SapherCheck

8 SapherCheck records found for Person Duckett

Title MR
Profile Type PERSON
Name HOWARD DUCKETT
First Name HOWARD
Last Name DUCKETT
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PANTYGOFFREY FARM, NANTYDERRY, ABERGAVENNY, GWENT, NP7 9DG
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/90JwaTlh-alRCCYHT4HQhk-qCKM

1 Sanctions

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: 2020-12-04
End Date: 2030-12-03
Country: United Kingdom

Entity: gb-coh-90jwatlh-alrccyht4hqhk-qckm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-CDF-000031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BRUCE DEVLON DUCKETT
First Name BRUCE
Middle Name DEVLON
Last Name DUCKETT
Country UNITED STATES
Birth Date 1965-08-21
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-14
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2832 MILLER RD, FLINT, MI 48503
FLINT, MI 48503, USA
Topics DEBARRED ENTITY

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: 2002-11-20
Country: United States

Entity: us-fed-excl-bruce-devlon-duckett-48503-flint

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: OPM

Authority ID: S4MR3QGDG

Start Date: 2003-01-21
Listing Date: 2003-04-22
Country: United States

Entity: us-fed-excl-bruce-devlon-duckett-48503-flint

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: S4MR3QGDG

Start Date: 2002-11-20
Listing Date: 2003-02-14
Country: United States

Entity: us-fed-excl-bruce-devlon-duckett-48503-flint

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 FELICIA MICHELLE DUCKETT
First Name FELICIA
Middle Name MICHELLE
Last Name DUCKETT
Country UNITED STATES
Birth Date 1976-08-02
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TEXARKANA, AR 71854, USA
915 GRAND AVENUE, TEXARKANA, AR 71854
Topics DEBARRED ENTITY

2 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: 2015-05-20
Country: United States

Entity: us-fed-excl-felicia-michelle-duckett-71854-texarkana

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: S4MR4KY0G

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-felicia-michelle-duckett-71854-texarkana

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 PATRICIA ANN OLSEN-DUCKETT
First Name PATRICIA
Middle Name ANN
Last Name OLSEN-DUCKETT
Country UNITED STATES
Birth Date 1972-12-20
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 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ERIE, PA 16509, USA
4727 SUMMER STREET, ERIE, PA 16509
Topics DEBARRED ENTITY

2 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: 2017-07-20
Country: United States

Entity: us-fed-excl-patricia-ann-olsen-duckett-16509-erie

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: S4MR5W6M9

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-patricia-ann-olsen-duckett-16509-erie

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).

Sector DENTIST
Profile Type PERSON
Name BRUCE DEVLON DUCKETT
First Name BRUCE
Middle Name DEVLON
Last Name DUCKETT
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address FLINT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2001-03-30 2002-11-20
Country: United States

Entity: us-medmi-13bc1b26d0cbc2f058e40929668c0bea86361974

Entity: HHS

Reason: 3/30/01: Violation of Medicaid False Claim Act 11/20/02: 1128(a)(1)

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers
ID Number PN283399
Profile Type PERSON
Name PATRICIA A OLSEN-DUCKETT
First Name PATRICIA
Middle Name A
Last Name OLSEN-DUCKETT
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2017-07-20
Country: United States

Entity: us-medpa-3a2d191229395295bfdc3dee3cbd94f8717155e4

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Profile Type PERSON
Name ANTHONY QUINN DUCKETT
First Name ANTHONY
Middle Name QUINN
Last Name DUCKETT
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MC KINNEY, TX 75069, 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: S4MR3PZTS

Start Date: 2006-05-24
Listing Date: 2006-06-21
Country: United States

Entity: usgsa-s4mr3pzts

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias BLACK DIAMOND CONSULTING GROUP LLC
Profile Type PERSON
Name JAMES C DUCKETT JR
First Name JAMES
Middle Name C
Last Name DUCKETT
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SOMERS, CT 06071, 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: GSA

Authority ID: S4MR6BCM4

Start Date: 2018-03-20
Listing Date: 2018-03-20
Country: United States

Entity: usgsa-s4mr6bcm4

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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