SapherCheck

3 SapherCheck records found for Person Koser

Profile Type PERSON
Name ABDUL SALAM KOSER
First Name ABDUL
Middle Name SALAM
Last Name KOSER
Nationality UNITED KINGDOM
Birth Date 1957-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 264 WILBRAHAM ROAD, WHALLEY RANGE, MANCHESTER, M16 8QL
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mHmVO-RH1ynsBf7TK-3obP32UGs

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: 2014-03-27
End Date: 2026-03-26
Country: United Kingdom

Entity: gb-coh-mhmvo-rh1ynsbf7tk-3obp32ugs

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

Reason: 3MA30442

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name WILLIAM J. KOSER
WILLIAM J KOSER
First Name WILLIAM
Middle Name J
J.
Last Name KOSER
Country UNITED STATES
Birth Date 1923-02-22
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
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 1402 SOLANO DRIVE, ALBANY, CA 94706
ALBANY, CA 94706, USA
Topics DEBARRED ENTITY
Description UPIN: A18853

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: 1995-08-03
Country: United States

Entity: us-fed-excl-william-j-koser-94706-albany

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: S4MR3NW4F

Start Date: 1995-11-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-william-j-koser-94706-albany

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).

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: S4MR3NW4F

Start Date: 1995-11-01
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-william-j-koser-94706-albany

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
ID Number PN275572
Title LPN
Profile Type PERSON
Name GINA RAE KOSER
First Name GINA
Middle Name RAE
Last Name KOSER
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
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: 2010-02-18
Country: United States

Entity: us-medpa-08987389988ea41f483d605346b01155270b5501

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

Status: Precluded