SapherCheck

3 SapherCheck records found for Person Dvorak

Title MR
Profile Type PERSON
Name LUDEK DVORAK
First Name LUDEK
Last Name DVORAK
Nationality CZECH REPUBLIC
Birth Date 1976-11-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, UNITED KINGDOM, PE5 7AX
Topics DISQUALIFIED
Notes BORN ON 10 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7rq8bBSwkG4bW0X9xFhscI0jFFE

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: 2021-12-15
End Date: 2026-12-14
Listing Date: 2021-11-24
Country: United Kingdom

Entity: gb-coh-7rq8bbswkg4bw0x9xfhsci0jffe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5818813

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DOUGLAS PAUL DVORAK
First Name DOUGLAS
Middle Name PAUL
Last Name DVORAK
Country UNITED STATES
Birth Date 1963-08-30
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-07-22
Npi Code 1770643470
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORREST CITY, AR 72336, USA
P O BOX 9000, #10743-029, FORREST CITY, AR 72336
Topics DEBARRED ENTITY
Description UPIN: T65183

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: 2010-07-20
Country: United States

Entity: us-fed-excl-douglas-paul-dvorak-72336-forrest-city

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: S4MR3R3RM

Start Date: 2010-07-20
Listing Date: 2010-07-22
Country: United States

Entity: us-fed-excl-douglas-paul-dvorak-72336-forrest-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 JAMIE MARIE DVORAK
First Name JAMIE
Middle Name MARIE
Last Name DVORAK
Country UNITED STATES
Birth Date 1981-10-22
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 2013-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14475 BASS LAKE ROAD, NEWBURY, OH 44065
NEWBURY, OH 44065, USA
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: 2013-03-20
Country: United States

Entity: us-fed-excl-jamie-marie-dvorak-44065-newbury

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: S4MR488PK

Start Date: 2013-03-20
Listing Date: 2013-03-22
Country: United States

Entity: us-fed-excl-jamie-marie-dvorak-44065-newbury

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).