SapherCheck

10 SapherCheck records found for Person Jenkins

Profile Type PERSON
Name KIMBERLY KAY JENKINS
First Name KIMBERLY
Middle Name KAY
Last Name JENKINS
Country UNITED STATES
Birth Date 1966-10-19
Position NURSE/NURSES AIDE (HOSPITAL)
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 420 21ST STREET, #2, HUNTINGTON BCH, CA 92648
HUNTINGTON BEACH, CA 92648, 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: 2001-01-18
Country: United States

Entity: NK-REb58N8WnSryxgpmuhFgGS

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: S4MR3QJ1G

Start Date: 2001-04-05
Listing Date: 2001-06-12
Country: United States

Entity: NK-REb58N8WnSryxgpmuhFgGS

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QJ1G

Start Date: 2001-01-18
Listing Date: 2001-03-22
Country: United States

Entity: NK-REb58N8WnSryxgpmuhFgGS

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).

Sector BUSINESS OWNER
Profile Type PERSON
Name LARRY CARLTON JENKINS
JENKINS, LARRY CARLTON
First Name LARRY
Middle Name CARLTON
Last Name JENKINS
Country UNITED STATES
Birth Date 1956-08-13
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-10-03
Npi Code 1285669150
Datasets US SAM PROCUREMENT EXCLUSIONS
US MISSISSIPPI MEDICAID TERMINATED PROVIDER LIST
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3949, #20155-043, PENSACOLA, FL 32516
PENSACOLA, FL 32516, USA
P O BOX 3949, #20155-043 PENSACOLA, FL 32516
Topics DEBARRED ENTITY

4 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: 2017-09-20
Country: United States

Entity: NK-ZsM8sqgFZhTgF9PFKzZTqd

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US Mississippi Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Mississippi Division of Medicaid

Start Date: 2017-09-20
Country: United States

Entity: NK-ZsM8sqgFZhTgF9PFKzZTqd

Reason: Excluded from the Medicaid/Medicare program

Source URL: https://medicaid.ms.gov/providers/provider-terminations/
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: S4MR6FK1K

Start Date: 2017-12-21
Listing Date: 2018-05-08
Country: United States

Entity: NK-ZsM8sqgFZhTgF9PFKzZTqd

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 (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, 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. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” 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: S4MR60J4P

Start Date: 2017-09-20
Listing Date: 2017-10-03
Country: United States

Entity: NK-ZsM8sqgFZhTgF9PFKzZTqd

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).

Title MR
Profile Type PERSON
Name IVOR JOHN JENKINS
First Name IVOR
Middle Name JOHN
Last Name JENKINS
Nationality UNITED KINGDOM
Birth Date 1964-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 LINACRE LANE, WIDNES, UNITED KINGDOM, WA8 9DN
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/61uR_zHQ4I3ZOByNQMtV4NUBvTE

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: 2019-06-28
End Date: 2026-06-27
Listing Date: 2019-06-07
Country: United Kingdom

Entity: gb-coh-61ur-zhq4i3zobynqmtv4nubvte

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

Reason: INV5297321

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANSEL JENKINS
First Name MANSEL
Last Name JENKINS
Nationality UNITED KINGDOM
Birth Date 1969-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DENBOW FARM, FARRINGDON, EXETER, UNITED KINGDOM, EX5 2HT
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9FzHD2cBY_4J2JoXQ3f8ZhExCa4

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: 2021-09-10
End Date: 2027-09-09
Listing Date: 2021-08-20
Country: United Kingdom

Entity: gb-coh-9fzhd2cby-4j2joxq3f8zhexca4

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

Reason: INV6037193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name STEVEN ROY JENKINS
First Name STEVEN
Middle Name ROY
Last Name JENKINS
Nationality UNITED KINGDOM
Birth Date 1969-02-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 MEADWAY, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 1JZ
Topics DISQUALIFIED
Notes BORN ON 27 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CdnjsqgIX7pe1U_oWAnwnjEA45Y

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: 2024-06-07
End Date: 2031-06-06
Listing Date: 2024-05-17
Country: United Kingdom

Entity: gb-coh-cdnjsqgix7pe1u-owanwnjea45y

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

Reason: INV6698967

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID JENKINS
First Name DAVID
Last Name JENKINS
Nationality UNITED KINGDOM
Birth Date 1972-07-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 ALDER DRIVE, WATERSTON LANE, CHELMSFORD, UNITED KINGDOM, CM2 9EY
Topics DISQUALIFIED
Notes BORN ON 30 JULY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MYl_Bj9YagNH5Oad2oO8Sf72JhU

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: 2023-08-15
End Date: 2033-08-14
Country: United Kingdom

Entity: gb-coh-myl-bj9yagnh5oad2oo8sf72jhu

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20217136

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOHN JOSEPH JENKINS
First Name JOHN
Middle Name JOSEPH
Last Name JENKINS
Nationality UNITED KINGDOM
Birth Date 1980-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 PORTERS LANE, CHAPELHALL, AIRDRIE, SCOTLAND, ML6 8TD
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U1WyENnrkbmxDGFVhlS81AHBPI0

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: 2021-07-28
End Date: 2028-07-27
Country: United Kingdom

Entity: gb-coh-u1wyennrkbmxdgfvhls81ahbpi0

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: JED B30/21

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LYNNE MICHELE JENKINS
First Name LYNNE
Middle Name MICHELE
Last Name JENKINS
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GREYSTONES, DOWN ROAD, WINTERBOURNE DOWN, BRISTOL, UNITED KINGDOM, BS36 1AU
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UIKfayS5QqSyDKn9Id9s9R3swvc

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: 2019-11-29
End Date: 2025-11-28
Listing Date: 2019-11-08
Country: United Kingdom

Entity: gb-coh-uikfays5qqsydkn9id9s9r3swvc

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

Reason: INV5641325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number CC2QK7N9WKB6
Profile Type PERSON
Name AISHA TIJUANA JENKINS
First Name AISHA
Middle Name TIJUANA
Last Name JENKINS
Country UNITED STATES
Birth Date 1977-08-22
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address RICHMOND, VA 23223, USA
3905 DARTON TER, RICHMOND, VA 23223
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: 2023-12-20
Country: United States

Entity: us-fed-excl-aisha-tijuana-jenkins-23223-richmond

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJ85
S4MRT7MW1

Start Date: 2024-01-31
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-aisha-tijuana-jenkins-23223-richmond

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.

Profile Type PERSON
Name ALISON G JENKINS
ALISON G. JENKINS
First Name ALISON
Middle Name G.
G
Last Name JENKINS
Country UNITED STATES
Birth Date 1950-09-24
Position OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEW BLOOMFIELD, MO 65063, USA
2378 SUNSET LANE, NEW BLOOMFIELD, MO 65063
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: 1998-06-18
Country: United States

Entity: us-fed-excl-alison-g-jenkins-65063-new-bloomfield

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NH1M

Start Date: 1998-09-04
Listing Date: 1999-01-06
Country: United States

Entity: us-fed-excl-alison-g-jenkins-65063-new-bloomfield

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NH1M

Start Date: 1998-06-18
Listing Date: 1998-06-23
Country: United States

Entity: us-fed-excl-alison-g-jenkins-65063-new-bloomfield

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).