5 SapherCheck records found for Person Jimmy lee
1. JIMMY LEE SMILEY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Jimmy LEE
3. JIMMY LEE CLINTON SIMPSON
2. Sanction Caption: Reciprocal
4. JIMMY LEE KRAUS
5. DEMARQUO JIMMY LEE
| Profile Type | PERSON |
|---|---|
| Name |
JIMMY LEE SMILEY
|
| First Name |
JIMMY
|
| Middle Name |
LEE
|
| Last Name |
SMILEY
|
| Country |
UNITED STATES
|
| Birth Date |
1953-04-14
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-05-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
500 ORANGE AVE CIRCLE, BELLE GLADE, FL 33430
CIRCLE BELLE GLADE, FL 33430, 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: 2004-04-20 Country: United States Entity: NK-4wpSRxKGpX275KNbDnuiP2 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: S4MR3QW94 Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: NK-4wpSRxKGpX275KNbDnuiP2 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: S4MR3QW94 Start Date: 2004-04-20 Listing Date: 2004-05-11 Country: United States Entity: NK-4wpSRxKGpX275KNbDnuiP2 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). |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JIMMY LEE
|
| First Name |
JIMMY
|
| Last Name |
LEE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1961-10-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 9, TIVOLI APARTMENTS, 28 WOODSIDE GRANGE ROAD, LONDON, UNITED KINGDOM, N12 8SP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1961 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tKuMWOfNc2b8k9J-kEe01KWmNGM
|
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: 2024-01-05 End Date: 2032-01-04 Country: United Kingdom Entity: gb-coh-tkumwofnc2b8k9j-kee01kwmngm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220510 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JIMMY LEE CLINTON SIMPSON
|
| First Name |
JIMMY
|
| Middle Name |
LEE CLINTON
|
| Last Name |
SIMPSON
|
| Country |
UNITED STATES
|
| Birth Date |
1980-01-23
|
| Position |
NURSE/NURSES AIDE (NURSING FIRM)
|
| 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 |
BARTLESVILLE, OK 74003, USA
811 S QUAPAW AVE, BARTLESVILLE, OK 74003 |
| 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: 2005-05-19 Country: United States Entity: us-fed-excl-jimmy-lee-clinton-simpson-74003-bartlesville 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: S4MR3P85G Start Date: 2005-05-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jimmy-lee-clinton-simpson-74003-bartlesville 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 |
JIMMY LEE KRAUS
|
| First Name |
JIMMY
|
| Middle Name |
LEE
|
| Last Name |
KRAUS
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-11-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
KINGFISHER, OK 73750, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3QFY8 Start Date: 1994-05-12 Listing Date: 2004-11-08 Country: United States Entity: usgsa-s4mr3qfy8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Oklahoma Trailers, 2110 S. Main St., Kingfisher, OK 73750 (Violating Facility) |
| Profile Type | PERSON |
|---|---|
| Name |
DEMARQUO JIMMY LEE
|
| First Name |
DEMARQUO
|
| Middle Name |
JIMMY
|
| Last Name |
LEE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-01-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
PEARLAND, TX 77584, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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:
DOJ Authority ID: S4MRNMTCV Start Date: 2022-12-13 End Date: 2027-12-12 Listing Date: 2023-01-19 Country: United States Entity: usgsa-s4mrnmtcv Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |