5 SapherCheck records found for Person Erwin
1. Jonathan ERWIN
2. HERBERT ERWIN
2. Sanction Caption: NonProcurement
3. HERBERT F ERWIN
4. JAMES L ERWIN
2. Sanction Caption: Reciprocal
5. JEFFREY MYERS ERWIN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JONATHAN ERWIN
|
| First Name |
JONATHAN
|
| Last Name |
ERWIN
|
| Nationality |
UNITED STATES
|
| Birth Date |
1983-10-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
MILL FIELD COURT, MILL ROAD, FRETTENHAM, NORWICH, UNITED KINGDOM, NR12 7NU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 OCTOBER 1983 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NLTC3mK8rCnu9QLnYKq2pulxcFI
|
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: 2021-02-22 End Date: 2028-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-nltc3mk8rcnu9qlnykq2pulxcfi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923169 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
HERBERT ERWIN
|
| First Name |
HERBERT
|
| Last Name |
ERWIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
ST. LOUIS, MO 63301, 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:
OPM Authority ID: S4MR3NXG5 Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-herbert-erwin-63301-st-louis Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NXG5 Start Date: 1994-10-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-herbert-erwin-63301-st-louis 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). |
| Profile Type | PERSON |
|---|---|
| Name |
HERBERT F ERWIN
|
| First Name |
HERBERT
|
| Middle Name |
F
|
| Last Name |
ERWIN
|
| Country |
UNITED STATES
|
| Birth Date |
1952-03-21
|
| 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 |
7301 WATSON ROAD, #202, ST LOUIS, MO 63119
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T43548
|
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: 1994-05-24 Country: United States Entity: us-fed-excl-herbert-f-erwin-63119-st-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
JAMES L ERWIN
|
| First Name |
JAMES
|
| Middle Name |
L
|
| Last Name |
ERWIN
|
| Country |
UNITED STATES
|
| Birth Date |
1948-12-05
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FREEPORT, TX 77541, USA
918 N AVE B, #B, FREEPORT, TX 77541 |
| 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: 2007-09-20 Country: United States Entity: us-fed-excl-james-l-erwin-77541-freeport 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: S4MR3QHQK Start Date: 2007-09-20 Listing Date: 2007-09-20 Country: United States Entity: us-fed-excl-james-l-erwin-77541-freeport 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 |
JEFFREY MYERS ERWIN
|
| First Name |
JEFFREY
|
| Middle Name |
MYERS
|
| Last Name |
ERWIN
|
| Country |
UNITED STATES
|
| Birth Date |
1971-06-24
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2010-02-18
|
| Npi Code |
1366630618
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2417 SAINT ROBERT LANE, SAINT CHARLES, MO 63301
SAINT CHARLES, MO 63301, 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: 2010-02-18 Country: United States Entity: us-fed-excl-jeffrey-myers-erwin-63301-saint-charles 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: S4MR3PV4R Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-jeffrey-myers-erwin-63301-saint-charles 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). |
| 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: S4MR3PV4R Start Date: 2010-04-15 Listing Date: 2010-06-10 Country: United States Entity: us-fed-excl-jeffrey-myers-erwin-63301-saint-charles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |