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10 SapherCheck records found for Person Connor

1. COLLEEN MARY O'CONNOR

Profile Type	PERSON
Name	COLLEEN MARY O'CONNOR
First Name	COLLEEN
Middle Name	MARY
Last Name	O'CONNOR
Country	UNITED STATES
Birth Date	1956-09-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-12-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTFIELD, MA 010853929, USA 207 NORTHWEST RD, WESTFIELD, MA 10853
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: 1998-10-20 Country: United States Entity: NK-FQWjrkVq35DPpSYxqr2yFN 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: S4MR3NLQV Start Date: 1998-10-20 Listing Date: 1998-12-16 Country: United States Entity: NK-FQWjrkVq35DPpSYxqr2yFN 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: S4MR3NLQV Start Date: 1999-01-25 Listing Date: 1999-03-05 Country: United States Entity: NK-FQWjrkVq35DPpSYxqr2yFN Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Christopher O'CONNOR

Profile Type	PERSON
Name	CHRISTOPHER O'CONNOR
First Name	CHRISTOPHER
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1968-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTH LODGE, LOWER WOODSIDE, HATFIELD, HERTFORDSHIRE, AL9 6DH
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0-IsKS15fIYQlj-4GWTDyoYYick

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: 2022-03-29 End Date: 2028-09-28 Listing Date: 2022-03-08 Country: United Kingdom Entity: gb-coh-0-isks15fiyqlj-4gwtdyoyyick Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5881355 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. John Bosco O'CONNOR

Profile Type	PERSON
Name	JOHN BOSCO O'CONNOR
First Name	JOHN
Middle Name	BOSCO
Last Name	O'CONNOR
Birth Date	1965-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 LINDSAY ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9SR
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7kzNXRSUOVRT1Ixzwmc7c5-pVv4

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: 2018-12-17 End Date: 2025-12-16 Country: United Kingdom Entity: gb-coh-7kznxrsuovrt1ixzwmc7c5-pvv4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00MK425 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lee William CONNOR

Title	MR
Profile Type	PERSON
Name	LEE WILLIAM CONNOR
First Name	LEE
Middle Name	WILLIAM
Last Name	CONNOR
Nationality	UNITED KINGDOM
Birth Date	1983-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	181 WALDEGRAVE, BASILDON, UNITED KINGDOM, SS16 5EL
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CZQzcrIfkRsmpbhaSIbRTtN7dM4

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: 2023-08-30 End Date: 2034-08-29 Listing Date: 2023-08-09 Country: United Kingdom Entity: gb-coh-czqzcrifkrsmpbhasibrttn7dm4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6657751 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Samantha O'CONNOR

Profile Type	PERSON
Name	SAMANTHA O'CONNOR
First Name	SAMANTHA
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1968-11-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FIRST FLOOR, 41 UPPER ROCK GARDENS, BRIGHTON, UNITED KINGDOM, BR2 1QF
Topics	DISQUALIFIED
Notes	BORN ON 9 NOVEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jj88G_Al-ljempuDF99jq33I7g0

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: 2018-10-17 End Date: 2025-10-16 Listing Date: 2018-09-26 Country: United Kingdom Entity: gb-coh-jj88g-al-ljempudf99jq33i7g0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5325475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Patrick Joseph O'CONNOR

Title	MR
Profile Type	PERSON
Name	PATRICK JOSEPH O'CONNOR
First Name	PATRICK
Middle Name	JOSEPH
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1989-05-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SUMMER LODGE, SUMMER LANE, BANWELL, NORTH SOMERSET, BS29 6LP
Topics	DISQUALIFIED
Notes	BORN ON 30 MAY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-MH8Nb-KEKGdpVfZZ1RUbfw_XOs

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: 2022-10-13 End Date: 2029-10-12 Country: United Kingdom Entity: gb-coh-mh8nb-kekgdpvfzz1rubfw-xos Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210275 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Maria Carmel O'CONNOR

Profile Type	PERSON
Name	MARIA CARMEL O'CONNOR
First Name	MARIA
Middle Name	CARMEL
Last Name	O'CONNOR
Nationality	UNITED KINGDOM
Birth Date	1950-12-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 19 EVESHAM HOUSE, HEREFORD ROAD, LONDON, UNITED KINGDOM, W2 4PD
Topics	DISQUALIFIED
Notes	BORN ON 7 DECEMBER 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pYkj5_Kv8zQfV9wpAb4AA_jE8Uk

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: 2021-04-20 End Date: 2026-04-19 Country: United Kingdom Entity: gb-coh-pykj5-kv8zqfv9wpab4aa-je8uk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2020-004071 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. AMBER LYNN O'CONNOR

Profile Type	PERSON
Name	AMBER LYNN O'CONNOR
First Name	AMBER
Middle Name	LYNN
Last Name	O'CONNOR
Country	UNITED STATES
Birth Date	1987-10-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7680 NEWTON STREET, WESTMINSTER, CO 80030
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	2024-05-10
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: 2024-05-20 Country: United States Entity: us-fed-excl-amber-lynn-o-connor-80030-westminster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ARTHUR J O'CONNOR

Profile Type	PERSON
Name	ARTHUR J O'CONNOR
First Name	ARTHUR
Middle Name	J
Last Name	O'CONNOR
Country	UNITED STATES
Birth Date	1934-07-20
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-24
Npi Code	1104881614
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCOTTSDALE, AZ 85251, USA 6040 E MARIPOSA ST, SCOTTSDALE, AZ 85251
Topics	DEBARRED ENTITY
Description	UPIN: D00052

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: 2012-10-18 Country: United States Entity: us-fed-excl-arthur-j-o-connor-85251-scottsdale 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: S4MR46PTW Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-arthur-j-o-connor-85251-scottsdale Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR46PTW Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-arthur-j-o-connor-85251-scottsdale 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).

10. BRANDON MAURICE CONNOR

Profile Type	PERSON
Name	BRANDON MAURICE CONNOR
First Name	BRANDON
Middle Name	MAURICE
Last Name	CONNOR
Country	UNITED STATES
Birth Date	1988-09-15
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	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PAUL, MN 55123, USA 4130 LEXINGTON AVE, S, APT 203, SAINT PAUL, MN 55123
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: 2016-10-20 Country: United States Entity: us-fed-excl-brandon-maurice-connor-55123-saint-paul 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: S4MR5607Z Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-brandon-maurice-connor-55123-saint-paul 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).