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3 SapherCheck records found for Person Jacoby

1. Laurence Steven JACOBY

Title	MR
Profile Type	PERSON
Name	LAURENCE STEVEN JACOBY
First Name	LAURENCE
Middle Name	STEVEN
Last Name	JACOBY
Nationality	UNITED KINGDOM
Birth Date	1953-09-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHESTNUT HOUSE, OLD SOLESBRIDGE LANE, CHORLEYWOOD, HERTFORDSHIRE, UK, HA5 3BD
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b-FScAMHtcxXbLTE15WOuJuaCcg

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: 2016-11-22 End Date: 2027-11-21 Listing Date: 2016-11-01 Country: United Kingdom Entity: gb-coh-b-fscamhtcxxblte15woujuaccg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4061753 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. DARLA LIANNE JACOBY

Profile Type	PERSON
Name	DARLA LIANNE JACOBY
First Name	DARLA
Middle Name	LIANNE
Last Name	JACOBY
Country	UNITED STATES
Birth Date	1977-12-01
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	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEHIGH ACRES, FL 33936, USA 10424 CANAL BROOK LANE, LEHIGH ACRES, FL 33936
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: 2021-10-20 Country: United States Entity: us-fed-excl-darla-lianne-jacoby-33936-lehigh-acres 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: S4MRJND2S Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-darla-lianne-jacoby-33936-lehigh-acres Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. KELSEY ANNE JACOBY

Profile Type	PERSON
Name	KELSEY ANNE JACOBY
First Name	KELSEY
Middle Name	ANNE
Last Name	JACOBY
Country	UNITED STATES
Birth Date	1990-11-02
Position	SOCIAL WORKER (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	1528431863
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW YORK, NY 10021, USA 343 EAST 74TH STREET, APT 15B, NEW YORK, NY 10021
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: 2018-09-20 Country: United States Entity: us-fed-excl-kelsey-anne-jacoby-10021-new-york 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: OPM Authority ID: S4MR6TNXZ Start Date: 2018-10-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-kelsey-anne-jacoby-10021-new-york 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.

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: S4MR6TNXZ Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-kelsey-anne-jacoby-10021-new-york Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public