SapherCheck

2 SapherCheck records found for Person Mathers

Profile Type PERSON
Name JULIE MATHERS
First Name JULIE
Last Name MATHERS
Country UNITED STATES
Birth Date 1974-10-02
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1998-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 84 BIRCHWOOD DR, N KINGSTOWN, RI 02852
NORTH KINGSTOWN, RI 02852, 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: 1998-05-20
Country: United States

Entity: NK-KNAMHjZjMagj8ZZrGqf5AM

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: HHS

Authority ID: S4MR3NPTL

Start Date: 1998-05-20
Listing Date: 1998-05-29
Country: United States

Entity: NK-KNAMHjZjMagj8ZZrGqf5AM

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: S4MR3NPTL

Start Date: 1998-09-01
Listing Date: 1999-01-06
Country: United States

Entity: NK-KNAMHjZjMagj8ZZrGqf5AM

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name KARL THOMAS MATHERS
First Name KARL
Middle Name THOMAS
Last Name MATHERS
Nationality UNITED KINGDOM
Birth Date 1969-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 CHURCH ROAD, WOOLTON, LIVERPOOL, UNITED KINGDOM, L25 5JF
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-wS4XSA7EExPTXVp_znWqOl2IVQ

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: 2024-06-13
End Date: 2027-06-12
Country: United Kingdom

Entity: gb-coh-ws4xsa7eexptxvp-znwqol2ivq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20230544

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A