Search Sanctions | SapherCheck

6 SapherCheck records found for Person Roebuck

1. Peter John ROEBUCK

Title	MR
Profile Type	PERSON
Name	PETER JOHN ROEBUCK
First Name	PETER
Middle Name	JOHN
Last Name	ROEBUCK
Nationality	UNITED KINGDOM
Birth Date	1955-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	102 CHILTERN PARK AVENUE, BERKHAMSTED, HP4 1EY
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IyMCcMIYnL1MDs7abfJ30Xz4gFY

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: 2020-10-01 End Date: 2032-09-30 Listing Date: 2020-09-10 Country: United Kingdom Entity: gb-coh-iymccmiynl1mds7abfj30xz4gfy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5389695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Peter John ROEBUCK

Title	MR
Profile Type	PERSON
Name	PETER JOHN ROEBUCK
First Name	PETER
Middle Name	JOHN
Last Name	ROEBUCK
Nationality	UNITED KINGDOM
Birth Date	1955-05-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	102 CHILTERN PARK AVENUE, BERKHAMSTED, HP4 1EY
Topics	DISQUALIFIED
Notes	BORN ON 1 MAY 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LH2ij9-U1gNVTVEGsNZfMFP6MC8

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: 2020-10-01 End Date: 2032-09-30 Listing Date: 2020-09-10 Country: United Kingdom Entity: gb-coh-lh2ij9-u1gnvtvegsnzfmfp6mc8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5389695 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JAMES N ROEBUCK

Profile Type	PERSON
Name	JAMES N ROEBUCK
First Name	JAMES
Middle Name	N
Last Name	ROEBUCK
Country	UNITED STATES
Birth Date	1951-04-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-04-21
Npi Code	1336353770
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	27 PEARL DR, DOYLESTOWN, PA 18901 DOYLESTOWN, PA 18901, USA
Topics	DEBARRED ENTITY
Description	UPIN: U12525

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: 2009-01-23 Country: United States Entity: us-fed-excl-james-n-roebuck-18901-doylestown 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: HHS Authority ID: S4MR3Q542 Start Date: 2009-01-23 Listing Date: 2009-04-21 Country: United States Entity: us-fed-excl-james-n-roebuck-18901-doylestown 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: S4MR3Q542 Start Date: 2009-07-15 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-james-n-roebuck-18901-doylestown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. TONYA LYNNETTE ROEBUCK

Profile Type	PERSON
Name	TONYA LYNNETTE ROEBUCK
First Name	TONYA
Middle Name	LYNNETTE
Last Name	ROEBUCK
Country	UNITED STATES
Birth Date	1973-11-22
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	2400 BARTON AVENUE, APT 5, RICHMOND, VA 23222
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: 2023-03-20 Country: United States Entity: us-fed-excl-tonya-lynnette-roebuck-23222-richmond Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. James N Roebuck

ID Number	DC003163L
Title	DC
Profile Type	PERSON
Name	JAMES N ROEBUCK
First Name	JAMES
Middle Name	N
Last Name	ROEBUCK
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: 2009-01-23 Country: United States Entity: us-medpa-6c3dc77f3c72a388e3f9ad52645ef8c6351ada71 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

6. James Roebuck

ID Number	DC003163L
Title	DC
Profile Type	PERSON
Name	JAMES ROEBUCK
First Name	JAMES
Last Name	ROEBUCK
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
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: 1997-02-04 Country: United States Entity: us-medpa-8c7fefbe55447dc7086210e1cf8eca7ec75b22b0 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded