SapherCheck

3 SapherCheck records found for Person Gutman brothers, ltd.

Alias GUTMAN BROTHERS, LTD.
Profile Type PERSON
Name DANIEL GUTMAN
First Name DANIEL
Last Name GUTMAN
Country UNITED STATES
First Seen 2024-03-10
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BALTIMORE, MD 21209, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-10
Sanction Last Change 2024-03-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: APHIS

Authority ID: S4MRS5CN3

Start Date: 2024-02-27
End Date: 2027-02-06
Listing Date: 2024-03-08
Country: United States

Entity: usgsa-s4mrs5cn3

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: The following facts are offered in support of the proposed debarment of BENJAMIN GUTMAN, DANIEL GUTMAN, GUTMAN BROTHERS LTD, and DR. DONALD YORLETS (DR. YORLETS). A United States Department of Agriculture (USDA) investigation revealed that DANIEL GUTMAN and BENJAMIN GUTMAN, with the assistance of DR. DONALD YORLETS, a USDA-accredited veterinarian at the time of the offense, conspired to carry out a scheme to defraud foreign customers and the USDA. DANIEL GUTMAN and BENJAMIN GUTMAN are twin brothers who own and operate a livestock exporting business, GUTMAN BROTHERS, LTD, d/b/a Gutman Brothers Dairy Cattle. BENJAMIN GUTMAN and DANIEL GUTMAN, along with DR. YORLETS, conspired to submit non-authentic bovine blood samples for the detection of disease to a USDA-accredited testing laboratory in Harrisburg, Pennsylvania, to obtain false and fraudulent Certificates of Veterinary Inspection (CVIs). From 2016 to 2020, over 3,400 cattle were exported internationally using these false CVIs. DR. YORLETS was accredited to issue CVIs through the National United States Department of Agriculture Marketing and Regulatory Programs Washington, DC 20250 Veterinary Accreditation Program, administered by the USDA, Animal and Plant Health Inspection Service’s (APHIS) Veterinary Services (VS) program; his accreditation was revoked by APHIS VS in September 2020 when he was criminally convicted in this matter. BENJAMIN GUTMAN and DANIEL GUTMAN were each convicted of Conspiracy to Defraud the United States, sentenced to 30 months’ imprisonment, 2 years’ supervised release, and $250,000.00 fines, and jointly ordered to forfeit $1,438,646.42. On June 2, 2023, DR. YORLETS was convicted of Conspiracy to Defraud the United States in connection with the scheme, sentenced to 24 months’ probation, and ordered to pay a $50,000.00 fine and restitution of $38,057.00 to the USDA. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias GUTMAN BROTHERS, LTD.
Profile Type PERSON
Name BENJAMIN GUTMAN
First Name BENJAMIN
Last Name GUTMAN
Country UNITED STATES
First Seen 2024-03-10
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BALTIMORE, MD 21209, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-10
Sanction Last Change 2024-03-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: APHIS

Authority ID: S4MRS5CWT

Start Date: 2024-02-27
End Date: 2027-02-06
Listing Date: 2024-03-08
Country: United States

Entity: usgsa-s4mrs5cwt

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: The following facts are offered in support of the proposed debarment of BENJAMIN GUTMAN, DANIEL GUTMAN, GUTMAN BROTHERS LTD, and DR. DONALD YORLETS (DR. YORLETS). A United States Department of Agriculture (USDA) investigation revealed that DANIEL GUTMAN and BENJAMIN GUTMAN, with the assistance of DR. DONALD YORLETS, a USDA-accredited veterinarian at the time of the offense, conspired to carry out a scheme to defraud foreign customers and the USDA. DANIEL GUTMAN and BENJAMIN GUTMAN are twin brothers who own and operate a livestock exporting business, GUTMAN BROTHERS, LTD, d/b/a Gutman Brothers Dairy Cattle. BENJAMIN GUTMAN and DANIEL GUTMAN, along with DR. YORLETS, conspired to submit non-authentic bovine blood samples for the detection of disease to a USDA-accredited testing laboratory in Harrisburg, Pennsylvania, to obtain false and fraudulent Certificates of Veterinary Inspection (CVIs). From 2016 to 2020, over 3,400 cattle were exported internationally using these false CVIs. DR. YORLETS was accredited to issue CVIs through the National United States Department of Agriculture Marketing and Regulatory Programs Washington, DC 20250 Veterinary Accreditation Program, administered by the USDA, Animal and Plant Health Inspection Service’s (APHIS) Veterinary Services (VS) program; his accreditation was revoked by APHIS VS in September 2020 when he was criminally convicted in this matter. BENJAMIN GUTMAN and DANIEL GUTMAN were each convicted of Conspiracy to Defraud the United States, sentenced to 30 months’ imprisonment, 2 years’ supervised release, and $250,000.00 fines, and jointly ordered to forfeit $1,438,646.42. On June 2, 2023, DR. YORLETS was convicted of Conspiracy to Defraud the United States in connection with the scheme, sentenced to 24 months’ probation, and ordered to pay a $50,000.00 fine and restitution of $38,057.00 to the USDA. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias GUTMAN BROTHERS, LTD.
Profile Type PERSON
Name DR. DONALD YORLETS
First Name DONALD
Last Name YORLETS
Country UNITED STATES
First Seen 2024-03-10
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-03-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW OXFORD, PA 17350, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-10
Sanction Last Change 2024-03-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: APHIS

Authority ID: S4MRS5D01

Start Date: 2024-02-09
End Date: 2026-01-28
Listing Date: 2024-03-08
Country: United States

Entity: usgsa-s4mrs5d01

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: On August 31, 2020, respondent pleaded guilty to one count of Conspiracy to Defraud the United States. As a result, respondent was sentenced to 24 months’ probation, and ordered to pay a $50,000.00 fine and restitution of $38,057.00 to the USDA. The criminal conviction constitutes a basis upon which to debar you under 2 CFR §180.800(a)(4) because the offense indicates a lack of business integrity or business honesty that seriously and directly affects your present responsibility. The aggravating and mitigating factors under 2 CFR §180.860 were detailed in the Action Referral Memorandum, which was provided with the NPD. These factors included the potential harm from the wrongdoing, the duration of the wrongdoing, and the extent of planning related to the wrongdoing. Respondent was afforded an opportunity to present evidence and argument in opposition to the proposed debarment. On December 15, 2023, respondent responded to the NPD. The submission detailed mitigating factors relevant to present responsibility. Based on those mitigating factors, respondent requested the period of debarment be reduced or eliminated. Respondent did not request a meeting to discuss the case further. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.