4 SapherCheck records found for Person Millward
1. Jeremy Shaen KYLE MILLWARD
2. DENNIS E MILLWARD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. MONTY LEE MILLWARD
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Monty Lee Millward
| Profile Type | PERSON |
|---|---|
| Name |
JEREMY SHAEN KYLE MILLWARD
|
| First Name |
JEREMY
|
| Middle Name |
SHAEN
|
| Last Name |
KYLE MILLWARD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1958-10-04
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
CHYPRAZE FARM, TREFULLOCK MOOR, SUMMERCOURT, NEWQUAY, UNITED KINGDOM, TR8 5BH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 OCTOBER 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u-JbdWOaCi9lt4m6Z87bQLqwafg
|
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: 2024-03-11 End Date: 2028-03-10 Listing Date: 2024-02-19 Country: United Kingdom Entity: gb-coh-u-jbdwoaci9lt4m6z87bqlqwafg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6881121 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DENNIS E MILLWARD
DENNIS E. MILLWARD |
| First Name |
DENNIS
|
| Middle Name |
E.
E |
| Last Name |
MILLWARD
|
| Country |
UNITED STATES
|
| Birth Date |
1962-01-13
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2001-01-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SAN FRANCISCO, CA 94146, USA
3913 22ND ST, APT A, SAN FRANCISCO, CA 94146 |
| 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: 2000-10-19 Country: United States Entity: us-fed-excl-dennis-e-millward-94146-san-francisco 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:
OPM Authority ID: S4MR3N8L4 Start Date: 2001-01-29 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-dennis-e-millward-94146-san-francisco 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: S4MR3N8L4 Start Date: 2000-10-19 Listing Date: 2001-01-09 Country: United States Entity: us-fed-excl-dennis-e-millward-94146-san-francisco 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 |
MONTY LEE MILLWARD
|
| First Name |
MONTY
|
| Middle Name |
LEE
|
| Last Name |
MILLWARD
|
| Country |
UNITED STATES
|
| Birth Date |
1954-10-19
|
| Position |
NURSE/NURSES AIDE (MENTAL HEALTH FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2003-09-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14335 ROUTE 68, SLIGO, PA 16255
SLIGO, PA 16255, USA |
| 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: 2003-06-19 Country: United States Entity: us-fed-excl-monty-lee-millward-16255-sligo 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:
OPM Authority ID: S4MR3MT1L Start Date: 2003-08-21 Listing Date: 2003-10-14 Country: United States Entity: us-fed-excl-monty-lee-millward-16255-sligo Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MT1L Start Date: 2003-09-25 Listing Date: 2003-09-25 Country: United States Entity: us-fed-excl-monty-lee-millward-16255-sligo 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 |
RN514036L
|
|---|---|
| Title |
RN
|
| Profile Type | PERSON |
| Name |
MONTY LEE MILLWARD
|
| First Name |
MONTY
|
| Middle Name |
LEE
|
| Last Name |
MILLWARD
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| 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: 2003-06-20 Country: United States Entity: us-medpa-a034c9066ab080e457e92754c286269f3f5584bb Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |