Search Sanctions | SapherCheck

6 SapherCheck records found for Person Milner

1. Graham William MILNER

Profile Type	PERSON
Name	GRAHAM WILLIAM MILNER
First Name	GRAHAM
Middle Name	WILLIAM
Last Name	MILNER
Nationality	UNITED KINGDOM
Birth Date	1969-09-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TOOTER COTTAGE, SLIVEN CLOD ROAD, ROSSENDALE, UNITED KINGDOM, BB4 8UG
Topics	DISQUALIFIED
Notes	BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ABvJT3GsOF6UkpGr6LqM96KTYWU

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: 2018-08-06 End Date: 2030-08-05 Listing Date: 2018-07-16 Country: United Kingdom Entity: gb-coh-abvjt3gsof6ukpgr6lqm96ktywu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5032353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Lillian Marie MILNER

Title	MRS
Profile Type	PERSON
Name	LILLIAN MARIE MILNER
First Name	LILLIAN
Middle Name	MARIE
Last Name	MILNER
Nationality	IRELAND
Birth Date	1967-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TOOTER COTTAGE, SLIVEN CLOD ROAD, ROSSENDALE, UNITED KINGDOM, BB4 8UG
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dZVvfaH9p-dccYW9YMGBOpyw1v0

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: 2018-08-06 End Date: 2030-08-05 Listing Date: 2018-07-16 Country: United Kingdom Entity: gb-coh-dzvvfah9p-dccyw9ymgbopyw1v0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5032353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALLA GENADYEVNA MILNER

Profile Type	PERSON
Name	ALLA GENADYEVNA MILNER
First Name	ALLA
Middle Name	GENADYEVNA
Last Name	MILNER
Country	UNITED STATES
Birth Date	1971-04-11
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINNEAPOLIS, MN 55432, USA 8460 COTTAGEWOOD TERR NE, MINNEAPOLIS, MN 55432
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: 2019-10-20 Country: United States Entity: us-fed-excl-alla-genadyevna-milner-55432-minneapolis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR9ZNL4 Start Date: 2019-10-20 Listing Date: 2019-10-21 Country: United States Entity: us-fed-excl-alla-genadyevna-milner-55432-minneapolis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JACQUELINE MILNER

Profile Type	PERSON
Name	JACQUELINE MILNER
First Name	JACQUELINE
Last Name	MILNER
Country	UNITED STATES
Birth Date	1950-11-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-08-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1135 N LECLAIRE AVE, CHICAGO, IL 60651 CHICAGO, IL 60651, 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: 1997-07-01 Country: United States Entity: us-fed-excl-jacqueline-milner-60651-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NPT3 Start Date: 1997-07-01 Listing Date: 1997-08-04 Country: United States Entity: us-fed-excl-jacqueline-milner-60651-chicago 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).

3. Sanction Caption: Reciprocal

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: S4MR3NPT3 Start Date: 1997-10-15 Listing Date: 1997-11-18 Country: United States Entity: us-fed-excl-jacqueline-milner-60651-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MARGARET ROSE MILNER

Profile Type	PERSON
Name	MARGARET ROSE MILNER
First Name	MARGARET
Middle Name	ROSE
Last Name	MILNER
Country	UNITED STATES
Birth Date	1958-07-22
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	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	610 COLD SRINGS ROAD, PLACERVILLE, CA 95667 PLACERVILLE, CA 95667, 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: 2014-08-20 Country: United States Entity: us-fed-excl-margaret-rose-milner-95667-placerville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4GGX2 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-margaret-rose-milner-95667-placerville 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).

6. MATTHEW WAYNE MILNER

Profile Type	PERSON
Name	MATTHEW WAYNE MILNER
First Name	MATTHEW
Middle Name	WAYNE
Last Name	MILNER
Country	UNITED STATES
Birth Date	1982-05-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1900 PORTS O CALL DR, PLANO, TX 75075
Topics	DEBARRED ENTITY

1 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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-matthew-wayne-milner-75075-plano Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp