6 SapherCheck records found for Person Kavanagh
1. Paul Charles KAVANAGH
2. Terence Stephen KAVANAGH
3. LINDA KAVANAGH-VAZQUEZ
4. PATRICIA LAPOSKY KAVANAGH
2. Sanction Caption: Reciprocal
5. Linda M. Kavanagh-Vazquez
6. Linda M Kavanagh-Vazquez
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
PAUL CHARLES KAVANAGH
|
| First Name |
PAUL
|
| Middle Name |
CHARLES
|
| Last Name |
KAVANAGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-03-04
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
135 ROSEBERRY GARDENS, UPMINSTER, BULPHAN, UNITED KINGDOM, RM14 1NF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 MARCH 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ff2YW-LymOMZi3kv7njXN2JFiRg
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-08-22 End Date: 2035-08-21 Listing Date: 2024-08-01 Country: United Kingdom Entity: gb-coh-ff2yw-lymomzi3kv7njxn2jfirg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6924825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
TERENCE STEPHEN KAVANAGH
|
| First Name |
TERENCE
|
| Middle Name |
STEPHEN
|
| Last Name |
KAVANAGH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-06-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
2 NORTH MOUNT ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L32 2AZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JUNE 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tU_n87Dumn8p92Gb7YtpecSQDuM
|
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: 2023-08-29 End Date: 2029-08-28 Country: United Kingdom Entity: gb-coh-tu-n87dumn8p92gb7ytpecsqdum Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000146 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LINDA KAVANAGH-VAZQUEZ
|
| First Name |
LINDA
|
| Last Name |
KAVANAGH-VAZQUEZ
|
| Country |
UNITED STATES
|
| Birth Date |
1978-05-06
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
208 NELSON STREET, APT 2, ALLENTOWN, PA 18109
|
| Topics |
DEBARRED ENTITY
|
1 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: 2022-02-20 Country: United States Entity: us-fed-excl-linda-kavanagh-vazquez-18109-allentown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
PATRICIA LAPOSKY KAVANAGH
|
| First Name |
PATRICIA
|
| Middle Name |
LAPOSKY
|
| Last Name |
KAVANAGH
|
| Country |
UNITED STATES
|
| Birth Date |
1950-09-20
|
| 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 |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2532 N 4TH ST, APT 175, FLAGSTAFF, AZ 86004
FLAGSTAFF, AZ 86004, 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: 2015-03-19 Country: United States Entity: us-fed-excl-patricia-laposky-kavanagh-86004-flagstaff 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: S4MR4K5Q7 Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-patricia-laposky-kavanagh-86004-flagstaff 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 |
PCA
|
|---|---|
| Profile Type | PERSON |
| Name |
LINDA M. KAVANAGH-VAZQUEZ
|
| First Name |
LINDA
|
| Middle Name |
M.
|
| Last Name |
KAVANAGH-VAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2022-02-20 Country: United States Entity: us-medpa-0402eefdadd820761227fce7bb74f2e80f15a088 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Profile Type | PERSON |
|---|---|
| Name |
LINDA M KAVANAGH-VAZQUEZ
|
| First Name |
LINDA
|
| Middle Name |
M
|
| Last Name |
KAVANAGH-VAZQUEZ
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2021-08-10 Country: United States Entity: us-medpa-96aa1f1d51ec34ba3cad43cff3a814a04f83837f Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |