7 SapherCheck records found for Person Devine
1. Richard Charles DEVINE
2. CHRISTOPHER LEONARD DEVINE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JAMES S DEVINE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. MAE E DEVINE
5. MICHAEL DEVINE
6. LANCIE DEVINE
7. LACIE DEVINE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RICHARD CHARLES DEVINE
|
| First Name |
RICHARD
|
| Middle Name |
CHARLES
|
| Last Name |
DEVINE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-02-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5 MEADOW GROVE, GRANGE-OVER-SANDS, UNITED KINGDOM, LA11 7AT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 FEBRUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WhqCsxOLTRyKfco7Z50qQC15QBE
|
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: 2019-04-16 End Date: 2025-04-15 Listing Date: 2019-03-26 Country: United Kingdom Entity: gb-coh-whqcsxoltrykfco7z50qqc15qbe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5238057 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTOPHER LEONARD DEVINE
|
| First Name |
CHRISTOPHER
|
| Middle Name |
LEONARD
|
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| Birth Date |
1967-06-02
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-28
|
| Npi Code |
1477553840
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
WELLINGTON, FL 33414, USA
1395 S STATE RD 7 STE 300, WELLINGTON, FL 33414 |
| 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: 2019-08-20 Country: United States Entity: us-fed-excl-christopher-leonard-devine-33414-wellington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR9LVT5 Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-christopher-leonard-devine-33414-wellington Program: Reciprocal Provisions: Prohibition/Restriction 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:
OPM Authority ID: S4MR9LVT5 Start Date: 2019-09-27 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-christopher-leonard-devine-33414-wellington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES S. DEVINE
JAMES S DEVINE |
| First Name |
JAMES
|
| Middle Name |
S.
S |
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| Birth Date |
1922-12-12
|
| Position |
SURGERY (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1999-06-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CULVER CITY, CA 902305446, USA
6029 LINDA WAY, CULVER CITY, CA 90230 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A56302
|
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: 1999-06-17 Country: United States Entity: us-fed-excl-james-s-devine-90230-culver-city 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: S4MR3NH9M Start Date: 1999-09-14 Listing Date: 1999-10-15 Country: United States Entity: us-fed-excl-james-s-devine-90230-culver-city 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: S4MR3NH9M Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: us-fed-excl-james-s-devine-90230-culver-city 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 |
MAE E DEVINE
|
| First Name |
MAE
|
| Middle Name |
E
|
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| Birth Date |
1966-09-06
|
| Position |
STATE GOV'T (EMPLOYEE - ST/LOC/TR)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1724 N HUNT COURT, DECATUR, IL 62526
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-mae-e-devine-62526-decatur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL DEVINE
|
| First Name |
MICHAEL
|
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2006-03-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ALLENTOWN, PA 18020, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
EPA Authority ID: S4MR3QG0Z Start Date: 2005-12-05 Listing Date: 2006-03-08 Country: United States Entity: usgsa-s4mr3qg0z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: FOR CT CODE H ONLY: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: McWane Cast Iron Pipe Company Facility, 1201 Vanderbilt Rd., Birmingham, AL 35234 (Violating Facility) |
| Profile Type | PERSON |
|---|---|
| Name |
LANCIE DEVINE
|
| First Name |
LANCIE
|
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2013-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 785425634, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR4B7X7 Start Date: 2013-08-22 Listing Date: 2013-08-29 Country: United States Entity: usgsa-s4mr4b7x7 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LACIE DEVINE
|
| First Name |
LACIE
|
| Last Name |
DEVINE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2014-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
EDINBURG, TX 78542, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR4HBMK Start Date: 2014-10-21 Listing Date: 2014-10-27 Country: United States Entity: usgsa-s4mr4hbmk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |