SapherCheck

6 SapherCheck records found for Person Paul douglas

Title MR
Profile Type PERSON
Name PAUL DOUGLAS CARSON
First Name PAUL
Middle Name DOUGLAS
Last Name CARSON
Nationality UNITED KINGDOM
Birth Date 1970-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 ESSEX CLOSE, CONGLETON, UNITED KINGDOM, CW12 1SH
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DitTO7u3mDnkZ4qiAQ5IgjkWTps

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: 2019-01-29
End Date: 2028-01-28
Listing Date: 2019-01-08
Country: United Kingdom

Entity: gb-coh-ditto7u3mdnkz4qiaq5igjkwtps

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

Reason: INV5318459

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name PAUL DOUGLAS
First Name PAUL
Last Name DOUGLAS
Nationality UNITED KINGDOM
Birth Date 1967-03-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 34 HILLCREST COURT, IPSWICH ROAD, PULHAM MARKET, DISS, NORFOLK, UNITED KINGDOM, IP21 4YJ
Topics DISQUALIFIED
Notes BORN ON 9 MARCH 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wt-sx213stcIyaJKO0Uyc0oekHU

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: 2024-05-17
End Date: 2030-05-16
Country: United Kingdom

Entity: gb-coh-wt-sx213stciyajko0uyc0oekhu

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

Reason: T20210512

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number PHRTSVH2MQK3
Profile Type PERSON
Name PAUL DOUGLAS ROLLER
First Name PAUL
Middle Name DOUGLAS
Last Name ROLLER
Country UNITED STATES
Birth Date 1965-10-22
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-11
Npi Code 1992811483
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BIRMINGHAM, AL 35222, USA
4303 CLAIRMONT AVE S STE 101, BIRMINGHAM, AL 35222
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: 2023-10-19
Country: United States

Entity: us-fed-excl-paul-douglas-roller-35222-birmingham

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: OPM

Authority ID: S4MRRKH3M

Start Date: 2023-11-30
Listing Date: 2023-12-11
Country: United States

Entity: us-fed-excl-paul-douglas-roller-35222-birmingham

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.

Profile Type PERSON
Name PAUL DOUGLAS WOODARD
First Name PAUL
Middle Name DOUGLAS
Last Name WOODARD
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-25
Npi Code 1750449682
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NAPA, CA 94558, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR5WF5Y

Start Date: 2017-02-16
Listing Date: 2017-07-25
Country: United States

Entity: us-fed-excl-paul-douglas-woodard-94558-napa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name PAUL DOUGLAS WOODWARD
First Name PAUL
Middle Name DOUGLAS
Last Name WOODWARD
Country UNITED STATES
Birth Date 1943-09-05
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 1750449682
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NAPA, CA 94558, USA
4717 DRY CREEK ROAD, NAPA, CA 94558
Topics DEBARRED ENTITY
Description UPIN: A26223

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: 2016-11-20
Country: United States

Entity: us-fed-excl-paul-douglas-woodward-94558-napa

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: S4MR59TRS

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-paul-douglas-woodward-94558-napa

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).

ID Number MD039208L
Title MD
Profile Type PERSON
Name PAUL DOUGLAS ORANGE MD
First Name PAUL
Middle Name DOUGLAS
Last Name ORANGE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1275522914
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: 2017-11-17
Country: United States

Entity: us-medpa-9e3d35a4b7f39a578087fba3c57d8835796c24db

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