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10 SapherCheck records found for Person Gould

1. Martyn Alan GOULD

Title	MR
Profile Type	PERSON
Name	MARTYN ALAN GOULD
First Name	MARTYN
Middle Name	ALAN
Last Name	GOULD
Nationality	UNITED KINGDOM
Birth Date	1957-09-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44 WEBB RISE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 5PA
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mIboo6l7nkfnErmwoOzOMniMkIc

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-01-31 End Date: 2028-01-30 Listing Date: 2022-01-10 Country: United Kingdom Entity: NK-XzptKPfPp6vBbDZruNmMTB Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6255999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ALAN GOULD
First Name	ALAN
Last Name	GOULD
Nationality	UNITED KINGDOM
Birth Date	1967-08-30
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 HALSTEAD AVENUE, MANCHESTER, UNITED KINGDOM, M21 9FT
Topics	DISQUALIFIED
Notes	BORN ON 30 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5BvQhl-JwkP-v1n2l5_EW2L0S0

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-06-08 End Date: 2032-06-07 Listing Date: 2020-05-18 Country: United Kingdom Entity: gb-coh-e5bvqhl-jwkp-v1n2l5-ew2l0s0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4939917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nicholas Andrew GOULD

Title	MR
Profile Type	PERSON
Name	NICHOLAS ANDREW GOULD
First Name	NICHOLAS
Middle Name	ANDREW
Last Name	GOULD
Nationality	UNITED KINGDOM
Birth Date	1969-11-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OFFICE BUILDING, LONG SUTTON HOUSE, SHUTE LANE, LONG SUTTON, LANGPORT, UNITED KINGDOM, TA10 9LZ
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nthqI5hu4GifJysLMtpqioxXgys

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-11-18 End Date: 2024-11-17 Listing Date: 2022-10-28 Country: United Kingdom Entity: gb-coh-nthqi5hu4gifjyslmtpqioxxgys Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5624577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lynda Frances GOULD

Title	MRS
Profile Type	PERSON
Name	LYNDA FRANCES GOULD
First Name	LYNDA
Middle Name	FRANCES
Last Name	GOULD
Nationality	UNITED KINGDOM
Birth Date	1962-01-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	44 WEBB RISE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 5PA
Topics	DISQUALIFIED
Notes	BORN ON 30 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZCVrK2Ocb7wpIlpOGp1P6KOry2k

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: 2022-01-31 End Date: 2028-01-30 Listing Date: 2022-01-10 Country: United Kingdom Entity: gb-coh-zcvrk2ocb7wpilpogp1p6kory2k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6255999 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Registration Number	E12TYKU7QUC5
Profile Type	PERSON
Name	BARRY GOULD
First Name	BARRY
Last Name	GOULD
Country	UNITED STATES
Birth Date	1949-12-27
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANTOWN, FL 34956, USA 1150 SW ALLAPATTH ROAD, #B6128, INDIANTOWN, FL 34956
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: 2022-07-20 Country: United States Entity: us-fed-excl-barry-gould-34956-indiantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRMJVRZ Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-barry-gould-34956-indiantown 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.

6. CAROL JOAN GOULD

Profile Type	PERSON
Name	CAROL JOAN GOULD
First Name	CAROL
Middle Name	JOAN
Last Name	GOULD
Country	UNITED STATES
Birth Date	1964-04-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	160 PERRY ROAD, NEW IPSWICH, NH 03071
Topics	DEBARRED ENTITY

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: 2019-02-20 Country: United States Entity: us-fed-excl-carol-joan-gould-03071-new-ipswich Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KAREN JEAN GOULD

Profile Type	PERSON
Name	KAREN JEAN GOULD
First Name	KAREN
Middle Name	JEAN
Last Name	GOULD
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEICESTER, MA 01524, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR63XKT Start Date: 2017-09-12 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-karen-jean-gould-01524-leicester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. PAULETTE A GOULD

Profile Type	PERSON
Name	PAULETTE A GOULD PAULETTE A. GOULD
First Name	PAULETTE
Middle Name	A A.
Last Name	GOULD
Country	UNITED STATES
Birth Date	1948-03-15
Position	PRIVATE CIT/ENTITY
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	CENTRAL, AZ 85531, USA P O BOX 378, NORTON LANE, CENTRAL, AZ 85531
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: 1996-03-14 Country: United States Entity: us-fed-excl-paulette-a-gould-85531-central Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3P09N Start Date: 1996-05-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paulette-a-gould-85531-central 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: S4MR3P09N Start Date: 1996-05-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-paulette-a-gould-85531-central 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).

9. TYLER J GOULD

Profile Type	PERSON
Name	TYLER J GOULD
First Name	TYLER
Middle Name	J
Last Name	GOULD
Country	UNITED STATES
Birth Date	1953-01-12
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-21
Npi Code	1720150691
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	126 CATKIN DRIVE, SOUTH BURLINGTON, VT 05403 SOUTH BURLINGTON, VT 05403, 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: 2013-08-20 Country: United States Entity: us-fed-excl-tyler-j-gould-05403-south-burlington 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: S4MR4B48C Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-tyler-j-gould-05403-south-burlington Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR4B48C Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-tyler-j-gould-05403-south-burlington 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).

10. Jeffrey Gould

Sector	WHEELCHAIR VAN SERVICE
Profile Type	PERSON
Name	JEFFREY GOULD
First Name	JEFFREY
Last Name	GOULD
Country	UNITED STATES
First Seen	2024-09-04
Last Seen	2024-10-24
Last Change	2024-09-04
Datasets	US NEW HAMPSHIRE MEDICAID EXCLUSION AND SANCTION LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US New Hampshire Medicaid Exclusion and Sanction List
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: New Hampshire Department of Health & Human Services Start Date: 2015-04-16 Country: United States Entity: us-mednh-cabe98d2dc587a8c99c03b5e77f9f91841a20072 Reason: Medicaid Fraud Control Unit -AG Office action-Violation of NH Medicaid participation Source URL: https://www.dhhs.nh.gov/programs-services/medicaid/medicaid-provider-relations

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US New Hampshire Medicaid Exclusion and Sanction List
Link First Seen	2024-09-04
Link Last Change	2024-09-04
Link Last Seen	2024-10-24
Link Properties	Role: d/b/a Subject: us-mednh-cabe98d2dc587a8c99c03b5e77f9f91841a20072 Object Object Caption: North Country Medi-Van Object Datasets Object Datasets: US New Hampshire Medicaid Exclusion and Sanction List Object Dates Object First Seen: 2024-09-04 Object Last Change: 2024-09-04 Object Last Seen: 2024-10-24 Object Properties