9 SapherCheck records found for Person Mcclelland
1. Ian MCCLELLAND
2. CHERI LYNN BUSH-MCCLELLAND
2. Sanction Caption: Reciprocal
3. IRENE MCCLELLAND
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
4. JEANETTE KATHERINE MCCLELLAND
2. Sanction Caption: Reciprocal
5. MARCIA MCCLELLAND
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. Marcia McClelland
7. TENESHIA S. MCCLELLAND
8. TENESHIA SHERISE MCCLELLAND
9. TENESHIA MCCLELLAND
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
IAN MCCLELLAND
|
| First Name |
IAN
|
| Last Name |
MCCLELLAND
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1968-08-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 OTTOLINE DRIVE, TROON, AYRSHIRE, UNITED KINGDOM, KA10 7AW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 AUGUST 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CRKWtav9AaS9iJIjS9LctY4j_74
|
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: 2018-07-10 End Date: 2025-07-09 Listing Date: 2018-06-19 Country: United Kingdom Entity: gb-coh-crkwtav9aas9ijijs9lcty4j-74 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5133191 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
CHERI LYNN BUSH-MCCLELLAND
|
| First Name |
CHERI
|
| Middle Name |
LYNN
|
| Last Name |
BUSH-MCCLELLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1968-07-23
|
| Position |
PHYSICIAN ASSISTANT
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2008-10-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
APO AE, AE 09096, USA
CMR 467 BOX 6253, APO AE, XX 09096 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: P63146
|
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: 2008-10-20 Country: United States Entity: us-fed-excl-cheri-lynn-bush-mcclelland-09096-apo-ae 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: S4MR3PTW9 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-cheri-lynn-bush-mcclelland-09096-apo-ae 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 |
IRENE MCCLELLAND
|
| First Name |
IRENE
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1960-10-18
|
| Position |
NURSE/NURSES AIDE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MERIDIAN, MS 39120, USA
ROUTE 8, BOX 157, MERIDIAN, MS 39120 |
| 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: 1992-07-07 Country: United States Entity: us-fed-excl-irene-mcclelland-39120-meridian Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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:
OPM Authority ID: S4MR3QXQ0 Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-irene-mcclelland-39120-meridian Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QXQ0 Start Date: 1993-06-26 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-irene-mcclelland-39120-meridian 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). |
| Profile Type | PERSON |
|---|---|
| Name |
JEANETTE KATHERINE MCCLELLAND
|
| First Name |
JEANETTE
|
| Middle Name |
KATHERINE
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1952-10-19
|
| 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 |
2015-05-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2342 DUNCAN RIDGE DRIVE, NAVARRE, FL 32566
NAVARRE, FL 32566, 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: 2015-05-20 Country: United States Entity: us-fed-excl-jeanette-katherine-mcclelland-32566-navarre 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: S4MR4KY7R Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-jeanette-katherine-mcclelland-32566-navarre 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MARCIA MCCLELLAND
|
| First Name |
MARCIA
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| Birth Date |
1959-09-23
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ELLWOOD CITY, PA 16117, USA
648 STATE ROUTE #288, ELLWOOD CITY, PA 16117 |
| 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: 2000-03-20 Country: United States Entity: us-fed-excl-marcia-mcclelland-16117-ellwood-city 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:
OPM Authority ID: S4MR3N760 Start Date: 2000-07-24 Listing Date: 2000-09-08 Country: United States Entity: us-fed-excl-marcia-mcclelland-16117-ellwood-city 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: S4MR3N760 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-marcia-mcclelland-16117-ellwood-city 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). |
| ID Number |
RN521863L
|
|---|---|
| Title |
RN
|
| Profile Type | PERSON |
| Name |
MARCIA MCCLELLAND
|
| First Name |
MARCIA
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Pennsylvania Medicheck list |
| Sanction First Seen | 2024-10-01 |
| Sanction Last Change | 2024-10-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Human Services Start Date: 2000-03-20 Country: United States Entity: us-medpa-13cce3701bc2d9d32b186876dff05d627f09a206 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded |
| Alias |
TENESHIA S. ARAGON *
|
|---|---|
| Profile Type | PERSON |
| Name |
TENESHIA S. MCCLELLAND
|
| First Name |
TENESHIA
|
| Middle Name |
S.
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-07-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOBILE, AL 36618, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
NAVY Authority ID: S4MR6J1KL Start Date: 2018-07-09 End Date: 2026-07-08 Listing Date: 2018-07-10 Country: United States Entity: usgsa-s4mr6j1kl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 7-9-2018 Proposed Debarment: 1-10-2019 Debarment: 3-7-2019 |
| Alias |
TENESHIA S. ARAGON *
|
|---|---|
| Profile Type | PERSON |
| Name |
TENESHIA SHERISE MCCLELLAND
|
| First Name |
TENESHIA
|
| Middle Name |
SHERISE
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-07-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOBILE, AL 36618, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
NAVY Authority ID: S4MR6J1KN Start Date: 2018-07-09 End Date: 2026-07-08 Listing Date: 2018-07-10 Country: United States Entity: usgsa-s4mr6j1kn Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 7-9-2018 Proposed Debarment: 1-10-2019 Debarment: 3-7-2019 |
| Alias |
TENESHIA S. ARAGON *
|
|---|---|
| Profile Type | PERSON |
| Name |
TENESHIA MCCLELLAND
|
| First Name |
TENESHIA
|
| Last Name |
MCCLELLAND
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-07-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOBILE, AL 36618, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
NAVY Authority ID: S4MR6J1L3 Start Date: 2018-07-09 End Date: 2026-07-08 Listing Date: 2018-07-10 Country: United States Entity: usgsa-s4mr6j1l3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 7-9-2018 Proposed Debarment: 1-10-2019 Debarment: 3-7-2019 |