SapherCheck

3 SapherCheck records found for Person Fazio

Title MR
Profile Type PERSON
Name RAYMOND ALEXANDER PATRICK DE FAZIO
First Name RAYMOND
Middle Name ALEXANDER PATRICK
Last Name DE FAZIO
Nationality UNITED KINGDOM
Birth Date 1953-08-17
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT A, 55 COMPAYNE GARDENS, WEST HAMPSTEAD, LONDON, UNITED KINGDOM, NW6 3DB
Topics DISQUALIFIED
Notes BORN ON 17 AUGUST 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tJRdprkLZeSi6evK2AwsF8J58oQ

1 Sanctions

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: 2021-07-19
End Date: 2026-07-18
Listing Date: 2021-06-28
Country: United Kingdom

Entity: gb-coh-tjrdprklzesi6evk2awsf8j58oq

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

Reason: INV5497545

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias FAZIO NURSING HOME
Profile Type PERSON
Name ANTHONY FAZIO
First Name ANTHONY
Last Name FAZIO
Country UNITED STATES
Birth Date 1929-07-09
Position OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address UNIONTOWN, PA 15401, USA
20 W PENN STREET, UNIONTOWN, PA 15401
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: 1990-08-09
Country: United States

Entity: us-fed-excl-anthony-fazio-15401-uniontown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P57S

Start Date: 1990-08-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-anthony-fazio-15401-uniontown

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).

Alias CAPTREE INVESTORS INC.
Profile Type PERSON
Name DONALD FAZIO
First Name DONALD
Last Name FAZIO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BAYSHORE, NY 11706, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-07-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HUDP

Authority ID: S4MR3N5ZM

Start Date: 1987-03-11
Listing Date: 1997-02-03
Country: United States

Entity: usgsa-s4mr3n5zm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public