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10 SapherCheck records found for Person Hills

1. Terry John HILLS

Title	MR
Profile Type	PERSON
Name	TERRY JOHN HILLS
First Name	TERRY
Middle Name	JOHN
Last Name	HILLS
Nationality	UNITED KINGDOM
Birth Date	1966-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	68 KIRBY ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 0PD
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C33TTrGbqK5eCjBGImwHhNhnTx0

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: 2024-06-13 End Date: 2036-06-12 Country: United Kingdom Entity: gb-coh-c33ttrgbqk5ecjbgimwhhnhntx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6863573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Patricia Evelyn HILLS

Title	MRS
Profile Type	PERSON
Name	PATRICIA EVELYN HILLS
First Name	PATRICIA
Middle Name	EVELYN
Last Name	HILLS
Nationality	UNITED KINGDOM
Birth Date	1952-10-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	119 MOSS DELPH LANE, ORMSKIRK, MERSEYSIDE, UNITED KINGDOM, L39 5BH
Topics	DISQUALIFIED
Notes	BORN ON 18 OCTOBER 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_sS41BOZ4JPvlU-97B9F5qA45wo

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: 2022-03-22 End Date: 2027-03-21 Country: United Kingdom Entity: gb-coh-ss41boz4jpvlu-97b9f5qa45wo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20191446 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EDWARD R HILLS II

Profile Type	PERSON
Name	EDWARD R HILLS II
First Name	EDWARD
Middle Name	R
Last Name	HILLS II
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LISBON, OH 44432, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MRCPCS8 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-edward-r-hills-ii-44432-lisbon 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.

4. EDWARD R II HILLS

Profile Type	PERSON
Name	EDWARD R II HILLS
First Name	EDWARD
Middle Name	R II
Last Name	HILLS
Country	UNITED STATES
Birth Date	1960-10-24
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1144238973
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 10, #64367-060, LISBON, OH 44432
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: 2020-03-19 Country: United States Entity: us-fed-excl-edward-r-ii-hills-44432-lisbon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JOYCELYN ANNETTE CARMICHAEL-HILLS

Profile Type	PERSON
Name	JOYCELYN ANNETTE CARMICHAEL-HILLS
First Name	JOYCELYN
Middle Name	ANNETTE
Last Name	CARMICHAEL-HILLS
Country	UNITED STATES
Birth Date	1969-12-11
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1838 LONDON CREST DR, UNIT 132, ORLANDO, FL 32818 ORLANDO, FL 32818, 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: 2014-04-20 Country: United States Entity: us-fed-excl-joycelyn-annette-carmichael-hills-32818-orlando 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: S4MR4DV4Z Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-joycelyn-annette-carmichael-hills-32818-orlando 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).

6. LARRY D HILLS SR

Profile Type	PERSON
Name	LARRY D HILLS SR
First Name	LARRY
Middle Name	D
Last Name	HILLS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-03-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BOUTTE, LA 70039, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3Q2MJ Start Date: 2010-03-18 Listing Date: 2010-03-26 Country: United States Entity: us-fed-excl-larry-d-hills-70039-boutte 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).

7. LARRY D SR HILLS

Profile Type	PERSON
Name	LARRY D SR HILLS
First Name	LARRY
Middle Name	D SR
Last Name	HILLS
Country	UNITED STATES
Birth Date	1951-12-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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 927, BOUTTE, LA 70039
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: 2010-03-18 Country: United States Entity: us-fed-excl-larry-d-sr-hills-70039-boutte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. VANESSA L HILLS

Profile Type	PERSON
Name	VANESSA L HILLS
First Name	VANESSA
Middle Name	L
Last Name	HILLS
Country	UNITED STATES
Birth Date	1967-02-13
Position	STATE GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5272 N 29TH STREET, MILWAUKEE, WI 53209 MILWAUKEE, WI 53209, 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: 2020-08-20 Country: United States Entity: us-fed-excl-vanessa-l-hills-53209-milwaukee 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: S4MRDHXHQ Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-vanessa-l-hills-53209-milwaukee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. WILLIAM T HILLS

Profile Type	PERSON
Name	WILLIAM T HILLS WILLIAM T. HILLS
First Name	WILLIAM
Middle Name	T. T
Last Name	HILLS
Country	UNITED STATES
Birth Date	1938-04-17
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 290300, WETHERSFIELD, CT 06129 WETHERSFIELD, CT 061290300, 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: 1999-01-20 Country: United States Entity: us-fed-excl-william-t-hills-06129-wethersfield 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: S4MR3N86G Start Date: 1999-01-20 Listing Date: 1999-03-17 Country: United States Entity: us-fed-excl-william-t-hills-06129-wethersfield 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).

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: OPM Authority ID: S4MR3N86G Start Date: 1999-04-21 Listing Date: 1999-05-18 Country: United States Entity: us-fed-excl-william-t-hills-06129-wethersfield Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Robert Hills

Sector	HOME HEALTH AGENCY
Profile Type	PERSON
Name	ROBERT HILLS
First Name	ROBERT
Last Name	HILLS
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1740225051
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	SOUTHFIELD, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2020-05-28 Country: United States Entity: us-medmi-49a82e2efa397813700aad0399c59a9c556060ed Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-49a82e2efa397813700aad0399c59a9c556060ed Object Object Caption: New Era Home Care Inc Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Southfield, MI