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10 SapherCheck records found for Person Connell

1. Thomas Edward O'CONNELL

Title	MR
Profile Type	PERSON
Name	THOMAS EDWARD O'CONNELL
First Name	THOMAS
Middle Name	EDWARD
Last Name	O'CONNELL
Nationality	UNITED KINGDOM
Birth Date	1968-12-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 GREENFIELD AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN3 2AA
Topics	DISQUALIFIED
Notes	BORN ON 15 DECEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FIiwOEWnRtDES7YlYFGj69CYsS4

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: 2023-04-04 End Date: 2029-04-03 Listing Date: 2023-03-14 Country: United Kingdom Entity: gb-coh-fiiwoewnrtdes7ylyfgj69cyss4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673415 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Joseph O'CONNELL

Title	MR
Profile Type	PERSON
Name	JOSEPH O'CONNELL
First Name	JOSEPH
Last Name	O'CONNELL
Nationality	UNITED KINGDOM
Birth Date	2000-04-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 CARR MOSS LANE, HALSALL, ORMSKIRK, LANCASHIRE, UNITED KINGDOM, L39 8RU
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 2000 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ub8uekjqoVBUCb6-K1a6F6WLH54

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: 2024-06-07 End Date: 2035-06-06 Listing Date: 2024-05-17 Country: United Kingdom Entity: gb-coh-ub8uekjqovbucb6-k1a6f6wlh54 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6300349 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kevin O'CONNELL

Title	MR
Profile Type	PERSON
Name	KEVIN O'CONNELL
First Name	KEVIN
Last Name	O'CONNELL
Nationality	UNITED KINGDOM
Birth Date	1978-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARK HOUSE FARM, PLEX MOSS LANE, HALSALL, ORMSKIRK, LANCASHIRE, UNITED KINGDOM, L39 8ST
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XHIt2u2_g3PA35brjpLws63aqxU

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: 2023-08-08 End Date: 2030-08-07 Listing Date: 2023-07-18 Country: United Kingdom Entity: gb-coh-xhit2u2-g3pa35brjplws63aqxu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6567589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BARBARA O'CONNELL

Profile Type	PERSON
Name	BARBARA O'CONNELL
First Name	BARBARA
Last Name	O'CONNELL
Country	UNITED STATES
Birth Date	1946-09-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	270 MT HOPE STREET, NORTH DIGHTON, MA 02764 NORTH DIGHTON, MA 02764, 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: 1994-01-03 Country: United States Entity: us-fed-excl-barbara-o-connell-02764-north-dighton 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: HHS Authority ID: S4MR3QXVH Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-o-connell-02764-north-dighton 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. 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: S4MR3QXVH Start Date: 1994-03-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-o-connell-02764-north-dighton Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. BRIAN EDWARD PATRICK O'CONNELL

Profile Type	PERSON
Name	BRIAN EDWARD PATRICK O'CONNELL
First Name	BRIAN
Middle Name	EDWARD PATRICK
Last Name	O'CONNELL
Country	UNITED STATES
Birth Date	1968-02-29
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	304 RAY SANDOVAL ST, #130738, WALSENBERG, CO 81089 WALSENBERG, CO 81089, 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: 2007-07-19 Country: United States Entity: us-fed-excl-brian-edward-patrick-o-connell-81089-walsenberg 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: HHS Authority ID: S4MR3QXVJ Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-brian-edward-patrick-o-connell-81089-walsenberg 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. BRIAN J. O'CONNELL

Alias	CENTRAL MEDICAL INC.
Profile Type	PERSON
Name	BRIAN J. O'CONNELL
First Name	BRIAN
Middle Name	J.
Last Name	O'CONNELL
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	WALLINGFORD, CT 06492, USA
Topics	DEBARRED ENTITY

2 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: OPM Authority ID: S4MR3NR48 Start Date: 1993-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brian-j-o-connell-06492-wallingford Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NR48 Start Date: 1993-06-27 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brian-j-o-connell-06492-wallingford 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. CHRISTOPHER CONNELL

Profile Type	PERSON
Name	CHRISTOPHER CONNELL
First Name	CHRISTOPHER
Last Name	CONNELL
Country	UNITED STATES
Birth Date	1957-01-18
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-05-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3705 N LINN AVE, OKLAHOMA CITY, OK 73112 OKLAHOMA CITY, OK 731127508, 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: 2001-03-20 Country: United States Entity: us-fed-excl-christopher-connell-73112-oklahoma-city 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: S4MR3MZG6 Start Date: 2001-06-04 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-christopher-connell-73112-oklahoma-city 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: S4MR3MZG6 Start Date: 2001-03-20 Listing Date: 2001-05-18 Country: United States Entity: us-fed-excl-christopher-connell-73112-oklahoma-city 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).

8. DAVID C. CONNELL JR.

Profile Type	PERSON
Name	DAVID C. CONNELL JR.
First Name	DAVID
Middle Name	C.
Last Name	CONNELL
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	SHREVEPORT, LA 71107, USA
Topics	DEBARRED ENTITY

2 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: OPM Authority ID: S4MR3P776 Start Date: 1996-07-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-c-connell-71107-shreveport Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3P776 Start Date: 1996-07-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-david-c-connell-71107-shreveport 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. DAVID C JR CONNELL

Profile Type	PERSON
Name	DAVID C JR CONNELL
First Name	DAVID
Middle Name	C JR
Last Name	CONNELL
Country	UNITED STATES
Birth Date	1946-09-05
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	8970 COUNTRY AIRE DRIVE, SHREVEPORT, LA 71107
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: 1996-04-23 Country: United States Entity: us-fed-excl-david-c-jr-connell-71107-shreveport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. DEBRA A CONNELL

Profile Type	PERSON
Name	DEBRA A CONNELL DEBRA A. CONNELL
First Name	DEBRA
Middle Name	A A.
Last Name	CONNELL
Country	UNITED STATES
Birth Date	1970-01-24
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANCASTER, OH 43130, USA 831 CARPICO DR, LANCASTER, OH 43130
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: 2001-10-18 Country: United States Entity: us-fed-excl-debra-a-connell-43130-lancaster 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: S4MR3N0N8 Start Date: 2001-10-18 Listing Date: 2002-05-07 Country: United States Entity: us-fed-excl-debra-a-connell-43130-lancaster 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).

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: OPM Authority ID: S4MR3N0N8 Start Date: 2001-12-19 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-debra-a-connell-43130-lancaster Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public