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7 SapherCheck records found for Person Kaye

1. Peter William Dean KAYE

Profile Type	PERSON
Name	PETER WILLIAM DEAN KAYE
First Name	PETER
Middle Name	WILLIAM DEAN
Last Name	KAYE
Nationality	UNITED KINGDOM
Birth Date	1974-02-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ADDRESS WITHHELD, ADDRESS WITHHELD, ADDRESS WITHHELD
Topics	DISQUALIFIED
Notes	BORN ON 13 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3a1bBM_K4pKWkdTYkEyu7JIu_mk

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: 2015-12-10 End Date: 2026-12-09 Listing Date: 2015-11-19 Country: United Kingdom Entity: gb-coh-3a1bbm-k4pkwkdtykeyu7jiu-mk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4173145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. LARRY C. KAYE

Profile Type	PERSON
Name	LARRY C. KAYE
First Name	LARRY
Middle Name	C.
Last Name	KAYE
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CLEVELAND, OH 44121, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3N7TM Start Date: 2000-12-10 Listing Date: 2001-04-06 Country: United States Entity: us-fed-excl-larry-c-kaye-44121-cleveland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N7TM Start Date: 2000-09-20 Listing Date: 2000-11-21 Country: United States Entity: us-fed-excl-larry-c-kaye-44121-cleveland 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).

3. LARRY CARL KAYE

Profile Type	PERSON
Name	LARRY CARL KAYE
First Name	LARRY
Middle Name	CARL
Last Name	KAYE
Country	UNITED STATES
Birth Date	1957-09-12
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1067 QUILLIAMS RD, CLEVELAND, OH 44121
Topics	DEBARRED ENTITY
Description	UPIN: U30552

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: 2000-09-20 Country: United States Entity: us-fed-excl-larry-carl-kaye-44121-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LARRY CARL KAYE

Profile Type	PERSON
Name	LARRY CARL KAYE
First Name	LARRY
Middle Name	CARL
Last Name	KAYE
Country	UNITED STATES
Birth Date	1957-09-12
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAYFIELD HEIGHTS, OH 44124, USA 1438 SOM CENTER RD, #101, MAYFIELD HEIGHTS, OH 44124
Topics	DEBARRED ENTITY
Description	UPIN: U30552

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: 1997-08-06 Country: United States Entity: us-fed-excl-larry-carl-kaye-44124-mayfield-heights 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: OPM Authority ID: S4MR3NQKV Start Date: 1997-11-24 Listing Date: 1997-12-23 Country: United States Entity: us-fed-excl-larry-carl-kaye-44124-mayfield-heights 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: S4MR3NQKV Start Date: 1997-08-06 Listing Date: 1997-08-22 Country: United States Entity: us-fed-excl-larry-carl-kaye-44124-mayfield-heights 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).

5. MATTHEW SCOTT JR KAYE

Profile Type	PERSON
Name	MATTHEW SCOTT JR KAYE
First Name	MATTHEW
Middle Name	SCOTT JR
Last Name	KAYE
Country	UNITED STATES
Birth Date	1972-05-12
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5337 PLANTATION HOME WAY, PORT ORANGE, FL 32128
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: 2019-10-20 Country: United States Entity: us-fed-excl-matthew-scott-jr-kaye-32128-port-orange Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MATTHEW SCOTT KAYE JR

Profile Type	PERSON
Name	MATTHEW SCOTT KAYE JR
First Name	MATTHEW
Middle Name	SCOTT
Last Name	KAYE JR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PORT ORANGE, FL 32128, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR9ZNN5 Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-matthew-scott-kaye-jr-32128-port-orange Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR9ZNN5 Start Date: 2019-11-26 Listing Date: 2020-03-18 Country: United States Entity: us-fed-excl-matthew-scott-kaye-jr-32128-port-orange 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	MILTON KAYE
First Name	MILTON
Last Name	KAYE
Country	UNITED STATES
Birth Date	1909-07-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. LAUDERDALE, FL 33319, USA 6120 ORCHARD TREE LANE, FT LAUDERDALE, FL 33319
Topics	DEBARRED ENTITY
Description	UPIN: D51798

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: 1988-12-29 Country: United States Entity: us-fed-excl-milton-kaye-33319-ft-lauderdale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3N7MK Start Date: 1988-12-29 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-milton-kaye-33319-ft-lauderdale 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).