SapherCheck

5 SapherCheck records found for Person Mark davis

Title MR
Profile Type PERSON
Name MARK DAVIS
First Name MARK
Last Name DAVIS
Nationality UNITED KINGDOM
Birth Date 1972-12-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address NEW HOUSE, LEG LANE, RICKFORD, BRISTOL, UNITED KINGDOM, BS40 7AH
Topics DISQUALIFIED
Notes BORN ON 2 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SUk-0xy_3-R4w5Z6cWLDIQDAAys

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: 2021-09-22
End Date: 2025-03-21
Listing Date: 2021-09-01
Country: United Kingdom

Entity: gb-coh-suk-0xy-3-r4w5z6cwldiqdaays

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

Reason: INV6237619

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARK DAVIS
First Name MARK
Last Name DAVIS
Country UNITED STATES
Birth Date 1951-07-23
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address COCKEYSVILLE, MD 21030, USA
P O BOX 235, COCKEYSVILLE, MD 21030
Topics DEBARRED ENTITY
Description UPIN: E36906

2 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: 1992-07-07 1991-05-02
Country: United States

Entity: us-fed-excl-mark-davis-21030-cockeysville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1
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: HHS

Authority ID: S4MR3NYFF

Start Date: 1991-05-02
Listing Date: 1997-02-19
Country: United States

Entity: us-fed-excl-mark-davis-21030-cockeysville

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 MARK DAVIS
First Name MARK
Last Name DAVIS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ELLICOTT CITY, MD 21043, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption NonProcurement
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: S4MR3NYFF

Start Date: 1993-06-23
Listing Date: 1997-02-19
Country: United States

Entity: us-fed-excl-mark-davis-21043-ellicott-city

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector MD
Profile Type PERSON
Name MARK DAVIS
First Name MARK
Last Name DAVIS
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address MCALPINE CENTER, 9141 BALTIMORE NATIONAL PIKE, ELLICOTT CITY, 21043
PO BOX 830, BELAIR MD 21014
Topics DEBARRED ENTITY
Description LICENSE NO: D23760

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: LB
Sanction Type: HHS

Start Date: 1990-11-02 2017-02-01
Country: United States

Entity: us-medmd-86311b2ec3cbedaa5c072132728e7c78b0a30cc1

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
ID Number ME53457
Title MD
Profile Type PERSON
Name JAMES MARK DAVIS
First Name JAMES
Middle Name MARK
Last Name DAVIS
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1215961172
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2005-01-19
Country: United States

Entity: us-medpa-2fbac46ba28e6d1fbd5e89311046803bd054492c

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html