SapherCheck

6 SapherCheck records found for Person Leong

Title MR
Profile Type PERSON
Name KENG SOON LEONG
First Name KENG
Middle Name SOON
Last Name LEONG
Nationality MALAYSIA
Birth Date 1978-10-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77A GAISFORD STREET, LONDON, UNITED KINGDOM, NW5 2EE
Topics DISQUALIFIED
Notes BORN ON 6 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ngnn0u6t0hkFIf7vxRNyV0WIaGA

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: 2019-09-23
End Date: 2025-09-22
Listing Date: 2019-09-02
Country: United Kingdom

Entity: gb-coh-ngnn0u6t0hkfif7vxrnyv0wiaga

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

Reason: INV5670945

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHI YUEN LEONG
First Name CHI
Middle Name YUEN
Last Name LEONG
Nationality MALAYSIA
Birth Date 1950-10-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4-9-2, TIVOLI VILLAS, JALAN MEDANG TANDUK, BANGSAR, MALAYSIA, 59000 KL
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1950 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oodsroRvYNtwusXJhsb3ZBG2N6A

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: 2017-12-21
End Date: 2026-12-20
Listing Date: 2017-11-30
Country: United Kingdom

Entity: gb-coh-oodsrorvyntwusxjhsb3zbg2n6a

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

Reason: INV4815447

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CINDY JEN LEONG
First Name CINDY
Middle Name JEN
Last Name LEONG
Country UNITED STATES
Birth Date 1953-12-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-10-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOUNTAIN VIEW, CA 94040, USA
181 DEL MEDIO AVE, #114, MOUNTAIN VIEW, CA 94040
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: 2009-10-20
Country: United States

Entity: us-fed-excl-cindy-jen-leong-94040-mountain-view

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: S4MR3Q2WN

Start Date: 2009-10-20
Listing Date: 2009-10-20
Country: United States

Entity: us-fed-excl-cindy-jen-leong-94040-mountain-view

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 COLLIN LEONG
First Name COLLIN
Last Name LEONG
Country UNITED STATES
Birth Date 1945-02-22
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-02-21
Npi Code 1952308900
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAN FRANCISCO, CA 94116, USA
1225 QUINTARA ST, SAN FRANCISCO, CA 94116
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: 2018-02-20
Country: United States

Entity: us-fed-excl-collin-leong-94116-san-francisco

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: HHS

Authority ID: S4MR68D6R

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-collin-leong-94116-san-francisco

Program: Reciprocal

Provisions: Prohibition/Restriction

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: OPM

Authority ID: S4MR68D6R

Start Date: 2018-03-29
Listing Date: 2019-01-22
Country: United States

Entity: us-fed-excl-collin-leong-94116-san-francisco

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.

Profile Type PERSON
Name DANIEL J LEONG PH.D.
First Name DANIEL
Middle Name J
Last Name LEONG
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FOREST HILLS, NY 11375, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRKY7D9

Start Date: 2022-02-28
End Date: 2026-02-27
Listing Date: 2022-03-14
Country: United States

Entity: us-fed-excl-daniel-j-leong-11375-forest-hills

Program: Reciprocal

Provisions: Voluntary Exclusion

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

Summary: The Respondent entered into a Voluntary Exclusion with the Office of Research Integrity (ORI).

Profile Type PERSON
Name DANIEL KAI LEONG
First Name DANIEL
Middle Name KAI
Last Name LEONG
Country UNITED STATES
Birth Date 1953-04-01
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-03-20
Npi Code 1861421257
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address AYER, MA 01432, USA
P O BOX 879, #43462-177, AYER, MA 01432
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: 2014-03-20
Country: United States

Entity: us-fed-excl-daniel-kai-leong-01432-ayer

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: HHS

Authority ID: S4MR4DDD2

Start Date: 2014-03-20
Listing Date: 2014-03-20
Country: United States

Entity: us-fed-excl-daniel-kai-leong-01432-ayer

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).

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: S4MR4JG45

Start Date: 2014-04-25
Listing Date: 2015-01-22
Country: United States

Entity: us-fed-excl-daniel-kai-leong-01432-ayer

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) 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 the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification