10 SapherCheck records found for Person Nichols
1. Victoria NICHOLS
2. Richard Charles NICHOLS
3. AMANDA NICHOLS
4. ANGELA NICHOLS
5. ANGELA W NICHOLS
2. Sanction Caption: Reciprocal
6. BERNADETTE CARROLL NICHOLS
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
7. BRANDI DALE NICHOLS
8. BRANTLEY PAUL NICHOLS
2. Sanction Caption: Reciprocal
9. CHAQUITA LASHANETT NICHOLS
2. Sanction Caption: Reciprocal
10. CHAQUITA LASHANETTE NICHOLS
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTORIA NICHOLS
|
| First Name |
VICTORIA
|
| Last Name |
NICHOLS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-01-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 CHURCH ROAD, SHILTON, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV7 9HX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 JANUARY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d0ua6QWh7pjbAnskh_Sb6OsLezc
|
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: 2022-04-26 End Date: 2025-10-25 Listing Date: 2022-04-05 Country: United Kingdom Entity: gb-coh-d0ua6qwh7pjbanskh-sb6oslezc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6339353 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RICHARD CHARLES NICHOLS
|
| First Name |
RICHARD
|
| Middle Name |
CHARLES
|
| Last Name |
NICHOLS
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-01-25
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
65 OLD KENNELS LANE, WINCHESTER, HAMPSHIRE, SO22 4JT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 25 JANUARY 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qsv1QlpwSN0rHQC7TyJXQGXYBrI
|
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: 2017-04-24 End Date: 2026-04-23 Listing Date: 2017-04-03 Country: United Kingdom Entity: gb-coh-qsv1qlpwsn0rhqc7tyjxqgxybri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4649161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AMANDA NICHOLS
|
| First Name |
AMANDA
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1987-06-08
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
514 NORTH OAKLAND STREET, URBANA, OH 43078
|
| 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 | 2024-05-08 |
| 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: 2020-07-20 Country: United States Entity: us-fed-excl-amanda-nichols-43078-urbana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ANGELA NICHOLS
|
| First Name |
ANGELA
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1981-04-18
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
243 WALNUT BOTTOM ROAD, CARLISLE, PA 17013
|
| 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 | 2024-05-08 |
| 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: 2022-08-18 Country: United States Entity: us-fed-excl-angela-nichols-17013-carlisle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ANGELA W NICHOLS
|
| First Name |
ANGELA
|
| Middle Name |
W
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1979-08-31
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2011-02-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
617 PLAINFIELD ROAD, KNOXVILLE, TN 37923
KNOXVILLE, TN 37923, 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: 2011-02-20 Country: United States Entity: us-fed-excl-angela-w-nichols-37923-knoxville 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: S4MR3RG8R Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-angela-w-nichols-37923-knoxville 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 |
BERNADETTE CARROLL NICHOLS
|
| First Name |
BERNADETTE
|
| Middle Name |
CARROLL
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1963-06-09
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2002-12-23
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2552 EAST SILVER, TUCSON, AZ 85716
TUCSON, AZ 85716, 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: 2002-10-20 Country: United States Entity: us-fed-excl-bernadette-carroll-nichols-85716-tucson 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: S4MR3QKPV Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-bernadette-carroll-nichols-85716-tucson 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: S4MR3QKPV Start Date: 2002-12-23 Listing Date: 2003-03-28 Country: United States Entity: us-fed-excl-bernadette-carroll-nichols-85716-tucson Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
BRANDI DALE NICHOLS
|
| First Name |
BRANDI
|
| Middle Name |
DALE
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1981-04-03
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
6101 N CATTLETRACK ROAD, PRESCOTT VALLEY, AZ 86314
|
| 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 | 2024-05-08 |
| 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: 2021-03-18 Country: United States Entity: us-fed-excl-brandi-dale-nichols-86314-prescott-valley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Registration Number |
FM3EY57PM9H5
|
|---|---|
| Profile Type | PERSON |
| Name |
BRANTLEY PAUL NICHOLS
|
| First Name |
BRANTLEY
|
| Middle Name |
PAUL
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1975-12-25
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-08-08
|
| Npi Code |
1265696769
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
GULFPORT, MS 39501, USA
1301 25TH AVE, GULFPORT, MS 39501 |
| 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: 2022-05-19 Country: United States Entity: us-fed-excl-brantley-paul-nichols-39501-gulfport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRM76Q1 Start Date: 2022-06-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-brantley-paul-nichols-39501-gulfport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
CHAQUITA LASHANETT NICHOLS
|
| First Name |
CHAQUITA
|
| Middle Name |
LASHANETT
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-09-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CANTON, KS 39046, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. 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: S4MR3QKPW Start Date: 1997-09-03 Listing Date: 1997-09-19 Country: United States Entity: us-fed-excl-chaquita-lashanett-nichols-39046-canton 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: S4MR3QKPW Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-chaquita-lashanett-nichols-39046-canton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
CHAQUITA LASHANETTE NICHOLS
|
| First Name |
CHAQUITA
|
| Middle Name |
LASHANETTE
|
| Last Name |
NICHOLS
|
| Country |
UNITED STATES
|
| Birth Date |
1975-07-26
|
| Position |
HEALTH CARE 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 |
119 KING RANCH CIRCLE, CANTON, MS 39046
|
| 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 | 2024-05-08 |
| 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: 1997-09-03 Country: United States Entity: us-fed-excl-chaquita-lashanette-nichols-39046-canton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |