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5 SapherCheck records found for Person O'toole

1. Paul David O'TOOLE

Profile Type	PERSON
Name	PAUL DAVID O'TOOLE
First Name	PAUL
Middle Name	DAVID
Last Name	O'TOOLE
Nationality	UNITED KINGDOM
Birth Date	1966-12-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 WALTON HEATH ROAD, WALTON, WARRINGTON, UNITED KINGDOM, WA4 6HZ
Topics	DISQUALIFIED
Notes	BORN ON 9 DECEMBER 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fnke0Q47r2xJTgqTXwNKeV2I-F0

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: 2022-01-04 End Date: 2025-07-03 Listing Date: 2021-12-14 Country: United Kingdom Entity: gb-coh-fnke0q47r2xjtgqtxwnkev2i-f0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6054585 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Michael O'TOOLE

Title	MR
Profile Type	PERSON
Name	MICHAEL O'TOOLE
First Name	MICHAEL
Last Name	O'TOOLE
Nationality	UNITED KINGDOM
Birth Date	1961-06-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 FARRIER GATE, HIGH GREEN, SHEFFIELD, UNITED KINGDOM, S35 3PG
Topics	DISQUALIFIED
Notes	BORN ON 17 JUNE 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qzi_1szdA_4gjrqBZzSdf-PhgeI

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: 2017-07-06 End Date: 2025-07-05 Listing Date: 2017-06-15 Country: United Kingdom Entity: gb-coh-qzi-1szda-4gjrqbzzsdf-phgei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4845407 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JENNELLE MARIE O'TOOLE

Profile Type	PERSON
Name	JENNELLE MARIE O'TOOLE
First Name	JENNELLE
Middle Name	MARIE
Last Name	O'TOOLE
Country	UNITED STATES
Birth Date	1984-11-12
Position	EMPLOYEE (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1760 S FALCON DR, GILBERT, AZ 85295 GILBERT, AZ 85295, 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: 2009-05-20 Country: United States Entity: us-fed-excl-jennelle-marie-o-toole-85295-gilbert Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3Q4SJ Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-jennelle-marie-o-toole-85295-gilbert 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).

4. JULIE A O'TOOLE

Profile Type	PERSON
Name	JULIE A O'TOOLE JULIE A. O'TOOLE
First Name	JULIE
Middle Name	A A.
Last Name	O'TOOLE
Country	UNITED STATES
Birth Date	1966-04-12
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	RANDOLPH, MA 02368, USA 213 OAK STREET, RANDOLPH, MA 02368
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-julie-a-o-toole-02368-randolph 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: S4MR3N5FR Start Date: 2002-10-20 Listing Date: 2002-12-23 Country: United States Entity: us-fed-excl-julie-a-o-toole-02368-randolph 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: S4MR3N5FR Start Date: 2002-12-19 Listing Date: 2003-03-28 Country: United States Entity: us-fed-excl-julie-a-o-toole-02368-randolph Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RITA KAY ATWOOD WINN O'TOOLE

Profile Type	PERSON
Name	RITA KAY ATWOOD WINN O'TOOLE
First Name	RITA KAY
Middle Name	ATWOOD WINN
Last Name	O'TOOLE
Country	UNITED STATES
Birth Date	1960-06-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-06-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	321 GLACIER DRIVE, JEROME, ID 83338 JEROME, ID 83338, 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: 2001-03-20 Country: United States Entity: us-fed-excl-rita-kay-atwood-winn-o-toole-83338-jerome 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: S4MR3QY2L Start Date: 2001-03-20 Listing Date: 2001-06-05 Country: United States Entity: us-fed-excl-rita-kay-atwood-winn-o-toole-83338-jerome 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: S4MR3QY2L Start Date: 2001-06-02 Listing Date: 2001-07-19 Country: United States Entity: us-fed-excl-rita-kay-atwood-winn-o-toole-83338-jerome Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public