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10 SapherCheck records found for Person Connolly

1. Alexander James CONNOLLY

Title	MR
Profile Type	PERSON
Name	ALEXANDER JAMES CONNOLLY
First Name	ALEXANDER
Middle Name	JAMES
Last Name	CONNOLLY
Nationality	UNITED KINGDOM
Birth Date	1976-02-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 ST. MATTHEWS WALK, LEEDS, UNITED KINGDOM, LS7 3PS
Topics	DISQUALIFIED
Notes	BORN ON 29 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DZ9TC3bxaxPVpDoZrFVGsgN92ME

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: 2022-07-18 End Date: 2032-07-17 Listing Date: 2022-06-27 Country: United Kingdom Entity: gb-coh-dz9tc3bxaxpvpdozrfvgsgn92me Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6375783 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Martin James CONNOLLY

Title	MR
Profile Type	PERSON
Name	MARTIN JAMES CONNOLLY
First Name	MARTIN
Middle Name	JAMES
Last Name	CONNOLLY
Nationality	IRELAND
Birth Date	1973-12-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 MOUNT EAGLES PARK, DUNMURRY, BELFAST, COUNTY ANTRIM, UNITED KINGDOM, BT17 0GU
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lzL8G_ObnHFykHDA6_x9QmlHC08

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: 2022-10-31 End Date: 2028-10-30 Listing Date: 2022-10-10 Country: United Kingdom Entity: gb-coh-lzl8g-obnhfykhda6-x9qmlhc08 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul CONNOLLY

Title	MR
Profile Type	PERSON
Name	PAUL CONNOLLY
First Name	PAUL
Last Name	CONNOLLY
Nationality	UNITED KINGDOM
Birth Date	1953-04-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 ROSSENDALE ROAD, HEALD GREEN, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3HE
Topics	DISQUALIFIED
Notes	BORN ON 4 APRIL 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SjC8MsoLOlWc5Fx6AYVPGcX7IRI

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: 2021-10-25 End Date: 2033-10-24 Listing Date: 2021-10-04 Country: United Kingdom Entity: gb-coh-sjc8msololwc5fx6ayvpgcx7iri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5219201 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Andrew CONNOLLY

Profile Type	PERSON
Name	ANDREW CONNOLLY
First Name	ANDREW
Last Name	CONNOLLY
Nationality	UNITED KINGDOM
Birth Date	1962-10-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 SCHOOL LANE, CLIVIGER, BURNLEY, LANCASHIRE, UNITED KINGDOM, BB10 4RJ
Topics	DISQUALIFIED
Notes	BORN ON 5 OCTOBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tv3SLQE-mU_coGKVNBpu_59LcuE

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: 2016-10-14 End Date: 2028-10-13 Listing Date: 2016-09-23 Country: United Kingdom Entity: gb-coh-tv3slqe-mu-cogkvnbpu-59lcue Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4495751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DANIELLE LEIGH CONNOLLY

Profile Type	PERSON
Name	DANIELLE LEIGH CONNOLLY
First Name	DANIELLE
Middle Name	LEIGH
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1984-04-05
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	2018-01-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POTTSVILLE, PA 17901, USA 207 W MARKET ST, APT C, POTTSVILLE, PA 17901
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: 2018-01-18 Country: United States Entity: us-fed-excl-danielle-leigh-connolly-17901-pottsville 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: S4MR664M9 Start Date: 2018-01-18 Listing Date: 2018-01-24 Country: United States Entity: us-fed-excl-danielle-leigh-connolly-17901-pottsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. GREGORY J CONNOLLY

Profile Type	PERSON
Name	GREGORY J CONNOLLY GREGORY J. CONNOLLY
First Name	GREGORY
Middle Name	J J.
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1956-02-20
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	30 LANGDON ST, SPRINGFIELD, MA 01104 SPRINGFIELD, MA 01104, 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: 1998-06-18 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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: OPM Authority ID: S4MR3NGVM Start Date: 1998-09-03 Listing Date: 1998-11-03 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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: S4MR3NGVM Start Date: 1998-06-18 Listing Date: 1998-06-22 Country: United States Entity: us-fed-excl-gregory-j-connolly-01104-springfield 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).

7. HOPE D CONNOLLY

Profile Type	PERSON
Name	HOPE D CONNOLLY
First Name	HOPE
Middle Name	D
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1972-02-02
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EASTLAKE, OH 44095, USA 35726 FREED DRIVE, EASTLAKE, OH 44095
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: 2015-08-20 Country: United States Entity: us-fed-excl-hope-d-connolly-44095-eastlake 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: S4MR4TFMD Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-hope-d-connolly-44095-eastlake 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).

8. JESSICA L CONNOLLY

Profile Type	PERSON
Name	JESSICA L CONNOLLY
First Name	JESSICA
Middle Name	L
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1978-09-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BATAVIA, NY 14020, USA 56 BUELL STREET, #3, BATAVIA, NY 14020
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: 2014-07-20 Country: United States Entity: us-fed-excl-jessica-l-connolly-14020-batavia 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: S4MR4G0QL Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-jessica-l-connolly-14020-batavia 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).

9. JOYCE M CONNOLLY

Profile Type	PERSON
Name	JOYCE M. CONNOLLY JOYCE M CONNOLLY
First Name	JOYCE
Middle Name	M M.
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1954-07-31
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHELMSFORD, MA 01824, USA 49 CARLISLE ST, CHELMSFORD, MA 01824
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: 2004-08-19 Country: United States Entity: us-fed-excl-joyce-m-connolly-01824-chelmsford 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: S4MR3PD3D Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-joyce-m-connolly-01824-chelmsford 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: S4MR3PDP3 Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-joyce-m-connolly-01824-chelmsford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SCOTT M CONNOLLY

Profile Type	PERSON
Name	SCOTT M CONNOLLY
First Name	SCOTT
Middle Name	M
Last Name	CONNOLLY
Country	UNITED STATES
Birth Date	1971-12-20
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7 HAMPHON RD, BROCKTON, MA 02301 BROCKTON, MA 02301, 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: 2010-11-18 Country: United States Entity: us-fed-excl-scott-m-connolly-02301-brockton 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: S4MR3RDZD Start Date: 2010-11-18 Listing Date: 2010-11-19 Country: United States Entity: us-fed-excl-scott-m-connolly-02301-brockton 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).