SapherCheck

7 SapherCheck records found for Person Whelan

Title MR
Profile Type PERSON
Name JULIAN RICHARD CHARLES WHELAN
First Name JULIAN
Middle Name RICHARD CHARLES
Last Name WHELAN
Nationality UNITED KINGDOM
Birth Date 1964-12-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 65 PITCROFT ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO2 8BB
Topics DISQUALIFIED
Notes BORN ON 2 DECEMBER 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Aawv9I-utipasZuhlfV53yHOh8Q

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: 2018-12-21
End Date: 2028-12-20
Listing Date: 2018-11-30
Country: United Kingdom

Entity: gb-coh-aawv9i-utipaszuhlfv53yhoh8q

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

Reason: INV5103603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name DENISE GWENDOLYN TUDOR WHELAN
First Name DENISE
Middle Name GWENDOLYN
Last Name TUDOR WHELAN
Nationality UNITED KINGDOM
Birth Date 1963-06-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 ERNEST GARDENS, LONDON, GREATER LONDON, W4 3QU
Topics DISQUALIFIED
Notes BORN ON 1 JUNE 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GxXgsD3goqBl27-JC8y6g1vhxsk

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: 2015-04-03
End Date: 2025-04-02
Listing Date: 2015-03-13
Country: United Kingdom

Entity: gb-coh-gxxgsd3goqbl27-jc8y6g1vhxsk

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

Reason: INV4215611

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN D WHELAN
First Name JOHN
Middle Name D
Last Name WHELAN
Country UNITED STATES
Birth Date 1946-09-04
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1609866854
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 3007, SAN PEDRO, CA 90733
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-john-d-whelan-90733-san-pedro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOHN WHELAN
First Name JOHN
Last Name WHELAN
Country UNITED STATES
Birth Date 1960-03-01
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 68 E JOHN ST, LINDENHURST, NY 11757
LINDENHURST, NY 11757, 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: 2006-10-19
Country: United States

Entity: us-fed-excl-john-whelan-11757-lindenhurst

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: S4MR3PKPQ

Start Date: 2006-10-19
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-john-whelan-11757-lindenhurst

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 LAUREL A WHELAN
First Name LAUREL
Middle Name A
Last Name WHELAN
Country UNITED STATES
Birth Date 1957-04-04
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
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 2706 W ASHLAN, APT 268, FRESNO, CA 93705
FRESNO, CA 93705, 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: 2006-06-20
Country: United States

Entity: us-fed-excl-laurel-a-whelan-93705-fresno

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QJ6F

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-laurel-a-whelan-93705-fresno

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 JOSEPH R. WHELAN
First Name JOSEPH
Middle Name R.
Last Name WHELAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-08-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address KANEOHE, HI 96744, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR54W6W

Start Date: 2015-10-26
Listing Date: 2016-08-25
Country: United States

Entity: usgsa-s4mr54w6w

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Water Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: 92-460 Farrington Highway, Kapolei, Oahu, Hawaii 96707 (Violating Facility). The Clean Water Act (33 U.S.C. 1368) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Water Act (33 U.S.C. 1319(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Water Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

Profile Type PERSON
Name RAYMOND WHELAN
First Name RAYMOND
Last Name WHELAN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WHITE DEER, PA 17887, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DHS-ICE

Authority ID: S4MR9K1SJ

Start Date: 2019-08-21
End Date: 2026-03-06
Listing Date: 2019-08-21
Country: United States

Entity: usgsa-s4mr9k1sj

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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