{"kind":"evidence_file","company":{"id":"aa995085-906a-424d-9532-54fba27f6d7b","name":"Jerry Dakin Dairy","mergedInto":null},"asOf":"2026-10-25T00:48:44.102Z","asOfBasis":"instant","generatedAt":"2026-10-25T17:46:18.255Z","claims":[{"predicate":"identifier","value":"uei:K876CS4FTCT4","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":null,"observedAt":"2026-08-09T15:06:20.659Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:K876CS4FTCT4","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-K876CS4FTCT4","observedAt":"2026-08-22T14:43:42.996Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:K876CS4FTCT4","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-7c48ecab-2986-4562-aeff-5a291532c78e","observedAt":"2026-08-22T15:21:31.048Z","confirmedAt":"2026-10-24T06:03:15.021Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"jerry dakin dairy","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-K876CS4FTCT4","observedAt":"2026-08-22T14:43:42.987Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"jerry dakin dairy","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-7c48ecab-2986-4562-aeff-5a291532c78e","observedAt":"2026-08-22T15:21:31.038Z","confirmedAt":"2026-10-24T06:03:14.999Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"US","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-K876CS4FTCT4","observedAt":"2026-08-22T14:43:42.990Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"US","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-7c48ecab-2986-4562-aeff-5a291532c78e","observedAt":"2026-08-22T15:21:31.041Z","confirmedAt":"2026-10-24T06:03:15.003Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"7c48ecab-2986-4562-aeff-5a291532c78e","regime":"SAM.gov — AGRICULTURAL MARKETING SERVICE","program":"Ineligible (Proceedings Completed)","state":"in_force","stateSince":"2026-08-09T15:06:20.667Z","recordedAt":"2026-08-09T15:06:20.667Z","designatedAt":"2025-01-16T00:00:00.000Z","validTo":"2028-01-14T00:00:00.000Z","legalBasis":null,"reason":"Ineligible (Proceedings Completed) · Reciprocal · Debarment was proposed because of unpaid assessments to AMS and a civil penalty. On August 11, 2020, Channing Strother, Chief Administrative Law judge (ALJ), USDA, ordered Dakin Dairy Farms to pay $219,893.42 in assessments and late-payment charges for unpaid assessments to AMS and a civil penalty of $5,000 to the Treasurer of the United States.\rIn March 2024, AMS requested information from the Dairy Board and its designated agent in Florida, Florida Dairy Farmers (FDF), regarding whether the Respondents had complied with the August 2020, ALJ Decision and brought its operations into compliance with the Dairy Stabilization Act and the Dairy Promotion Order by timely paying assessments and reporting required information to the Dairy Board.\rOn March 21, 2024, the Dairy Board stated that the last payment of assessments they received from the Respondents was on April 25, 2018, and the last payment of late charges they received was on August 23, 2018. Additionally, on March 27, 2024, the FDF, provided a history of payments which detailed that they last received a payment from the Respondents in May 2017. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.","sanctionType":null,"documentUrl":"https://sam.gov/search/?index=ex","assertedBy":["SAM.gov Exclusions (US federal)"],"sourceNow":"SAM.gov Exclusions (US federal)"}],"ownership":[],"lists":[{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"8e12a591-403b-4622-899b-3714c70c8f7e","takenAt":"2026-08-10T20:53:28.429Z","methodology":"v2","level":"medium","overall":60,"digest":"fa51b7dde88e0dbd9ee9d1b833b2ea361caec018","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"found":1,"not_found":1},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"SAM.gov Exclusions (US federal)","status":"found","attemptedAt":"2026-08-09T15:07:45.882Z"}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"US","registers":["SEC EDGAR"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}