SapherCheck

6 SapherCheck records found for Person Waterman

Title MR
Profile Type PERSON
Name PERRY WATERMAN
First Name PERRY
Last Name WATERMAN
Nationality UNITED KINGDOM
Birth Date 1964-01-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 GLENDALE AVENUE, MIDDLESEX, HA8 8HQ
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hhHWgbVtCPZHj4GdYMX9wK_NgvA

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: 2015-10-19
End Date: 2025-10-18
Country: United Kingdom

Entity: gb-coh-hhhwgbvtcpzhj4gdymx9wk-ngva

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

Reason: T20150289

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ROBERT SIMON WATERMAN
First Name ROBERT
Middle Name SIMON
Last Name WATERMAN
Nationality UNITED KINGDOM
Birth Date 1973-02-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GREEN ACRES, VICARAGE LANE, CHIGWELL, ESSEX, UNITED KINGDOM, IG7 6LS
Topics DISQUALIFIED
Notes BORN ON 22 FEBRUARY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r1WNo_EskENM5xrjyue-fh2cdqM

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: 2016-10-06
End Date: 2026-10-05
Country: United Kingdom

Entity: gb-coh-r1wno-eskenm5xrjyue-fh2cdqm

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

Reason: T20160012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHAD STEWART WATERMAN
First Name CHAD
Middle Name STEWART
Last Name WATERMAN
Country UNITED STATES
Birth Date 1973-10-13
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-07-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 123 PLESANT STREET, HOLBROOK, MA 02343
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 2024-07-10
Sanction Last Change 2024-07-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-07-18
Country: United States

Entity: us-fed-excl-chad-stewart-waterman-02343-holbrook

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name CYNTHIA DIANE WATERMAN-STOCKTON
First Name CYNTHIA
Middle Name DIANE
Last Name WATERMAN-STOCKTON
Country UNITED STATES
Birth Date 1968-07-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13778 OXMOORE VALLEY DRIVE, VAIL, AZ 85641
VAIL, AZ 85641, 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 2024-05-08
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: 2007-01-18
Country: United States

Entity: us-fed-excl-cynthia-diane-waterman-stockton-85641-vail

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: S4MR3PWGF

Start Date: 2008-06-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-cynthia-diane-waterman-stockton-85641-vail

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 JORDAN ALLEN WATERMAN
First Name JORDAN
Middle Name ALLEN
Last Name WATERMAN
Country UNITED STATES
Birth Date 1974-08-26
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 9111 NE SUNDERLAND AVE, #22255, PORTLAND, OR 97211
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: 2018-07-19
Country: United States

Entity: us-fed-excl-jordan-allen-waterman-97211-portland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JORDAN WATERMAN
First Name JORDAN
Last Name WATERMAN
Country UNITED STATES
First Seen 2024-09-25
Last Seen 2024-10-25
Last Change 2024-09-25
Datasets US OREGON STATE MEDICAID FRAUD CONVICTIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Oregon State Medicaid Fraud Convictions
Sanction First Seen 2024-09-25
Sanction Last Change 2024-09-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Oregon Health Authority's Program Integrity Audit Unit

Country: United States

Entity: us-medor-7ac579208b06db0a3626a8848400cd383305525f

Source URL: https://www.oregon.gov/oha/FOD/PIAU/Pages/Convictions.aspx
https://www.oregon.gov/oha/FOD/PIAU/Documents/Waterman-Jordan.pdf