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3 SapherCheck records found for Person Tung

1. Siu Yeung TUNG

Title	MR
Profile Type	PERSON
Name	SIU YEUNG TUNG
First Name	SIU
Middle Name	YEUNG
Last Name	TUNG
Nationality	UNITED KINGDOM
Birth Date	1960-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 CITY VIEW, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG3 6DE
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_DCZ4OPsZDwjEQSjfxsz1DOtVc0

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: 2022-05-03 End Date: 2027-05-02 Country: United Kingdom Entity: gb-coh-dcz4opszdwjeqsjfxsz1dotvc0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190789 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. JAMES C TUNG

Profile Type	PERSON
Name	JAMES C. TUNG JAMES C TUNG
First Name	JAMES
Middle Name	C C.
Last Name	TUNG
Country	UNITED STATES
Birth Date	1956-07-28
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BLUE BELL, PA 19422, USA 82 HIGH GATE LANE, BLUE BELL, PA 19422
Topics	DEBARRED ENTITY
Description	UPIN: T28277

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: 1989-10-31 Country: United States Entity: us-fed-excl-james-c-tung-19422-blue-bell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZ9H Start Date: 1989-10-23 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-c-tung-19422-blue-bell Program: NonProcurement 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	MING C TUNG
First Name	MING
Middle Name	C
Last Name	TUNG
Country	UNITED STATES
Birth Date	1944-10-15
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	60 MITCHELL AVENUE, EAST BRUNSWICK, NJ 08816 EAST BRUNSWICK, NJ 08816, USA
Topics	DEBARRED ENTITY
Description	UPIN: T44951

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: 2007-08-24 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick 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: OPM Authority ID: S4MR3QHY6 Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QHY6 Start Date: 2007-08-24 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick 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).