SapherCheck

10 SapherCheck records found for Person Hawkins

Title MR
Profile Type PERSON
Name STEVEN HAWKINS
First Name STEVEN
Last Name HAWKINS
Nationality UNITED KINGDOM
Birth Date 1979-02-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 87 MILTON AVENUE, LIVERPOOL, UNITED KINGDOM, L14 6TF
Topics DISQUALIFIED
Notes BORN ON 23 FEBRUARY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4hgRjlOy2nvgucsyVcbWtdGgaJQ

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: 2020-08-19
End Date: 2029-08-18
Country: United Kingdom

Entity: gb-coh-4hgrjloy2nvgucsyvcbwtdggajq

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

Reason: INV5916171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL EDWARD ERNEST HAWKINS
First Name MICHAEL
Middle Name EDWARD ERNEST
Last Name HAWKINS
Nationality UNITED KINGDOM
Birth Date 1954-03-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GRANGE HOUSE, LOPPINGTON, WEM, UNITED KINGDOM, SY4 5SR
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fzIAZFyvwcn8TMd-fXndgnDui_E

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: 2020-05-19
End Date: 2031-05-18
Listing Date: 2020-04-28
Country: United Kingdom

Entity: gb-coh-fziazfyvwcn8tmd-fxndgndui-e

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

Reason: INV5715139

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADAM HAWKINS
First Name ADAM
Last Name HAWKINS
Nationality UNITED KINGDOM
Birth Date 1984-06-29
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 66 PARKVIEW ROAD, NEW ELTHAM, LONDON, SE9 3QW
Topics DISQUALIFIED
Notes BORN ON 29 JUNE 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/W_K-5kAnbaMLGKJCXsElV7-3AUA

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: 2015-06-19
End Date: 2025-06-18
Country: United Kingdom

Entity: gb-coh-w-k-5kanbamlgkjcxselv7-3aua

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

Reason: T20137183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL MICHAEL HAWKINS
First Name PAUL
Middle Name MICHAEL
Last Name HAWKINS
Nationality UNITED KINGDOM
Birth Date 1979-05-21
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 YORK DRIVE, RAMSBOTTOM, BURY, LANCASHIRE, UNITED KINGDOM, BL0 9DQ
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wg0oxvURPEZmXvKmzaXpa-gw410

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-04
End Date: 2034-01-03
Listing Date: 2023-12-14
Country: United Kingdom

Entity: gb-coh-wg0oxvurpezmxvkmzaxpa-gw410

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

Reason: INV6692323

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BEN ALLEN HAWKINS
First Name BEN
Middle Name ALLEN
Last Name HAWKINS
Country UNITED STATES
Birth Date 1966-08-26
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 VIDOR, TX 77662, USA
1595 KENWOOD, VIDOR, TX 77662
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: 1990-01-11
Country: United States

Entity: us-fed-excl-ben-allen-hawkins-77662-vidor

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: S4MR3QJH7

Start Date: 1990-01-11
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-ben-allen-hawkins-77662-vidor

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 BRENDA HAWKINS
First Name BRENDA
Last Name HAWKINS
Country UNITED STATES
Birth Date 1951-05-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 835 W ROSECRANS AVE, APT 101, GARDENA, CA 90247
GARDENA, CA 90247, 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: 2010-01-20
Country: United States

Entity: us-fed-excl-brenda-hawkins-90247-gardena

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: S4MR3Q60V

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-brenda-hawkins-90247-gardena

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 BRETTEL CLORISA HAWKINS
First Name BRETTEL
Middle Name CLORISA
Last Name HAWKINS
Country UNITED STATES
Birth Date 1975-10-18
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 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1322 COOK STREET, GRETNA, LA 70053
GRETNA, LA 70053, 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: 2018-03-20
Country: United States

Entity: us-fed-excl-brettel-clorisa-hawkins-70053-gretna

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: S4MR6C05Y

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-brettel-clorisa-hawkins-70053-gretna

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BRIAN DALE HAWKINS
First Name BRIAN
Middle Name DALE
Last Name HAWKINS
Country UNITED STATES
Birth Date 1974-12-21
Position NURSE/NURSES AIDE (NURSING PROFESSION)
NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13700 N FOUNTAIN HILLS BLVD, #, FOUNTAIN HILLS, AZ 85268
13225 N FOUNTAIN HILLS BLVD, FOUNTAIN HILLS, AZ 85268
FOUNTAIN HILLS, AZ 85268, USA
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: 2004-05-20 2005-12-20
Country: United States

Entity: us-fed-excl-brian-dale-hawkins-85268-fountain-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2
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: S4MR3N4BW

Start Date: 2004-07-28
Listing Date: 2004-07-29
Country: United States

Entity: us-fed-excl-brian-dale-hawkins-85268-fountain-hills

Program: Reciprocal

Provisions: Prohibition/Restriction

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: S4MR3MT56

Start Date: 2004-05-20
Listing Date: 2004-08-16
Country: United States

Entity: us-fed-excl-brian-dale-hawkins-85268-fountain-hills

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 CHRISTIE Y HAWKINS
First Name CHRISTIE
Middle Name Y
Last Name HAWKINS
Country UNITED STATES
Birth Date 1974-10-24
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5767 COUNTY ROAD 27, FORT PAYNE, AL 35968
FORT PAYNE, AL 35968, 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: 2007-11-20
Country: United States

Entity: us-fed-excl-christie-y-hawkins-35968-fort-payne

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: S4MR3PZ5G

Start Date: 2007-11-20
Listing Date: 2007-11-21
Country: United States

Entity: us-fed-excl-christie-y-hawkins-35968-fort-payne

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 CODI JEAN HAWKINS
First Name CODI
Middle Name JEAN
Last Name HAWKINS
Country UNITED STATES
Birth Date 1987-04-26
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4716 MONROE CENTER RD, N, APT, CONNEAUT, OH 44030
CONNEAUT, OH 44030, 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: 2014-12-18
Country: United States

Entity: us-fed-excl-codi-jean-hawkins-44030-conneaut

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: S4MR4HZLQ

Start Date: 2014-12-18
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-codi-jean-hawkins-44030-conneaut

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).