 2029-03-29 Listing Date: 2023-03-09 Country: United Kingdom Entity: gb-coh-oqxhncnlt4s1tn96dftrsytb47m Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298865 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Richard Martin COFFEY

Title	MR
Profile Type	PERSON
Name	RICHARD MARTIN COFFEY
First Name	RICHARD
Middle Name	MARTIN
Last Name	COFFEY
Nationality	UNITED KINGDOM
Birth Date	1996-09-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 NORTHWOOD PARK, OLD GLOUCESTER ROAD, WINTERBOURNE, BRISTOL, UNITED KINGDOM, BS36 1RZ
Topics	DISQUALIFIED
Notes	BORN ON 27 SEPTEMBER 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S8ZMUudqypq7MSgnVY4R2jjLWR4

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: 2022-02-10 End Date: 2029-02-09 Country: United Kingdom Entity: gb-coh-s8zmuudqypq7msgnvy4r2jjlwr4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 20210316 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. AMELIA L COFFEY

Profile Type	PERSON
Name	AMELIA L COFFEY
First Name	AMELIA
Middle Name	L
Last Name	COFFEY
Country	UNITED STATES
Birth Date	1975-01-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	420 PERRY STREET, SANDUSKY, OH 44870
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: 2020-06-18 Country: United States Entity: us-fed-excl-amelia-l-coffey-44870-sandusky Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DAVID BRUCE COFFEY

Registration Number	RTGMEQBMSPH5
Profile Type	PERSON
Name	DAVID BRUCE COFFEY
First Name	DAVID
Middle Name	BRUCE
Last Name	COFFEY
Country	UNITED STATES
Birth Date	1951-10-26
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Npi Code	1912011792
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #95047-509, LEXINGTON, KY 40512 LEXINGTON, KY 40512, 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: 2023-05-18 Country: United States Entity: us-fed-excl-david-bruce-coffey-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRQG2VQ Start Date: 2023-06-30 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-david-bruce-coffey-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. EDWARD M COFFEY

Profile Type	PERSON
Name	EDWARD M. COFFEY EDWARD M COFFEY
First Name	EDWARD
Middle Name	M M.
Last Name	COFFEY
Country	UNITED STATES
Birth Date	1955-11-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3070 S LIPAN, #17, ENGLEWOOD, CO 80110 ENGLEWOOD, CA 801101494, 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: 2000-05-18 Country: United States Entity: us-fed-excl-edward-m-coffey-80110-englewood 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: OPM Authority ID: S4MR3NDNC Start Date: 2000-09-21 Listing Date: 2000-12-06 Country: United States Entity: us-fed-excl-edward-m-coffey-80110-englewood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NDNC Start Date: 2000-05-18 Listing Date: 2000-06-06 Country: United States Entity: us-fed-excl-edward-m-coffey-80110-englewood 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. GLORIA JEAN COFFEY

Profile Type	PERSON
Name	GLORIA JEAN COFFEY
First Name	GLORIA
Middle Name	JEAN
Last Name	COFFEY
Country	UNITED STATES
Birth Date	1944-09-16
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	622 MCADAM ROAD, HILLSBOROUGH, NC 27278 HILLSBOROUGH, NC 27278, 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: 2010-12-20 Country: United States Entity: us-fed-excl-gloria-jean-coffey-27278-hillsborough 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: S4MR3R971 Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-gloria-jean-coffey-27278-hillsborough 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. PETER N COFFEY

Profile Type	PERSON
Name	PETER N COFFEY PETER N. COFFEY
First Name	PETER
Middle Name	N N.
Last Name	COFFEY
Country	UNITED STATES
Birth Date	1963-12-06
Position	TECHNICIAN (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 237, CHINA, ME 04926 CHINA, ME 04926, 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: 2000-09-20 Country: United States Entity: us-fed-excl-peter-n-coffey-04926-china 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: S4MR3NBFD Start Date: 2000-12-08 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-peter-n-coffey-04926-china Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3NBFD Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-peter-n-coffey-04926-china 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).