6 SapherCheck records found for Person Dunning
1. Aaron DUNNING
2. BRET A DUNNING
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JONATHAN WADE DUNNING
4. LEONARD FOREST DUNNING
2. Sanction Caption: Reciprocal
5. LYZA LYNN DUNNING
6. Leonard F. Dunning
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AARON DUNNING
|
| First Name |
AARON
|
| Last Name |
DUNNING
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1986-05-29
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
PENNINGTON ROAD, CHALFONT ST. PETER, GERRARDS CROSS, UNITED KINGDOM, SL9 9PH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 MAY 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ph0EhdHfkXPRXRFS16-Sa9YUASM
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-31 End Date: 2027-08-30 Listing Date: 2022-08-10 Country: United Kingdom Entity: gb-coh-ph0ehdhfkxprxrfs16-sa9yuasm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478019 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BRET A DUNNING
|
| First Name |
BRET
|
| Middle Name |
A
|
| Last Name |
DUNNING
|
| Country |
UNITED STATES
|
| Birth Date |
1962-06-27
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-10-21
|
| Npi Code |
1568523397
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DANA, KY 41615, USA
280 LEATHERWOOD LANE, DANA, KY 41615 |
| 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: 2016-10-20 Country: United States Entity: us-fed-excl-bret-a-dunning-41615-dana 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: S4MR5X1PY Start Date: 2017-02-22 Listing Date: 2017-08-02 Country: United States Entity: us-fed-excl-bret-a-dunning-41615-dana 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:
HHS Authority ID: S4MR5602D Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-bret-a-dunning-41615-dana 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). |
| Alias |
SYNERGY REAL ESTATE HOLDINGS III LLC
INTEGRATED HEALTH SYSTEMS ALLIANCE INC. LEGACY CONSULTING GROUP LLC SYNERGY HEALTH LINK LLC SYNERGY REAL ESTATE HOLDINGS IV LLC SYNERGY MEDICAL SOLUTIONS INC. SYNERGY REAL ESTATE HOLDINGS LLC SYNERGY BILLING SOLUTIONS LLC SYNERGY REAL ESTATE HOLDINGS II LLC |
|---|---|
| Profile Type | PERSON |
| Name |
JONATHAN WADE DUNNING
|
| First Name |
JONATHAN
|
| Middle Name |
WADE
|
| Last Name |
DUNNING
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
OAKDALE, LA 71463, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR5TX77 Start Date: 2017-06-28 End Date: 2027-06-27 Listing Date: 2017-07-03 Country: United States Entity: us-fed-excl-jonathan-wade-dunning-71463-oakdale Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
LEONARD FOREST DUNNING
|
| First Name |
LEONARD
|
| Middle Name |
FOREST
|
| Last Name |
DUNNING
|
| Country |
UNITED STATES
|
| Birth Date |
1960-05-10
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2012-03-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MILES CITY, MT 59301, USA
2105 BUTLER ST, MILES CITY, MT 59301 |
| 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: 2012-02-20 Country: United States Entity: us-fed-excl-leonard-forest-dunning-59301-miles-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:
HHS Authority ID: S4MR3RKDX Start Date: 2012-02-20 Listing Date: 2012-03-07 Country: United States Entity: us-fed-excl-leonard-forest-dunning-59301-miles-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 |
LYZA LYNN DUNNING
|
| First Name |
LYZA
|
| Middle Name |
LYNN
|
| Last Name |
DUNNING
|
| Country |
UNITED STATES
|
| Birth Date |
1999-07-28
|
| 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 |
97 GEORGE THOMAS ROAD, FARMINGTON, ME 04938
|
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-lyza-lynn-dunning-04938-farmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sector |
RN/EMT
|
|---|---|
| Profile Type | PERSON |
| Name |
LEONARD F. DUNNING
|
| First Name |
LEONARD F.
|
| Last Name |
DUNNING
|
| 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: 2012-02-20 Country: United States Entity: us-medmt-d6983dab1e6c09afc8574c8f5d2ce29dfbcef313 Source URL: https://dphhs.mt.gov/montanahealthcareprograms/terminatedexcludedproviders |