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10 SapherCheck records found for Person Kennedy

1. Stewart KENNEDY

Title	MR
Profile Type	PERSON
Name	STEWART KENNEDY
First Name	STEWART
Last Name	KENNEDY
Nationality	UNITED KINGDOM
Birth Date	1965-02-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 CRAIGENDS PLACE, QUARRIER'S VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3SW
Topics	DISQUALIFIED
Notes	BORN ON 16 FEBRUARY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BpFT3sUVbrXf-P4VmNHUv6hoAMU

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: 2013-10-16 End Date: 2025-10-15 Country: United Kingdom Entity: gb-coh-bpft3suvbrxf-p4vmnhuv6hoamu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: P343/13 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. David Brian Robert KENNEDY

Title	MR
Profile Type	PERSON
Name	DAVID BRIAN ROBERT KENNEDY
First Name	DAVID
Middle Name	BRIAN ROBERT
Last Name	KENNEDY
Birth Date	1961-03-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 LOVELLS GLEN, LINLITHGOW, WEST LOTHIAN, SCOTLAND, EH49 7TD
Topics	DISQUALIFIED
Notes	BORN ON 30 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ohvG1p6lqAk4UOZ4a3z-pqU3ESw

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: 2019-10-16 End Date: 2026-10-15 Country: United Kingdom Entity: gb-coh-ohvg1p6lqak4uoz4a3z-pqu3esw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: LIV-B316-19 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. James Antony KENNEDY

Title	MR
Profile Type	PERSON
Name	JAMES ANTONY KENNEDY
First Name	JAMES
Middle Name	ANTONY
Last Name	KENNEDY
Nationality	UNITED KINGDOM
Birth Date	1984-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 TYTHE PIECE, FENSTANTON, HUNTINGDON, UNITED KINGDOM, PE28 9LR
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SHwH8seRUBSQEmJr_79iSW_s758

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: 2023-12-19 End Date: 2027-06-18 Listing Date: 2023-11-28 Country: United Kingdom Entity: gb-coh-shwh8serubsqemjr-79isw-s758 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6758959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Mark Robert KENNEDY

Title	MR
Profile Type	PERSON
Name	MARK ROBERT KENNEDY
First Name	MARK
Middle Name	ROBERT
Last Name	KENNEDY
Nationality	UNITED KINGDOM
Birth Date	1964-11-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 AVENUE DES LIGURES, MONTE CARLO, MONNACO, 98000
Topics	DISQUALIFIED
Notes	BORN ON 1 NOVEMBER 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uaGx-RdWSnnEqmNN3TieDoQJ2Ik

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: 2017-10-16 End Date: 2025-10-15 Listing Date: 2017-09-25 Country: United Kingdom Entity: gb-coh-uagx-rdwsnneqmnn3tiedoqj2ik Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4478265 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ARLEEN KENNEDY

Profile Type	PERSON
Name	ARLEEN KENNEDY
First Name	ARLEEN
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1930-08-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-05-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	172 N CARL ANON COURT, FOXBORO, MA 02035 FOXBORO, MA 02035, 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: 1997-03-26 Country: United States Entity: us-fed-excl-arleen-kennedy-02035-foxboro 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: OPM Authority ID: S4MR3NGDD Start Date: 1997-07-09 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-arleen-kennedy-02035-foxboro 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: S4MR3NGDD Start Date: 1997-03-26 Listing Date: 1997-05-23 Country: United States Entity: us-fed-excl-arleen-kennedy-02035-foxboro 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).

6. BARBARA OLDHAM KENNEDY

Profile Type	PERSON
Name	BARBARA OLDHAM KENNEDY
First Name	BARBARA
Middle Name	OLDHAM
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1973-10-23
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINCY, FL 32351, USA 6044 GREENSBORO HIGHWAY, QUINCY, FL 32351
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: 2016-08-18 Country: United States Entity: us-fed-excl-barbara-oldham-kennedy-32351-quincy 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: HHS Authority ID: S4MR54NJQ Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-barbara-oldham-kennedy-32351-quincy 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).

7. BILL WILLIAM KENNEDY

Profile Type	PERSON
Name	BILL WILLIAM KENNEDY
First Name	BILL
Middle Name	WILLIAM
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1956-02-10
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90056, USA 5415 S CHARITON AVE, LOS ANGELES, CA 90056
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: 2006-01-20 Country: United States Entity: us-fed-excl-bill-william-kennedy-90056-los-angeles 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: S4MR3PG13 Start Date: 2006-03-23 Listing Date: 2006-03-24 Country: United States Entity: us-fed-excl-bill-william-kennedy-90056-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3PF5C Start Date: 2006-01-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-bill-william-kennedy-90056-los-angeles 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).

8. CHARLOTTE RENEE KENNEDY

Profile Type	PERSON
Name	CHARLOTTE RENEE KENNEDY
First Name	CHARLOTTE
Middle Name	RENEE
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1973-08-19
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	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46240, USA 9374 BENCHMARK DRIVE, INDIANAPOLIS, IN 46240
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: 2014-03-20 Country: United States Entity: us-fed-excl-charlotte-renee-kennedy-46240-indianapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DDFH Start Date: 2014-03-20 Listing Date: 2014-03-20 Country: United States Entity: us-fed-excl-charlotte-renee-kennedy-46240-indianapolis 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).

9. CHERI ANN KENNEDY

Profile Type	PERSON
Name	CHERI ANN KENNEDY
First Name	CHERI
Middle Name	ANN
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1967-11-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRING HILL, FL 34609, USA 2356 ANZA AVENUE, SPRING HILL, FL 34609
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: 2007-06-20 Country: United States Entity: us-fed-excl-cheri-ann-kennedy-34609-spring-hill 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: S4MR3PWD4 Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-cheri-ann-kennedy-34609-spring-hill 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).

10. DAMION JAVIER KENNEDY

Profile Type	PERSON
Name	DAMION JAVIER KENNEDY
First Name	DAMION
Middle Name	JAVIER
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1969-03-05
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3910 NOYES CIRCLE, APT 101, RANDALLSTOWN, MD 21133 RANDALLSTOWN, MD 21133, 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: 2011-06-20 Country: United States Entity: us-fed-excl-damion-javier-kennedy-21133-randallstown 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: S4MR3R94H Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-damion-javier-kennedy-21133-randallstown 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).