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10 SapherCheck records found for Person Higgins

1. Kevin Patrick HIGGINS

Profile Type	PERSON
Name	KEVIN PATRICK HIGGINS
First Name	KEVIN
Middle Name	PATRICK
Last Name	HIGGINS
Birth Date	1982-03-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	108 FRON ROAD, CONNAHS QUAY, DEESIDE, FLINTSHIRE, CH5 4PH
Topics	DISQUALIFIED
Notes	BORN ON 18 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1K7J_Si_BUszbMp1k8McYEJXb84

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: 2020-03-05 End Date: 2027-03-04 Country: United Kingdom Entity: gb-coh-1k7j-si-buszbmp1k8mcyejxb84 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197175 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. James Milton Grant HOWARD-HIGGINS

Title	MR
Profile Type	PERSON
Name	JAMES MILTON GRANT HOWARD-HIGGINS
First Name	JAMES
Middle Name	MILTON GRANT
Last Name	HOWARD-HIGGINS
Nationality	UNITED KINGDOM
Birth Date	1972-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 PALMERSTON ROAD, PARKSTONE, POOLE, DORSET, UNITED KINGDOM, BH1 9HH
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mEOJwY1n0P_6sF4z97seaMOVHlU

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: 2016-10-31 End Date: 2026-10-30 Country: United Kingdom Entity: gb-coh-meojwy1n0p-6sf4z97seamovhlu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160186 AND T20160292 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Phillip Daniel HIGGINS

Title	MR
Profile Type	PERSON
Name	PHILLIP DANIEL HIGGINS
First Name	PHILLIP
Middle Name	DANIEL
Last Name	HIGGINS
Birth Date	1993-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 14, UPLANDS HOUSE, FOUR ASHES ROAD, CRYERS HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP15 6DY
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkkkqwVVRkmqQ2lm-Q9Kbhbpa-k

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: 2024-04-10 End Date: 2034-04-09 Listing Date: 2024-03-20 Country: United Kingdom Entity: gb-coh-nkkkqwvvrkmqq2lm-q9kbhbpa-k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7025557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Michael Andrew HIGGINS

Title	MR
Profile Type	PERSON
Name	MICHAEL ANDREW HIGGINS
First Name	MICHAEL
Middle Name	ANDREW
Last Name	HIGGINS
Nationality	UNITED KINGDOM
Birth Date	1966-07-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	24 STANDON DRIVE, SHEFFIELD, UNITED KINGDOM, S9 1PL
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_u2ERD8zPXPwdabp_hKrPgn9QV0

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: 2023-01-03 End Date: 2031-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-u2erd8zpxpwdabp-hkrpgn9qv0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6490729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANDREW E HIGGINS

Profile Type	PERSON
Name	ANDREW E HIGGINS ANDREW E. HIGGINS
First Name	ANDREW
Middle Name	E. E
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1963-11-04
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1152, SHEFFIELD, MA 01257 SHEFFIELD, MA 012571152, USA
Topics	DEBARRED ENTITY

3 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: 2000-05-18 Country: United States Entity: us-fed-excl-andrew-e-higgins-01257-sheffield 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: OPM Authority ID: S4MR3NDML Start Date: 2000-09-22 Listing Date: 2000-12-18 Country: United States Entity: us-fed-excl-andrew-e-higgins-01257-sheffield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NDML Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-andrew-e-higgins-01257-sheffield 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).

6. ANNA-LEE HIGGINS

Profile Type	PERSON
Name	ANNA-LEE HIGGINS
First Name	ANNA-LEE
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1973-02-28
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	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CALAIS, ME 04619, USA P O BOX 1056, CALAIS, ME 04619
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: 2013-10-20 Country: United States Entity: us-fed-excl-anna-lee-higgins-04619-calais 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: S4MR4BS5T Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-anna-lee-higgins-04619-calais 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).

7. CAROL B MCNEILL-HIGGINS

Profile Type	PERSON
Name	CAROL B MCNEILL-HIGGINS
First Name	CAROL
Middle Name	B
Last Name	MCNEILL-HIGGINS
Country	UNITED STATES
Birth Date	1972-10-30
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	335 W NORTHPOINT RD, APT B, SPRING LAKE, NC 28390
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: 2023-11-20 Country: United States Entity: us-fed-excl-carol-b-mcneill-higgins-28390-spring-lake Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DANIEL PAUL HIGGINS

Profile Type	PERSON
Name	DANIEL PAUL HIGGINS
First Name	DANIEL
Middle Name	PAUL
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1962-01-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-20
Npi Code	1689719627
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANGHORNE, PA 19047, USA 59 SUMMIT TRACE RD, LANGHORNE, PA 19047
Topics	DEBARRED ENTITY
Description	UPIN: U01400

3 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: 2009-10-20 Country: United States Entity: us-fed-excl-daniel-paul-higgins-19047-langhorne 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: OPM Authority ID: S4MR3Q32W Start Date: 2009-12-14 Listing Date: 2009-12-30 Country: United States Entity: us-fed-excl-daniel-paul-higgins-19047-langhorne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3Q32W Start Date: 2009-10-20 Listing Date: 2009-10-20 Country: United States Entity: us-fed-excl-daniel-paul-higgins-19047-langhorne 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).

9. DIANE HIGGINS

Profile Type	PERSON
Name	DIANE HIGGINS
First Name	DIANE
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1962-01-25
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	848 N LATROBE AVE, APT 2, CHICAGO, IL 60651 CHICAGO, IL 60651, 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: 2018-08-20 Country: United States Entity: us-fed-excl-diane-higgins-60651-chicago 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: S4MR6MZHJ Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-diane-higgins-60651-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. GARY BRECHEN HIGGINS

Profile Type	PERSON
Name	GARY BRECHEN HIGGINS
First Name	GARY
Middle Name	BRECHEN
Last Name	HIGGINS
Country	UNITED STATES
Birth Date	1972-02-20
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DELTA, AL 36258, USA 70800 HIGHWAY 49, DELTA, AL 36258
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: 2014-08-20 Country: United States Entity: us-fed-excl-gary-brechen-higgins-36258-delta 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: S4MR4GGW1 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-gary-brechen-higgins-36258-delta 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).