SapherCheck

3 SapherCheck records found for Person Yeung

Title MR
Profile Type PERSON
Name KOON LUN YEUNG
First Name KOON
Middle Name LUN
Last Name YEUNG
Nationality UNITED KINGDOM
Birth Date 1964-05-26
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APARTMENT 57 BASILICA, 2 KING CHARLES STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 6LZ
Topics DISQUALIFIED
Notes BORN ON 26 MAY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7p7wM0tbGOX2cCHzhYnQVAwdqfA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-29
End Date: 2037-08-28
Country: United Kingdom

Entity: gb-coh-7p7wm0tbgox2cchzhynqvawdqfa

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2024-MAN-000402

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KACHUN CLEMENT YEUNG
First Name KACHUN
Middle Name CLEMENT
Last Name YEUNG
Country UNITED STATES
Birth Date 1953-03-30
Position GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HONOLULU, HI 96821, USA
1842 LAUKAHI ST, HONOLULU, HI 96821
Topics DEBARRED ENTITY
Description UPIN: D43533

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: 2008-10-20
Country: United States

Entity: us-fed-excl-kachun-clement-yeung-96821-honolulu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR3PRHB

Start Date: 2008-10-20
Listing Date: 2008-10-29
Country: United States

Entity: us-fed-excl-kachun-clement-yeung-96821-honolulu

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: S4MR3PRHB

Start Date: 2008-12-15
Listing Date: 2008-12-23
Country: United States

Entity: us-fed-excl-kachun-clement-yeung-96821-honolulu

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector GENERAL PRACT PHYS'N
Profile Type PERSON
Name KACHUN CLEMENT YEUNG
First Name KACHUN
Middle Name CLEMENT
Last Name YEUNG
Country UNITED STATES
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Datasets US_HI_MED_EXCLUSIONS
Topics DEBARRED ENTITY
Description PROVIDER ID: 047123

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_hi_med_exclusions
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Hawai'i Department of Human Services, Med-QUEST Division

Start Date: 2008-10-20
Country: United States

Entity: us-medhi-0c09cfb702a208cbc91d041ac0a1c5f412c97096

Source URL: https://medquest.hawaii.gov/en/plans-providers/provider-exclusion-reinstatement-list.html