1 SapherCheck records found for Person Dr. donald yorlets
1. DR. DONALD YORLETS
| 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
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: 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. |