SapherCheck

4 SapherCheck records found for Person Mccusker

Title MR
Profile Type PERSON
Name MICHAEL MCCUSKER
First Name MICHAEL
Last Name MCCUSKER
Nationality IRELAND
Birth Date 1977-01-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 BRUNELS VIEW, DUNDRUM, NEWCASTLE, COUNTY DOWN, NORTHERN IRELAND, BT33 0FN
Topics DISQUALIFIED
Notes BORN ON 7 JANUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GCWTXpKEVxerFVrJBNEe5ROwFys

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: 2020-07-02
End Date: 2025-07-01
Country: United Kingdom

Entity: gb-coh-gcwtxpkevxerfvrjbnee5rowfys

Reason: act: company directors disqualification northern ireland order 2002
article: 5
description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction

Reason: 19/028788

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias CHARLES MCCUSKER
Profile Type PERSON
Name CHARLES F MCCUSKER
First Name CHARLES
Middle Name F
Last Name MCCUSKER
Country UNITED STATES
Birth Date 1952-02-15
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-18
Npi Code 1104028216
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2689 S HIGHLAND DRIVE, SALT LAKE CITY, UT 84106
SALT LAKE CITY, UT 84106, USA
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: 2014-11-14
Country: United States

Entity: us-fed-excl-charles-f-mccusker-84106-salt-lake-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128Aa

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: S4MR4HZMV

Start Date: 2014-11-14
Listing Date: 2014-12-18
Country: United States

Entity: us-fed-excl-charles-f-mccusker-84106-salt-lake-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 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 CHARLES MCCUSKER
First Name CHARLES
Last Name MCCUSKER
Country UNITED STATES
Birth Date 1952-02-15
Position PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1627 S FOOTHILL DR, #10, SALT LAKE CITY, UT 84108
Topics DEBARRED ENTITY

1 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: 2002-05-20
Country: United States

Entity: us-fed-excl-charles-mccusker-84108-salt-lake-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias CHARLES MCCUSKER
Profile Type PERSON
Name CHARLES MCCUSKER
First Name CHARLES
Last Name MCCUSKER
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2002-08-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MURRAY, UT 841235627, USA
Topics DEBARRED ENTITY

2 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: S4MR3N008

Start Date: 2002-05-20
Listing Date: 2002-08-19
Country: United States

Entity: us-fed-excl-charles-mccusker-84123-murray

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: S4MR3N008

Start Date: 2002-07-18
Listing Date: 2002-08-28
Country: United States

Entity: us-fed-excl-charles-mccusker-84123-murray

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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