3 SapherCheck records found for Person Kimberly hurst
1. Kimberly Hurst Dorton
2. KIMBERLY HURST
3. KIMBERLY HURST
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY HURST DORTON
|
| 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
1. Sanction Caption: Sanction| 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: 2017-02-21 Country: United States Entity: us-fed-c4634fc64608253796f6c8e021ec25a459b210f8 Provisions: Section 19 Letters Source URL: https://www.federalreserve.gov/supervisionreg/files/20170221.pdf https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY HURST
|
| First Name |
KIMBERLY
|
| Last Name |
HURST
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-03-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BIRMINGHAM, AL 35206, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR5J9YK Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-kimberly-hurst-35206-birmingham 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). |
| Profile Type | PERSON |
|---|---|
| Name |
KIMBERLY HURST
|
| First Name |
KIMBERLY
|
| Last Name |
HURST
|
| Country |
UNITED STATES
|
| Birth Date |
1961-05-21
|
| Position |
NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
2009 21ST STREET N, APT A, BIRMINGHAM, AL 35234
|
| Topics |
DEBARRED ENTITY
|
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: 2017-03-20 Country: United States Entity: us-fed-excl-kimberly-hurst-35234-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |