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4 SapherCheck records found for Person Duffield

1. Charles James DUFFIELD

Title	MR
Profile Type	PERSON
Name	CHARLES JAMES DUFFIELD
First Name	CHARLES
Middle Name	JAMES
Last Name	DUFFIELD
Nationality	UNITED KINGDOM
Birth Date	1987-10-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 EARLSWOOD PARK, NEW MILTON, UNITED KINGDOM, BH25 5GZ
Topics	DISQUALIFIED
Notes	BORN ON 27 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4BrnzFIpUQUMQg_VBKyUaiFJAmE

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: 2017-10-25 End Date: 2025-10-24 Listing Date: 2017-10-04 Country: United Kingdom Entity: gb-coh-4brnzfipuqumqg-vbkyuaifjame Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4665579 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CAMI R DUFFIELD

Profile Type	PERSON
Name	CAMI R. DUFFIELD CAMI R DUFFIELD
First Name	CAMI
Middle Name	R. R
Last Name	DUFFIELD
Country	UNITED STATES
Birth Date	1970-08-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCEVILLE, NJ 086484317, USA 119 GRAF AVENUE, LAWRENCEVILLE, NJ 08648
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: 2000-12-20 Country: United States Entity: us-fed-excl-cami-r-duffield-08648-lawrenceville 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: S4MR3NB05 Start Date: 2001-03-05 Listing Date: 2001-05-01 Country: United States Entity: us-fed-excl-cami-r-duffield-08648-lawrenceville 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: S4MR3NB05 Start Date: 2000-12-20 Listing Date: 2001-03-07 Country: United States Entity: us-fed-excl-cami-r-duffield-08648-lawrenceville 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).

3. Cami R. Duffield

ID Number	RN515415L
Title	RN
Profile Type	PERSON
Name	CAMI R. DUFFIELD
First Name	CAMI
Middle Name	R.
Last Name	DUFFIELD
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

1. Sanction Caption: Sanction

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: 2000-12-20 Country: United States Entity: us-medpa-a208e072cba0a755cd417779a2b158e96b9e0d77 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

4. Thomas Edward Duffield

ID Number	MD042641E
Profile Type	PERSON
Name	THOMAS EDWARD DUFFIELD
First Name	THOMAS
Middle Name	EDWARD
Last Name	DUFFIELD
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1548207699
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

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: 2016-10-20 Country: United States Entity: us-medpa-fed99722797dd58f98692d693d265026c2006191 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded