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8 SapherCheck records found for Person Quigley

1. Michael QUIGLEY

Title	MR
Profile Type	PERSON
Name	MICHAEL QUIGLEY
First Name	MICHAEL
Last Name	QUIGLEY
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 20, 4 PARTICKHILL ROAD, GLASGOW, G11 5BL
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3tCM7goKWwFNIpzmZAdrz4cphls

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: 2020-08-18 End Date: 2025-08-17 Country: United Kingdom Entity: gb-coh-3tcm7gokwwfnipzmzadrz4cphls Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: PA1-B63-20 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. BRIAN D QUIGLEY

Profile Type	PERSON
Name	BRIAN D. QUIGLEY BRIAN D QUIGLEY
First Name	BRIAN
Middle Name	D D.
Last Name	QUIGLEY
Country	UNITED STATES
Birth Date	1948-01-24
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
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	DANBURY, CT 06810, USA 99 DEER HILL AVENUE, DANBURY, CT 06810
Topics	DEBARRED ENTITY
Description	UPIN: B13123

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: 1995-07-18 Country: United States Entity: us-fed-excl-brian-d-quigley-06810-danbury Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3N7LJ Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brian-d-quigley-06810-danbury Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

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: S4MR3N7LJ Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brian-d-quigley-06810-danbury 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).

3. GINA QUIGLEY

Profile Type	PERSON
Name	GINA QUIGLEY
First Name	GINA
Last Name	QUIGLEY
Country	UNITED STATES
Birth Date	1967-01-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTHMAYD, TX 76268, USA P O BOX 99, SOUTHMAYD, TX 76268
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: 2008-05-20 Country: United States Entity: us-fed-excl-gina-quigley-76268-southmayd 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: S4MR3PY1N Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-gina-quigley-76268-southmayd 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. MICHAEL A QUIGLEY

Profile Type	PERSON
Name	MICHAEL A. QUIGLEY MICHAEL A QUIGLEY
First Name	MICHAEL
Middle Name	A A.
Last Name	QUIGLEY
Country	UNITED STATES
Birth Date	1951-11-27
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA ROSA, CA 95405, USA 2125 ALEJANDRO DR, SANTA ROSA, CA 95405
Topics	DEBARRED ENTITY
Description	UPIN: T11421

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: 2001-08-07 Country: United States Entity: us-fed-excl-michael-a-quigley-95405-santa-rosa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NDCK Start Date: 2001-08-07 Listing Date: 2002-05-10 Country: United States Entity: us-fed-excl-michael-a-quigley-95405-santa-rosa 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: S4MR3NDCK Start Date: 2001-12-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-michael-a-quigley-95405-santa-rosa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. MICHAEL R QUIGLEY

Profile Type	PERSON
Name	MICHAEL R QUIGLEY MICHAEL R. QUIGLEY
First Name	MICHAEL
Middle Name	R. R
Last Name	QUIGLEY
Country	UNITED STATES
Birth Date	1949-07-20
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	701 N FRONT ST, #412, HARRISBURG, PA 17101 HARRISBURG, PA 17101, 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: 2003-11-20 Country: United States Entity: us-fed-excl-michael-r-quigley-17101-harrisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3MSXB Start Date: 2004-01-26 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-michael-r-quigley-17101-harrisburg Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MSXB Start Date: 2003-11-20 Listing Date: 2003-12-10 Country: United States Entity: us-fed-excl-michael-r-quigley-17101-harrisburg 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).

6. Michael R. Quigley

Title	PH.D.
Profile Type	PERSON
Name	MICHAEL R. QUIGLEY
First Name	MICHAEL
Middle Name	R.
Last Name	QUIGLEY
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2003-11-20 Country: United States Entity: us-medpa-6676ace566126f273ecd4e4041eab97a335cc966 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated

7. W DON QUIGLEY

Alias	MEGADON ENTERPRISES INC
Profile Type	PERSON
Name	W DON QUIGLEY
First Name	W
Middle Name	DON
Last Name	QUIGLEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SALT LAKE CITY, UT 84121, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRM8DXZ Start Date: 2016-11-30 Listing Date: 2022-08-11 Country: United States Entity: usgsa-s4mrm8dxz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.

8. MARGARET QUIGLEY

Alias	MEGADON ENTERPRISES INC
Profile Type	PERSON
Name	MARGARET QUIGLEY
First Name	MARGARET
Last Name	QUIGLEY
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SALT LAKE CITY, UT 84121, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRM8DY2 Start Date: 2016-11-30 Listing Date: 2022-08-11 Country: United States Entity: usgsa-s4mrm8dy2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.