Search Sanctions | SapherCheck

10 SapherCheck records found for Person Drake

1. Tabatha DRAKE

Title	MRS
Profile Type	PERSON
Name	TABATHA DRAKE
First Name	TABATHA
Last Name	DRAKE
Nationality	UNITED KINGDOM
Birth Date	1969-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LONE BARN FARM, WOODSIDE GREEN, MAIDSTONE, LENHAM, UNITED KINGDOM, ME17 2ES
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3AgqljoVx9YmDDffI9Vu2nnnTW4

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: 2018-02-21 End Date: 2026-02-20 Listing Date: 2018-01-31 Country: United Kingdom Entity: gb-coh-3agqljovx9ymddffi9vu2nnntw4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4862415 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Henry Edgar DRAKE

Title	MR
Profile Type	PERSON
Name	HENRY EDGAR DRAKE
First Name	HENRY
Middle Name	EDGAR
Last Name	DRAKE
Nationality	UNITED KINGDOM
Birth Date	1975-10-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LONE BARN FARM, FAVERSHAM ROAD, WOODSIDE GREEN, LENHAM, KENT, ENGLAND, ME17 2ES
Topics	DISQUALIFIED
Notes	BORN ON 4 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lLhP0YhCuoztT5uHZYJTBOkaKAg

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: 2023-04-06 End Date: 2031-04-05 Country: United Kingdom Entity: gb-coh-llhp0yhcuoztt5uhzyjtbokakag Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00BN539 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BEVERLY T DRAKE

Profile Type	PERSON
Name	BEVERLY T DRAKE
First Name	BEVERLY
Middle Name	T
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1979-04-18
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	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JOHNSON CITY, TN 37601, USA 701 LAZYWOOD DRIVE, JOHNSON CITY, TN 37601
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: 2014-07-20 Country: United States Entity: us-fed-excl-beverly-t-drake-37601-johnson-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR4G0MF Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-beverly-t-drake-37601-johnson-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 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).

4. DANIELA DRAKE

Registration Number	CMYFFTHKQVV6
Profile Type	PERSON
Name	DANIELA DRAKE
First Name	DANIELA
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1963-11-10
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1922134907
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEBANON, TN 37087, USA 176 WATERMILL LANE, LEBANON, TN 37087
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: 2024-03-20 Country: United States Entity: us-fed-excl-daniela-drake-37087-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MZQ S4MRSVJCV Start Date: 2024-04-30 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-daniela-drake-37087-lebanon 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.

5. ERIC FREEMAN DRAKE

Profile Type	PERSON
Name	ERIC FREEMAN DRAKE
First Name	ERIC
Middle Name	FREEMAN
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1970-03-02
Position	SUBSTANCE ABUSE REHA (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3900 COLLIERS WAY, WEIRTON, WV 26062 WEIRTON, WV 26062, USA
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: 2020-01-20 Country: United States Entity: us-fed-excl-eric-freeman-drake-26062-weirton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MRBVR0H Start Date: 2020-01-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-eric-freeman-drake-26062-weirton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MRBVR0H Start Date: 2020-02-26 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-eric-freeman-drake-26062-weirton 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.

6. JEFFREY A DRAKE

Profile Type	PERSON
Name	JEFFREY A DRAKE
First Name	JEFFREY
Middle Name	A
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1966-01-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-02-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AYER, MA 01432, USA 42 HAYMEADOW LANE, AYER, MA 01432
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: 2010-02-18 Country: United States Entity: us-fed-excl-jeffrey-a-drake-01432-ayer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: HHS Authority ID: S4MR3QM5X Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-jeffrey-a-drake-01432-ayer 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).

7. JORDAN MICHAEL DRAKE

Profile Type	PERSON
Name	JORDAN MICHAEL DRAKE
First Name	JORDAN
Middle Name	MICHAEL
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1987-06-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	3600 GUARD RD, #20171-023, LOMPOC, CA 93436
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: 2023-03-20 Country: United States Entity: us-fed-excl-jordan-michael-drake-93436-lompoc Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. JUDY COOK DRAKE

Profile Type	PERSON
Name	JUDY COOK DRAKE
First Name	JUDY
Middle Name	COOK
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1952-06-20
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	6202 SPENCER, #85, PASADENA, TX 77505 PASADENA, TX 77505, 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: 1991-09-02 Country: United States Entity: us-fed-excl-judy-cook-drake-77505-pasadena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QM5Y Start Date: 1991-08-13 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-judy-cook-drake-77505-pasadena 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).

9. MELISSA ANN DRAKE

Profile Type	PERSON
Name	MELISSA ANN DRAKE
First Name	MELISSA
Middle Name	ANN
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1979-07-14
Position	NURSE/NURSES AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-03-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAYSEL, WV 25133, USA P O BOX 38, MAYSEL, WV 25133
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: 2002-12-19 Country: United States Entity: us-fed-excl-melissa-ann-drake-25133-maysel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MR3MY50 Start Date: 2003-02-10 Listing Date: 2003-05-12 Country: United States Entity: us-fed-excl-melissa-ann-drake-25133-maysel Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: HHS Authority ID: S4MR3MY50 Start Date: 2002-12-19 Listing Date: 2003-03-03 Country: United States Entity: us-fed-excl-melissa-ann-drake-25133-maysel 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).

10. MICHAEL J DRAKE

Profile Type	PERSON
Name	MICHAEL J DRAKE
First Name	MICHAEL
Middle Name	J
Last Name	DRAKE
Country	UNITED STATES
Birth Date	1987-06-20
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1638 N HERMITAGE RD, FORT MYERS, FL 33919 FORT MYERS, FL 33919, 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: 2020-06-18 Country: United States Entity: us-fed-excl-michael-j-drake-33919-fort-myers Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. 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: S4MRDH5MW Start Date: 2020-07-27 Listing Date: 2020-08-24 Country: United States Entity: us-fed-excl-michael-j-drake-33919-fort-myers 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.