5 SapherCheck records found for Person Needham
1. David NEEDHAM
2. BRETT J NEEDHAM
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
3. DEBORAH KAY JOLES NEEDHAM
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ERICA MARIE NEEDHAM
2. Sanction Caption: Reciprocal
5. HEIDI L STONE (NEEDHAM)
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DAVID NEEDHAM
|
| First Name |
DAVID
|
| Last Name |
NEEDHAM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-01-23
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
34 CRESTWOOD COURT, SHEFFIELD, SOUTH YORKSHIRE, S5 7DT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 23 JANUARY 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QPzzxaz1J1OPn2uUXWX2IgUMClk
|
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: 2016-02-08 End Date: 2028-02-07 Listing Date: 2016-01-18 Country: United Kingdom Entity: gb-coh-qpzzxaz1j1opn2uuxwx2igumclk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4451155 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BRETT J NEEDHAM
BRETT J. NEEDHAM |
| First Name |
BRETT
|
| Middle Name |
J
J. |
| Last Name |
NEEDHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1947-09-25
|
| Position |
GENERAL PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
8435 SHUMAN LANE, CINCINNATI, OH 45231
CINCINNATI, OH 45231, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: A17235
|
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: 1992-09-07 Country: United States Entity: us-fed-excl-brett-j-needham-45231-cincinnati Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NQH6 Start Date: 1992-08-18 Listing Date: 1997-02-19 Country: United States Entity: us-fed-excl-brett-j-needham-45231-cincinnati Program: NonProcurement 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 | NonProcurement |
|---|---|
| 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: S4MR3NQH6 Start Date: 1993-06-29 Listing Date: 1997-02-19 Country: United States Entity: us-fed-excl-brett-j-needham-45231-cincinnati Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
DEBORAH KAY JOLES NEEDHAM
|
| First Name |
DEBORAH
|
| Middle Name |
KAY JOLES
|
| Last Name |
NEEDHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1956-09-12
|
| Position |
NURSE/NURSES AIDE (INTER CARE FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
1308 S W 7TH AVE, OKEECHOBEE, FL 34974
OKEECHOBEE, FL 34974, 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: 2000-03-20 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee 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: S4MR3QVH1 Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee 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: S4MR3QVH1 Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-deborah-kay-joles-needham-34974-okeechobee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
ERICA MARIE NEEDHAM
|
| First Name |
ERICA
|
| Middle Name |
MARIE
|
| Last Name |
NEEDHAM
|
| Country |
UNITED STATES
|
| Birth Date |
1981-04-10
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 5, IMBODEN, AR 72434
IMBODEN, AR 72434, 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: 2009-12-20 Country: United States Entity: us-fed-excl-erica-marie-needham-72434-imboden 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: S4MR3Q1FP Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-erica-marie-needham-72434-imboden 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 |
HEIDI L STONE (NEEDHAM)
HEIDI L. STONE NEEDHAM |
| First Name |
HEIDI
|
| Middle Name |
L
L. |
| Last Name |
STONE (NEEDHAM)
STONE NEEDHAM |
| Country |
UNITED STATES
|
| Birth Date |
1965-08-04
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-10-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PLANO, TX 75074, USA
1800 E SPRING CREEK PKWY, PLANO, TX 75074 |
| 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: 1998-09-20 Country: United States Entity: us-fed-excl-heidi-l-stone-needham-75074-plano 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: S4MR3NR7B S4MR3QXJV Start Date: 1998-09-20 Listing Date: 1998-10-22 2007-04-19 Country: United States Entity: us-fed-excl-heidi-l-stone-needham-75074-plano 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: S4MR3NR7B Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-heidi-l-stone-needham-75074-plano Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |