SapherCheck

8 SapherCheck records found for Person Mcgregor

Profile Type PERSON
Name LOUISE ALISON MCGREGOR
First Name LOUISE
Middle Name ALISON
Last Name MCGREGOR
Birth Date 1969-06-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9A, MANOR PLACE, EDINBURGH, UNITED KINGDOM, EH3 7DH
Topics DISQUALIFIED
Notes BORN ON 1 JUNE 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dKMWFlhl2lOjOmRucqGELqLShns

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: 2020-05-21
End Date: 2027-05-20
Listing Date: 2020-04-30
Country: United Kingdom

Entity: gb-coh-dkmwflhl2lojomrucqgelqlshns

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

Reason: INV5707507

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BETTY RUTH MCGREGOR
First Name BETTY
Middle Name RUTH
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1961-09-02
Position HEALTH CARE AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONOKE, AR 72086, USA
7592 MOUNT TABOR, LONOKE, AR 72086
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: 2008-05-20
Country: United States

Entity: us-fed-excl-betty-ruth-mcgregor-72086-lonoke

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: S4MR3PR85

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-betty-ruth-mcgregor-72086-lonoke

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 CLINTON E. MCGREGOR
CLINTON E MCGREGOR
First Name CLINTON
Middle Name E.
E
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1964-02-25
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-03-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7930 BROCK BRIDGE RD, JESSUP, MD 20794
JESSUP, MD 20794, 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: 2001-08-20
Country: United States

Entity: us-fed-excl-clinton-e-mcgregor-20794-jessup

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: S4MR3N27L

Start Date: 2001-08-20
Listing Date: 2001-03-28
Country: United States

Entity: us-fed-excl-clinton-e-mcgregor-20794-jessup

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: S4MR3N27L

Start Date: 2001-04-05
Listing Date: 2001-06-12
Country: United States

Entity: us-fed-excl-clinton-e-mcgregor-20794-jessup

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name CLINTON E MCGREGOR
First Name CLINTON
Middle Name E
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1964-02-25
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3704 JULIAN COURT, BALTIMORE, MD 21133
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: 2001-01-18
Country: United States

Entity: us-fed-excl-clinton-e-mcgregor-21133-baltimore

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DOUGLAS BENJAMIN MCGREGOR
First Name DOUGLAS
Middle Name BENJAMIN
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1975-01-24
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 2012-03-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16550 177TH AVE, SE, #342543, MONROE, WA 98272
MONROE, WA 98272, 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: 2012-03-20
Country: United States

Entity: us-fed-excl-douglas-benjamin-mcgregor-98272-monroe

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: S4MR3RNW1

Start Date: 2012-03-20
Listing Date: 2012-03-20
Country: United States

Entity: us-fed-excl-douglas-benjamin-mcgregor-98272-monroe

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 REBECCA LYNN MCGREGOR
First Name REBECCA
Middle Name LYNN
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1964-11-12
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHOENIX, AZ 85015, USA
3049 N 24TH DRIVE, PHOENIX, AZ 85015
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: 2007-01-18
Country: United States

Entity: us-fed-excl-rebecca-lynn-mcgregor-85015-phoenix

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: S4MR3PXXR

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-rebecca-lynn-mcgregor-85015-phoenix

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 SCOTT DUNCAN MCGREGOR
First Name SCOTT
Middle Name DUNCAN
Last Name MCGREGOR
Country UNITED STATES
Birth Date 1953-09-05
Position OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-03-20
Npi Code 1881621506
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CARROLLTON, TX 75007, USA
2802 STAFFORDSHIRE DR, CARROLLTON, TX 75007
Topics DEBARRED ENTITY
Description UPIN: T14736

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: 2009-01-30
Country: United States

Entity: us-fed-excl-scott-duncan-mcgregor-75007-carrollton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3Q417

Start Date: 2009-01-30
Listing Date: 2009-03-20
Country: United States

Entity: us-fed-excl-scott-duncan-mcgregor-75007-carrollton

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: S4MR3Q417

Start Date: 2009-06-04
Listing Date: 2009-07-06
Country: United States

Entity: us-fed-excl-scott-duncan-mcgregor-75007-carrollton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector AIDE
Profile Type PERSON
Name CLINTON MCGREGOR
First Name CLINTON
Last Name MCGREGOR
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 7930 BROCK BRIDGE ROAD, JESSUP MD 20794
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2000-11-04
Country: United States

Entity: us-medmd-4f15ec7c624029df4ed2f9d80f14860763a153fc

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx