Search Sanctions | SapherCheck

8 SapherCheck records found for Person Sharkey

1. Lee Henry SHARKEY

Title	MR
Profile Type	PERSON
Name	LEE HENRY SHARKEY
First Name	LEE
Middle Name	HENRY
Last Name	SHARKEY
Nationality	UNITED KINGDOM
Birth Date	1966-03-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	210 UPPER RICHMOND ROAD, LONDON, SW15 6NP
Topics	DISQUALIFIED
Notes	BORN ON 2 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4-unHwoSXOG6smmsPZkNUUql_Mc

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: 2020-10-16 End Date: 2025-10-15 Listing Date: 2020-09-25 Country: United Kingdom Entity: gb-coh-4-unhwosxog6smmspzknuuql-mc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987143 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. CLARA O SHARKEY

Profile Type	PERSON
Name	CLARA O SHARKEY
First Name	CLARA
Middle Name	O
Last Name	SHARKEY
Country	UNITED STATES
Birth Date	1963-08-17
Position	THERAPIST
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	6831 NIUMALU LOOP, HONOLULU, HI 96825 HONOLULU, HI 96825, 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: 2007-02-20 Country: United States Entity: us-fed-excl-clara-o-sharkey-96825-honolulu 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: OPM Authority ID: S4MR3PM5C Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-clara-o-sharkey-96825-honolulu 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: S4MR3PM5C Start Date: 2007-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-clara-o-sharkey-96825-honolulu 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. ELIZABETH ANN SHARKEY

Profile Type	PERSON
Name	ELIZABETH ANN SHARKEY
First Name	ELIZABETH
Middle Name	ANN
Last Name	SHARKEY
Country	UNITED STATES
Birth Date	1988-06-22
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LITTLETON, CO 80123, USA 6331 S KENDALL ST, LITTLETON, CO 80123
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: 2018-10-18 Country: United States Entity: us-fed-excl-elizabeth-ann-sharkey-80123-littleton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6Y0ZY Start Date: 2018-10-18 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-elizabeth-ann-sharkey-80123-littleton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CLARA O SHARKEY

Sector	THERAPIST
Profile Type	PERSON
Name	CLARA O SHARKEY
First Name	CLARA
Middle Name	O
Last Name	SHARKEY
Country	UNITED STATES
First Seen	2024-10-24
Last Seen	2024-10-25
Last Change	2024-10-24
Datasets	US_HI_MED_EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_hi_med_exclusions
Sanction First Seen	2024-10-24
Sanction Last Change	2024-10-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Hawai'i Department of Human Services, Med-QUEST Division Start Date: 2007-02-20 Country: United States Entity: us-medhi-b77b159543104d8aa34fc6967636a0b6b164212c Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html

5. Melissa Sharkey

Sector	HOME HELP
Profile Type	PERSON
Name	MELISSA SHARKEY
First Name	MELISSA
Last Name	SHARKEY
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	WAYNE, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2024-05-29 2024-05-21 Country: United States Entity: us-medmi-5f32cf3f29520869f52e09b1b1ce0296d063c375 Entity: MDHHS Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

6. NICHOLAS G. SHARKEY

Alias	SHARKEY WELL SERVICE INC.
Profile Type	PERSON
Name	NICHOLAS G. SHARKEY
First Name	NICHOLAS
Middle Name	G.
Last Name	SHARKEY
Country	UNITED STATES
First Seen	2024-03-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GILLETTE, WY 82718, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-17
Sanction Last Change	2024-03-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRS6X17 Start Date: 2023-09-14 Listing Date: 2024-03-15 Country: United States Entity: usgsa-s4mrs6x17 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.

7. GARY SHARKEY

Alias	SHARKEY WELL SERVICE INC.
Profile Type	PERSON
Name	GARY SHARKEY
First Name	GARY
Last Name	SHARKEY
Country	UNITED STATES
First Seen	2024-03-17
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GILLETTE, WY 82718, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-17
Sanction Last Change	2024-03-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRS6XSZ Start Date: 2023-09-14 Listing Date: 2024-03-15 Country: United States Entity: usgsa-s4mrs6xsz 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. SHERRY SHARKEY

Alias	SHARKEY WELL SERVICE INC.
Profile Type	PERSON
Name	SHERRY SHARKEY
First Name	SHERRY
Last Name	SHARKEY
Country	UNITED STATES
First Seen	2024-03-17
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-03-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GILLETTE, WY 82718, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-03-17
Sanction Last Change	2024-03-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOI Authority ID: S4MRS6Y14 Start Date: 2023-09-14 Listing Date: 2024-03-15 Country: United States Entity: usgsa-s4mrs6y14 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.