10 SapherCheck records found for Person Cook
1. DOMONIQUE JANINE COOK
2. Sanction Caption: Sanction
2. Mark Robert COOK
3. Gary Paul COOK
4. Christopher John COOK
5. Claire Roberta COOK
6. John Philip COOK
7. Julie Joanne COOK
8. Craig Anthony COOK
9. AMANDA ANN BURGIN COOK
2. Sanction Caption: Reciprocal
10. AMANDA SUSAN COOK
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DOMONIQUE COOK
DOMONIQUE JANINE COOK |
| First Name |
DOMONIQUE
DOMONIQUE |
| Middle Name |
JANINE
|
| Last Name |
COOK
COOK |
| Country |
UNITED STATES
|
| Birth Date |
1993-05-03
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1467050864
|
| Datasets |
US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
203 OAKMONT WAY, APT 203, MOUNT HOPE, WV 25880
203 OAKMONT WAY, APT 203, MOUNT HOPE, WV 25880 |
| 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: 2024-01-18 Country: United States Entity: NK-AW2AsfSHeK35JyZDsjyrUD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US West Virginia Medicaid Provider Exclusions and Terminations |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Medicaid Management Information System Start Date: 2024-01-18 Country: United States Entity: NK-AW2AsfSHeK35JyZDsjyrUD Provisions: Excluded Reason: OIG Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MARK ROBERT COOK
|
| First Name |
MARK
|
| Middle Name |
ROBERT
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-05-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
RIVERNOOK, KINGSMANS FARM ROAD, HOCKLEY, ESSEX, SS5 6QB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 MAY 1964 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CF0B4NRF57kYukPSem8yLL26yrM
|
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: 2016-08-31 End Date: 2031-08-30 Country: United Kingdom Entity: gb-coh-cf0b4nrf57kyukpsem8yll26yrm Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-001219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GARY PAUL COOK
|
| First Name |
GARY
|
| Middle Name |
PAUL
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-05-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 PILMORE MEWS, HURWORTH PLACE, DARLINGTON, UNITED KINGDOM, DL2 2BQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MAY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FfpkqiKsQR1-hfGUSlRaPEXjsJg
|
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: 2021-12-15 End Date: 2025-12-14 Listing Date: 2021-11-24 Country: United Kingdom Entity: gb-coh-ffpkqiksqr1-hfguslrapexjsjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5631873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CHRISTOPHER JOHN COOK
|
| First Name |
CHRISTOPHER
|
| Middle Name |
JOHN
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-03-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 BEACON DRIVE, NEWTON ABBOT, UNITED KINGDOM, TQ12 1GG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 MARCH 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OYeL10e_eXQ2i6YyV7u0IpMwyvc
|
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: 2019-10-09 End Date: 2031-10-08 Listing Date: 2019-09-18 Country: United Kingdom Entity: gb-coh-oyel10e-exq2i6yyv7u0ipmwyvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5511937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
CLAIRE ROBERTA COOK
|
| First Name |
CLAIRE
|
| Middle Name |
ROBERTA
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 LANGTON WALK, STAMFORD, UNITED KINGDOM, PE9 2WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q-PZk5xcCYqPmyOs5GKsFwloN6s
|
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: 2020-03-27 End Date: 2025-03-26 Listing Date: 2020-03-06 Country: United Kingdom Entity: gb-coh-q-pzk5xccyqpmyos5gksfwlon6s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4540323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN PHILIP COOK
|
| First Name |
JOHN
|
| Middle Name |
PHILIP
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 HERON CRESCENT, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE13 9DA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q2PWSkbMML3CAqWWDuB8g0aAL8U
|
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: 2022-01-04 End Date: 2026-01-03 Listing Date: 2021-12-14 Country: United Kingdom Entity: gb-coh-q2pwskbmml3caqwwdub8g0aal8u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5631873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
JULIE JOANNE COOK
|
| First Name |
JULIE
|
| Middle Name |
JOANNE
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-01-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
181-183 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 1JU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JANUARY 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TApUYbdwA5gpvJaq7ft5pwTQlpI
|
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: 2018-12-20 End Date: 2024-12-19 Listing Date: 2018-11-29 Country: United Kingdom Entity: gb-coh-tapuybdwa5gpvjaq7ft5pwtqlpi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5293085 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CRAIG ANTHONY COOK
|
| First Name |
CRAIG
|
| Middle Name |
ANTHONY
|
| Last Name |
COOK
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1969-03-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 LANGTON WALK, STAMFORD, UNITED KINGDOM, PE9 2WF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 MARCH 1969 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uIBOQdf8mfm6BnAU27gi0QspGlA
|
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: 2020-03-27 End Date: 2028-03-26 Listing Date: 2020-03-06 Country: United Kingdom Entity: gb-coh-uiboqdf8mfm6bnau27gi0qspgla Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4540323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA ANN BURGIN COOK
|
| First Name |
AMANDA
|
| Middle Name |
ANN BURGIN
|
| Last Name |
COOK
|
| Country |
UNITED STATES
|
| Birth Date |
1981-02-15
|
| 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 |
2015-09-03
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2033 KINGS HIGHWAY, WADDY, KY 40076
WADDY, KY 40076, 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: 2015-07-20 Country: United States Entity: us-fed-excl-amanda-ann-burgin-cook-40076-waddy 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: S4MR4SC4Q Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-amanda-ann-burgin-cook-40076-waddy 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). |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA SUSAN COOK
|
| First Name |
AMANDA
|
| Middle Name |
SUSAN
|
| Last Name |
COOK
|
| Country |
UNITED STATES
|
| Birth Date |
1972-11-17
|
| 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 |
2013-01-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
21742 STATE ROAD 87, GRANTSBURG, WI 54840
GRANTSBURG, WI 54840, 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: 2013-01-20 Country: United States Entity: us-fed-excl-amanda-susan-cook-54840-grantsburg 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: S4MR47NMR Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-amanda-susan-cook-54840-grantsburg 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). |