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Alias	CLASSIC PRODUCE INC ROBERT GUILIANO RODIN DIAZ
Profile Type	PERSON
Name	VIANNEY CAPELLAN
First Name	VIANNEY
Last Name	CAPELLAN
Country	UNITED STATES
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2024-10-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLETOWN, NY 10940, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USDA-AMS Authority ID: S4MRTR2B2 Start Date: 2024-10-02 End Date: 2026-08-09 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr2b2 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment was proposed because a USDA Office of Inspector General (OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO engaged in a scheme whereby they purchased produce on credit from growers for resale but failed to remit payment. When growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and GUILIANO ceased all communication. After a certain amount of time and claims made against a certain company name, CAPELLAN, DIAZ, and GUILIANO would “close” that company and open a new company under a new and “clean” name. As a result of the scheme, victims lost more than $973,000 in unpaid produce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias	KNA PRODUCE INC K & A PRODUCE INC ROBERT GUILIANO VIANNEY CAPELLAN
Profile Type	PERSON
Name	RODIN R. DIAZ
First Name	RODIN
Middle Name	R.
Last Name	DIAZ
Country	UNITED STATES
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	STATEN ISLAND, NY 10306, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: USDA-AMS Authority ID: S4MRTR2GL Start Date: 2024-10-02 End Date: 2026-09-06 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr2gl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment was proposed because a USDA Office of Inspector General (OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO engaged in a scheme whereby they purchased produce on credit from growers for resale but failed to remit payment. When growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and GUILIANO ceased all communication. After a certain amount of time and claims made against a certain company name, CAPELLAN, DIAZ, and GUILIANO would “close” that company and open a new company under a new and “clean” name. As a result of the scheme, victims lost more than $973,000 in unpaid produce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.