SapherCheck

7 SapherCheck records found for Person Kohli

Profile Type PERSON
Name ANIL KUMAR KOHLI
First Name ANIL
Middle Name KUMAR
Last Name KOHLI
Nationality UNITED KINGDOM
Birth Date 1962-11-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 HENDALE AVENUE, LONDON, NW4 4LU
Topics DISQUALIFIED
Notes BORN ON 10 NOVEMBER 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hd8qbZpNuNOxoHr8CPcOsNVF1sA

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: 2011-12-20
End Date: 2026-12-19
Country: United Kingdom

Entity: gb-coh-hd8qbzpnunoxohr8cpcosnvf1sa

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 7983/2010

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NAVAL KOHLI
First Name NAVAL
Last Name KOHLI
Nationality UNITED KINGDOM
Birth Date 1985-01-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLOVELLY ROAD, COVENTRY, UNITED KINGDOM, CV2 3GX
Topics DISQUALIFIED
Notes BORN ON 23 JANUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JwnYffYAN6ZCVuRbBMxKqv1pW-Q

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: 2023-05-17
End Date: 2035-05-16
Listing Date: 2023-04-26
Country: United Kingdom

Entity: gb-coh-jwnyffyan6zcvurbbmxkqv1pw-q

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

Reason: INV6592879

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias HARJIT KOHLI
Profile Type PERSON
Name JASPAL S. KOHLI
First Name JASPAL
Middle Name S.
Last Name KOHLI
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address STERLING HEIGHTS, MI 48310, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NPLY

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jaspal-s-kohli-48310-sterling-heights

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).

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: S4MR3NPLY

Start Date: 1993-10-04
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jaspal-s-kohli-48310-sterling-heights

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JASPAL S KOHLI
First Name JASPAL
Middle Name S
Last Name KOHLI
Country UNITED STATES
Birth Date 1942-02-22
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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 37822 CALKA DRIVE, STERLING HGTS, MI 48310
Topics DEBARRED ENTITY
Description UPIN: A73425

1 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: 1993-08-03
Country: United States

Entity: us-fed-excl-jaspal-s-kohli-48310-sterling-hgts

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name NAEEM MAHMOOD KOHLI
First Name NAEEM
Middle Name MAHMOOD
Last Name KOHLI
Country UNITED STATES
Birth Date 1954-12-20
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-03-21
Npi Code 1528158599
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #11121-025, MARION, IL 62959
MARION, IL 62959, USA
Topics DEBARRED ENTITY
Description UPIN: F28808

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: 2016-03-20
Country: United States

Entity: us-fed-excl-naeem-mahmood-kohli-62959-marion

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: OPM

Authority ID: S4MR53YXB

Start Date: 2016-05-04
Listing Date: 2016-07-08
Country: United States

Entity: us-fed-excl-naeem-mahmood-kohli-62959-marion

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR50CTJ

Start Date: 2016-03-20
Listing Date: 2016-03-21
Country: United States

Entity: us-fed-excl-naeem-mahmood-kohli-62959-marion

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).

Profile Type PERSON
Name NEELAM DEV KOHLI
First Name NEELAM
Middle Name DEV
Last Name KOHLI
Country UNITED STATES
Birth Date 1952-09-22
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CENTREVILLE, VA 20120, USA
5154 PLEASANT FOREST DRIVE, CENTREVILLE, VA 20120
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: 2020-06-18
Country: United States

Entity: us-fed-excl-neelam-dev-kohli-20120-centreville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MRDH5MG

Start Date: 2020-07-27
Listing Date: 2020-08-24
Country: United States

Entity: us-fed-excl-neelam-dev-kohli-20120-centreville

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.

Sector PHYSICIAN
Profile Type PERSON
Name JASPAL S. KOHLI
First Name JASPAL
Middle Name S.
Last Name KOHLI
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address WARREN, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 1994-08-03
Country: United States

Entity: us-medmi-4391c887401b9c87b89fcb0ff0aa0c26c3576734

Reason: 1128(a)(1)

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers