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10 SapherCheck records found for Person Robertson

1. Jamie ROBERTSON

Title	MR
Profile Type	PERSON
Name	JAMIE ROBERTSON
First Name	JAMIE
Last Name	ROBERTSON
Nationality	UNITED KINGDOM
Birth Date	1984-09-03
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 21 MERKINS AVENUE, DUMBARTON, G82 3DZ
Topics	DISQUALIFIED
Notes	BORN ON 3 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dvxc-I9j_7OfDY-yZ3qpw0o3_4M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-01 End Date: 2024-11-30 Country: United Kingdom Entity: gb-coh-dvxc-i9j-7ofdy-yz3qpw0o3-4m Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: DBN-B376-20 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Leanne Marie HARRY-ROBERTSON

Title	MRS
Profile Type	PERSON
Name	LEANNE MARIE HARRY-ROBERTSON
First Name	LEANNE
Middle Name	MARIE
Last Name	HARRY-ROBERTSON
Nationality	WALES
Birth Date	1977-12-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 GRANVILLE CLOSE, ROGERSTONE, NEWPORT, UNITED KINGDOM, NP10 9BP
Topics	DISQUALIFIED
Notes	BORN ON 6 DECEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FT0NhDHxJF6U2jaeBEcV0250fs4

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: 2018-05-11 End Date: 2029-05-10 Listing Date: 2018-04-20 Country: United Kingdom Entity: gb-coh-ft0nhdhxjf6u2jaebecv0250fs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Christopher ROBERTSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER ROBERTSON
First Name	CHRISTOPHER
Last Name	ROBERTSON
Nationality	UNITED KINGDOM
Birth Date	1979-05-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 ASHDALE ROAD, KILMARNOCK, UNITED KINGDOM, KA3 1PS
Topics	DISQUALIFIED
Notes	BORN ON 17 MAY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HBbJGcvg7rM_yhIIkdFzdhE1I3w

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: 2019-12-19 End Date: 2024-12-18 Listing Date: 2019-11-28 Country: United Kingdom Entity: gb-coh-hbbjgcvg7rm-yhiikdfzdhe1i3w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5185013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. AHISA MARIE ROBERTSON

Profile Type	PERSON
Name	AHISA MARIE ROBERTSON
First Name	AHISA
Middle Name	MARIE
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1978-07-03
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	3516 TAULON DRIVE, BATON ROUGE, LA 70816
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: 2020-03-19 Country: United States Entity: us-fed-excl-ahisa-marie-robertson-70816-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. ANGELA ROBERTSON

Profile Type	PERSON
Name	ANGELA ROBERTSON
First Name	ANGELA
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1976-03-18
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	570 MERRIMACK STREET, MANCHESTER, NH 03103 MANCHESTER, NH 03103, 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: 2005-10-20 Country: United States Entity: us-fed-excl-angela-robertson-03103-manchester 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: S4MR3PL0B Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-angela-robertson-03103-manchester 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. ANTONIO C ROBERTSON

Profile Type	PERSON
Name	ANTONIO C ROBERTSON
First Name	ANTONIO
Middle Name	C
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1992-05-05
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1619 MARYLAND AVE, E, APT 310, SAINT PAUL, MN 55106 SAINT PAUL, MN 55106, 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: 2017-03-20 Country: United States Entity: us-fed-excl-antonio-c-robertson-55106-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5J9YV Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-antonio-c-robertson-55106-saint-paul 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).

7. BLYTHE J ROBERTSON

Profile Type	PERSON
Name	BLYTHE J ROBERTSON
First Name	BLYTHE
Middle Name	J
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1949-02-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAISLEY, FL 32767, USA 42315 MAGGIE JONES ROAD, PAISLEY, FL 32767
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: 2005-06-20 Country: United States Entity: us-fed-excl-blythe-j-robertson-32767-paisley 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: S4MR3PJ1Q Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-blythe-j-robertson-32767-paisley 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).

8. CHARLES A ROBERTSON

Profile Type	PERSON
Name	CHARLES A ROBERTSON CHARLES A. ROBERTSON
First Name	CHARLES
Middle Name	A A.
Last Name	ROBERTSON
Country	UNITED STATES
Birth Date	1952-08-11
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	NEWPORT BEACH, CA 92663, USA 325 VIA LIDO NORD, NEWPORT BEACH, CA 92663
Topics	DEBARRED ENTITY
Description	UPIN: A92114

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: 1996-05-06 Country: United States Entity: us-fed-excl-charles-a-robertson-92663-newport-beach 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: S4MR3NWWN Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charles-a-robertson-92663-newport-beach 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: S4MR3NWWN Start Date: 1996-07-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charles-a-robertson-92663-newport-beach Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. CHARRISE N ROBERTSON-WEST

Profile Type	PERSON
Name	CHARRISE N ROBERTSON-WEST
First Name	CHARRISE
Middle Name	N
Last Name	ROBERTSON-WEST
Country	UNITED STATES
Birth Date	1980-09-12
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-07-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2514 GREENBRIAR DRIVE, KILLEEN, TX 76543
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	2024-07-10
Sanction Last Change	2024-07-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-07-18 Country: United States Entity: us-fed-excl-charrise-n-robertson-west-76543-killeen Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. CHRISONE WHITE-ROBERTSON

Profile Type	PERSON
Name	CHRISONE WHITE-ROBERTSON
First Name	CHRISONE
Last Name	WHITE-ROBERTSON
Country	UNITED STATES
Birth Date	1971-01-21
Position	LOCAL GOV'T (EMPLOYEE - ST/LOC/TR)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11208, USA 525 FOUNTAIN AVE, APT 5B, BROOKLYN, NY 11208
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: 2013-02-20 Country: United States Entity: us-fed-excl-chrisone-white-robertson-11208-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4804P Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-chrisone-white-robertson-11208-brooklyn 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).