1 SapherCheck records found for Person Morgan wayne culbertson
1. MORGAN WAYNE CULBERTSON
| Profile Type | PERSON |
|---|---|
| Name |
MORGAN WAYNE CULBERTSON
|
| First Name |
MORGAN
|
| Middle Name |
WAYNE
|
| Last Name |
CULBERTSON
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-07-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOUNT STERLING, KY 40353, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRM4012 Start Date: 2022-07-21 End Date: 2027-07-20 Listing Date: 2022-07-27 Country: United States Entity: usgsa-s4mrm4012 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Morgan Wayne Culbertson conspired with others to knowingly file false Federal and private insurance claims that were backed by the U.S. Department of Agriculture’s Risk Management Agency (USDA/RMA) to obtain indemnities for which he was not entitled. Mr. Culbertson was indicted, pleaded guilty, sentenced, and is required to pay USDA/RMA restitution. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |