SapherCheck

4 SapherCheck records found for Person Trainor

Title MR
Profile Type PERSON
Name MARK TRAINOR
First Name MARK
Last Name TRAINOR
Nationality UNITED KINGDOM
Birth Date 1980-04-09
First Seen 2024-08-12
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 ROBINSBAY ROAD, MANCHESTER, ENGLAND, M22 0LT
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dSpNe5cttm2B86HkBdLXrR5xB04

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-12
Sanction Last Change 2024-08-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-07
End Date: 2034-08-06
Country: United Kingdom

Entity: gb-coh-dspne5cttm2b86hkbdlxrr5xb04

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: L30BM039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LINDA MAE TRAINOR
First Name LINDA
Middle Name MAE
Last Name TRAINOR
Country UNITED STATES
Birth Date 1957-10-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-05-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHANUTE, KS 66720, USA
4160 MAIN ST, CHANUTE, KS 66720
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 2024-05-08
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: 2009-05-20
Country: United States

Entity: us-fed-excl-linda-mae-trainor-66720-chanute

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: S4MR3Q3F6

Start Date: 2009-05-20
Listing Date: 2009-05-20
Country: United States

Entity: us-fed-excl-linda-mae-trainor-66720-chanute

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 WENDY THERESA TRAINOR
First Name WENDY
Middle Name THERESA
Last Name TRAINOR
Country UNITED STATES
Birth Date 1976-10-03
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 2012-08-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SANTEE, CA 92071, USA
9430 GALSTON DRIVE, SANTEE, CA 92071
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 2024-05-08
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: 2012-08-20
Country: United States

Entity: us-fed-excl-wendy-theresa-trainor-92071-santee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR460QF

Start Date: 2012-08-20
Listing Date: 2012-08-29
Country: United States

Entity: us-fed-excl-wendy-theresa-trainor-92071-santee

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).

Sector HOME HELP
Profile Type PERSON
Name CHARLES TRAINOR
First Name CHARLES
Last Name TRAINOR
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 LANSING, MI
Topics DEBARRED ENTITY

1 Sanctions

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: 2020-01-13
Country: United States

Entity: us-medmi-939203ab42558aa16a9373b7b6b4dc1591a54104

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers