5 SapherCheck records found for Person Crowley
1. Adam Mark CROWLEY
2. DOLORES J CROWLEY
2. Sanction Caption: Reciprocal
3. RAYMOND J CROWLEY
2. Sanction Caption: Reciprocal
4. RAYMOND J CROWLEY
5. WILLIAM CROWLEY
| Title |
MR.
|
|---|---|
| Profile Type | PERSON |
| Name |
ADAM MARK CROWLEY
|
| First Name |
ADAM
|
| Middle Name |
MARK
|
| Last Name |
CROWLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-08-14
|
| First Seen | 2024-07-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
78 GRANTHAM DRIVE, BURY, UNITED KINGDOM, BL8 1XW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 AUGUST 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/maXb7xOcXkAsOFODXPI8cRvBy9w
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-03 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-07-03 End Date: 2028-01-02 Listing Date: 2024-06-12 Country: United Kingdom Entity: gb-coh-maxb7xocxkasofodxpi8crvby9w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6370297 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DOLORES J CROWLEY
|
| First Name |
DOLORES
|
| Middle Name |
J
|
| Last Name |
CROWLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-05
|
| 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 |
2012-10-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
772 DAVIS CHAPEL ROAD, LA FOLLETTE, TN 37766
LA FOLLETTE, TN 37766, 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: 2012-09-20 Country: United States Entity: us-fed-excl-dolores-j-crowley-37766-la-follette 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: S4MR46J2B Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-dolores-j-crowley-37766-la-follette 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 |
RAYMOND J CROWLEY
|
| First Name |
RAYMOND
|
| Middle Name |
J
|
| Last Name |
CROWLEY
|
| Country |
UNITED STATES
|
| Birth Date |
1954-05-26
|
| Position |
THERAPEUTIC BOARDING (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GREAT BARRINGTON, MA 01230, USA
229 LONG POND RD, GREAT BARRINGTON, MA 01230 |
| 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: 2015-03-19 Country: United States Entity: us-fed-excl-raymond-j-crowley-01230-great-barrington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4K5HL Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-raymond-j-crowley-01230-great-barrington 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 |
RAYMOND J CROWLEY
|
| First Name |
RAYMOND
|
| Middle Name |
J
|
| Last Name |
CROWLEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-08-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GREATBARRINGTON, MA 01230, USA
|
| Topics |
DEBARRED ENTITY
|
1 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: S4MR4RQ90 Start Date: 2015-04-28 Listing Date: 2015-08-26 Country: United States Entity: us-fed-excl-raymond-j-crowley-01230-greatbarrington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification. |
| Alias |
TECHNOPARTS-33 LLC
DANIEL MOGG VANGUARD PRECISION AUTOMATION LLC JAMES SHOUSE THE SOURCE MASTER LLC CHARLES MOGG URI BLOCH JUAN MENDOZA CATALINA HENAO |
|---|---|
| Profile Type | PERSON |
| Name |
WILLIAM CROWLEY
|
| First Name |
WILLIAM
|
| Last Name |
CROWLEY
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-03 |
| Created At |
2024-10-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOLLYWOOD, FL 330205253, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-03 |
| Sanction Last Change | 2024-10-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DLA Authority ID: S4MRTPCFT Start Date: 2024-10-01 Listing Date: 2024-10-01 Country: United States Entity: usgsa-s4mrtpcft Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES. |