SapherCheck

7 SapherCheck records found for Person Hales

Profile Type PERSON
Name LEE HALES
First Name LEE
Last Name HALES
Birth Date 1974-04-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 WARWELL LANE, YARDLEY, UNITED KINGDOM, B26 1DB
Topics DISQUALIFIED
Notes BORN ON 7 APRIL 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/neu9WshcMAnn8Gzqb5VpXi6TXGY

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: 2020-03-12
End Date: 2025-03-11
Country: United Kingdom

Entity: gb-coh-neu9wshcmann8gzqb5vpxi6txgy

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20187144

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ERNEST L. HALES
First Name ERNEST
Middle Name L.
Last Name HALES
Country UNITED STATES
Birth Date 1945-10-20
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 P O BOX 6975, ORANGE, CA 92613
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 2024-05-08
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: 1990-06-07
Country: United States

Entity: us-fed-excl-ernest-l-hales-92613-orange

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ERNEST LEROY HALES
First Name ERNEST
Middle Name LEROY
Last Name HALES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ORANGE, CA 92613, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3QPQB

Start Date: 1990-06-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ernest-leroy-hales-92613-orange

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).

Profile Type PERSON
Name ICEY HALES
First Name ICEY
Last Name HALES
Country UNITED STATES
Birth Date 1966-01-03
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16268 SAN JUAN DR, DETROIT, MI 48221
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 2024-05-08
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: 2023-01-19
Country: United States

Entity: us-fed-excl-icey-hales-48221-detroit

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOYCE M. HALES
First Name JOYCE
Middle Name M.
Last Name HALES
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address RICHMOND, TX 77469, USA
Topics DEBARRED ENTITY

2 Sanctions

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: OPM

Authority ID: S4MR3NZJC

Start Date: 1995-04-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joyce-m-hales-77469-richmond

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NZJC

Start Date: 1995-04-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joyce-m-hales-77469-richmond

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).

Profile Type PERSON
Name JOYCE M HALES
First Name JOYCE
Middle Name M
Last Name HALES
Country UNITED STATES
Birth Date 1959-07-30
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
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 1735 7TH STREET, ROSENBERG, TX 77471
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 2024-05-08
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: 1995-02-08
Country: United States

Entity: us-fed-excl-joyce-m-hales-77471-rosenberg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector HOME HELP
Profile Type PERSON
Name ICEYQ HALES
First Name ICEYQ
Last Name HALES
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2023-06-15
Country: United States

Entity: us-medmi-d3884cb4a7841053d0b089c40e1d3c4afd58fa7a

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers