SapherCheck

4 SapherCheck records found for Person Leech

Title MR
Profile Type PERSON
Name BARRY FRANCIS LEECH
First Name BARRY
Middle Name FRANCIS
Last Name LEECH
Nationality UNITED KINGDOM
Birth Date 1976-02-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 48 HATTON PLACE, 118 MIDLAND ROAD, LUTON, UNITED KINGDOM, LU2 0FD
Topics DISQUALIFIED
Notes BORN ON 28 FEBRUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YNWn85-Lml5ns0h6450LseEHvws

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: 2020-10-16
End Date: 2026-10-15
Listing Date: 2020-09-25
Country: United Kingdom

Entity: gb-coh-ynwn85-lml5ns0h6450lseehvws

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

Reason: INV5821199

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DARLENE E. LEECH
DARLENE E LEECH
First Name DARLENE
Middle Name E.
E
Last Name LEECH
Country UNITED STATES
Birth Date 1956-09-01
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-08-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 845 COUNTY RD, 36, GUILFORD, NY 13780
GUILFORD, NY 137803159, USA
Topics DEBARRED ENTITY

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: 2002-06-20
Country: United States

Entity: us-fed-excl-darlene-e-leech-13780-guilford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3MYC5

Start Date: 2002-08-16
Listing Date: 2002-09-04
Country: United States

Entity: us-fed-excl-darlene-e-leech-13780-guilford

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MYC5

Start Date: 2002-06-20
Listing Date: 2002-08-19
Country: United States

Entity: us-fed-excl-darlene-e-leech-13780-guilford

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 DAVID LEECH
First Name DAVID
Last Name LEECH
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2022-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CARLISLE, KY 40311, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-RMA

Authority ID: S4MRKC277

Start Date: 2022-01-12
End Date: 2027-01-11
Listing Date: 2022-01-20
Country: United States

Entity: usgsa-s4mrkc277

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: David Leech pleaded guilty to and was convicted of conspiracy to commit an offense against the United States. Mr. Leech worked with others to knowingly file false insurance claims that were reimbursed by USDA. Mr. Leech was ordered to pay $940,754.00 in restitution to RMA and sentenced to 70 months of probation. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias SAINT LOUIS INJURY AND SPINE CLINIC LLC
INSTITUTE FOR REGENERATIVE MEDICINE LLC
STL INJURY AND SPINE LLC
INTEGUMED LLC
INST. FOR PAIN MANAGEMENT LLC
INSTITUTE OF PAIN MANAGEMENT LLC
Profile Type PERSON
Name JERRY DALE LEECH
First Name JERRY
Middle Name DALE
Last Name LEECH
Country UNITED STATES
First Seen 2024-02-16
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address CLAYTON, MO 631053707, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-16
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRS04H9

Start Date: 2024-02-11
Listing Date: 2024-02-14
Country: United States

Entity: usgsa-s4mrs04h9

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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