SapherCheck

3 SapherCheck records found for Person Staveley

Title MR
Profile Type PERSON
Name LEE JAMES STAVELEY
First Name LEE
Middle Name JAMES
Last Name STAVELEY
Nationality UNITED KINGDOM
Birth Date 1980-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 BANKWELL CLOSE, GIGGLESWICK, SETTLE, NORTH YORKSHIRE, BD24 0BX
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmQRoEGOHa3ErERBLrpz2VGEz_E

1 Sanctions

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: 2022-02-28
End Date: 2025-08-27
Listing Date: 2022-02-07
Country: United Kingdom

Entity: gb-coh-kmqroegoha3ererblrpz2vgez-e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5526123

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LACEY LYNN STAVELEY
First Name LACEY
Middle Name LYNN
Last Name STAVELEY
Country UNITED STATES
Birth Date 1983-02-02
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 200 W SYCAMORE ST, DUNKERTON, IA 50626
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-06-18
Country: United States

Entity: us-fed-excl-lacey-lynn-staveley-50626-dunkerton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sector LPN
Profile Type PERSON
Name LACEY LYNN STAVELEY
First Name LACEY LYNN
Last Name STAVELEY
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: LPN / P48934

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Termination

Start Date: 2020-06-19
Country: United States

Entity: us-media-2b408648a97c7b413c002fddc758f53e6c0a1212

Reason: 441 IAC 79.2(2)(s)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Federal Exclusion

Start Date: 2020-06-19
Country: United States

Entity: us-media-2b408648a97c7b413c002fddc758f53e6c0a1212

Reason: OIG - 1128(a)(4)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities