SapherCheck

9 SapherCheck records found for Person Hearn

Alias HEARNS ENTERPRISES LLC DBA HEARNS ENTERPRISES LLC
Profile Type PERSON
Name ELENA HEARN
NICK HEARN
First Name NICK
ELENA
Last Name HEARN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-09-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CHARLOTTE, MI 48813, USA
Topics DEBARRED ENTITY

3 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: DOL

Authority ID: S4MRMG1NQ

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-01
Country: United States

Entity: NK-SnU3kneir8hYK7vS96SV2p

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: DOL

Authority ID: S4MRMG1DB

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-01
Country: United States

Entity: NK-SnU3kneir8hYK7vS96SV2p

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: DOL

Authority ID: S4MRMG1G9

Start Date: 2022-09-01
End Date: 2025-08-31
Listing Date: 2022-09-01
Country: United States

Entity: NK-SnU3kneir8hYK7vS96SV2p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MS
Profile Type PERSON
Name SUSAN LINDA HEARN
First Name SUSAN
Middle Name LINDA
Last Name HEARN
Nationality UNITED KINGDOM
Birth Date 1962-01-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 MILL HOUSE COTTAGE, HIGH STREET, GREAT OAKLEY, UNITED KINGDOM, CO12 5AQ
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i-4TJr1lQDTgBVsLa2v_32ckemM

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: 2020-02-28
End Date: 2027-02-27
Country: United Kingdom

Entity: gb-coh-i-4tjr1lqdtgbvsla2v-32ckemm

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

Reason: T20190324

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name NATALIE HEARN
First Name NATALIE
Last Name HEARN
Nationality UNITED KINGDOM
Birth Date 1988-06-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 59 STRIDINGEDGE, WASHINGTON, UNITED KINGDOM, NE37 1HQ
Topics DISQUALIFIED
Notes BORN ON 28 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Py1KXP0wod_fnZZdnWkN1lY1t24

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: 2024-07-01
End Date: 2034-06-30
Listing Date: 2024-06-10
Country: United Kingdom

Entity: gb-coh-py1kxp0wod-fnzzdnwkn1ly1t24

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

Reason: INV7004563

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREA L O'HEARN
First Name ANDREA
Middle Name L
Last Name O'HEARN
Country UNITED STATES
Birth Date 1969-02-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1120 N 23RD STREET, MANITOWOC, WI 54220
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-andrea-l-o-hearn-54220-manitowoc

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name BELINDA G HEARN
First Name BELINDA
Middle Name G
Last Name HEARN
Country UNITED STATES
Birth Date 1966-09-11
Position ACCOUNT/BOOKKPR/AUDI (STATE/LOCAL/TRIBAL A)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-04-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MYRTLE, MS 38650, USA
1147 COUNTY RD, #54, MYRTLE, MS 38650
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: 2010-04-20
Country: United States

Entity: us-fed-excl-belinda-g-hearn-38650-myrtle

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR3Q0GH

Start Date: 2010-04-20
Listing Date: 2010-04-22
Country: United States

Entity: us-fed-excl-belinda-g-hearn-38650-myrtle

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 DIA HEARN
First Name DIA
Last Name HEARN
Country UNITED STATES
Birth Date 1970-10-04
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-10-05
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1552 HELDERBERG AVE, #4, SCHENECTADY, NY 12306
SCHENECTADY, NY 12306, 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: 1999-09-20
Country: United States

Entity: us-fed-excl-dia-hearn-12306-schenectady

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3NK45

Start Date: 2000-01-11
Listing Date: 2000-02-23
Country: United States

Entity: us-fed-excl-dia-hearn-12306-schenectady

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NK45

Start Date: 1999-09-20
Listing Date: 1999-10-05
Country: United States

Entity: us-fed-excl-dia-hearn-12306-schenectady

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 EDWARD HEARN
First Name EDWARD
Last Name HEARN
Country UNITED STATES
Birth Date 1954-10-23
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 2015-01-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JENKINTOWN, PA 19046, USA
142 CHURCH ROAD, JENKINTOWN, PA 19046
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: 2015-01-20
Country: United States

Entity: us-fed-excl-edward-hearn-19046-jenkintown

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: S4MR4JDXL

Start Date: 2015-01-20
Listing Date: 2015-01-21
Country: United States

Entity: us-fed-excl-edward-hearn-19046-jenkintown

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 SARAH HEARN
First Name SARAH
Last Name HEARN
Country UNITED STATES
Birth Date 1974-09-28
Position SKILLED NURSING FAC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address YAZOO CITY, MS 39194, USA
524 WILLIAMS STREET, YAZOO CITY, MS 39194
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: 2014-09-18
Country: United States

Entity: us-fed-excl-sarah-hearn-39194-yazoo-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR4GXML

Start Date: 2014-09-18
Listing Date: 2014-09-22
Country: United States

Entity: us-fed-excl-sarah-hearn-39194-yazoo-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 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).

ID Number RN313268L
Title RN
Profile Type PERSON
Name EDWARD HEARN
First Name EDWARD
Last Name HEARN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2015-01-20
Country: United States

Entity: us-medpa-227135a916d3d79e61044867c79ef2759b5175b4

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded