SapherCheck

5 SapherCheck records found for Person Houghton

Title MR
Profile Type PERSON
Name KEITH HOUGHTON
First Name KEITH
Last Name HOUGHTON
Nationality UNITED KINGDOM
Birth Date 1957-06-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 WARREN ROAD, WARRINGTON, UNITED KINGDOM, WA2 9AL
Topics DISQUALIFIED
Notes BORN ON 19 JUNE 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/68Rmsw47V9GsJr3-vRi_mRv3K3Q

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: 2020-04-23
End Date: 2029-04-22
Listing Date: 2020-04-02
Country: United Kingdom

Entity: gb-coh-68rmsw47v9gsjr3-vri-mrv3k3q

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

Reason: INV5819135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name KATHERINE HOUGHTON
First Name KATHERINE
Last Name HOUGHTON
Nationality UNITED KINGDOM
Birth Date 1978-05-01
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 33 BERNWOOD ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6RU
Topics DISQUALIFIED
Notes BORN ON 1 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPwGsfEfY8KxfgKsRFGXiksZU7s

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-07-16
End Date: 2032-07-15
Listing Date: 2024-06-25
Country: United Kingdom

Entity: gb-coh-vpwgsfefy8kxfgksrfgxikszu7s

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

Reason: INV7022063

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DEBRA KAY HOUGHTON
First Name DEBRA
Middle Name KAY
Last Name HOUGHTON
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ORANGE CITY, FL 32774, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR3R1JV

Start Date: 2004-07-28
Listing Date: 2004-07-29
Country: United States

Entity: us-fed-excl-debra-kay-houghton-32774-orange-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LESLIE F HOUGHTON
First Name LESLIE
Middle Name F
Last Name HOUGHTON
Country UNITED STATES
Birth Date 1982-07-28
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 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ELIZABETHTON, TN 37643, USA
108 SAINT CHRISTOPHER LANE, ELIZABETHTON, TN 37643
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: 2015-08-20
Country: United States

Entity: us-fed-excl-leslie-f-houghton-37643-elizabethton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4TFSP

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-leslie-f-houghton-37643-elizabethton

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 SCOTT W HOUGHTON
First Name SCOTT
Middle Name W
Last Name HOUGHTON
Country UNITED STATES
Birth Date 1968-02-22
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-07-22
Npi Code 1699737916
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 15 SHEPHERDS TRAIL, MADISON, CT 06443
MADISON, CT 06443, 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: 2014-07-20
Country: United States

Entity: us-fed-excl-scott-w-houghton-06443-madison

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR4LFVQ

Start Date: 2014-08-30
Listing Date: 2015-06-29
Country: United States

Entity: us-fed-excl-scott-w-houghton-06443-madison

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4G0M8

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-scott-w-houghton-06443-madison

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).