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10 SapherCheck records found for Person Kemp

1. Elizabeth Anne KEMP

Title	MRS
Profile Type	PERSON
Name	ELIZABETH ANNE KEMP
First Name	ELIZABETH
Middle Name	ANNE
Last Name	KEMP
Nationality	UNITED KINGDOM
Birth Date	1966-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 BELMOT ROAD, TUTBURY, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9NL
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1wKq_zilKvHTfDXrcEL3MBdIqXw

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: 2020-11-10 End Date: 2024-11-09 Listing Date: 2020-10-20 Country: United Kingdom Entity: gb-coh-1wkq-zilkvhtfdxrcel3mbdiqxw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DANIEL KEMP
First Name	DANIEL
Last Name	KEMP
Nationality	UNITED KINGDOM
Birth Date	1981-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	57 WEST BANKS, SLEAFORD, UNITED KINGDOM, NG34 7QB
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbFcgAHwv9YJMt9jvtFV2fd6IRo

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: 2023-05-10 End Date: 2033-05-09 Listing Date: 2023-04-19 Country: United Kingdom Entity: gb-coh-fbfcgahwv9yjmt9jvtfv2fd6iro Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5945591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Stephen KEMP

Title	MR
Profile Type	PERSON
Name	STEPHEN KEMP
First Name	STEPHEN
Last Name	KEMP
Nationality	UNITED KINGDOM
Birth Date	1956-12-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 BELMOT ROAD, TUTBURY, BURTON-ON-TRENT, UNITED KINGDOM, DE13 9NL
Topics	DISQUALIFIED
Notes	BORN ON 23 DECEMBER 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sL0dHBt5AdAiSJ39nNUf5zMVDd0

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: 2020-11-10 End Date: 2030-11-09 Listing Date: 2020-10-20 Country: United Kingdom Entity: gb-coh-sl0dhbt5adaisj39nnuf5zmvdd0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6001737 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ANITA KAY KEMP

Profile Type	PERSON
Name	ANITA KAY KEMP
First Name	ANITA
Middle Name	KAY
Last Name	KEMP
Country	UNITED STATES
Birth Date	1956-10-04
Position	NURSE/NURSES AIDE (HOSPITAL)
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	5301 E MCKINNEY ST, #423, DENTON, TX 76208
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: 2002-05-20 Country: United States Entity: us-fed-excl-anita-kay-kemp-76208-denton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANITA KAY KEMP

Profile Type	PERSON
Name	ANITA KAY KEMP
First Name	ANITA
Middle Name	KAY
Last Name	KEMP
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ROANOKE, TX 762621691, 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: S4MR3MYZ7 Start Date: 2002-05-20 Listing Date: 2002-08-19 Country: United States Entity: us-fed-excl-anita-kay-kemp-76262-roanoke 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).

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: S4MR3MYZ7 Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-anita-kay-kemp-76262-roanoke Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	DEON C. KEMP DEON C KEMP
First Name	DEON
Middle Name	C C.
Last Name	KEMP
Country	UNITED STATES
Birth Date	1966-07-17
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRANKLIN, LA 70538, USA 464 VERDUN LANE, FRANKLIN, LA 70538
Topics	DEBARRED ENTITY

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: 1997-09-09 Country: United States Entity: us-fed-excl-deon-c-kemp-70538-franklin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3QN7T Start Date: 1997-09-09 Listing Date: 1997-09-23 Country: United States Entity: us-fed-excl-deon-c-kemp-70538-franklin 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. 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: S4MR3QN7T Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-deon-c-kemp-70538-franklin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DONATHAN KEMP

Profile Type	PERSON
Name	DONATHAN KEMP
First Name	DONATHAN
Last Name	KEMP
Country	UNITED STATES
Birth Date	1968-03-21
Position	MARKETING FIRM (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	P O BOX 1600, BUTNER, NC 27509
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: 2024-04-18 Country: United States Entity: us-fed-excl-donathan-kemp-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. DOROTHY J KEMP

Profile Type	PERSON
Name	DOROTHY J. KEMP DOROTHY J KEMP
First Name	DOROTHY
Middle Name	J J.
Last Name	KEMP
Country	UNITED STATES
Birth Date	1936-10-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3083 KNOLLWOOD DR, CAMERON PARK, CA 95686 CAMERON PARK, CA 95686, USA
Topics	DEBARRED ENTITY

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: 1997-08-11 Country: United States Entity: us-fed-excl-dorothy-j-kemp-95686-cameron-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3NQKW Start Date: 1997-08-11 Listing Date: 1997-08-22 Country: United States Entity: us-fed-excl-dorothy-j-kemp-95686-cameron-park 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. 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: S4MR3NQKW Start Date: 1997-11-24 Listing Date: 1997-12-23 Country: United States Entity: us-fed-excl-dorothy-j-kemp-95686-cameron-park Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DOUGLAS R KEMP

Profile Type	PERSON
Name	DOUGLAS R KEMP DOUGLAS R. KEMP
First Name	DOUGLAS
Middle Name	R. R
Last Name	KEMP
Country	UNITED STATES
Birth Date	1941-09-22
Position	DENTIST (DENTAL PRACTICE)
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	3655 EDGEMONT DRIVE, BATON ROUGE, LA 70814 BATON ROUGE, LA 70814, USA
Topics	DEBARRED ENTITY
Description	UPIN: U44873

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: 1988-06-06 Country: United States Entity: us-fed-excl-douglas-r-kemp-70814-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QN7V Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-douglas-r-kemp-70814-baton-rouge 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).

10. EDDIE ALLEN KEMP

Registration Number	LVULZLL84FN5
Profile Type	PERSON
Name	EDDIE ALLEN KEMP
First Name	EDDIE
Middle Name	ALLEN
Last Name	KEMP
Country	UNITED STATES
Birth Date	1963-09-23
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-07-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 ACME LANE, LYNN HAVEN, FL 32444 LYNN HAVEN, FL 32444, 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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-eddie-allen-kemp-32444-lynn-haven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRTLC6T Start Date: 2024-08-31 Listing Date: 2024-09-18 Country: United States Entity: us-fed-excl-eddie-allen-kemp-32444-lynn-haven 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.