SapherCheck

4 SapherCheck records found for Person Mark jones

Title MR
Profile Type PERSON
Name MARK JONES
First Name MARK
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1984-06-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 KERRIS CLOSE, LIVERPOOL, UNITED KINGDOM, L17 5BY
Topics DISQUALIFIED
Notes BORN ON 16 JUNE 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jDMTveKb4ROyGwBD2wgcz1VGEYk

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: 2020-07-30
End Date: 2026-07-29
Listing Date: 2020-07-09
Country: United Kingdom

Entity: gb-coh-jdmtvekb4roygwbd2wgcz1vgeyk

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

Reason: INV5731819

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARK JONES
First Name MARK
Last Name JONES
Nationality UNITED KINGDOM
Birth Date 1980-12-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 35 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S60 2AD
Topics DISQUALIFIED
Notes BORN ON 30 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L5wA3zcqdzuOoMic6Xl5-6hfmkQ

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: 2024-01-10
End Date: 2027-07-09
Listing Date: 2023-12-20
Country: United Kingdom

Entity: gb-coh-l5wa3zcqdzuoomic6xl5-6hfmkq

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

Reason: INV6720155

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEFFREY MARK JONES
First Name JEFFREY
Middle Name MARK
Last Name JONES
Country UNITED STATES
Birth Date 1960-05-04
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2011-04-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 24234 HWY 99 W, JUNCTION CITY, OR 97448
JUNCTION CITY, OR 97448, USA
Topics DEBARRED ENTITY

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: 2011-04-20
Country: United States

Entity: us-fed-excl-jeffrey-mark-jones-97448-junction-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3RCP9

Start Date: 2011-04-20
Listing Date: 2011-04-20
Country: United States

Entity: us-fed-excl-jeffrey-mark-jones-97448-junction-city

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).

Sector PSYCHOLOGIST
Profile Type PERSON
Name MARK JONES
First Name MARK
Last Name JONES
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1558474585
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address PORT HURON, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2018-03-22 2018-06-08 2017-09-05 2018-05-09
Country: United States

Entity: us-medmi-31a981de2b27c3ce618ec00ae110de466bbe2965

Entity: MDHHS-OIG MI- License and Regulatory Affairs MDHHS-OIG

Reason: Summary Suspension Summary Suspension Revoked Terminated

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers