7 SapherCheck records found for Person Cureton
1. David John CURETON
2. DEBROAH CURETON
3. NINFA CURETON
2. Sanction Caption: Reciprocal
4. SHIRLEY D CURETON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. WILLIE T CURETON
2. Sanction Caption: Reciprocal
6. Debroah Cureton
7. Ninfa Cureton
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID JOHN CURETON
|
| First Name |
DAVID
|
| Middle Name |
JOHN
|
| Last Name |
CURETON
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-07-14
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
9 WARRANDS CLOSE, SOUTHWELL, NOTTINGHAMSHIRE, UNITED KINGDOM, NG25 0NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 14 JULY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/efIjF2o7--ftLwzsJWNwiScdBTI
|
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: 2020-03-11 End Date: 2027-03-10 Listing Date: 2020-02-19 Country: United Kingdom Entity: gb-coh-efijf2o7-ftlwzsjwnwiscdbti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5632337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DEBROAH CURETON
|
| First Name |
DEBROAH
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| Birth Date |
1960-12-03
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1709 CANARY AVENUE, BILLINGS, MT 59101
|
| 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 | 2024-05-08 |
| 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: 2020-03-19 Country: United States Entity: us-fed-excl-debroah-cureton-59101-billings Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
NINFA CURETON
|
| First Name |
NINFA
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| Birth Date |
1937-07-23
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2019-11-26
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BILLINGS, MT 59101, USA
1709 CANARY AVENUE, APT 5, BILLINGS, MT 59101 |
| 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: 2019-11-20 Country: United States Entity: us-fed-excl-ninfa-cureton-59101-billings 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: S4MRB79V4 Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-ninfa-cureton-59101-billings Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
SHIRLEY D. CURETON
SHIRLEY D CURETON |
| First Name |
SHIRLEY
|
| Middle Name |
D
D. |
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| Birth Date |
1951-12-14
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-10-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ALEXANDRIA, VA 22309, USA
8600 VILLAGE SQUARE DR, ALEXANDRIA, VA 22309 |
| 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: 2000-08-20 Country: United States Entity: us-fed-excl-shirley-d-cureton-22309-alexandria 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:
OPM Authority ID: S4MR3Q9BJ Start Date: 2000-11-24 Listing Date: 2001-03-07 Country: United States Entity: us-fed-excl-shirley-d-cureton-22309-alexandria Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3Q9BJ Start Date: 2000-08-20 Listing Date: 2000-10-25 Country: United States Entity: us-fed-excl-shirley-d-cureton-22309-alexandria 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). |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIE T CURETON
|
| First Name |
WILLIE
|
| Middle Name |
T
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| Birth Date |
1969-08-12
|
| Position |
BUSINESS MANAGER (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-06-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEWARK, NJ 07106, USA
61 CHELSEA AVE, NEWARK, NJ 07106 |
| 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: 2010-06-17 Country: United States Entity: us-fed-excl-willie-t-cureton-07106-newark 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: S4MR3Q5PJ Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-willie-t-cureton-07106-newark 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). |
| Sector |
PERSONAL CARE PROVIDER
|
|---|---|
| Profile Type | PERSON |
| Name |
DEBROAH CURETON
|
| First Name |
DEBROAH
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Montana Medicaid Excluded and Terminated Providers |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Montana Department of Public Health & Human Services Start Date: 2020-03-19 Country: United States Entity: us-medmt-2aed246bcb4188fdb1131039d337b8afa4c4d623 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |
| Sector |
CARE GIVER
|
|---|---|
| Profile Type | PERSON |
| Name |
NINFA CURETON
|
| First Name |
NINFA
|
| Last Name |
CURETON
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Datasets |
US MONTANA MEDICAID EXCLUDED AND TERMINATED PROVIDERS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Montana Medicaid Excluded and Terminated Providers |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Montana Department of Public Health & Human Services Start Date: 2019-11-20 Country: United States Entity: us-medmt-d6723cee9c82b67dcd183c674674afb62744c9c0 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |