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10 SapherCheck records found for Person Porter

1. DENNIS RAY PORTER

Profile Type	PERSON
Name	DENNIS RAY PORTER
First Name	DENNIS
Middle Name	RAY
Last Name	PORTER
Country	UNITED STATES
Birth Date	1955-08-16
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1610 SOUTHERN BLVD, W PALM BEACH, FL 33406 WEST PALM BEACH, FL 33406, 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: 1998-04-20 Country: United States Entity: NK-PEvccpXocCsZPLng6RvaTg 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: OPM Authority ID: S4MR3NRHR Start Date: 1998-07-30 Listing Date: 1998-08-26 Country: United States Entity: NK-PEvccpXocCsZPLng6RvaTg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NRHR Start Date: 1998-04-20 Listing Date: 1998-05-06 Country: United States Entity: NK-PEvccpXocCsZPLng6RvaTg 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).

2. David John PORTER

Title	MR
Profile Type	PERSON
Name	DAVID JOHN PORTER
First Name	DAVID
Middle Name	JOHN
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1969-06-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 HALEYBRIDGE WALK, TANGMERE, CHICHESTER, UNITED KINGDOM, PO20 2HG
Topics	DISQUALIFIED
Notes	BORN ON 10 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1PFE9Uep-94jhutJlIr4_8lLU2U

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: 2019-11-29 End Date: 2028-11-28 Listing Date: 2019-11-08 Country: United Kingdom Entity: gb-coh-1pfe9uep-94jhutjlir4-8llu2u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5360605 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JOHN PORTER
First Name	JOHN
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1983-07-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 ASHGREEN, ANTRIM, BT41 1HL
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cDXQQUG7-LHL66k14mXc_ejUGzw

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: 2020-12-03 End Date: 2028-12-02 Listing Date: 2020-11-12 Country: United Kingdom Entity: gb-coh-cdxqqug7-lhl66k14mxc-ejugzw Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U586 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jonathan Paul PORTER

Title	MR
Profile Type	PERSON
Name	JONATHAN PAUL PORTER
First Name	JONATHAN
Middle Name	PAUL
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1964-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	89 TYCEHURST HILL, LOUGHTON, IG10 1BZ
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cENRtbrGKbVvRuXYGxWr8ntB8ak

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: 2022-02-11 End Date: 2032-02-10 Country: United Kingdom Entity: gb-coh-cenrtbrgkbvvruxygxwr8ntb8ak Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 20200387 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Sarah Louise PORTER

Title	MRS
Profile Type	PERSON
Name	SARAH LOUISE PORTER
First Name	SARAH
Middle Name	LOUISE
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1980-04-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BROOK ROAD, WILLENHALL, UNITED KINGDOM, WV13 3UH
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nZz3ss2h3PPRSoKZaIpdNzti0ec

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: 2019-03-07 End Date: 2025-03-06 Listing Date: 2019-02-14 Country: United Kingdom Entity: gb-coh-nzz3ss2h3pprsokzaipdnzti0ec Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5363617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Craig PORTER

Title	MR
Profile Type	PERSON
Name	CRAIG PORTER
First Name	CRAIG
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1984-11-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BROOK ROAD, WILLENHALL, UNITED KINGDOM, WV13 3UH
Topics	DISQUALIFIED
Notes	BORN ON 13 NOVEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OO-3DEw56S_8kGueLgwYM2AO60k

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: 2019-03-12 End Date: 2025-03-11 Listing Date: 2019-02-19 Country: United Kingdom Entity: gb-coh-oo-3dew56s-8kguelgwym2ao60k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5363617 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Scott PORTER

Title	MR
Profile Type	PERSON
Name	SCOTT PORTER
First Name	SCOTT
Last Name	PORTER
Nationality	UNITED KINGDOM
Birth Date	1978-11-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	291 GLOUCESTER ROAD, CHELTENHAM, ENGLAND, GL51 7AD
Topics	DISQUALIFIED
Notes	BORN ON 29 NOVEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/u6YMK1sspbjTOivudgrFAJfLyYE

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: 2020-10-21 End Date: 2025-10-20 Country: United Kingdom Entity: gb-coh-u6ymk1sspbjtoivudgrfajflyye Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: INV-B166-20 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. AMANDA PORTER

Profile Type	PERSON
Name	AMANDA PORTER
First Name	AMANDA
Last Name	PORTER
Country	UNITED STATES
Birth Date	1971-02-18
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	12316 CLAY STREET, NEW ROADS, LA 70760
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: 2018-11-20 Country: United States Entity: us-fed-excl-amanda-porter-70760-new-roads Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. ANGERRIAN J PORTER

Profile Type	PERSON
Name	ANGERRIAN J. PORTER ANGERRIAN J PORTER
First Name	ANGERRIAN
Middle Name	J J.
Last Name	PORTER
Country	UNITED STATES
Birth Date	1973-08-23
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	GRETNA, LA 70053, USA 1300 COOK STREET, GRETNA, LA 70053
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: 1995-08-10 Country: United States Entity: us-fed-excl-angerrian-j-porter-70053-gretna Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3P5G5 Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angerrian-j-porter-70053-gretna 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: S4MR3P5G5 Start Date: 1995-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-angerrian-j-porter-70053-gretna Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. CAROLYN R PORTER

Profile Type	PERSON
Name	CAROLYN R. PORTER CAROLYN R PORTER
First Name	CAROLYN
Middle Name	R. R
Last Name	PORTER
Country	UNITED STATES
Birth Date	1940-09-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	PORTSMOUTH, VA 23704, USA 2541 GRAHAM ST, #144, PORTSMOUTH, VA 23704
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-carolyn-r-porter-23704-portsmouth 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: OPM Authority ID: S4MR3N76F Start Date: 2000-07-26 Listing Date: 2000-09-21 Country: United States Entity: us-fed-excl-carolyn-r-porter-23704-portsmouth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N76F Start Date: 2000-03-20 Listing Date: 2000-04-05 Country: United States Entity: us-fed-excl-carolyn-r-porter-23704-portsmouth 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).