Search Sanctions | SapherCheck

3 SapherCheck records found for Person Enright

1. Russell James ENRIGHT

Title	MR
Profile Type	PERSON
Name	RUSSELL JAMES ENRIGHT
First Name	RUSSELL
Middle Name	JAMES
Last Name	ENRIGHT
Nationality	UNITED KINGDOM
Birth Date	1973-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1A CAPADOCIA STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 3AQ
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jJWZSOxHv8wkC8L0pc24Z0kEb74

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: 2017-04-04 End Date: 2032-04-03 Listing Date: 2017-03-14 Country: United Kingdom Entity: gb-coh-jjwzsoxhv8wkc8l0pc24z0keb74 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4400489 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DENNIS W ENRIGHT

Profile Type	PERSON
Name	DENNIS W ENRIGHT DENNIS W. ENRIGHT
First Name	DENNIS
Middle Name	W W.
Last Name	ENRIGHT
Country	UNITED STATES
Birth Date	1942-09-26
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40207, USA 4001 DUTCHMAN'S LANE, 1H, LOUISVILLE, KY 40207
Topics	DEBARRED ENTITY
Description	UPIN: C69633

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: 1999-11-18 Country: United States Entity: us-fed-excl-dennis-w-enright-40207-louisville 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: S4MR3N7HR Start Date: 2000-04-27 Listing Date: 2000-05-10 Country: United States Entity: us-fed-excl-dennis-w-enright-40207-louisville 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: S4MR3N7HR Start Date: 1999-11-18 Listing Date: 1999-12-09 Country: United States Entity: us-fed-excl-dennis-w-enright-40207-louisville 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. DILLARD P ENRIGHT

Profile Type	PERSON
Name	DILLARD P ENRIGHT DILLARD P. ENRIGHT
First Name	DILLARD
Middle Name	P P.
Last Name	ENRIGHT
Country	UNITED STATES
Birth Date	1949-02-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 111, STURGIS, SD 57785 STURGIS, SD 57785, 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: 1990-10-01 Country: United States Entity: us-fed-excl-dillard-p-enright-57785-sturgis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: HHS Authority ID: S4MR3NPWQ Start Date: 1990-09-10 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-dillard-p-enright-57785-sturgis 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).