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5 SapherCheck records found for Person Mackay

1. DEWEY C III MACKAY

Profile Type	PERSON
Name	DEWEY C MACKAY III DEWEY C III MACKAY
First Name	DEWEY
Middle Name	C C III
Last Name	MACKAY
Country	UNITED STATES
Birth Date	1947-06-28
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Npi Code	1780795153
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3007, #17412-081, SAN PEDRO, CA 90731 SAN PEDRO, CA 90731, USA
Topics	DEBARRED ENTITY
Description	UPIN: C18653

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: 2013-04-18 Country: United States Entity: NK-TLJTyLTnJrTNqhjmiZW2uM 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: OPM Authority ID: S4MR48QTD Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: NK-TLJTyLTnJrTNqhjmiZW2uM Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR48QTD Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: NK-TLJTyLTnJrTNqhjmiZW2uM 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).

2. Julie Anne MACKAY

Title	MS
Profile Type	PERSON
Name	JULIE ANNE MACKAY
First Name	JULIE
Middle Name	ANNE
Last Name	MACKAY
Nationality	UNITED KINGDOM
Birth Date	1955-05-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TIDES REACH, RYDON GARDENS, NEWTON ROAD, BISHOPSTEIGNTON, TEIGNMOUTH, TQ14 9PP
Topics	DISQUALIFIED
Notes	BORN ON 28 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/M7P8kFZgYAmMvcTod4h5WdfO31E

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: 2023-05-02 End Date: 2028-05-01 Listing Date: 2023-04-11 Country: United Kingdom Entity: gb-coh-m7p8kfzgyammvctod4h5wdfo31e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6362003 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Raymond MACKAY

Title	MR
Profile Type	PERSON
Name	RAYMOND MACKAY
First Name	RAYMOND
Last Name	MACKAY
Nationality	UNITED KINGDOM
Birth Date	1983-12-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 CRAIGIE PARK, ABERDEEN, UNITED KINGDOM, AB25 2SE
Topics	DISQUALIFIED
Notes	BORN ON 8 DECEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q_F3Y1YL6lpADFKlfIuWYIZPsYg

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: 2022-07-22 End Date: 2030-07-21 Listing Date: 2022-07-01 Country: United Kingdom Entity: gb-coh-q-f3y1yl6lpadfklfiuwyizpsyg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6392987 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	IAN MACKAY
First Name	IAN
Last Name	MACKAY
Nationality	UNITED KINGDOM
Birth Date	1960-11-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	40 BOSWALL DRIVE, EDINBURGH, SCOTLAND, EH5 2DX
Topics	DISQUALIFIED
Notes	BORN ON 5 NOVEMBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UJEX6qu4_dQ3Qdh46hr-IYlQM_E

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: 2014-06-26 End Date: 2026-06-25 Country: United Kingdom Entity: gb-coh-ujex6qu4-dq3qdh46hr-iylqm-e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3853995 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MICHAEL LEE MACKAY

Profile Type	PERSON
Name	MICHAEL LEE MACKAY
First Name	MICHAEL
Middle Name	LEE
Last Name	MACKAY
Country	UNITED STATES
Birth Date	1955-08-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HENDERSONVILLE, TN 37075, USA 110 CRESTMONT DRIVE, HENDERSONVILLE, TN 37075
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: 2008-07-20 Country: United States Entity: us-fed-excl-michael-lee-mackay-37075-hendersonville 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: S4MR3QNTS Start Date: 2008-07-20 Listing Date: 2008-07-21 Country: United States Entity: us-fed-excl-michael-lee-mackay-37075-hendersonville 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).