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10 SapherCheck records found for Person Smart

1. Francis SMART

Title	MR
Profile Type	PERSON
Name	FRANCIS SMART
First Name	FRANCIS
Last Name	SMART
Nationality	UNITED KINGDOM
Birth Date	1975-09-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 DOWDING AVENUE, WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9LJ
Topics	DISQUALIFIED
Notes	BORN ON 17 SEPTEMBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7zu-M2TIfM7qeHvu7OhLHlbZRNI

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: 2023-07-06 End Date: 2031-07-05 Country: United Kingdom Entity: gb-coh-7zu-m2tifm7qehvu7ohlhlbzrni Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Ciadae Nicole SMART

Title	MISS
Profile Type	PERSON
Name	CIADAE NICOLE SMART
First Name	CIADAE
Middle Name	NICOLE
Last Name	SMART
Nationality	UNITED KINGDOM
Birth Date	1993-12-31
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 CARLTON AVENUE WEST, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 3RD
Topics	DISQUALIFIED
Notes	BORN ON 31 DECEMBER 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SydhOHTZQph0DCxeyZhylmfMM6w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2034-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-sydhohtzqph0dcxeyzhylmfmm6w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7239301 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANTHONY LAVERT SMART

Profile Type	PERSON
Name	ANTHONY LAVERT SMART
First Name	ANTHONY
Middle Name	LAVERT
Last Name	SMART
Country	UNITED STATES
Birth Date	1963-08-18
Position	COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-02-21
Npi Code	1285853895
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20227 SATICOY ST, APT 309, WINNETKA, CA 91306 WINNETKA, CA 91306, 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: 2018-02-20 Country: United States Entity: us-fed-excl-anthony-lavert-smart-91306-winnetka 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: S4MR68D6Z Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-anthony-lavert-smart-91306-winnetka Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JAMES ROBERT SMART

Profile Type	PERSON
Name	JAMES ROBERT SMART
First Name	JAMES
Middle Name	ROBERT
Last Name	SMART
Country	UNITED STATES
Birth Date	1956-08-01
Position	ADMINISTRATOR (SKILLED NURSING FAC)
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	P O BOX 15330, FORTH WORTH, TX 76119
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: 2001-05-20 Country: United States Entity: us-fed-excl-james-robert-smart-76119-forth-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JAMES ROBERT SMART

Profile Type	PERSON
Name	JAMES ROBERT SMART
First Name	JAMES
Middle Name	ROBERT
Last Name	SMART
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FT. WORTH, TX 76119, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3QW8Y Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-james-robert-smart-76119-ft-worth 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. 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: S4MR3QW8Y Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-james-robert-smart-76119-ft-worth Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KAYLA MARIE SMART

Profile Type	PERSON
Name	KAYLA MARIE SMART
First Name	KAYLA
Middle Name	MARIE
Last Name	SMART
Country	UNITED STATES
Birth Date	1996-08-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	75 COUNTY RD 425, HENAGAR, AL 35978
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-kayla-marie-smart-35978-henagar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. KRISTAL SMART

Profile Type	PERSON
Name	KRISTAL SMART
First Name	KRISTAL
Last Name	SMART
Country	UNITED STATES
Birth Date	1985-10-15
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2807 MAIN STREET, ELWOOD, IN 46036 ELWOOD, IN 46036, 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: 2016-02-18 Country: United States Entity: us-fed-excl-kristal-smart-46036-elwood 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: S4MR4ZQV6 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-kristal-smart-46036-elwood 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).

8. MARCIA ANN SMART

Profile Type	PERSON
Name	MARCIA ANN SMART
First Name	MARCIA
Middle Name	ANN
Last Name	SMART
Country	UNITED STATES
Birth Date	1958-12-04
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43205, USA 606 LILLEY AVE, COLUMBUS, OH 43205
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: 2015-06-18 Country: United States Entity: us-fed-excl-marcia-ann-smart-43205-columbus 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: S4MR4LCPZ Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-marcia-ann-smart-43205-columbus 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).

9. PATRICIA L SMART

Profile Type	PERSON
Name	PATRICIA L SMART
First Name	PATRICIA
Middle Name	L
Last Name	SMART
Country	UNITED STATES
Birth Date	1982-12-13
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAWRENCE, MA 01843, USA 11 FALLON STREET, APT 104, LAWRENCE, MA 01843
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: 2017-01-19 Country: United States Entity: us-fed-excl-patricia-l-smart-01843-lawrence 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: HHS Authority ID: S4MR5CP56 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-patricia-l-smart-01843-lawrence 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).

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: S4MR5XW76 Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-patricia-l-smart-01843-lawrence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. RITA PAULETTE SMART

Profile Type	PERSON
Name	RITA PAULETTE SMART
First Name	RITA
Middle Name	PAULETTE
Last Name	SMART
Country	UNITED STATES
Birth Date	1953-02-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ST. PAUL, MN 55101, USA 967 EDGERTON ST, #2, ST PAUL, MN 55101
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: 2001-11-20 Country: United States Entity: us-fed-excl-rita-paulette-smart-55101-st-paul 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: S4MR3N1QP Start Date: 2001-11-20 Listing Date: 2002-05-16 Country: United States Entity: us-fed-excl-rita-paulette-smart-55101-st-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 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: S4MR3N1QP Start Date: 2002-01-21 Listing Date: 2002-08-26 Country: United States Entity: us-fed-excl-rita-paulette-smart-55101-st-paul Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public