Search Sanctions | SapherCheck

10 SapherCheck records found for Person Wilkinson

1. Craig WILKINSON

Title	MR
Profile Type	PERSON
Name	CRAIG WILKINSON
First Name	CRAIG
Last Name	WILKINSON
Nationality	UNITED KINGDOM
Birth Date	1978-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GLEBE FARM, HART, HARTLEPOOL, UNITED KINGDOM, TS27 3BG
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I-1C5FRbUE9Xlu1mVSZhUVIx4yY

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: 2023-04-11 End Date: 2026-10-10 Country: United Kingdom Entity: gb-coh-i-1c5frbue9xlu1mvszhuvix4yy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-002028 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Gary WILKINSON

Title	MR
Profile Type	PERSON
Name	GARY WILKINSON
First Name	GARY
Last Name	WILKINSON
Nationality	UNITED KINGDOM
Birth Date	1970-01-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	SPRINGWELL FARM, CLAXTON, BILLINGHAM, UNITED KINGDOM, TS22 5PL
Topics	DISQUALIFIED
Notes	BORN ON 3 JANUARY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NFoZTvhY_Ybafnm_ABhKFnQaR5U

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: 2023-03-28 End Date: 2026-09-27 Listing Date: 2023-03-07 Country: United Kingdom Entity: gb-coh-nfoztvhy-ybafnm-abhkfnqar5u Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5772171 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Kristopher WILKINSON

Title	MR
Profile Type	PERSON
Name	KRISTOPHER WILKINSON
First Name	KRISTOPHER
Last Name	WILKINSON
Nationality	UNITED KINGDOM
Birth Date	1988-06-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	38 HURWORTH AVENUE, SOUTH SHIELDS, UNITED KINGDOM, NE34 7SG
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oLpg7fxc_BeWZaNxL-xcv4gmI1g

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: 2023-06-29 End Date: 2028-06-28 Listing Date: 2023-06-08 Country: United Kingdom Entity: gb-coh-olpg7fxc-bewzanxl-xcv4gmi1g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6801065 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Simon WILKINSON

Title	MR
Profile Type	PERSON
Name	SIMON WILKINSON
First Name	SIMON
Last Name	WILKINSON
Nationality	UNITED KINGDOM
Birth Date	1970-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	84 FRANCKLYN GARDENS, EDGWARE, UNITED KINGDOM, HA8 8SA
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UXWP2bJnhN-PiziaRNKR2SCRKV0

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: 2019-12-18 End Date: 2025-12-17 Country: United Kingdom Entity: gb-coh-uxwp2bjnhn-piziarnkr2scrkv0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5536591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Simon WILKINSON

Title	MR
Profile Type	PERSON
Name	SIMON WILKINSON
First Name	SIMON
Last Name	WILKINSON
Birth Date	1970-11-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	84 FRANCKLYN GARDENS, EDGWARE, UNITED KINGDOM, HA8 8SA
Topics	DISQUALIFIED
Notes	BORN ON 28 NOVEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zUTciAo1th8wlJoCNMetLXrkVkk

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: 2019-12-18 End Date: 2025-12-17 Listing Date: 2019-11-27 Country: United Kingdom Entity: gb-coh-zutciao1th8wljocnmetlxrkvkk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5536591 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. ALEXIS WILKINSON

Profile Type	PERSON
Name	ALEXIS WILKINSON
First Name	ALEXIS
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1987-07-26
Position	INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	459 W MAIN ST, GLOSTER, MS 39638 GLOSTER, MS 39638, USA
Topics	DEBARRED ENTITY

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: 2015-02-19 Country: United States Entity: us-fed-excl-alexis-wilkinson-39638-gloster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR4JSYJ Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-alexis-wilkinson-39638-gloster 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. CONNIE SUE WILKINSON

Profile Type	PERSON
Name	CONNIE SUE WILKINSON
First Name	CONNIE
Middle Name	SUE
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1954-03-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-09-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85086, USA 37910 N 45TH AVE, #50796-208, PHOENIX, AZ 85086
Topics	DEBARRED ENTITY

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: 2010-09-20 Country: United States Entity: us-fed-excl-connie-sue-wilkinson-85086-phoenix Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: HHS Authority ID: S4MR3R7CT Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-connie-sue-wilkinson-85086-phoenix 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).

8. CYNTHIA WILKINSON

Profile Type	PERSON
Name	CYNTHIA WILKINSON
First Name	CYNTHIA
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1950-10-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW BEDFORD, MA 02746, USA 54 MALDEN STREET, NEW BEDFORD, MA 02746
Topics	DEBARRED ENTITY

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: 1998-08-20 Country: United States Entity: us-fed-excl-cynthia-wilkinson-02746-new-bedford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3NG6M Start Date: 1998-08-20 Listing Date: 1998-10-20 Country: United States Entity: us-fed-excl-cynthia-wilkinson-02746-new-bedford 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).

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: OPM Authority ID: S4MR3NG6M Start Date: 1998-11-23 Listing Date: 1999-01-19 Country: United States Entity: us-fed-excl-cynthia-wilkinson-02746-new-bedford Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. DANIEL LANE WILKINSON

Profile Type	PERSON
Name	DANIEL LANE WILKINSON
First Name	DANIEL
Middle Name	LANE
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1947-12-20
Position	DME - OXYGEN (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3100 EARNHARDT DRIVE, SPRING HILL, TN 37174 SPRING HILL, TN 37174, USA
Topics	DEBARRED ENTITY

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: 2016-06-20 Country: United States Entity: us-fed-excl-daniel-lane-wilkinson-37174-spring-hill 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: S4MR55683 Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-daniel-lane-wilkinson-37174-spring-hill Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR53T1L Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-daniel-lane-wilkinson-37174-spring-hill 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. GARNETT L WILKINSON

Profile Type	PERSON
Name	GARNETT L WILKINSON GARNETT L. WILKINSON
First Name	GARNETT
Middle Name	L L.
Last Name	WILKINSON
Country	UNITED STATES
Birth Date	1954-12-27
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-01-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OTTUMWA, IA 52501, USA 505 ELIIS, OTTUMWA, IA 52501
Topics	DEBARRED ENTITY

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: 2001-08-20 Country: United States Entity: us-fed-excl-garnett-l-wilkinson-52501-ottumwa 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: S4MR3N1XN Start Date: 2001-10-09 Listing Date: 2002-08-08 Country: United States Entity: us-fed-excl-garnett-l-wilkinson-52501-ottumwa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N1XN Start Date: 2001-08-20 Listing Date: 2002-01-02 Country: United States Entity: us-fed-excl-garnett-l-wilkinson-52501-ottumwa 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).