SapherCheck

10 SapherCheck records found for Person Williams

Sector MD
Profile Type PERSON
Name ROBERT X WILLIAMS III
ROBERT X III WILLIAMS
ROBERT X. WILLIAMS, III
First Name ROBERT X.
ROBERT
Middle Name X
X III
Last Name WILLIAMS
WILLIAMS, III
Country UNITED STATES
Birth Date 1962-11-29
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2007-02-26
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BALTIMORE, MD 21206, USA
3913 FLEETWOOD AVE, BALTIMORE, MD 21206
3913 FLEETWOOD AVENUE, BALTIMORE MD 21206
Topics DEBARRED ENTITY
Description UPIN: H99669

4 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: NK-3iys7KUypDT4KeFPDUvX4M

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2006-10-19
Country: United States

Entity: NK-3iys7KUypDT4KeFPDUvX4M

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3PCHR

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

Entity: NK-3iys7KUypDT4KeFPDUvX4M

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).

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: S4MR3P6N2

Start Date: 2006-12-22
Listing Date: 2007-02-26
Country: United States

Entity: NK-3iys7KUypDT4KeFPDUvX4M

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ANDRE DAMIAN SR WILLIAMS
ANDRE DAMIAN WILLIAMS SR
First Name ANDRE
Middle Name DAMIAN
DAMIAN SR
Last Name WILLIAMS
Country UNITED STATES
Birth Date 1950-04-25
Position GYN/OBS (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-02-19
Npi Code 1356338297
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DECATUR, GA 30034, USA
3641 SILVER SPRINGS COURT, DECATUR, GA 30034
Topics DEBARRED ENTITY
Description UPIN: D41396

3 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: 2015-02-19
Country: United States

Entity: NK-76VQjEP4LH4XxReXhTKocM

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR4RQ2X

Start Date: 2015-03-25
Listing Date: 2015-08-26
Country: United States

Entity: NK-76VQjEP4LH4XxReXhTKocM

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.

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: S4MR4JT5G

Start Date: 2015-02-19
Listing Date: 2015-02-19
Country: United States

Entity: NK-76VQjEP4LH4XxReXhTKocM

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).

Title MR
Profile Type PERSON
Name PAUL LESLIE WILLIAMS
First Name PAUL
Middle Name LESLIE
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1960-04-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 WESLEY COURT, THORPE HESLEY, ROTHERHAM, SOUTH YORKSHIRE, S61 2UY
Topics DISQUALIFIED
Notes BORN ON 16 APRIL 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0lXbgEJGH3z7gYCKPkPKbwAJMvU

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: 2020-04-03
End Date: 2030-04-02
Listing Date: 2020-03-13
Country: United Kingdom

Entity: gb-coh-0lxbgejgh3z7gyckpkpkbwajmvu

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

Reason: INV5671397

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name DEBORAH TEBAY-WILLIAMS
First Name DEBORAH
Last Name TEBAY-WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1965-03-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OLDFIELD FARM, MEG LANE, SUTTON, MACCLESFIELD, UNITED KINGDOM, SK11 0LY
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ahyeThZ6Epzh9g4JkbnC7obW3g

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: 2021-02-10
End Date: 2027-06-09
Listing Date: 2021-05-20
Country: United Kingdom

Entity: gb-coh-4ahyethz6epzh9g4jkbnc7obw3g

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

Reason: INV5981443

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name COLIN WILLIAMS
First Name COLIN
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1961-03-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 WOODBANK DRIVE, CATSHILL, BROMSGROVE, UNITED KINGDOM, B61 0HG
Topics DISQUALIFIED
Notes BORN ON 22 MARCH 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6h4lO2_g6GCYhtZsQ7Z8lLwdWGw

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: 2022-01-25
End Date: 2033-01-24
Listing Date: 2022-01-04
Country: United Kingdom

Entity: gb-coh-6h4lo2-g6gcyhtzsq7z8llwdwgw

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

Reason: INV6262367

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN WILLIAMS
First Name JOHN
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1952-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CHAOS COTTAGE, AVONBRIDGE, FALKIRK, STIRLING, FK1 2HN
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9oAQQASTTUeMELA-loWNWpQx5gY

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: 2016-05-17
End Date: 2026-05-16
Listing Date: 2016-04-26
Country: United Kingdom

Entity: gb-coh-9oaqqasttuemela-lownwpqx5gy

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

Reason: INV4439335

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PHILIP CLIFTON WILLIAMS JUNIOR
First Name PHILIP
Middle Name CLIFTON
Last Name WILLIAMS JUNIOR
Nationality UNITED STATES
Birth Date 1983-05-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BARN 3 GARREG LWYD FARM, PADESWOOD ROAD SOUTH, PADESWOOD, MOLD, UNITED KINGDOM, CH7 4JH
Topics DISQUALIFIED
Notes BORN ON 11 MAY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CwqKl_zf_q15RILm0NhtOb88VxA

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: 2021-01-27
End Date: 2028-01-26
Listing Date: 2021-01-06
Country: United Kingdom

Entity: gb-coh-cwqkl-zf-q15rilm0nhtob88vxa

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

Reason: INV5646073

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOHN STEVEN WILLIAMS
First Name JOHN
Middle Name STEVEN
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1957-02-15
First Seen 2024-10-16
Last Seen 2024-10-25
Last Change 2024-10-16
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 SHREWSBURY DRIVE, UPTON, WIRRAL, MERSEYSIDE, CH49 6LB
Topics DISQUALIFIED
Notes BORN ON 15 FEBRUARY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_e6O75jCrA6WtzjpqbFIyLcUUxQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-16
Sanction Last Change 2024-10-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2012-05-21
End Date: 2025-05-20
Listing Date: 2012-04-30
Country: United Kingdom

Entity: gb-coh-e6o75jcra6wtzjpqbfiylcuuxq

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

Reason: HOMECALL + LTD

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BETTY WILLIAMS
First Name BETTY
Last Name WILLIAMS
Nationality SIERRA LEONE
Birth Date 1962-03-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2-4, 54 MINSTER ROAD, LONDON, UNITED KINGDOM, NW2 3RE
Topics DISQUALIFIED
Notes BORN ON 2 MARCH 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GidhF20YkJLSCpuhNa0yMgYMYSs

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: 2024-02-26
End Date: 2035-02-25
Listing Date: 2024-02-05
Country: United Kingdom

Entity: gb-coh-gidhf20ykjlscpuhna0ymgymyss

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

Reason: INV6956235

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GILBERT WILLIAMS
First Name GILBERT
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1981-07-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 13 STANMORE CLOSE, ASCOT, UNITED KINGDOM, SL5 9EU
Topics DISQUALIFIED
Notes BORN ON 15 JULY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4b6hykL8AegCN7RmCXv7eleSK8

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: 2023-07-24
End Date: 2029-07-23
Listing Date: 2023-07-03
Country: United Kingdom

Entity: gb-coh-h4b6hykl8aegcn7rmcxv7elesk8

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

Reason: INV6350791

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A