1 SapherCheck records found for Person Kevan jon nelson

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: S4MRLZJJ5

Start Date: 2022-07-07
End Date: 2027-07-06
Listing Date: 2022-07-12
Country: United States

Entity: usgsa-s4mrlzjj5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Kevan Jon Nelson was indicted and pleaded guilty to making false statements on a Federal Crop Insurance Corporation (FCIC) and Risk Management Agency (RMA) insurance application to obtain indemnities to which he was not entitled. In his Plea Agreement, he agreed to pay restitution and forfeit eligibility from Federal programs for five years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.