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4 SapherCheck records found for Person Jay

1. Ross Steven JAY

Profile Type	PERSON
Name	ROSS STEVEN JAY
First Name	ROSS
Middle Name	STEVEN
Last Name	JAY
Birth Date	1989-09-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	103 NORTHCOTE ROAD, SIDCUP, KENT, UNITED KINGDOM, DA14 6PS
Topics	DISQUALIFIED
Notes	BORN ON 12 SEPTEMBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8PP0Fsww-UYHRAHk5f2rAVoy_MU

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: 2023-07-28 End Date: 2031-07-27 Country: United Kingdom Entity: gb-coh-8pp0fsww-uyhrahk5f2ravoy-mu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20227118 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JANET A. JAY JANET A JAY
First Name	JANET
Middle Name	A A.
Last Name	JAY
Country	UNITED STATES
Birth Date	1951-12-13
Position	EMPLOYEE (CARRIER/INTERMEDIARY)
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	3295 FT JACKSON RD, LUGOFF, SC 29078 LUGOFF, SC 29078, 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: 1988-06-07 Country: United States Entity: us-fed-excl-janet-a-jay-29078-lugoff Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NY7H Start Date: 1988-06-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-janet-a-jay-29078-lugoff Program: NonProcurement 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. SAMANTHA M JAY

Profile Type	PERSON
Name	SAMANTHA M JAY
First Name	SAMANTHA
Middle Name	M
Last Name	JAY
Country	UNITED STATES
Birth Date	1983-06-15
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	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTGOMERY CITY, MO 63361, USA 407 S HARPER STREET, MONTGOMERY CITY, MO 63361
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: 2014-06-19 Country: United States Entity: us-fed-excl-samantha-m-jay-63361-montgomery-city 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: S4MR4FL90 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-samantha-m-jay-63361-montgomery-city 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. WAYNE DOYLE JAY

Profile Type	PERSON
Name	WAYNE DOYLE JAY
First Name	WAYNE
Middle Name	DOYLE
Last Name	JAY
Country	UNITED STATES
Birth Date	1945-10-19
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	219 W GARFIELD ST, IOLA, KS 66749 IOLA, KS 66749, USA
Topics	DEBARRED ENTITY
Description	UPIN: U01014

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: 1999-04-20 Country: United States Entity: us-fed-excl-wayne-doyle-jay-66749-iola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NH2C Start Date: 1999-04-20 Listing Date: 1999-05-06 Country: United States Entity: us-fed-excl-wayne-doyle-jay-66749-iola 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).