SapherCheck

10 SapherCheck records found for Person O'hara

Profile Type PERSON
Name JILL CAROLYN O'HARA
First Name JILL
Middle Name CAROLYN
Last Name O'HARA
Nationality UNITED KINGDOM
Birth Date 1955-01-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 BALLYKNOCK ROAD, TANDRAGEE, ARMAGH, BT62 2JS
Topics DISQUALIFIED
Notes BORN ON 25 JANUARY 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A09XKgvgqx0qDnhcQP-iLqu9VtA

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: 2018-03-08
End Date: 2025-03-07
Listing Date: 2018-02-15
Country: United Kingdom

Entity: gb-coh-a09xkgvgqx0qdnhcqp-ilqu9vta

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U547

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD O'HARA
First Name RICHARD
Last Name O'HARA
Nationality UNITED KINGDOM
Birth Date 1980-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 LINVARA, TANDRAGEE, ARMAGH, BT62 2GY
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JXBlGFeFec9wZTqQ6yZiE-JcFmQ

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: 2018-03-08
End Date: 2027-03-07
Listing Date: 2018-02-15
Country: United Kingdom

Entity: gb-coh-jxblgfefec9wztqq6yzie-jcfmq

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U546

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LISA O'HARA
First Name LISA
Last Name O'HARA
Nationality UNITED KINGDOM
Birth Date 1977-05-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 433 LIVERPOOL ROAD, HUYTON, LIVERPOOL, L36 8HT
Topics DISQUALIFIED
Notes BORN ON 17 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m106N7WYopYI7-AIOwh1rp6nX7E

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: 2020-11-25
End Date: 2025-11-25
Listing Date: 2020-11-04
Country: United Kingdom

Entity: gb-coh-m106n7wyopyi7-aiowh1rp6nx7e

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

Reason: NV5847567

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN JOSEPH O'HARA
First Name JOHN
Middle Name JOSEPH
Last Name O'HARA
Birth Date 1977-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 433 LIVERPOOL ROAD, HUYTON, LIVERPOOL, UNITED KINGDOM, L36 8HT
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VaYsWwtX0qnFtGkl4iH6cJ8jYJY

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: 2020-11-24
End Date: 2025-11-23
Listing Date: 2020-11-03
Country: United Kingdom

Entity: gb-coh-vayswwtx0qnftgkl4ih6cj8jyjy

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

Reason: INV5847567

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NIGEL RICHARD O'HARA
First Name NIGEL
Middle Name RICHARD
Last Name O'HARA
Nationality UNITED KINGDOM
Birth Date 1954-03-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 BALLYKNOCK ROAD, TANDRAGEE, ARMAGH, BT62 2JS
Topics DISQUALIFIED
Notes BORN ON 17 MARCH 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XackX0frexqwlPPznlihArzY5T8

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: 2018-03-08
End Date: 2025-03-07
Listing Date: 2018-02-15
Country: United Kingdom

Entity: gb-coh-xackx0frexqwlppznliharzy5t8

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U545

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BERNARD WILLIAM O'HARA
First Name BERNARD
Middle Name WILLIAM
Last Name O'HARA
Country UNITED STATES
Birth Date 1932-10-15
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2594 MAIN ST, RT 11, MOOERS, NY 12958
MOOERS, NY 12958, USA
Topics DEBARRED ENTITY

3 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: 1995-04-10
Country: United States

Entity: us-fed-excl-bernard-william-o-hara-12958-mooers

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NR4H

Start Date: 1995-07-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-bernard-william-o-hara-12958-mooers

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: S4MR3NR4H

Start Date: 1995-07-24
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-bernard-william-o-hara-12958-mooers

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name BROWNIE JO O'HARA
First Name BROWNIE
Middle Name JO
Last Name O'HARA
Country UNITED STATES
Birth Date 1949-12-30
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 2012-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WHITE OAK, TX 75693, USA
319 E CRESTWOOD DR, WHITE OAK, TX 75693
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: 2012-05-20
Country: United States

Entity: us-fed-excl-brownie-jo-o-hara-75693-white-oak

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: S4MR3RK4X

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-brownie-jo-o-hara-75693-white-oak

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 ELISHA JEFFERSON III O'HARA
First Name ELISHA
Middle Name JEFFERSON III
Last Name O'HARA
Country UNITED STATES
Birth Date 1957-04-28
Position HEALTH CARE 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 P O BOX 230282, ANCHORAGE, AK 99523
Topics DEBARRED ENTITY

1 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: 2013-08-20
Country: United States

Entity: us-fed-excl-elisha-jefferson-iii-o-hara-99523-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ELISHA JEFFERSON O'HARA III
First Name ELISHA
Middle Name JEFFERSON
Last Name O'HARA
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ANCHORAGE, AK 99523, 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: HHS

Authority ID: S4MR4B49X

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-elisha-jefferson-o-hara-99523-anchorage

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).

Registration Number VQNYEMJD38K7
Profile Type PERSON
Name JANET LYNN O'HARA
First Name JANET
Middle Name LYNN
Last Name O'HARA
Country UNITED STATES
Birth Date 1960-03-15
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Npi Code 1902995731
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHARDON, OH 44024, USA
10910 SHERMAN ROAD, CHARDON, OH 44024
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: 2022-11-20
Country: United States

Entity: us-fed-excl-janet-lynn-o-hara-44024-chardon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

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: S4MRNR1W9

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-janet-lynn-o-hara-44024-chardon

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.