Search Sanctions | SapherCheck

5 SapherCheck records found for Person Hayward

1. Anthony Simon HAYWARD

Profile Type	PERSON
Name	ANTHONY SIMON HAYWARD
First Name	ANTHONY
Middle Name	SIMON
Last Name	HAYWARD
Nationality	UNITED KINGDOM
Birth Date	1965-08-18
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 RAMS LEAZE, PATCHWAY, BRISTOL, UNITED KINGDOM, BS34 5BL
Topics	DISQUALIFIED
Notes	BORN ON 18 AUGUST 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/itdUTzlo7AtBHHv2OTyOnr323SQ

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-09-17 End Date: 2029-09-16 Listing Date: 2019-08-27 Country: United Kingdom Entity: gb-coh-itdutzlo7atbhhv2otyonr323sq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5307145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. GWENDOLYN HAYWARD

Profile Type	PERSON
Name	GWENDOLYN HAYWARD
First Name	GWENDOLYN
Last Name	HAYWARD
Country	UNITED STATES
Birth Date	1953-07-14
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	236 GENEVA ROAD, HUNTSVILLE, TX 77320
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: 2021-03-18 Country: United States Entity: us-fed-excl-gwendolyn-hayward-77320-huntsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. JOSHUA DANIEL HAYWARD

Profile Type	PERSON
Name	JOSHUA DANIEL HAYWARD
First Name	JOSHUA
Middle Name	DANIEL
Last Name	HAYWARD
Country	UNITED STATES
Birth Date	1984-09-15
Position	HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COUNCIL BLUFFS, IA 51501, USA 605 N 38TH ST, COUNCIL BLUFFS, IA 51501
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: 2006-07-20 Country: United States Entity: us-fed-excl-joshua-daniel-hayward-51501-council-bluffs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QJJR Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-joshua-daniel-hayward-51501-council-bluffs 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).

4. MARK EDISON ANGARA HAYWARD

Profile Type	PERSON
Name	MARK EDISON ANGARA HAYWARD
First Name	MARK
Middle Name	EDISON ANGARA
Last Name	HAYWARD
Country	UNITED STATES
Birth Date	1988-01-16
Position	HOSPICE (EMPLOYEE - PRIVATE S)
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	9550 W MONTE VISTA RD, PHOENIX, AZ 85037
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: 2022-07-20 Country: United States Entity: us-fed-excl-mark-edison-angara-hayward-85037-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. NIKKI KAY HAYWARD

Profile Type	PERSON
Name	NIKKI KAY HAYWARD
First Name	NIKKI
Middle Name	KAY
Last Name	HAYWARD
Country	UNITED STATES
Birth Date	1961-09-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CASTLE DALE, UT 84513, USA P O BOX 106, CASTLE DALE, UT 84513 705 ORANGE AVE, P O BOX 106, CASTLE DALE, UT 84513
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: 2007-08-20 2010-08-19 Country: United States Entity: us-fed-excl-nikki-kay-hayward-84513-castle-dale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PQ3H Start Date: 2010-08-19 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-nikki-kay-hayward-84513-castle-dale 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).