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7 SapherCheck records found for Person Edmunds

1. John Samuel EDMUNDS

Title	MR
Profile Type	PERSON
Name	JOHN SAMUEL EDMUNDS
First Name	JOHN
Middle Name	SAMUEL
Last Name	EDMUNDS
Nationality	UNITED KINGDOM
Birth Date	1967-07-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 WEST LAYTON COTTAGE WEST LAYTON, RICHMOND, NORTH YORKSHIRE, ENGLAND, DL11 7PS
Topics	DISQUALIFIED
Notes	BORN ON 9 JULY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BCYOC8hnPzuGhg-Ic9tZZ3CuIrg

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: 2017-07-25 End Date: 2027-07-24 Country: United Kingdom Entity: gb-coh-bcyoc8hnpzughg-ic9tzz3cuirg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150363 & T20160265 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DAVID WALTER EDMUNDS

Profile Type	PERSON
Name	DAVID WALTER EDMUNDS
First Name	DAVID
Middle Name	WALTER
Last Name	EDMUNDS
Country	UNITED STATES
Birth Date	1958-03-15
Position	SALES/MARKET/RETAIL (HEALTH MAINT ORG)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MUNHALL, PA 15120, USA 4024 DAVIS AVE, MUNHALL, PA 15120
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: 1998-06-18 Country: United States Entity: us-fed-excl-david-walter-edmunds-15120-munhall 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: S4MR3QG89 Start Date: 1998-09-28 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-david-walter-edmunds-15120-munhall 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: S4MR3QG89 Start Date: 1998-06-18 Listing Date: 1998-06-22 Country: United States Entity: us-fed-excl-david-walter-edmunds-15120-munhall 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. JOHN D. EDMUNDS

Profile Type	PERSON
Name	JOHN D. EDMUNDS
First Name	JOHN
Middle Name	D.
Last Name	EDMUNDS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BARNEGAT, NJ 08005, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NY6C Start Date: 1993-12-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-d-edmunds-08005-barnegat 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).

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: OPM Authority ID: S4MR3NY6C Start Date: 1993-12-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-john-d-edmunds-08005-barnegat Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOHN D EDMUNDS

Profile Type	PERSON
Name	JOHN D EDMUNDS
First Name	JOHN
Middle Name	D
Last Name	EDMUNDS
Country	UNITED STATES
Birth Date	1951-04-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	463 MORRIS BLVD, MANAHAWKIN, NJ 08005
Topics	DEBARRED ENTITY
Description	UPIN: U01736

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: 1993-10-13 Country: United States Entity: us-fed-excl-john-d-edmunds-08005-manahawkin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOHN J EDMUNDS

Profile Type	PERSON
Name	JOHN J EDMUNDS JOHN J. EDMUNDS
First Name	JOHN
Middle Name	J J.
Last Name	EDMUNDS
Country	UNITED STATES
Birth Date	1942-05-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3 PLEASANT DR, LONDONDERRY, NH 03053 LONDONDERRY, NH 030534068, 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: 2000-05-18 Country: United States Entity: us-fed-excl-john-j-edmunds-03053-londonderry 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: S4MR3NDNP Start Date: 2000-05-18 Listing Date: 2000-06-07 Country: United States Entity: us-fed-excl-john-j-edmunds-03053-londonderry 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. 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: S4MR3NDNP Start Date: 2000-09-19 Listing Date: 2000-12-06 Country: United States Entity: us-fed-excl-john-j-edmunds-03053-londonderry Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LISA NATALIE EDMUNDS

Profile Type	PERSON
Name	LISA NATALIE EDMUNDS
First Name	LISA
Middle Name	NATALIE
Last Name	EDMUNDS
Country	UNITED STATES
Birth Date	1987-10-22
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8510 WOODDRIFT DRIVE, TAMPA, FL 33615 TAMPA, FL 33615, 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: 2015-08-20 Country: United States Entity: us-fed-excl-lisa-natalie-edmunds-33615-tampa 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: S4MR4TG3D Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-lisa-natalie-edmunds-33615-tampa 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).

7. David W Edmunds

Title	HMO MAR.
Profile Type	PERSON
Name	DAVID W EDMUNDS
First Name	DAVID
Middle Name	W
Last Name	EDMUNDS
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: 1998-02-17 Country: United States Entity: us-medpa-86aca0a1d13aeb807e92c74c18bacf69b5b1840a Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded