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5 SapherCheck records found for Person Hogg

1. Shaun Edward HOGG

Title	MR
Profile Type	PERSON
Name	SHAUN EDWARD HOGG
First Name	SHAUN
Middle Name	EDWARD
Last Name	HOGG
Nationality	UNITED KINGDOM
Birth Date	1970-12-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	259 LONGBRIDGE ROAD, BARKING, IG11 9DJ
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K07E73cDyRWy7QOI9hN7N-ocDcs

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: 2019-03-05 End Date: 2028-03-04 Listing Date: 2018-02-12 Country: United Kingdom Entity: gb-coh-k07e73cdyrwy7qoi9hn7n-ocdcs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4956445 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	LESLEY HOGG
First Name	LESLEY
Last Name	HOGG
Nationality	UNITED KINGDOM
Birth Date	1967-02-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	51 CHESTNUT ROAD, LOGGERHEADS, MARKET DRAYTON, SHROPSHIRE, UNITED KINGDOM, TF9 4RA
Topics	DISQUALIFIED
Notes	BORN ON 10 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PybgH-d3ya-qvdEzpjggtWDLN2Y

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: 2022-11-04 End Date: 2025-11-03 Listing Date: 2022-10-14 Country: United Kingdom Entity: gb-coh-pybgh-d3ya-qvdezpjggtwdln2y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AMBER DONEE HOGG

Profile Type	PERSON
Name	AMBER DONEE HOGG
First Name	AMBER
Middle Name	DONEE
Last Name	HOGG
Country	UNITED STATES
Birth Date	1966-03-14
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HEBER SPRINGS, AR 725438806, USA 372 VALLEY DR, HEBER SPRINGS, AR 72543
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: 2001-01-18 Country: United States Entity: us-fed-excl-amber-donee-hogg-72543-heber-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3MZY9 Start Date: 2001-01-18 Listing Date: 2001-03-22 Country: United States Entity: us-fed-excl-amber-donee-hogg-72543-heber-springs 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: S4MR3MZY9 Start Date: 2001-04-09 Listing Date: 2001-06-12 Country: United States Entity: us-fed-excl-amber-donee-hogg-72543-heber-springs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CAROLYN D HOGG

Profile Type	PERSON
Name	CAROLYN D HOGG
First Name	CAROLYN
Middle Name	D
Last Name	HOGG
Country	UNITED STATES
Birth Date	1961-09-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1001 GLENWOOD DR, APT H2, WEST MONROE, LA 71291 WEST MONROE, LA 71291, 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: 2008-03-20 Country: United States Entity: us-fed-excl-carolyn-d-hogg-71291-west-monroe 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: S4MR3PSCV Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-carolyn-d-hogg-71291-west-monroe 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).

5. ROSE YANKEVICH HOGG

Profile Type	PERSON
Name	ROSE YANKEVICH HOGG
First Name	ROSE
Middle Name	YANKEVICH
Last Name	HOGG
Country	UNITED STATES
Birth Date	1955-05-16
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	HERITAGE, PA 16148, USA 1489 N WATER AVENUE, HERITAGE, PA 16148
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: 1995-11-16 Country: United States Entity: us-fed-excl-rose-yankevich-hogg-16148-heritage 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: S4MR3P1MX Start Date: 1996-02-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rose-yankevich-hogg-16148-heritage 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: S4MR3P1MX Start Date: 1996-02-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rose-yankevich-hogg-16148-heritage Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public