SapherCheck

3 SapherCheck records found for Person Michael edwards

Title MR
Profile Type PERSON
Name MICHAEL EDWARDS
First Name MICHAEL
Last Name EDWARDS
Nationality UNITED KINGDOM
Birth Date 1966-11-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 ST. STEPHENS AVENUE, ST. ALBANS, UNITED KINGDOM, AL3 4AA
Topics DISQUALIFIED
Notes BORN ON 12 NOVEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-FRqW6iI2gMkeciVN8ajk1sw9b8

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: 2022-10-12
End Date: 2028-10-11
Listing Date: 2022-09-21
Country: United Kingdom

Entity: gb-coh-frqw6ii2gmkecivn8ajk1sw9b8

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

Reason: INV6448851

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHAEL EDWARDS
First Name MICHAEL
Last Name EDWARDS
Country UNITED STATES
Birth Date 1958-05-04
Position NURSE/NURSES AIDE (HOSPITAL)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SONYEA, NY 14556, USA
7000 SONYEA RD, #05B1505, SONYEA, NY 14556
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: 2005-10-20
Country: United States

Entity: us-fed-excl-michael-edwards-14556-sonyea

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PQZ8

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-michael-edwards-14556-sonyea

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 HOME HELP
Profile Type PERSON
Name MICHAEL EDWARDS
First Name MICHAEL
Last Name EDWARDS
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address PONTIAC, 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: 2023-06-21
Country: United States

Entity: us-medmi-b1f696e5d5b2fd5fdc96b6a8e6d954ac27dc0f72

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