SapherCheck

10 SapherCheck records found for Person Griffiths

Profile Type PERSON
Name EMMELIN GRIFFITHS
First Name EMMELIN
Last Name GRIFFITHS
Country UNITED STATES
Birth Date 1940-02-29
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MT. VERNON, NY 10550, USA
118 N FIFTH AVENUE, MOUNT VERNON, NY 10550
Topics DEBARRED ENTITY

3 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: 1996-09-05
Country: United States

Entity: NK-bnDgkVqQ87ta5j8e38K7S2

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QHRX

Start Date: 1996-11-12
Listing Date: 1997-02-03
Country: United States

Entity: NK-bnDgkVqQ87ta5j8e38K7S2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QHRX

Start Date: 1996-11-12
Listing Date: 1997-02-03
Country: United States

Entity: NK-bnDgkVqQ87ta5j8e38K7S2

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).

Title MR
Profile Type PERSON
Name MARK GRIFFITHS
First Name MARK
Last Name GRIFFITHS
Nationality UNITED KINGDOM
Birth Date 1985-01-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 HOLMBURY PARK, BROMLEY, KENT, UNITED KINGDOM, BR1 2QS
Topics DISQUALIFIED
Notes BORN ON 9 JANUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0pILywA_pcKTgDDPycjWWvlS1kQ

1 Sanctions

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: 2017-07-13
End Date: 2032-07-12
Listing Date: 2017-06-22
Country: United Kingdom

Entity: gb-coh-0pilywa-pcktgddpycjwwvls1kq

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

Reason: INV4401307

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID JAMES GRIFFITHS
First Name DAVID
Middle Name JAMES
Last Name GRIFFITHS
Nationality WALES
Birth Date 1974-02-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 HANDSWORTH CRESCENT, RHYL, DENBIGHSHIRE, UNITED KINGDOM, LL18 4HP
Topics DISQUALIFIED
Notes BORN ON 26 FEBRUARY 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nlbD75zX6u5DmLStBQLOzKaHwE8

1 Sanctions

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: 2024-07-26
End Date: 2025-07-25
Country: United Kingdom

Entity: gb-coh-nlbd75zx6u5dmlstbqlozkahwe8

Reason: act: company directors disqualification act 1986
description_identifier: summary conviction
section: 5

Reason: 622400092807

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CRAIG GRIFFITHS
First Name CRAIG
Last Name GRIFFITHS
Nationality UNITED KINGDOM
Birth Date 1989-09-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 SPEKE ROAD, WOOLTON, LIVERPOOL, UNITED KINGDOM, L25 8SA
Topics DISQUALIFIED
Notes BORN ON 5 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u5DseDIODwPIDUC0JYeHF1cFz_o

1 Sanctions

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: 2022-10-28
End Date: 2032-10-27
Listing Date: 2022-10-07
Country: United Kingdom

Entity: gb-coh-u5dsediodwpiduc0jyehf1cfz-o

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

Reason: INV5403173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAMEISH TAVON GRIFFITHS
First Name RAMEISH TAVON
Last Name GRIFFITHS
Country JAMAICA
Nationality JAMAICA
Birth Date 1994-12-02
Birth-Place KINGSTON
First Seen 2024-05-24
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-35331

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-05-24
Sanction Last Change 2024-05-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/35331

Country: Jamaica

Entity: interpol-red-2024-35331

Program: Red Notice

Reason: Wounding with Intent

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number LYGWPJ5S7PT1
Profile Type PERSON
Name CRAIG S GRIFFITHS SR
First Name CRAIG
Middle Name S
Last Name GRIFFITHS SR
Country UNITED STATES
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CONCORD, CA 94521, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRTLC80

Start Date: 2024-07-31
Listing Date: 2024-09-18
Country: United States

Entity: us-fed-excl-craig-s-griffiths-sr-94521-concord

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 CRAIG S SR GRIFFITHS
First Name CRAIG
Middle Name S SR
Last Name GRIFFITHS
Country UNITED STATES
Birth Date 1950-07-06
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-06-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1629142351
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5364 LAUREL DR, CONCORD, CA 94521
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-06-10
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: 2024-06-20
Country: United States

Entity: us-fed-excl-craig-s-sr-griffiths-94521-concord

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name GEORGE THOMAS JR GRIFFITHS
First Name GEORGE
Middle Name THOMAS JR
Last Name GRIFFITHS
Country UNITED STATES
Birth Date 1979-11-27
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 150160, ATLANTA, GA 30315
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-george-thomas-jr-griffiths-30315-atlanta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name KATHLEEN M. GRIFFITHS
KATHLEEN M GRIFFITHS
First Name KATHLEEN
Middle Name M
M.
Last Name GRIFFITHS
Country UNITED STATES
Birth Date 1975-01-19
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOUNTIFUL, UT 84010, USA
1931 SOUTH 500 W, BOUNTIFUL, UT 84010
Topics DEBARRED ENTITY

3 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: 2002-03-20
Country: United States

Entity: us-fed-excl-kathleen-m-griffiths-84010-bountiful

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: OPM

Authority ID: S4MR3QHRY

Start Date: 2002-05-20
Listing Date: 2002-08-21
Country: United States

Entity: us-fed-excl-kathleen-m-griffiths-84010-bountiful

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QHRY

Start Date: 2002-03-20
Listing Date: 2002-07-31
Country: United States

Entity: us-fed-excl-kathleen-m-griffiths-84010-bountiful

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).

ID Number RN632110
Title RN
Profile Type PERSON
Name WILLIAM A GRIFFITHS RN
First Name WILLIAM
Middle Name A
Last Name GRIFFITHS
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2017-07-20
Country: United States

Entity: us-medpa-e057e179b4d5d48e2b3c22469de0cf8868d22d47

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html