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10 SapherCheck records found for Person Lane

1. Margaret LANE

Title	MRS
Profile Type	PERSON
Name	MARGARET LANE
First Name	MARGARET
Last Name	LANE
Nationality	UNITED KINGDOM
Birth Date	1957-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 BEDWELL CLOSE, RUABON, WREXHAM, UNITED KINGDOM, LL14 6BW
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6I6zVRdPO-30kSqX0visdzPA1_o

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: 2021-09-23 End Date: 2027-09-22 Listing Date: 2021-09-02 Country: United Kingdom Entity: gb-coh-6i6zvrdpo-30ksqx0visdzpa1-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Colin Terry LANE

Profile Type	PERSON
Name	COLIN TERRY LANE
First Name	COLIN
Middle Name	TERRY
Last Name	LANE
Nationality	UNITED KINGDOM
Birth Date	1959-09-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 LAWRENCE CLOSE, LIVERPOOL, L19 3RW
Topics	DISQUALIFIED
Notes	BORN ON 6 SEPTEMBER 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IbRcHQnIECaenlNkyEoFb_0V6Bw

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: 2017-11-01 End Date: 2024-10-31 Listing Date: 2017-10-11 Country: United Kingdom Entity: gb-coh-ibrchqniecaenlnkyeofb-0v6bw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4863557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Paul Anthony LANE

Profile Type	PERSON
Name	PAUL ANTHONY LANE
First Name	PAUL
Middle Name	ANTHONY
Last Name	LANE
Nationality	UNITED KINGDOM
Birth Date	1963-11-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LANE HOUSE, PETT ROAD, PETT, HASTINGS, EAST SUSSEX, TN35 4HD
Topics	DISQUALIFIED
Notes	BORN ON 13 NOVEMBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mex2pxAVsqU-Xv00S_q69f2uOX4

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: 2013-01-03 End Date: 2025-01-02 Country: United Kingdom Entity: gb-coh-mex2pxavsqu-xv00s-q69f2uox4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 0097 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Andrew John LANE

Profile Type	PERSON
Name	ANDREW JOHN LANE
First Name	ANDREW
Middle Name	JOHN
Last Name	LANE
Nationality	UNITED KINGDOM
Birth Date	1973-02-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	13 HOLM LANE, PRENTON, UNITED KINGDOM, CH43 2HN
Topics	DISQUALIFIED
Notes	BORN ON 23 FEBRUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Pg3wrgPma0fGQR2v4ZMZfLN_H1s

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: 2018-01-26 End Date: 2028-01-25 Listing Date: 2018-01-05 Country: United Kingdom Entity: gb-coh-pg3wrgpma0fgqr2v4zmzfln-h1s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4950271 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ADRIANNE NOELLE LANE

Profile Type	PERSON
Name	ADRIANNE NOELLE LANE
First Name	ADRIANNE
Middle Name	NOELLE
Last Name	LANE
Country	UNITED STATES
Birth Date	1975-03-11
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DUFFIELD, VA 24244, USA 236 PROWLER DRIVE, DUFFIELD, VA 24244
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: 2012-05-20 Country: United States Entity: us-fed-excl-adrianne-noelle-lane-24244-duffield 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: S4MR3RNDY Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-adrianne-noelle-lane-24244-duffield 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	ALEE S LANE
First Name	ALEE
Middle Name	S
Last Name	LANE
Country	UNITED STATES
Birth Date	1995-04-19
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FORT WAYNE, IN 46816, USA 8510 LAKESIDE DRIVE, APT 2B, FORT WAYNE, IN 46816
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: 2017-02-20 Country: United States Entity: us-fed-excl-alee-s-lane-46816-fort-wayne 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: S4MR5FHN0 Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-alee-s-lane-46816-fort-wayne 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. ALISA MARIE MITCHELL LANE

Profile Type	PERSON
Name	ALISA MARIE MITCHELL LANE
First Name	ALISA
Middle Name	MARIE MITCHELL
Last Name	LANE
Country	UNITED STATES
Birth Date	1962-08-07
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	323 SOUTH TEXAS ST, MONTICELLO, AR 71655 MONTICELLO, AR 71655, 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: 2006-06-20 Country: United States Entity: us-fed-excl-alisa-marie-mitchell-lane-71655-monticello 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: S4MR3QJ9T Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-alisa-marie-mitchell-lane-71655-monticello 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. ANGELA P LANE

Profile Type	PERSON
Name	ANGELA P LANE ANGELA P. LANE
First Name	ANGELA
Middle Name	P P.
Last Name	LANE
Country	UNITED STATES
Birth Date	1956-07-29
Position	EMPLOYEE (HEALTH MAINT ORG)
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	BALTIMORE, MD 21239, USA 5933 CHINQUAPIN PARKWAY, BALTIMORE, MD 21239
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: 1996-03-19 Country: United States Entity: us-fed-excl-angela-p-lane-21239-baltimore 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: S4MR3P6VK Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-p-lane-21239-baltimore 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: S4MR3P6VK Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angela-p-lane-21239-baltimore 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).

9. CHERYL RENEE LANE

Profile Type	PERSON
Name	CHERYL RENEE LANE
First Name	CHERYL
Middle Name	RENEE
Last Name	LANE
Country	UNITED STATES
Birth Date	1963-09-09
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	701 E BOOTH ALLEY, PARIS, TX 75460 PARIS, TX 75460, 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: 1991-04-04 Country: United States Entity: us-fed-excl-cheryl-renee-lane-75460-paris 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: S4MR3NQ3H Start Date: 1991-03-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-cheryl-renee-lane-75460-paris 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. CHRIS ALLEN LANE

Profile Type	PERSON
Name	CHRIS ALLEN LANE
First Name	CHRIS
Middle Name	ALLEN
Last Name	LANE
Country	UNITED STATES
Birth Date	1961-09-22
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	1639155484
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5759 N CARNATION DR, BEVERLY HILLS, FL 34465 BEVERLY HILLS, FL 34465, 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: 2020-08-20 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills 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: S4MRDHXDN Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills 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.

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: S4MRDHXDN Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-chris-allen-lane-34465-beverly-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public