SapherCheck

6 SapherCheck records found for Person Kearney

Title MR
Profile Type PERSON
Name STEVEN DAVID KEARNEY
First Name STEVEN
Middle Name DAVID
Last Name KEARNEY
Nationality UNITED KINGDOM
Birth Date 1967-07-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 274 LINDRIDGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 7HU
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2M6XahR4xd6psdLH_nnK3lD5bQ0

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: 2022-09-22
End Date: 2027-09-21
Listing Date: 2022-09-01
Country: United Kingdom

Entity: gb-coh-2m6xahr4xd6psdlh-nnk3ld5bq0

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

Reason: INV6339377

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name HAYLEY LOUISE KEARNEY
First Name HAYLEY
Middle Name LOUISE
Last Name KEARNEY
Nationality UNITED KINGDOM
Birth Date 1968-06-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 274 LINDRIDGE ROAD, SUTTON COLDFIELD, UNITED KINGDOM, B75 7HU
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qPJTuuEqyOmmzXNAu4ub3LxttIo

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: 2022-09-22
End Date: 2025-03-21
Listing Date: 2022-09-01
Country: United Kingdom

Entity: gb-coh-qpjtuueqyommzxnau4ub3lxttio

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

Reason: INV6339377

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LESLIE MARIE KEARNEY
First Name LESLIE
Middle Name MARIE
Last Name KEARNEY
Country UNITED STATES
Birth Date 1975-12-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HUNT, TX 78024, USA
P O BOX 384, HUNT, TX 78024
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: 2007-12-20
Country: United States

Entity: us-fed-excl-leslie-marie-kearney-78024-hunt

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: S4MR3PWT4

Start Date: 2007-12-20
Listing Date: 2007-12-20
Country: United States

Entity: us-fed-excl-leslie-marie-kearney-78024-hunt

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).

Profile Type PERSON
Name SUSAN A KEARNEY
First Name SUSAN
Middle Name A
Last Name KEARNEY
Country UNITED STATES
Birth Date 1949-12-01
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 905 MAIN STREET, APT #4, EAST ROCHESTER, NY 14445
EAST ROCHESTER, NY 14445, 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: 1992-04-05
Country: United States

Entity: us-fed-excl-susan-a-kearney-14445-east-rochester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: OPM

Authority ID: S4MR3P6J2

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-susan-a-kearney-14445-east-rochester

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3P6J2

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-susan-a-kearney-14445-east-rochester

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).

Title PHYSICIAN ASSISTANT
Profile Type PERSON
Name TIMOTHY KEARNEY
First Name TIMOTHY
Last Name KEARNEY
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1518952506
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: 2013-02-20
Country: United States

Entity: us-medpa-33269a51cff8361af7339e9d8714a9c59c024bcb

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html
Profile Type PERSON
Name EARL PATRICK KEARNEY
First Name EARL
Middle Name PATRICK
Last Name KEARNEY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BRANSON, MO 65616, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: EPA

Authority ID: S4MR4Z3HJ

Start Date: 2015-07-06
Listing Date: 2016-02-01
Country: United States

Entity: usgsa-s4mr4z3hj

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Overlook Subdivision Wastewater Treatment Facility, Lake Road 13-35, Kimberling City, MO 65686 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.