SapherCheck

10 SapherCheck records found for Person Harrington

Alias PHILIP HARRINGTON
CAPT. PHIP'S SEAFOOD INC.
JAMIE HARRINGTON
SEA HAWK MOTEL
SHANGRI-LA MOTEL
TWO SONS R.S. LLC
SUPER TRANSPORTER LLC
ATLANTIC RENTAL LLC
TWO SONS C.P. LLC
EASTON ICE COMPANY INC.
DMS HURLOCK LLC
THE PRESERVE AT WRIGHT'S WHARF HOMEOWNERS ASSOCIATION INC.
PJH OYSTER LEASES LLC
P&N FARMS
PHILSON PROPERTIES LLC
WOODFIELD ICE COMPANY INC.
Profile Type PERSON
Name JAMIE HARRINGTON
PHILIP J HARRINGTON III
First Name JAMIE
PHILIP
Middle Name J
Last Name HARRINGTON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EAST NEW MARKET, MD 216319501, USA
Topics DEBARRED ENTITY

2 Sanctions

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: DHS-ICE

Authority ID: S4MRPNMZ9

Start Date: 2023-05-03
End Date: 2026-05-02
Listing Date: 2023-05-03
Country: United States

Entity: NK-HVX94cYFQEhtCfPcqJe8Lk

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 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRPNMR4

Start Date: 2023-05-03
End Date: 2026-05-02
Listing Date: 2023-05-03
Country: United States

Entity: NK-HVX94cYFQEhtCfPcqJe8Lk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias KATHERINE NAYARITH HARRINGTON PADRóN
ID Number 10.548.414
Profile Type PERSON
Name HARINGHTON PADRON, KATHERINE NAYARITH
KATHERINE NAYARITH HARINGHTON PADRON
KATHERINE NAYARITH HARRINGTON PADRÓN
KATHERINE NAYARITH HARINGHTON PADRON
KATHERINE NAYARITH HARRINGTON PADRóN
KATHERINE NAYARITH HARRINGTON PADRON
First Name KATHERINE
KATHERINE NAYARITH
KATHERINE NAYARITH
Last Name HARRINGTON PADRÓN
HARINGHTON PADRON
HARRINGTON PADRóN
HARINGHTON PADRON
HARRINGTON PADRON
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1971-12-05
Birth-Place CARACAS, VENEZUELA
Position ANCIENNE PROCUREURE GéNéRALE ADJOINTE
PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS
PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JULY 2017 UNTIL OCTOBER 2018.
FORMER DEPUTY ATTORNEY GENERAL
NATIONAL LEVEL PROSECUTOR, 20TH DISTRICT, VENEZUELA'S PUBLIC MINISTRY
PREVIOUSLY NATIONAL PUBLIC PROSECUTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2023-11-28
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes PRESIDENT OF THE CRIMINAL JUDICIAL CIRCUIT OF THE METROPOLITAN AREA OF CARACAS. FORMER DEPUTY PROSECUTOR GENERAL (ALSO TRANSLATED AS DEPUTY ATTORNEY GENERAL) FROM JUL 2017 UNTIL OCT 2018. APPOINTED DEPUTY PROSECUTOR GENERAL BY THE SUPREME COURT RATHER THAN BY THE NATIONAL ASSEMBLY, IN VIOLATION OF THE CONSTITUTION. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, INCLUDING BY INITIATING POLITICALLY-MOTIVATED PROSECUTIONS AND FAILING TO INVESTIGATE ALLEGATIONS OF HUMAN RIGHTS VIOLATIONS BY THE MADURO REGIME.
PRéSIDENTE DU CIRCUIT JUDICIAIRE PéNAL DE L’AIRE MéTROPOLITAINE DE CARACAS. ANCIENNE PROCUREURE GéNéRALE ADJOINTE DE JUILLET 2017 à OCTOBRE 2018. NOMMéE à CE POSTE PAR LA COUR SUPRêME ET NON PAR L’ASSEMBLéE NATIONALE, EN VIOLATION DE LA CONSTITUTION,. RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, NOTAMMENT EN AYANT ENGAGé DES POURSUITES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES ET EN N’ENQUêTANT PAS SUR LES VIOLATIONS DES DROITS DE L’HOMME QU’AURAIT COMMISES LE RéGIME MADURO.
FORMER DEPUTY ATTORNEY GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4637.89

