SapherCheck

8 SapherCheck records found for Person David thomas

Title MR
Profile Type PERSON
Name DAVID THOMAS
First Name DAVID
Last Name THOMAS
Nationality UNITED KINGDOM
Birth Date 1979-07-02
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 JENSEN, TAMWORTH, UNITED KINGDOM, B77 2RH
Topics DISQUALIFIED
Notes BORN ON 2 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7rfbTGv2cgXBnJhNs_1juuX_YOo

1 Sanctions

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

Start Date: 2024-09-10
End Date: 2031-09-09
Listing Date: 2024-08-20
Country: United Kingdom

Entity: gb-coh-7rfbtgv2cgxbnjhns-1juux-yoo

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

Reason: INV6918897

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID THOMAS LOCKWOOD
First Name DAVID
Middle Name THOMAS
Last Name LOCKWOOD
Nationality UNITED KINGDOM
Birth Date 1976-07-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 FELCOTE AVENUE, HUDDERSFIELD, UNITED KINGDOM, HD5 8DR
Topics DISQUALIFIED
Notes BORN ON 19 JULY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O2Dxt2TWa_4pFVdMo398SWxqABg

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: 2020-03-23
End Date: 2027-03-22
Listing Date: 2020-03-02
Country: United Kingdom

Entity: gb-coh-o2dxt2twa-4pfvdmo398swxqabg

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

Reason: INV5445325

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID THOMAS SMITH
First Name DAVID
Middle Name THOMAS
Last Name SMITH
Nationality UNITED KINGDOM
Birth Date 1953-05-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 CROSSFIELD STREET, LONDON, ENGLAND, N17 6AY
Topics DISQUALIFIED
Notes BORN ON 10 MAY 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TtsGoIXmn4JrNz1HjWDiamO1yR4

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: 2020-02-24
End Date: 2030-02-23
Country: United Kingdom

Entity: gb-coh-ttsgoixmn4jrnz1hjwdiamo1yr4

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

Reason: T20180784

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAVID THOMAS GREEN
First Name DAVID
Middle Name THOMAS
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1962-04-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 49 LANGTRY CLOSE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L4 1UZ
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XlI-AnZRaK1yJ7Fk0OuFf0OEUts

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: 2018-12-27
End Date: 2025-12-26
Listing Date: 2018-12-06
Country: United Kingdom

Entity: gb-coh-xli-anzrak1yj7fk0ouff0oeuts

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

Reason: INV5328723

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAVID THOMAS PRAWDZIK
First Seen 2024-04-25
Last Seen 2024-10-24
Last Change 2024-04-25
Datasets US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics FINANCIAL CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Federal Reserve Enforcement Actions
Sanction First Seen 2024-04-25
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Federal Reserve Board

Start Date: 2016-02-22
Country: United States

Entity: us-fed-52f348135d81c73df392529b87bd4f72cba256f3

Provisions: Section 19 Letters

Source URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/201602222.pdf
https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm
Profile Type PERSON
Name DAVID THOMAS RANDOLPH
First Name DAVID
Middle Name THOMAS
Last Name RANDOLPH
Country UNITED STATES
Birth Date 1991-02-08
Position PEDIATRICS (PHYSICIAN (MD, DO))
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1629599931
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1012 LAREDO LN, DURHAM, NC 27703
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-david-thomas-randolph-27703-durham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name DAVID THOMAS STACY
First Name DAVID
Middle Name THOMAS
Last Name STACY
Country UNITED STATES
Birth Date 1972-04-08
Position PHYSICIAN ASSISTANT
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-12-20
Npi Code 1427096783
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OAKLAND, CA 94606, USA
252 ACTON PLACE, APT 3, OAKLAND, CA 94606
Topics DEBARRED ENTITY
Description UPIN: Q63146

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: 2010-12-20
Country: United States

Entity: us-fed-excl-david-thomas-stacy-94606-oakland

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: OPM

Authority ID: S4MR3RCVP

Start Date: 2011-02-09
Listing Date: 2011-06-02
Country: United States

Entity: us-fed-excl-david-thomas-stacy-94606-oakland

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3RCVP

Start Date: 2010-12-20
Listing Date: 2010-12-20
Country: United States

Entity: us-fed-excl-david-thomas-stacy-94606-oakland

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 JEREMY DAVID THOMAS
First Name JEREMY
Middle Name DAVID
Last Name THOMAS
Country UNITED STATES
Birth Date 1975-12-05
Position SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-28
Npi Code 1386670081
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8814 N 134TH EAST COURT, OWASSO, OK 74055
OWASSO, OK 74055, USA
Topics DEBARRED ENTITY

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: 2020-02-20
Country: United States

Entity: us-fed-excl-jeremy-david-thomas-74055-owasso

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: S4MRBVR45

Start Date: 2020-02-20
Listing Date: 2020-02-28
Country: United States

Entity: us-fed-excl-jeremy-david-thomas-74055-owasso

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRBVR45

Start Date: 2020-03-27
Listing Date: 2020-05-28
Country: United States

Entity: us-fed-excl-jeremy-david-thomas-74055-owasso

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.