10 SapherCheck records found for Person Stephen
1. Stephen KELLY (AKA STEVE KELLY)
2. BOLA STEPHEN
3. CAROL ANN STEPHEN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. RODRICK DWAYNE STEPHEN
2. Sanction Caption: Reciprocal
5. EDWARD STEPHEN
6. K. STEPHEN
7. TALIA MARIA STEPHEN-MULLINGS
8. JOSEPH STEPHEN
9. JOSEPH E. STEPHEN
10. JOSEPH E. STEPHEN JR.
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
STEVE KELLY (AKA STEPHEN KELLY)
STEPHEN KELLY (AKA STEVE KELLY) |
| First Name |
STEVE
STEPHEN |
| Last Name |
KELLY (AKA STEVE KELLY)
KELLY (AKA STEPHEN KELLY) |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-09-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
50 SILVER END ROAD, HAYNES, BEDFORD, UNITED KINGDOM, MK45 3PS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 SEPTEMBER 1957 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1HnAFfnbwPG0KZ4FQLlSsI_yuHk
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7C0HeFuK3dorY73sryh1Uq3No-Q |
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: 2021-02-26 End Date: 2031-02-25 Listing Date: 2021-02-05 Country: United Kingdom Entity: NK-j4c5NcUi6QKaDHGD6grQuo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5571039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BOLA STEPHEN
|
| First Name |
BOLA
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| Birth Date |
1968-03-28
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 27137, FORT WORTH, TX 76127
|
| 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: 2024-04-18 Country: United States Entity: us-fed-excl-bola-stephen-76127-fort-worth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
CAROL ANN STEPHEN
|
| First Name |
CAROL
|
| Middle Name |
ANN
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| Birth Date |
1952-12-20
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-03-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NORFOLK, VA 23508, USA
791 W 53RD STREET, NORFOLK, VA 23508 |
| 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: 1998-02-19 Country: United States Entity: us-fed-excl-carol-ann-stephen-23508-norfolk Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3NGJW Start Date: 1998-02-19 Listing Date: 1998-03-25 Country: United States Entity: us-fed-excl-carol-ann-stephen-23508-norfolk 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). |
| 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: S4MR3NGJW Start Date: 1998-06-19 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-carol-ann-stephen-23508-norfolk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RODRICK DWAYNE STEPHEN
|
| First Name |
RODRICK
|
| Middle Name |
DWAYNE
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| Birth Date |
1971-08-26
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-05-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
HOUSTON, TX 77089, USA
10315 SAGEBROOK DRIVE, HOUSTON, TX 77089 |
| 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: 2016-05-19 Country: United States Entity: us-fed-excl-rodrick-dwayne-stephen-77089-houston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR52S6Z Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-rodrick-dwayne-stephen-77089-houston 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). |
| Profile Type | PERSON |
|---|---|
| Name |
EDWARD STEPHEN
|
| First Name |
EDWARD
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2021-11-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BATON ROUGE, LA 70807, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOT-FHWA Authority ID: S4MRJVVF2 Start Date: 2021-11-26 End Date: 2024-11-26 Listing Date: 2021-11-26 Country: United States Entity: usgsa-s4mrjvvf2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NATIONAL MEDICAL WASTE LLC
STONE ADVISORS LLC STEPHENK ANDREWS STEVEN ANDREWS STEPHEN ANDREWS |
|---|---|
| Profile Type | PERSON |
| Name |
K. STEPHEN
|
| First Name |
K.
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2022-09-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HOUSTON, TX 77066, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2024-07-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRMG43X Start Date: 2022-09-01 End Date: 2025-08-31 Listing Date: 2022-09-01 Country: United States Entity: usgsa-s4mrmg43x Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
TALIA MARIA STEPHEN-MULLINGS
|
| First Name |
TALIA
|
| Middle Name |
MARIA
|
| Last Name |
STEPHEN-MULLINGS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TEANECK, NJ 07666, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MRNKM4V Start Date: 2023-01-10 Listing Date: 2023-01-11 Country: United States Entity: usgsa-s4mrnkm4v Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JOSEPH STEPHAN
STEPHAN J&L JOSEPH STEFAN JOSEP STEPHAN BC CHIROPRACTIC P C BACK PAIN CHIROPRACTIC P.C. JOE STEPHEN FISS CHIROPRACTIC PC STEVE JOSEPH JOESPH STEPHAN STEPHEN JOSEPH BC CHIROPRACTIC PC JOSEPH STEPHEN JOE STEPHAN JLS CHIROPRACTIC P.C. FISS CHIROPRACTIC P.C. B.C. CHIROPRACTIC P.C. |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH STEPHEN
|
| First Name |
JOSEPH
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FARMINGDALE, NY 11735, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-15 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRZR77 Start Date: 2024-02-09 Listing Date: 2024-02-13 Country: United States Entity: usgsa-s4mrrzr77 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JOSEPH STEPHAN
JOSEPH STEFAN JOSEP STEPHAN BC CHIROPRACTIC P C BACK PAIN CHIROPRACTIC P.C. JOE STEPHEN FISS CHIROPRACTIC PC STEVE JOSEPH JOESPH STEPHAN STEPHEN JOSEPH JLS CHIROPRACTIC P.C. JOSEPH STEPHEN JOE STEPHAN BC CHIROPRACTIC PC FISS CHIROPRACTIC P.C. STEPHAN J&L B.C. CHIROPRACTIC P.C. |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH E. STEPHEN
|
| First Name |
JOSEPH
|
| Middle Name |
E.
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FARMINGDALE, NY 11735, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-15 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRZR8J Start Date: 2024-02-09 Listing Date: 2024-02-13 Country: United States Entity: usgsa-s4mrrzr8j Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
JOSEPH STEPHAN
STEPHAN J&L JOSEPH STEFAN BC CHIROPRACTIC P C JOSEP STEPHAN BACK PAIN CHIROPRACTIC P.C. JOE STEPHEN FISS CHIROPRACTIC PC STEVE JOSEPH JOESPH STEPHAN STEPHEN JOSEPH BC CHIROPRACTIC PC JLS CHIROPRACTIC P.C. JOSEPH STEPHEN JOE STEPHAN FISS CHIROPRACTIC P.C. B.C. CHIROPRACTIC P.C. |
|---|---|
| Profile Type | PERSON |
| Name |
JOSEPH E. STEPHEN JR.
|
| First Name |
JOSEPH
|
| Middle Name |
E.
|
| Last Name |
STEPHEN
|
| Country |
UNITED STATES
|
| First Seen | 2024-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FARMINGDALE, NY 11735, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-02-15 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRRZR8K Start Date: 2024-02-09 Listing Date: 2024-02-13 Country: United States Entity: usgsa-s4mrrzr8k Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |