SapherCheck

7 SapherCheck records found for Person Mclaren

Title MR
Profile Type PERSON
Name SEAN MCLAREN
First Name SEAN
Last Name MCLAREN
Nationality UNITED KINGDOM
Birth Date 1988-04-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 52 BROWN STREET, RENFREW, UNITED KINGDOM, PA4 8HL
Topics DISQUALIFIED
Notes BORN ON 12 APRIL 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B5DewkLpdwPxruXwMWI9JcFWMnE

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: 2022-10-11
End Date: 2033-10-10
Listing Date: 2022-09-20
Country: United Kingdom

Entity: gb-coh-b5dewklpdwpxruxwmwi9jcfwmne

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

Reason: INV6421295

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JACQUELINE LEA MCLAREN
First Name JACQUELINE
Middle Name LEA
Last Name MCLAREN
Country UNITED STATES
Birth Date 1962-08-03
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRIGHTON, CO 80601, USA
16612 E 168TH AVE, BRIGHTON, CO 80601
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: 2003-04-20
Country: United States

Entity: us-fed-excl-jacqueline-lea-mclaren-80601-brighton

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: S4MR3N5NW

Start Date: 2003-04-20
Listing Date: 2003-08-04
Country: United States

Entity: us-fed-excl-jacqueline-lea-mclaren-80601-brighton

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 JACQUELYN DIANE MCLAREN
First Name JACQUELYN
Middle Name DIANE
Last Name MCLAREN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BATON ROUGE, LA 70816, 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: S4MR3MRPZ

Start Date: 2003-12-18
Listing Date: 2004-02-26
Country: United States

Entity: us-fed-excl-jacquelyn-diane-mclaren-70816-baton-rouge

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: S4MR3MRPZ

Start Date: 2004-03-01
Listing Date: 2004-03-29
Country: United States

Entity: us-fed-excl-jacquelyn-diane-mclaren-70816-baton-rouge

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name LISA MICHELLE MCLAREN-JANICK
First Name LISA
Middle Name MICHELLE
Last Name MCLAREN-JANICK
Country UNITED STATES
Birth Date 1971-11-09
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FORT WORTH, TX 76127, USA
P O BOX 27137 #69552-018, FORT WORTH, TX 76127
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: 2019-08-20
Country: United States

Entity: us-fed-excl-lisa-michelle-mclaren-janick-76127-fort-worth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR9LVST

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-lisa-michelle-mclaren-janick-76127-fort-worth

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARTIN R MCLAREN
First Name MARTIN
Middle Name R
Last Name MCLAREN
Country UNITED STATES
Birth Date 1942-10-29
Position ANESTHESIOLOGY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-12-23
Npi Code 1134243173
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #29288-016, PETERSBURG, VA 23804
PETERSBURG, VA 23804, USA
Topics DEBARRED ENTITY
Description UPIN: B94738

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: 2009-12-20
Country: United States

Entity: us-fed-excl-martin-r-mclaren-23804-petersburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q5TM

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-martin-r-mclaren-23804-petersburg

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 MARTIN ROOSEVELT MCLAREN
First Name MARTIN
Middle Name ROOSEVELT
Last Name MCLAREN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-11-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BETHESDA, MD 208176809, USA
Topics DEBARRED ENTITY

1 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: OPM

Authority ID: S4MR3Q5WQ

Start Date: 2009-10-01
Listing Date: 2009-11-10
Country: United States

Entity: us-fed-excl-martin-roosevelt-mclaren-20817-bethesda

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name MARTIN MCLAREN
First Name MARTIN
Last Name MCLAREN
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address FCI PETERSBURG LOW, P.O. BOX 1000, PETERSBURG VA 23804
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: 2009-12-20
Country: United States

Entity: us-medmd-6dd9199d365df731c032ef3eb7e6894952501e98

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