8 SapherCheck records found for Person Gutman
1. ALBERTO GUTMAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. IRIT GUTMAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JESSE GUTMAN
4. MARCI GUTMAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. STANLEY Z GUTMAN
2. Sanction Caption: NonProcurement
6. Jesse Gutman
7. DANIEL GUTMAN
8. BENJAMIN GUTMAN
| Profile Type | PERSON |
|---|---|
| Name |
ALBERTO GUTMAN
|
| First Name |
ALBERTO
|
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1959-01-04
|
| Position |
OWNER/OPERATOR (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-02-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MIAMI, FL 33177, USA
P O BOX 77980, MIAMI, FL 33177 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2001-09-20 Country: United States Entity: us-fed-excl-alberto-gutman-33177-miami 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: S4MR3NCRP Start Date: 2001-09-20 Listing Date: 2002-02-08 Country: United States Entity: us-fed-excl-alberto-gutman-33177-miami 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| 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: S4MR3NCRP Start Date: 2001-11-19 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-alberto-gutman-33177-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
IRIT GUTMAN
|
| First Name |
IRIT
|
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1944-09-10
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2000-04-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
7128 N CRAWFORD, LINCOLNWOOD, IL 60646
LINCOLNWOOD, IL 60646, USA |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 1999-11-17 Country: United States Entity: us-fed-excl-irit-gutman-60646-lincolnwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3N8Z9 Start Date: 2000-07-24 Listing Date: 2000-08-31 Country: United States Entity: us-fed-excl-irit-gutman-60646-lincolnwood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N8Z9 Start Date: 1999-11-17 Listing Date: 2000-04-03 Country: United States Entity: us-fed-excl-irit-gutman-60646-lincolnwood 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
JESSE GUTMAN
|
| First Name |
JESSE
|
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
RYDAL, PA 19046, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3NZ1K Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jesse-gutman-19046-rydal Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
MARCI GUTMAN
|
| First Name |
MARCI
|
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1959-01-26
|
| Position |
OWNER/OPERATOR (NURSING FIRM)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2002-07-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
681 S W 28TH RD, MIAMI, FL 33129
MIAMI, FL 331292523, USA |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 2001-12-20 Country: United States Entity: us-fed-excl-marci-gutman-33129-miami 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:
OPM Authority ID: S4MR3QPNR Start Date: 2002-02-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-marci-gutman-33129-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QPNR Start Date: 2001-12-20 Listing Date: 2002-07-02 Country: United States Entity: us-fed-excl-marci-gutman-33129-miami 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
STANLEY Z. GUTMAN
STANLEY Z GUTMAN |
| First Name |
STANLEY
|
| Middle Name |
Z.
Z |
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| Birth Date |
1934-09-05
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
PARAMUS, NJ 07652, USA
102 SPRING VALLEY ROAD, PARAMUS, NJ 07652 |
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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: 1991-11-24 Country: United States Entity: us-fed-excl-stanley-z-gutman-07652-paramus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | NonProcurement |
|---|---|
| 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: S4MR3QPNS Start Date: 1991-11-04 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-stanley-z-gutman-07652-paramus Program: NonProcurement 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| ID Number |
DS011775L
|
|---|---|
| Title |
DDS
|
| Profile Type | PERSON |
| Name |
JESSE GUTMAN
|
| First Name |
JESSE
|
| Last Name |
GUTMAN
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Datasets |
US PENNSYLVANIA MEDICHECK LIST
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 1977-10-27 Country: United States Entity: us-medpa-3dc4571074b09f1ee184817fcc022f26771eafc4 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated |
| 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
1. Sanction Caption: Reciprocal| 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
1. Sanction Caption: Reciprocal| 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. |