SapherCheck

5 SapherCheck records found for Person Foote

Title MR
Profile Type PERSON
Name STEPHEN ALEXANDER FOOTE
First Name STEPHEN
Middle Name ALEXANDER
Last Name FOOTE
Nationality UNITED KINGDOM
Birth Date 1979-07-24
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7B MEADOW RISE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6SE
Topics DISQUALIFIED
Notes BORN ON 24 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v3ntEoVa6CrVcp42m-Y7nFO8TgE

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: 2023-01-10
End Date: 2031-01-09
Listing Date: 2022-12-20
Country: United Kingdom

Entity: gb-coh-v3nteova6crvcp42m-y7nfo8tge

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

Reason: INV6305057

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number DZZ3HQ3M2SJ3
Profile Type PERSON
Name THOMAS C FOOTE
First Name THOMAS
Middle Name C
Last Name FOOTE
Country UNITED STATES
Birth Date 1962-11-07
Position OPTICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-13
Npi Code 1164545174
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 165, JAVA CENTER, NY 14082
JAVA CENTER, NY 14082, 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: 2022-07-20
Country: United States

Entity: us-fed-excl-thomas-c-foote-14082-java-center

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: OPM

Authority ID: S4MRMJVRX

Start Date: 2022-08-30
Listing Date: 2022-09-13
Country: United States

Entity: us-fed-excl-thomas-c-foote-14082-java-center

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name CLARY P. FOOTE
First Name CLARY
Middle Name P.
Last Name FOOTE
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR3N3CW

Start Date: 2002-06-19
Listing Date: 2002-08-15
Country: United States

Entity: usgsa-s4mr3n3cw

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this Facility Only: Harriman Power Company (Violating Facility) Harriman, TN 37748

Profile Type PERSON
Name JOHN MICHAEL FOOTE
First Name JOHN
Middle Name MICHAEL
Last Name FOOTE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-01-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MERIDIAN, ID 83642, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR3PXZ1

Start Date: 2009-06-30
Listing Date: 2010-01-04
Country: United States

Entity: usgsa-s4mr3pxz1

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this Facility Only (violating facility): 3245 S. Locust Grove, Meridian, Idaho, 83642.

Profile Type PERSON
Name TRAVIS LAMONT FOOTE
First Name TRAVIS
Middle Name LAMONT
Last Name FOOTE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUCSON, AZ 85734, USA
Topics DEBARRED ENTITY

1 Sanctions

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

Authority ID: S4MR58QLM

Start Date: 2016-11-16
End Date: 2026-12-10
Listing Date: 2016-11-16
Country: United States

Entity: usgsa-s4mr58qlm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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