Search Sanctions | SapherCheck

10 SapherCheck records found for Person Hardy

1. Philippe HARDY

Profile Type	PERSON
Name	PHILIPPE HARDY
First Name	PHILIPPE
Last Name	HARDY
Nationality	UNITED KINGDOM
Birth Date	1979-09-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SOUTH WINDS, MANOR ROAD, HIGH WYCOMBE, PENN, UNITED KINGDOM, HP10 8HY
Topics	DISQUALIFIED
Notes	BORN ON 1 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d_BehFF3tnlfZtVOABSey22Bgqw

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: 2018-03-29 End Date: 2030-03-28 Listing Date: 2018-03-08 Country: United Kingdom Entity: gb-coh-d-behff3tnlfztvoabsey22bgqw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4844937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Heath Ian HARDY

Title	MR
Profile Type	PERSON
Name	HEATH IAN HARDY
First Name	HEATH
Middle Name	IAN
Last Name	HARDY
Nationality	UNITED KINGDOM
Birth Date	1966-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2, WESTON MANSIONS, 49 BIRNBECK ROAD, WESTON-SUPER-MARE, UNITED KINGDOM, BS23 2EF
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvSFbk0CoPnO-6bUzk47NE_AuXw

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: 2021-06-03 End Date: 2027-06-02 Listing Date: 2021-05-13 Country: United Kingdom Entity: gb-coh-dvsfbk0copno-6buzk47ne-auxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5912115 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Darren Ashley HARDY

Title	MR
Profile Type	PERSON
Name	DARREN ASHLEY HARDY
First Name	DARREN
Middle Name	ASHLEY
Last Name	HARDY
Nationality	UNITED KINGDOM
Birth Date	1987-08-21
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 LENNOX CLOSE, GOSPORT, UNITED KINGDOM, PO12 2UJ
Topics	DISQUALIFIED
Notes	BORN ON 21 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tLPkEyV3EVCzG8Gxa6HRvM24Lo8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-05
Sanction Last Change	2023-12-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-07 End Date: 2029-11-06 Listing Date: 2023-10-09 Country: United Kingdom Entity: gb-coh-tlpkeyv3evczg8gxa6hrvm24lo8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5729285 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ALICE HARDY
First Name	ALICE
Last Name	HARDY
Country	UNITED STATES
Birth Date	1944-09-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCALLEN, TX 78504, USA 1213 YZ AVE, MCALLEN, TX 78504
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: 2019-06-20 Country: United States Entity: us-fed-excl-alice-hardy-78504-mcallen 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: S4MR9B6D9 Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-alice-hardy-78504-mcallen Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. ANDREW HARDY JR

Alias	ANDREW HARDY
Profile Type	PERSON
Name	ANDREW HARDY JR
First Name	ANDREW
Last Name	HARDY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-10-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA
Topics	DEBARRED ENTITY

1 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: HHS Authority ID: S4MR61SP5 Start Date: 2017-10-19 Listing Date: 2017-10-26 Country: United States Entity: us-fed-excl-andrew-hardy-26507-morgantown 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).

6. ANDREW HARDY JR.

Alias	ANDREW HARDY
Profile Type	PERSON
Name	ANDREW HARDY JR.
First Name	ANDREW
Last Name	HARDY
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2003-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OAK PARK, MI 482371950, 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: S4MR3QGG6 Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-andrew-hardy-48237-oak-park Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QGG6 Start Date: 2009-03-19 Listing Date: 2003-02-19 Country: United States Entity: us-fed-excl-andrew-hardy-48237-oak-park 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).

7. ANDREW JR HARDY

Profile Type	PERSON
Name	ANDREW JR HARDY
First Name	ANDREW
Middle Name	JR
Last Name	HARDY
Country	UNITED STATES
Birth Date	1947-06-08
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1710101688
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #50084-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY
Description	UPIN: A73915

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: 2017-10-19 Country: United States Entity: us-fed-excl-andrew-jr-hardy-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ANDREW JR HARDY

Profile Type	PERSON
Name	ANDREW JR HARDY
First Name	ANDREW
Middle Name	JR
Last Name	HARDY
Country	UNITED STATES
Birth Date	1947-06-08
Position	PRIVATE CIT/ENTITY GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1710101688
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14400 ROSEMARY BLVD, OAK PARK, MI 48237
Topics	DEBARRED ENTITY
Description	UPIN: A73915

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: 2009-03-19 2002-11-20 Country: United States Entity: us-fed-excl-andrew-jr-hardy-48237-oak-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ANTTRANNICA HARDY

Profile Type	PERSON
Name	ANTTRANNICA HARDY
First Name	ANTTRANNICA
Last Name	HARDY
Country	UNITED STATES
Birth Date	1988-09-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-03-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PEARL, MS 39208, USA P O BOX 88550, PEARL, MS 39208
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: 2015-03-19 Country: United States Entity: us-fed-excl-anttrannica-hardy-39208-pearl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4K5L7 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-anttrannica-hardy-39208-pearl 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).

10. BETTY JOYCE HARDY

Profile Type	PERSON
Name	BETTY JOYCE HARDY
First Name	BETTY
Middle Name	JOYCE
Last Name	HARDY
Country	UNITED STATES
Birth Date	1956-10-18
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11221 MONITOR AVENUE, LOS ANGELES, CA 90059 LOS ANGELES, CA 90059, 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: 2012-04-19 Country: United States Entity: us-fed-excl-betty-joyce-hardy-90059-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RNJQ Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-betty-joyce-hardy-90059-los-angeles 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).