SapherCheck

2 SapherCheck records found for Person Matthew collins

Title MR
Profile Type PERSON
Name MATTHEW COLLINS
First Name MATTHEW
Last Name COLLINS
Birth Date 1966-04-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 FOREST LODGE MOTEL, HIGH ROAD, EPPING, ESSEX, UNITED KINGDOM, CM16 5HW
Topics DISQUALIFIED
Notes BORN ON 8 APRIL 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kVV0VeZVT2_AD2wsq5j_8XjjYG8

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: 2024-03-22
End Date: 2031-03-21
Country: United Kingdom

Entity: gb-coh-kvv0vezvt2-ad2wsq5j-8xjjyg8

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20191258 SNARESBROOK

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JASON MATTHEW COLLINS
First Name JASON
Middle Name MATTHEW
Last Name COLLINS
Country UNITED STATES
Birth Date 1975-11-20
Position EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PLEASANT HILL, CA 94523, USA
427 BIFROST AVENUE, PLEASANT HILL, CA 94523
Topics DEBARRED ENTITY

3 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: 2018-01-18
Country: United States

Entity: us-fed-excl-jason-matthew-collins-94523-pleasant-hill

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: HHS

Authority ID: S4MR664W1

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-jason-matthew-collins-94523-pleasant-hill

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: OPM

Authority ID: S4MR664W1

Start Date: 2018-03-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-jason-matthew-collins-94523-pleasant-hill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.