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4 SapherCheck records found for Person Ireland

1. Thomas Edward IRELAND

Title	MR
Profile Type	PERSON
Name	THOMAS EDWARD IRELAND
First Name	THOMAS
Middle Name	EDWARD
Last Name	IRELAND
Nationality	UNITED KINGDOM
Birth Date	1976-02-09
First Seen	2024-10-22
Last Seen	2024-10-25
Last Change	2024-10-22
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PLAZA 9, KD TOWER, COTTERELLS, HERTS, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 1FW
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SYXuhWt_zR-suxE1CBMr7dI6fu0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-22
Sanction Last Change	2024-10-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-22 End Date: 2028-10-21 Listing Date: 2024-10-01 Country: United Kingdom Entity: gb-coh-syxuhwt-zr-suxe1cbmr7di6fu0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7133685 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CINDY M IRELAND

Profile Type	PERSON
Name	CINDY M IRELAND
First Name	CINDY
Middle Name	M
Last Name	IRELAND
Country	UNITED STATES
Birth Date	1966-08-16
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	2019-08-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7873 STATE ROUTE 20A, PERRY, NY 14530 PERRY, NY 14530, 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: 2019-08-20 Country: United States Entity: us-fed-excl-cindy-m-ireland-14530-perry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR9LVMS Start Date: 2019-08-20 Listing Date: 2019-08-28 Country: United States Entity: us-fed-excl-cindy-m-ireland-14530-perry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JAMES OTTO IRELAND

Profile Type	PERSON
Name	JAMES OTTO IRELAND
First Name	JAMES
Middle Name	OTTO
Last Name	IRELAND
Country	UNITED STATES
Birth Date	1970-12-14
Position	INFUSION THERAPY CLI (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	26880 TOWNSHIP RD, 1205, COSHOCTON, OH 43812 COSHOCTON, OH 43812, 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-james-otto-ireland-43812-coshocton 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: S4MR4DV25 Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-james-otto-ireland-43812-coshocton 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).

4. JULIE K IRELAND

Profile Type	PERSON
Name	JULIE K. IRELAND JULIE K IRELAND
First Name	JULIE
Middle Name	K. K
Last Name	IRELAND
Country	UNITED STATES
Birth Date	1961-11-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTICELLO, IA 52310, USA 510 W PARK DRIVE, MONTICELLO, IA 52310
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: 2000-01-19 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello 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: S4MR3NCWL Start Date: 2000-06-23 Listing Date: 2000-07-13 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello 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: S4MR3NCWL Start Date: 2000-01-19 Listing Date: 2000-02-03 Country: United States Entity: us-fed-excl-julie-k-ireland-52310-monticello 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).