SapherCheck

6 SapherCheck records found for Person Hanley

Profile Type PERSON
Name MARK HANLEY
First Name MARK
Last Name HANLEY
Nationality UNITED KINGDOM
Birth Date 1981-12-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE COACH HOUSE, ANKERBOLD ROAD, CHESTERFIELD, OLD TUPTON, UNITED KINGDOM, S42 6BX
Topics DISQUALIFIED
Notes BORN ON 9 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0wscJtvGmpC5oMG-JXtjuHlFnOA

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: 2023-12-28
End Date: 2033-12-27
Listing Date: 2023-12-07
Country: United Kingdom

Entity: gb-coh-0wscjtvgmpc5omg-jxtjuhlfnoa

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

Reason: INV6851531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN LEE HANLEY
First Name JOHN
Middle Name LEE
Last Name HANLEY
Country UNITED STATES
Birth Date 1974-02-22
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1578849659
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 856 GILMORE STREET, SANTA FE, NM 87505
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-john-lee-hanley-87505-santa-fe

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name REGINALD HANLEY
First Name REGINALD
Last Name HANLEY
Country UNITED STATES
Birth Date 1969-09-20
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GLENDALE, AZ 85301, USA
5190 N 55TH AVE, #221, GLENDALE, AZ 85301
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: 2006-03-20
Country: United States

Entity: us-fed-excl-reginald-hanley-85301-glendale

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: S4MR3PKPG

Start Date: 2006-03-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-reginald-hanley-85301-glendale

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).

Registration Number ZBYWRQWZ7J27
Profile Type PERSON
Name ROBERT S HANLEY
First Name ROBERT
Middle Name S
Last Name HANLEY
Country UNITED STATES
Birth Date 1975-05-19
Position UROLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-30
Npi Code 1306965793
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 203 COPPERWOOD COURT, MILLERSVILLE, MD 21108
MILLERSVILLE, MD 21108, 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: 2022-09-20
Country: United States

Entity: us-fed-excl-robert-s-hanley-21108-millersville

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: S4MRN7H9W

Start Date: 2022-10-31
Listing Date: 2022-11-30
Country: United States

Entity: us-fed-excl-robert-s-hanley-21108-millersville

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.

Sector MD
Profile Type PERSON
Name ROBERT HANLEY
First Name ROBERT
Last Name HANLEY
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Npi Code 1306965793
Datasets US_MD_MED_EXCLUSIONS
Address 600 RIDGELY AVENUE, SUITE 130, ANNAPOLIS, MD 21401
Topics DEBARRED ENTITY
Description LICENSE NO: D66921

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB

Start Date: 2021-05-18
Country: United States

Entity: us-medmd-97c06dc79681d62a9113ea58cf512d860f9b0f85

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Profile Type PERSON
Name KEVIN BERNARD HANLEY
First Name KEVIN BERNARD
Last Name HANLEY
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-24
Last Change 2024-10-02
Npi Code N/A
Datasets US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address 11842 JUSTICE AVENUE, BATON ROUGE, LA 70816
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Medicaid Management Information System

Start Date: 2020-01-22
Country: United States

Entity: us-medwv-09ba3b2258539f3203cf08b95aa6265e3a05e867

Provisions: Excluded

Reason: License terminated by 2 other State Medicaid Agencies. Conviction

Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx