Search Sanctions | SapherCheck

10 SapherCheck records found for Person Patterson

1. John PATTERSON

Title	MR
Profile Type	PERSON
Name	JOHN PATTERSON
First Name	JOHN
Last Name	PATTERSON
Nationality	UNITED KINGDOM
Birth Date	1969-01-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 WINTER GARDENS CLOSE, CLEETHORPES, UNITED KINGDOM, DN35 0AT
Topics	DISQUALIFIED
Notes	BORN ON 9 JANUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aHqlrUxfbgcJc-spmMMmvhmjbpg

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: 2023-02-10 End Date: 2028-02-09 Listing Date: 2023-01-20 Country: United Kingdom Entity: gb-coh-ahqlruxfbgcjc-spmmmmvhmjbpg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sharon PATTERSON (A.K.A. SHARON NICHOLSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
First Name	SHARON
Last Name	PATTERSON (A.K.A. SHARON NICHOLSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/avXaekbwcdBpUXlNwwYxFL3pGgo

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-avxaekbwcdbpuxlnwwyxfl3pggo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sharon NICHOLSON (A.K.A. SHARON PATTERSON & SHA...

Title	MRS
Profile Type	PERSON
Name	SHARON NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
First Name	SHARON
Last Name	NICHOLSON (A.K.A. SHARON PATTERSON & SHARON TURNER)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FsrEjH_E7VVJDv8WNj--34Car0I

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-fsrejh-e7vvjdv8wnj-34car0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Philip George PATTERSON

Title	MR
Profile Type	PERSON
Name	PHILIP GEORGE PATTERSON
First Name	PHILIP
Middle Name	GEORGE
Last Name	PATTERSON
Nationality	UNITED KINGDOM
Birth Date	1976-09-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GLENEDEN PARK, NEWTOWNABBEY, COUNTY ANTRIM, BT37 0QL
Topics	DISQUALIFIED
Notes	BORN ON 27 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkL3wZGFPotOCF6BBtqRC28PRLo

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: 2022-08-16 End Date: 2027-08-15 Listing Date: 2022-07-26 Country: United Kingdom Entity: gb-coh-lkl3wzgfpotocf6bbtqrc28prlo Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Sharon TURNER (A.K.A. SHARON PATTERSON & SHARON...

Title	MRS
Profile Type	PERSON
Name	SHARON TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
First Name	SHARON
Last Name	TURNER (A.K.A. SHARON PATTERSON & SHARON NICHOLSON)
Nationality	UNITED KINGDOM
Birth Date	1966-01-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 BARBICAN WAY, NEW WALTHAM, GRIMSBY, UNITED KINGDOM, DN36 4YN
Topics	DISQUALIFIED
Notes	BORN ON 6 JANUARY 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJ5ZaOCPDYzg3biFtYwFzHvPSrU

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: 2023-01-10 End Date: 2030-01-09 Listing Date: 2022-12-20 Country: United Kingdom Entity: gb-coh-nj5zaocpdyzg3biftywfzhvpsru Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6484077 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Garfield James PATTERSON

Title	MR
Profile Type	PERSON
Name	GARFIELD JAMES PATTERSON
First Name	GARFIELD
Middle Name	JAMES
Last Name	PATTERSON
Nationality	UNITED KINGDOM
Birth Date	1971-11-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 15, PHOENIX SQ, 11 MORLEDGE STREET, LEICESTER, LEICESTERSHIRE, ENGLAND, LE1 1TH
Topics	DISQUALIFIED
Notes	BORN ON 3 NOVEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NPm-DcYTAtSGfsHPv6kVuFjbr5w

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: 2024-02-22 End Date: 2031-02-21 Country: United Kingdom Entity: gb-coh-npm-dcytatsgfshpv6kvufjbr5w Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BHM-000496 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ARTHUR JR PATTERSON

Profile Type	PERSON
Name	ARTHUR JR PATTERSON
First Name	ARTHUR
Middle Name	JR
Last Name	PATTERSON
Country	UNITED STATES
Birth Date	1958-05-02
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1164628822
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 FELLOWSWOOD WAY, HOLMDEL, NJ 07733
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: 2014-06-19 Country: United States Entity: us-fed-excl-arthur-jr-patterson-07733-holmdel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. ARTHUR PATTERSON JR

Profile Type	PERSON
Name	ARTHUR PATTERSON JR
First Name	ARTHUR
Last Name	PATTERSON
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-06-19
Npi Code	1164628822
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOLMDEL, NJ 07733, 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: S4MR4FL7N Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-arthur-patterson-07733-holmdel 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).

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: OPM Authority ID: S4MR4JC7J Start Date: 2014-07-25 Listing Date: 2015-01-15 Country: United States Entity: us-fed-excl-arthur-patterson-07733-holmdel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

9. BRITTANIE RYAN PATTERSON

Profile Type	PERSON
Name	BRITTANIE RYAN PATTERSON
First Name	BRITTANIE
Middle Name	RYAN
Last Name	PATTERSON
Country	UNITED STATES
Birth Date	1984-10-03
Position	BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MESQUITE, TX 75149, USA 554 APPOMATTOX DR, MESQUITE, TX 75149
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: 2010-09-20 Country: United States Entity: us-fed-excl-brittanie-ryan-patterson-75149-mesquite 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: S4MR3QSTG Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-brittanie-ryan-patterson-75149-mesquite 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).

10. CAROL MARIE PATTERSON

Profile Type	PERSON
Name	CAROL MARIE PATTERSON
First Name	CAROL
Middle Name	MARIE
Last Name	PATTERSON
Country	UNITED STATES
Birth Date	1967-06-18
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REDDING, CA 96002, USA 2708 WILSON AVE, APT B, REDDING, CA 96002
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: 2012-09-20 Country: United States Entity: us-fed-excl-carol-marie-patterson-96002-redding 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: S4MR46JH5 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-carol-marie-patterson-96002-redding 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).