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 69

Country: Canada

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39346

Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4637.89

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nHicUJE358Fcja8DzaryhU

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4637.89

Country: France

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0018

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0018

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Venezuela

Provisions: Asset freeze

Reason: Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nHicUJE358Fcja8DzaryhU

Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17807

Country: United States

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4K4DR

Listing Date: 2015-03-17
Country: United States

Entity: NK-nHicUJE358Fcja8DzaryhU

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MISS
Profile Type PERSON
Name GENA HARRINGTON
First Name GENA
Last Name HARRINGTON
Birth Date 1984-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 88 CORNWALL ROAD, HANDSWORTH, BIRMINGHAM, B20 2HZ
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vGJXCMVQeFSYf_ZilJsBFoDJ4vU

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: 2024-06-03
End Date: 2030-06-02
Country: United Kingdom

Entity: gb-coh-vgjxcmvqefsyf-ziljsbfodj4vu

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

Reason: T20210516

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name THOMAS (AKA TOM) PATRICK HARRINGTON
First Name THOMAS
Middle Name (AKA TOM) PATRICK
Last Name HARRINGTON
Nationality UNITED KINGDOM
Birth Date 1984-08-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 MOUNT PLEASANT, RUISLIP, UNITED KINGDOM, HA4 9HG
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VW33xeUxkN9ME7ua8J8zjhYIBj0

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: 2023-05-10
End Date: 2029-05-09
Listing Date: 2023-04-19
Country: United Kingdom

Entity: gb-coh-vw33xeuxkn9me7ua8j8zjhyibj0

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

Reason: INV6430137

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW HARRINGTON
First Name ANDREW
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1979-12-24
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LEAVENWORTH, KS 66048, USA
P O BOX 1000, LEAVENWORTH, KS 66048
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: 2013-03-20
Country: United States

Entity: us-fed-excl-andrew-harrington-66048-leavenworth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR488R8

Start Date: 2013-03-20
Listing Date: 2013-03-22
Country: United States

Entity: us-fed-excl-andrew-harrington-66048-leavenworth

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 CARL HARRINGTON
First Name CARL
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1962-11-17
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BENNINGTON, VT 05201, USA
CATAMOUNT TRAILER PK, #59, BENNINGTON, VT 05201
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: 1991-02-12
Country: United States

Entity: us-fed-excl-carl-harrington-05201-bennington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3NXZH

Start Date: 1991-01-22
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-carl-harrington-05201-bennington

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 EDITH HARRINGTON
First Name EDITH
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1932-09-17
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KAPLAN, LA 70548, USA
PARK VILLAGE, APT 38, KAPLAN, LA 70548
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: 1994-08-30
Country: United States

Entity: us-fed-excl-edith-harrington-70548-kaplan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QKMV

Start Date: 1994-11-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-edith-harrington-70548-kaplan

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: S4MR3QKMV

Start Date: 1994-11-07
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-edith-harrington-70548-kaplan

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 HILLARY ANN HARRINGTON
First Name HILLARY
Middle Name ANN
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1987-11-26
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 P O BOX 401, DECATUR, AR 72722
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: 2019-06-20
Country: United States

Entity: us-fed-excl-hillary-ann-harrington-72722-decatur

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JANE MARGARET HARRINGTON
First Name JANE
Middle Name MARGARET
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1949-12-24
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-03-01
Npi Code 1588689863
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAPLES, FL 34102, USA
848 1ST AVENUE, SUITE 100, NAPLES, FL 34102
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: 2021-01-20
Country: United States

Entity: us-fed-excl-jane-margaret-harrington-34102-naples

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: S4MRG7052

Start Date: 2021-02-28
Listing Date: 2021-03-01
Country: United States

Entity: us-fed-excl-jane-margaret-harrington-34102-naples

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.

Alias LTC PERSONAL CARE HOME
Profile Type PERSON
Name JOYCE CATCHINGS HARRINGTON
First Name JOYCE
Middle Name CATCHINGS
Last Name HARRINGTON
Country UNITED STATES
Birth Date 1958-06-14
Position OWNER/OPERATOR (HOME HEALTH AGENCY)
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 JACKSON, MS 39283, USA
P O BOX 11251, JACKSON, MS 39283
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: 1993-12-07
Country: United States

Entity: us-fed-excl-joyce-catchings-harrington-39283-jackson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QKMX

Start Date: 1994-03-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joyce-catchings-harrington-39283-jackson

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).

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: S4MR3QKMX

Start Date: 1994-03-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-joyce-catchings-harrington-39283-jackson

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

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