SapherCheck

2 SapherCheck records found for Person Karen nickell

Alias KAREN NICKELL
Profile Type PERSON
Name KAREN A. NICKELL
First Name KAREN
Middle Name A.
Last Name NICKELL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OKEECHOBEE, FL 34974, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-RMA

Authority ID: S4MRPMFVX

Start Date: 2023-04-27
End Date: 2026-04-26
Listing Date: 2023-04-28
Country: United States

Entity: usgsa-s4mrpmfvx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Karen A. Nickell pleaded guilty to and was convicted of Crop Insurance Fraud and Aiding and Abetting for knowingly defrauding the United States. She was sentenced to two (2) years’ probation, ordered to pay the Risk Management Agency $58,486 in restitution, pay a $15,000 fine, and pay a $100.00 special assessment fee to the Court. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias KAREN NICKELL
Profile Type PERSON
Name KAREN A. NICKELL
First Name KAREN
Middle Name A.
Last Name NICKELL
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OKEECHOBEE, FL 34974, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-RMA

Authority ID: S4MRPMFZ3

Start Date: 2023-04-27
Listing Date: 2023-04-28
Country: United States

Entity: usgsa-s4mrpmfz3

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.