SapherCheck

3 SapherCheck records found for Person Keane

Title MR
Profile Type PERSON
Name WILLIAM PATRICK KEANE
First Name WILLIAM
Middle Name PATRICK
Last Name KEANE
Nationality IRELAND
Birth Date 1948-08-29
First Seen 2024-10-10
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 LINKS ROAD, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV4 5RG
Topics DISQUALIFIED
Notes BORN ON 29 AUGUST 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u5aVVGJxO8kcNstMqsBByPfB750

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-10
End Date: 2033-10-09
Listing Date: 2024-09-19
Country: United Kingdom

Entity: gb-coh-u5avvgjxo8kcnstmqsbbypfb750

Reason: act: company directors disqualification act 1986
section: 5
description_identifier: summary conviction

Reason: INV6861179

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MITCHELL SCOTT KEANE
First Name MITCHELL
Middle Name SCOTT
Last Name KEANE
Country UNITED STATES
Birth Date 1970-03-17
Position EMERGENCY MED TECH (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOX 18, MELROSE, FL 32666
MELROSE, FL 32666, USA
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: 2008-05-20
Country: United States

Entity: us-fed-excl-mitchell-scott-keane-32666-melrose

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: S4MR3QG6M

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-mitchell-scott-keane-32666-melrose

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).

ID Number DS020343L
Title DDS
Profile Type PERSON
Name WILLIAM KEANE
First Name WILLIAM
Last Name KEANE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

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: 1989-09-06
Country: United States

Entity: us-medpa-b98b442f2a5b645ac11bfb3d4e55c5f721b249c2

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html