SapherCheck

10 SapherCheck records found for Person Stewart

Profile Type PERSON
Name LAURA LEANNA STEWART
First Name LAURA
Middle Name LEANNA
Last Name STEWART
Country UNITED STATES
Birth Date 1963-09-07
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-02-27
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COLORADO SPRINGS, CO 80916, USA
136 JASPER DR, COLORADO SPRINGS, CO 80911
Topics DEBARRED ENTITY

3 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: 2003-12-18
Country: United States

Entity: NK-PAo4T56gyQAMBDqEAV7G7F

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3MWCX

Start Date: 2003-12-18
Listing Date: 2004-02-27
Country: United States

Entity: NK-PAo4T56gyQAMBDqEAV7G7F

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: S4MR3MWCX

Start Date: 2004-03-01
Listing Date: 2004-03-29
Country: United States

Entity: NK-PAo4T56gyQAMBDqEAV7G7F

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Title MR
Profile Type PERSON
Name KENNETH JAMES STEWART
First Name KENNETH
Middle Name JAMES
Last Name STEWART
Nationality UNITED KINGDOM
Birth Date 1959-11-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 LAVENDON CLOSE, CRAMLINGTON, UNITED KINGDOM, NE23 7XS
Topics DISQUALIFIED
Notes BORN ON 25 NOVEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-F4998l_zPxyrUutroC45iCSBwA

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: 2019-01-10
End Date: 2026-01-09
Listing Date: 2018-12-20
Country: United Kingdom

Entity: gb-coh-f4998l-zpxyruutroc45icsbwa

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

Reason: INV4827129

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name KELLEY STEWART
First Name KELLEY
Last Name STEWART
Nationality UNITED KINGDOM
Birth Date 1972-05-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 139 NICOLAS ROAD, CHORLTON CUM HARDY, MANCHESTER, UNITED KINGDOM, M21 9LS
Topics DISQUALIFIED
Notes BORN ON 22 MAY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/niFMc0YTPYuWbNJW1pWNjc_9Bgg

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: 2020-06-08
End Date: 2032-06-07
Listing Date: 2020-05-18
Country: United Kingdom

Entity: gb-coh-nifmc0ytpyuwbnjw1pwnjc-9bgg

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

Reason: INV4939917

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OSSIAN STEWART
First Name OSSIAN
Last Name STEWART
Nationality UNITED KINGDOM
Birth Date 1980-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 17 SUNDALE AVENUE, CLARKSTON, GLASGOW, UNITED KINGDOM, G76 7SX
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QevQ4AMMQXlyAWDBEFo-jfUtFEk

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: 2021-06-01
End Date: 2026-05-31
Listing Date: 2021-05-11
Country: United Kingdom

Entity: gb-coh-qevq4ammqxlyawdbefo-jfutfek

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

Reason: INV5475541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DUMSANI PAPA STEWART
First Name DUMSANI PAPA
Last Name STEWART
Country ESWATINI
Nationality ESWATINI
Birth Date 1982-09-28
Birth-Place MALIYADUMA, MANZINI REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-42104

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/42104

Country: Eswatini

Entity: interpol-red-2015-42104

Program: Red Notice

Reason: Murder, Attempted Murder and Robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number GMFYE8D9WB27
Profile Type PERSON
Name ALANTHA STEWART
First Name ALANTHA
Last Name STEWART
Country UNITED STATES
Birth Date 1981-04-12
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-10
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2149, BRYAN, TX 77805
BRYAN, TX 77805, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-alantha-stewart-77805-bryan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-08
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7QMD

Start Date: 2024-06-28
Listing Date: 2024-08-06
Country: United States

Entity: us-fed-excl-alantha-stewart-77805-bryan

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type PERSON
Name ALI RASON STEWART
First Name ALI
Middle Name RASON
Last Name STEWART
Country UNITED STATES
Birth Date 1978-03-22
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 1629 85 AVE, #C, OAKLAND, CA 94621
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: 2019-05-20
Country: United States

Entity: us-fed-excl-ali-rason-stewart-94621-oakland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALICIA STEWART
First Name ALICIA
Last Name STEWART
Country UNITED STATES
Birth Date 1982-12-07
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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 6600 MORROW DR, DAYTON, OH 45415
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: 2023-03-20
Country: United States

Entity: us-fed-excl-alicia-stewart-45415-dayton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ALLAN G STEWART
ALLAN G. STEWART
First Name ALLAN
Middle Name G.
G
Last Name STEWART
Country UNITED STATES
Birth Date 1957-01-18
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11008-B E LAUREL RD, ELK, WA 99009
ELK, WA 99009, USA
Topics DEBARRED ENTITY

3 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: 2004-08-19
Country: United States

Entity: us-fed-excl-allan-g-stewart-99009-elk

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3P1S8

Start Date: 2004-10-15
Listing Date: 2004-10-22
Country: United States

Entity: us-fed-excl-allan-g-stewart-99009-elk

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3QQ35

Start Date: 2004-08-19
Listing Date: 2004-11-22
Country: United States

Entity: us-fed-excl-allan-g-stewart-99009-elk

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).

Profile Type PERSON
Name ANDREA DENISE STEWART
First Name ANDREA
Middle Name DENISE
Last Name STEWART
Country UNITED STATES
Birth Date 1989-07-13
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 230 CLINTON PLACE, OZARK, AL 36360
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: 2024-01-18
Country: United States

Entity: us-fed-excl-andrea-denise-stewart-36360-ozark

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp