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4 SapherCheck records found for Person Grigg

1. Amanda GRIGG

Title	MRS
Profile Type	PERSON
Name	AMANDA GRIGG
First Name	AMANDA
Last Name	GRIGG
Nationality	UNITED KINGDOM
Birth Date	1958-05-25
First Seen	2024-06-05
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HELENA FARM, WHEAL FRANCES, GOONHAVERN, TRURO, CORNWALL, TR4 9NS
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jx3EzewKk8_zyi6cb7ZTI4tJTsU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-03 End Date: 2030-06-02 Country: United Kingdom Entity: gb-coh-jx3ezewkk8-zyi6cb7zti4tjtsu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210516 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Simon James GRIGG

Title	MR
Profile Type	PERSON
Name	SIMON JAMES GRIGG
First Name	SIMON
Middle Name	JAMES
Last Name	GRIGG
Nationality	UNITED KINGDOM
Birth Date	1966-07-26
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE GATEHOUSE, STATION ROAD, BOURNE END, BUCKINGHAMSHIER, UNITED KINGDOM, SL8 5QJ
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/S3fXDopGRvKHpqiw0liUbvF893o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-18 End Date: 2034-09-17 Listing Date: 2024-08-28 Country: United Kingdom Entity: gb-coh-s3fxdopgrvkhpqiw0liubvf893o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7126655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DONNA QUINN OLSON GRIGG

Profile Type	PERSON
Name	DONNA QUINN OLSON GRIGG
First Name	DONNA
Middle Name	QUINN OLSON
Last Name	GRIGG
Country	UNITED STATES
Birth Date	1959-05-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT. VERNON, IL 62864, USA 606 S 24TH STREET, MT VERNON, IL 62864
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: 2004-04-20 Country: United States Entity: us-fed-excl-donna-quinn-olson-grigg-62864-mt-vernon 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: HHS Authority ID: S4MR3QHS0 Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-donna-quinn-olson-grigg-62864-mt-vernon 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).

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: OPM Authority ID: S4MR3QHS0 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-donna-quinn-olson-grigg-62864-mt-vernon Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MELANIE GRIGG

Profile Type	PERSON
Name	MELANIE GRIGG
First Name	MELANIE
Last Name	GRIGG
Country	UNITED STATES
Birth Date	1971-12-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	428 KAMBER LANE, WYLIE, TX 75098 WYLIE, TX 75098, USA
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: 2009-01-20 Country: United States Entity: us-fed-excl-melanie-grigg-75098-wylie 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: HHS Authority ID: S4MR3QHS1 Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-melanie-grigg-75098-wylie 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).