SapherCheck

5 SapherCheck records found for Person Crisp

Title MR
Profile Type PERSON
Name RUSSELL ALAN CRISP
First Name RUSSELL
Middle Name ALAN
Last Name CRISP
Nationality UNITED KINGDOM
Birth Date 1959-09-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HAYWARDS FARM HOUSE, CHELSTON, WELLINGTON, UNITED KINGDOM, TA21 9PH
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o6VB4T39w6rU9bCQFHg4-t92gcQ

1 Sanctions

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: 2023-02-13
End Date: 2026-02-12
Listing Date: 2023-01-23
Country: United Kingdom

Entity: gb-coh-o6vb4t39w6ru9bcqfhg4-t92gcq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5869967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RONALD J. CRISP
RONALD J CRISP
First Name RONALD
Middle Name J
J.
Last Name CRISP
Country UNITED STATES
Birth Date 1944-07-16
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8288 WATERSIDE COURT, FREDERICK, MD 21701
FREDERICK, MD 21701, USA
Topics DEBARRED ENTITY
Description UPIN: B42633

3 Sanctions

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: 1992-06-24
Country: United States

Entity: us-fed-excl-ronald-j-crisp-21701-frederick

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NVRH

Start Date: 1993-06-20
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ronald-j-crisp-21701-frederick

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).

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: S4MR3NVRH

Start Date: 1993-06-20
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ronald-j-crisp-21701-frederick

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name RONALD CRISP
First Name RONALD
Last Name CRISP
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 8288 WATERSIDE COURT, FREDERICK MD 21701
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1992-06-24
Country: United States

Entity: us-medmd-d74a59e3553e8489ca3821bef97567bde883a715

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name DAVID MARSHALL CRISP
First Name DAVID
Middle Name MARSHALL
Last Name CRISP
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-07-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAKERSFIELD, CA 93311, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUD

Authority ID: S4MR3RCXG

Start Date: 2015-12-09
Listing Date: 2011-07-13
Country: United States

Entity: usgsa-s4mr3rcxg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name AMANDA JEAN CRISP
First Name AMANDA
Middle Name JEAN
Last Name CRISP
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-11-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MARSHALL, TX 75672, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRJWCS5

Start Date: 2021-09-28
End Date: 2026-09-27
Listing Date: 2021-11-29
Country: United States

Entity: usgsa-s4mrjwcs5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public