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7 SapherCheck records found for Person Hardman

1. Stephen Charles HARDMAN

Title	MR
Profile Type	PERSON
Name	STEPHEN CHARLES HARDMAN
First Name	STEPHEN
Middle Name	CHARLES
Last Name	HARDMAN
Birth Date	1956-10-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PARK ROAD, PETERSFIELD, GU32 3FB
Topics	DISQUALIFIED
Notes	BORN ON 11 OCTOBER 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_Ye0jVE_tMPDVjTXCGWxeV3iysA

1 Sanctions

1. Sanction Caption: Sanction

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: 2021-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-ye0jve-tmpdvjtxcgwxev3iysa Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 012100826230 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CHARLENE RAE HARDMAN

Profile Type	PERSON
Name	CHARLENE RAE HARDMAN
First Name	CHARLENE
Middle Name	RAE
Last Name	HARDMAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SALT LAKE CITY, UT 84170, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N19S Start Date: 2003-03-14 Listing Date: 2003-08-25 Country: United States Entity: us-fed-excl-charlene-rae-hardman-84170-salt-lake-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N19S Start Date: 2003-01-20 Listing Date: 2003-04-07 Country: United States Entity: us-fed-excl-charlene-rae-hardman-84170-salt-lake-city 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. CHARLENE RAE HARDMAN

Profile Type	PERSON
Name	CHARLENE RAE HARDMAN
First Name	CHARLENE
Middle Name	RAE
Last Name	HARDMAN
Country	UNITED STATES
Birth Date	1954-03-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	102 WEST 860 NORTH, TOOELE, UT 84170
Topics	DEBARRED ENTITY

1 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: 2003-01-20 Country: United States Entity: us-fed-excl-charlene-rae-hardman-84170-tooele Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. RONALD D HARDMAN

Profile Type	PERSON
Name	RONALD D HARDMAN RONALD D. HARDMAN
First Name	RONALD
Middle Name	D D.
Last Name	HARDMAN
Country	UNITED STATES
Birth Date	1950-11-17
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2700 CEDARCREST DR, MARSHALL, TX 75670 MARSHALL, TX 75670, USA
Topics	DEBARRED ENTITY
Description	UPIN: U14228

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: 2000-09-20 Country: United States Entity: us-fed-excl-ronald-d-hardman-75670-marshall Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N5XJ Start Date: 2000-09-20 Listing Date: 2000-11-07 Country: United States Entity: us-fed-excl-ronald-d-hardman-75670-marshall 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: S4MR3N5XJ Start Date: 2000-12-04 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-ronald-d-hardman-75670-marshall Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DWAYNE A HARDMAN

Alias	DWAYNE HARDMAN
Profile Type	PERSON
Name	DWAYNE A HARDMAN
First Name	DWAYNE
Middle Name	A
Last Name	HARDMAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHARLESTON, WV 25309, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR4DFPM Start Date: 2014-03-20 End Date: 2028-03-19 Listing Date: 2014-03-21 Country: United States Entity: usgsa-s4mr4dfpm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: 3/20/2014 - Suspended - Proposed Debarment: September 3rd, 2014 - Debarment: 4-28-2015.

6. DWAYNE ALLEN HARDMAN

Alias	DWAYNE HARDMAN
Profile Type	PERSON
Name	DWAYNE ALLEN HARDMAN
First Name	DWAYNE
Middle Name	ALLEN
Last Name	HARDMAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHARLESTON, WV 25309, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR4DG09 Start Date: 2014-03-20 End Date: 2028-03-19 Listing Date: 2014-03-24 Country: United States Entity: usgsa-s4mr4dg09 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: proposed Debarment: September 3rd, 2014. - Debarment: 4-28-2015.

7. DWAYNE HARDMAN

Alias	DWAYNE HARDMAN
Profile Type	PERSON
Name	DWAYNE HARDMAN
First Name	DWAYNE
Last Name	HARDMAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHARLESTON, WV 25309, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR4DG0D Start Date: 2014-03-20 End Date: 2028-03-19 Listing Date: 2014-03-24 Country: United States Entity: usgsa-s4mr4dg0d Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: September 3rd, 2014. - Debarment: 4-28-2015.