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10 SapherCheck records found for Person John joseph

1. John Joseph JENKINS

Title	MR
Profile Type	PERSON
Name	JOHN JOSEPH JENKINS
First Name	JOHN
Middle Name	JOSEPH
Last Name	JENKINS
Nationality	UNITED KINGDOM
Birth Date	1980-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 PORTERS LANE, CHAPELHALL, AIRDRIE, SCOTLAND, ML6 8TD
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U1WyENnrkbmxDGFVhlS81AHBPI0

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: 2021-07-28 End Date: 2028-07-27 Country: United Kingdom Entity: gb-coh-u1wyennrkbmxdgfvhls81ahbpi0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: JED B30/21 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. John Joseph DUNDERDALE

Title	MR
Profile Type	PERSON
Name	JOHN JOSEPH DUNDERDALE
First Name	JOHN
Middle Name	JOSEPH
Last Name	DUNDERDALE
Nationality	UNITED KINGDOM
Birth Date	1945-01-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	HOLLY LANE, MARGATE, KENT, UNITED KINGDOM, CT9 3NE
Topics	DISQUALIFIED
Notes	BORN ON 22 JANUARY 1945 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UpAYniKEKAiYACDr5vfglWPIFls

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: 2022-08-12 End Date: 2029-08-11 Listing Date: 2022-07-22 Country: United Kingdom Entity: gb-coh-upaynikekaiyacdr5vfglwpifls Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6411069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. John Joseph O'HARA

Profile Type	PERSON
Name	JOHN JOSEPH O'HARA
First Name	JOHN
Middle Name	JOSEPH
Last Name	O'HARA
Birth Date	1977-07-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	433 LIVERPOOL ROAD, HUYTON, LIVERPOOL, UNITED KINGDOM, L36 8HT
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VaYsWwtX0qnFtGkl4iH6cJ8jYJY

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: 2020-11-24 End Date: 2025-11-23 Listing Date: 2020-11-03 Country: United Kingdom Entity: gb-coh-vayswwtx0qnftgkl4ih6cj8jyjy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5847567 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. John Joseph POWER

Title	MR
Profile Type	PERSON
Name	JOHN JOSEPH POWER
First Name	JOHN
Middle Name	JOSEPH
Last Name	POWER
Nationality	UNITED KINGDOM
Birth Date	1954-01-28
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 THE KNOLL, MAULDEN, BEDFORD, UNITED KINGDOM, MK45 2DB
Topics	DISQUALIFIED
Notes	BORN ON 28 JANUARY 1954 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xjkHXEeKGahBafY6wyknNBDf52A

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: 2019-10-11 End Date: 2026-10-10 Listing Date: 2019-09-20 Country: United Kingdom Entity: gb-coh-xjkhxeekgahbafy6wyknnbdf52a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5089455 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	JOHN JOSEPH
First Name	JOHN
Last Name	JOSEPH
Country	UNITED STATES
Birth Date	1965-02-10
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GAINESVILE, GA 30507, USA 1685 BARBER RD, #EF-37227, GAINESVILE, GA 30507
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: 1997-09-03 Country: United States Entity: us-fed-excl-john-joseph-30507-gainesvile 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: HHS Authority ID: S4MR3NFX7 Start Date: 1997-09-03 Listing Date: 1997-09-18 Country: United States Entity: us-fed-excl-john-joseph-30507-gainesvile 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: S4MR3NFX7 Start Date: 1997-12-19 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-john-joseph-30507-gainesvile Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JOHN JOSEPH CARCHIO

Profile Type	PERSON
Name	JOHN JOSEPH CARCHIO
First Name	JOHN
Middle Name	JOSEPH
Last Name	CARCHIO
Country	UNITED STATES
Birth Date	1923-10-28
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	25 SALEM END ROAD, FRAMINGHAM, MA 01701
Topics	DEBARRED ENTITY
Description	UPIN: T56572

1 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: 1981-03-04 Country: United States Entity: us-fed-excl-john-joseph-carchio-01701-framingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. JOHN JOSEPH FINGAL

Profile Type	PERSON
Name	JOHN JOSEPH FINGAL
First Name	JOHN
Middle Name	JOSEPH
Last Name	FINGAL
Country	UNITED STATES
Birth Date	1951-12-16
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-02-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10803 KENCREST DR, MITCHELLVILLE, MD 20721 MITCHELLVILLE, MD 20721, 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: 2001-09-20 Country: United States Entity: us-fed-excl-john-joseph-fingal-20721-mitchellville 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: HHS Authority ID: S4MR3NBQJ Start Date: 2001-09-20 Listing Date: 2002-02-07 Country: United States Entity: us-fed-excl-john-joseph-fingal-20721-mitchellville 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: S4MR3NBQJ Start Date: 2001-11-15 Listing Date: 2002-08-29 Country: United States Entity: us-fed-excl-john-joseph-fingal-20721-mitchellville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JOHN JOSEPH GAIN

Profile Type	PERSON
Name	JOHN JOSEPH GAIN
First Name	JOHN
Middle Name	JOSEPH
Last Name	GAIN
Country	UNITED STATES
Birth Date	1963-03-25
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KENNETH SQUARE, PA 19348, USA 14 TURKEY HOLLOW RD, KENNETH SQUARE, PA 19348
Topics	DEBARRED ENTITY
Description	UPIN: F82393

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: 1998-09-20 Country: United States Entity: us-fed-excl-john-joseph-gain-19348-kenneth-square 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: OPM Authority ID: S4MR3QN2W Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-john-joseph-gain-19348-kenneth-square 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: S4MR3QN2W Start Date: 1998-09-20 Listing Date: 1998-10-23 Country: United States Entity: us-fed-excl-john-joseph-gain-19348-kenneth-square 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).

9. JOHN JOSEPH GONZALES

Profile Type	PERSON
Name	JOHN JOSEPH GONZALES
First Name	JOHN
Middle Name	JOSEPH
Last Name	GONZALES
Country	UNITED STATES
Birth Date	1958-05-12
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	11500 COLIMA RD, APT 22, WHITTIER, CA 90604 WHITTIER, CA 90604, 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: 2010-09-20 Country: United States Entity: us-fed-excl-john-joseph-gonzales-90604-whittier 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: S4MR3QSTJ Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-john-joseph-gonzales-90604-whittier 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).

10. JOHN JOSEPH GRIFFIN

Profile Type	PERSON
Name	JOHN JOSEPH GRIFFIN
First Name	JOHN
Middle Name	JOSEPH
Last Name	GRIFFIN
Country	UNITED STATES
Birth Date	1963-12-31
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	CARLSBAD, CA 92009, USA 6575 PASEO FRONTERA, APT F, CARLSBAD, CA 92009
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-john-joseph-griffin-92009-carlsbad 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: S4MR3QSWS Start Date: 2010-09-20 Listing Date: 2010-09-21 Country: United States Entity: us-fed-excl-john-joseph-griffin-92009-carlsbad 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).