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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	VANTAGE PRODUCE INC. RODIN DIAZ VIANNEY CAPELLAN
Profile Type	PERSON
Name	ROBERT H. GUILIANO
First Name	ROBERT
Middle Name	H.
Last Name	GUILIANO
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	NEW ROCHELLE, NY 10805, 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: S4MRTR2JJ Start Date: 2024-10-02 End Date: 2027-04-15 Listing Date: 2024-10-08 Country: United States Entity: usgsa-s4mrtr2jj 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.