SapherCheck

10 SapherCheck records found for Person Hamilton

Profile Type PERSON
Name AARON J. HAMILTON
AARON J HAMILTON
First Name AARON
Middle Name J
J.
Last Name HAMILTON
Country UNITED STATES
Birth Date 1959-02-27
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RANCHO SANTA MARGARITA, CA 92688, USA
128 FLOR DEL SOL, #26, RANCHO SANTA MARGARI, CA 92688
Topics DEBARRED ENTITY
Description UPIN: U63799

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: 1996-12-09
Country: United States

Entity: NK-b3UyssmJUEuFYRDRqbkLNR

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3P0DK

Start Date: 1997-02-24
Listing Date: 1997-05-01
Country: United States

Entity: NK-b3UyssmJUEuFYRDRqbkLNR

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: S4MR3P0DK

Start Date: 1996-12-09
Listing Date: 1997-03-06
Country: United States

Entity: NK-b3UyssmJUEuFYRDRqbkLNR

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).

Profile Type PERSON
Name SARAH ANNE HAMILTON
First Name SARAH
Middle Name ANNE
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1980-05-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HAMLYN, STATION RD, BOW, CREDITON, UNITED KINGDOM, EX17 6JD
Topics DISQUALIFIED
Notes BORN ON 27 MAY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3IpZBXslF849Zx0O-YQSkd0bRBo

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: 2020-01-31
End Date: 2027-01-30
Country: United Kingdom

Entity: gb-coh-3ipzbxslf849zx0o-yqskd0brbo

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

Reason: INV5585589

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IAN JAMES HAMILTON
First Name IAN
Middle Name JAMES
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1978-07-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 76 MARTINGALE CHASE, NEWBURY, BERKSHIRE, RG14 2ER
Topics DISQUALIFIED
Notes BORN ON 19 JULY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6dXa0YGE-Q42C8-awUIrrfeKQW4

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: 2016-05-18
End Date: 2031-05-17
Country: United Kingdom

Entity: gb-coh-6dxa0yge-q42c8-awuirrfekqw4

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 5351 OF 2015

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IAN ANTONY HAMILTON
First Name IAN
Middle Name ANTONY
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1991-09-14
First Seen 2024-05-07
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WESTWOOD HOME FARM, STOCKTON ROAD, ABBERLEY, WORCESTER, UNITED KINGDOM, WR6 6AS
Topics DISQUALIFIED
Notes BORN ON 14 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iQU9mvD8zymzncJaoChk1FNTTCI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-05-07
End Date: 2031-05-06
Listing Date: 2024-04-16
Country: United Kingdom

Entity: gb-coh-iqu9mvd8zymzncjaochk1fnttci

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

Reason: INV6754659

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JAMES HAMILTON
First Name JAMES
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1979-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19B LANCASTER ROAD, LONDON, UNITED KINGDOM, N4 4PJ
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iVSjVJuKUGKpSZGo2CmJjMWRy7w

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: 2023-09-07
End Date: 2034-09-06
Listing Date: 2023-08-17
Country: United Kingdom

Entity: gb-coh-ivsjvjukugkpszgo2cmjjmwry7w

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

Reason: INV6736197

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHRISTOPHER JOHN HAMILTON
First Name CHRISTOPHER
Middle Name JOHN
Last Name HAMILTON
Nationality UNITED KINGDOM
Birth Date 1982-02-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WILLOW WOOD HOUSE, NORTHCHURCH LANE, ASHLEY GREEN, CHESHAM, UNITED KINGDOM, HP5 3PD
Topics DISQUALIFIED
Notes BORN ON 13 FEBRUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PDtCUYtzv3MDPaSnL45_sETTXRE

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: 2019-09-18
End Date: 2025-09-17
Listing Date: 2019-08-28
Country: United Kingdom

Entity: gb-coh-pdtcuytzv3mdpasnl45-settxre

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

Reason: INV5553447

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMY DENISE HAMILTON
First Name AMY
Middle Name DENISE
Last Name HAMILTON
Country UNITED STATES
Birth Date 1969-08-22
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 4980 SPRINGHILL DRIVE, PENSACOLA, FL 32503
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: 2023-03-20
Country: United States

Entity: us-fed-excl-amy-denise-hamilton-32503-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ANDREA RENEA HAMILTON
First Name ANDREA
Middle Name RENEA
Last Name HAMILTON
Country UNITED STATES
Birth Date 1978-11-20
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12681 HWY 36, COMANCHE, TX 76442
COMANCHE, TX 76442, 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: 2020-09-20
Country: United States

Entity: us-fed-excl-andrea-renea-hamilton-76442-comanche

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: HHS

Authority ID: S4MRDTJJ2

Start Date: 2020-09-20
Listing Date: 2020-09-28
Country: United States

Entity: us-fed-excl-andrea-renea-hamilton-76442-comanche

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANTWAIN LORENZO HAMILTON
First Name ANTWAIN
Middle Name LORENZO
Last Name HAMILTON
Country UNITED STATES
Birth Date 1976-09-08
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6975 ROUTE 59, LEWIS RUN, PA 16738
LEWIS RUN, PA 16738, 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: 2015-02-19
Country: United States

Entity: us-fed-excl-antwain-lorenzo-hamilton-16738-lewis-run

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: HHS

Authority ID: S4MR4JT6T

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: us-fed-excl-antwain-lorenzo-hamilton-16738-lewis-run

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).

Profile Type PERSON
Name AUDRA ANN HAMILTON
First Name AUDRA
Middle Name ANN
Last Name HAMILTON
Country UNITED STATES
Birth Date 1965-12-20
Position NURSE/NURSES AIDE (HOSPITAL)
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 LAKE JACKSON, TX 77566, USA
416 WISTERIA, LAKE JACKSON, TX 77566
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: 1996-04-23
Country: United States

Entity: us-fed-excl-audra-ann-hamilton-77566-lake-jackson

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: S4MR3P4YS

Start Date: 1996-07-17
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-audra-ann-hamilton-77566-lake-jackson

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: S4MR3P4YS

Start Date: 1996-07-17
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-audra-ann-hamilton-77566-lake-jackson

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).