{"what_this_is":"Every government form, certification line or attestation we have found where a dated public-record receipt is the supporting document — the agency's form, the exact line, the regulation it rests on, what a receipt does and does not show, and the audit finding pattern it answers. The agency is the author of the form and of the record; the receipt is a dated, hashed read of what the record printed.","as_of":"2026-10-07","count":33,"states":51,"forms":[{"id":"sam-reps-certs","form":"SAM.gov Entity Registration — Representations and Certifications","number":"FAR 52.209-5 · FAR 52.204-26","agency":"GSA (SAM.gov) / FAR Council","official_url":"https://sam.gov/entity-registration","url_kind":"registration page","line":"52.209-5(a)(1)(i)(A)–(D): the offeror and its principals are / are not presently debarred, suspended, proposed for debarment or declared ineligible. 52.204-26(c): the offeror has / has not reviewed SAM exclusions for covered telecommunications equipment or services (Section 889).","cite":"48 CFR 52.209-5; 48 CFR 52.204-26; FAR 9.104","cite_url":"https://www.acquisition.gov/far/52.209-5","receipt_supports":"The dated SAM exclusions read under the registrant's own printed name and UEI on the day the representation was made; and the exact-printed-name rows (CSL, 1260H, FARA, OFAC, UN) for a named supplier when 52.204-26 is answered.","does_not_prove":"That the representation is true; who the principals are; responsibility (FAR 9.103 is the contracting officer's determination).","findings":["sd-doc-not-retained"],"duty_sheets":["far-52-209-6","far-52-204-25-889"],"rule":"far-52-209-6-subcontractor-exclusion-verification","where":["sam","sam_entity"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}},{"id":"csl","name":"Consolidated Screening List (trade.gov)","official_url":"https://www.trade.gov/consolidated-screening-list","help":{"name":"ITA","url":"https://www.trade.gov/contact-us"}}],"agency_instructions":{"url":"https://www.fsd.gov/gsafsd_sp","note":"GSA's Federal Service Desk knowledge base on SAM registration and Reps & Certs","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sam-reps-certs/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sam-reps-certs/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-209-6/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-204-25-889/html"],"rule_url":"https://alphacovenantholdings.com/rules/far-52-209-6-subcontractor-exclusion-verification","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":2,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sam-reps-certs/procedure"},{"id":"far-52-209-6-subcontract","form":"Subcontract > $35,000 exclusion check and written notice (contractor's own file; no numbered form)","number":"FAR 52.209-6","agency":"FAR Council","official_url":"https://www.acquisition.gov/far/52.209-6","url_kind":"regulation text","line":"(c) before entering a subcontract exceeding $35,000 the contractor reviews SAM exclusions for the subcontractor; (d) written notice to the contracting officer within 10 days when a subcontractor is excluded.","cite":"48 CFR 52.209-6(c)–(d)","cite_url":"https://www.acquisition.gov/far/52.209-6","receipt_supports":"A dated SAM exclusions read per subcontractor at the time of subcontract.","does_not_prove":"The date the subcontract was signed; the contracting officer's decision.","findings":["sd-doc-not-retained"],"duty_sheets":["far-52-209-6"],"rule":"far-52-209-6-subcontractor-exclusion-verification","where":["sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.209-6","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-6-subcontract/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-6-subcontract/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-209-6/html"],"rule_url":"https://alphacovenantholdings.com/rules/far-52-209-6-subcontractor-exclusion-verification","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-6-subcontract/procedure"},{"id":"two-cfr-180-300","form":"Lower-tier covered transaction check for federal awards (grants, cooperative agreements, loans) — recipient's procurement file","number":"2 CFR 180.300 · 2 CFR 200.214 · 2 CFR 200.318(h)","agency":"OMB (2 CFR)","official_url":"https://www.ecfr.gov/current/title-2/part-180/section-180.300","url_kind":"regulation text (eCFR refuses automated reads; opens in a browser)","line":"180.300: before entering a covered transaction the participant must (a) check SAM Exclusions, (b) collect a certification from the other party, or (c) add a clause. 200.214 applies it to every federal award; 200.318(h) to every procurement.","cite":"2 CFR 180.300; 2 CFR 200.214; 2 CFR 200.318(h)","cite_url":"https://www.ecfr.gov/current/title-2/part-180/section-180.300","receipt_supports":"Option (a) as a dated, hashed record: SAM exclusions under the vendor's printed name on the date of the check.","does_not_prove":"That the vendor is the same entity as a same-named row (a name match is a candidate, not identity); that the award exceeded the threshold.","findings":["sd-doc-not-retained","ineligible-payee-documentation"],"duty_sheets":["2-cfr-200-214","single-audit-s-and-d"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.ecfr.gov/current/title-2/part-180/section-180.300","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-180-300/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-180-300/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/single-audit-s-and-d/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained","ineligible-payee-documentation":"Payment to an ineligible party; insufficient documentation at invoice"},"named_on_receipts":1085,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-180-300/procedure"},{"id":"sf-424b","form":"SF-424B Assurances — Non-Construction Programs · SF-424D Assurances — Construction Programs","number":"SF-424B · SF-424D","agency":"OMB / Grants.gov","official_url":"https://www.grants.gov/forms/forms-repository/sf-424-family","url_kind":"forms index","line":"The applicant assures it will comply with all applicable requirements of federal laws, executive orders, regulations and policies governing the program — which include 2 CFR 180 and 2 CFR 200.","cite":"SF-424B item 18 / SF-424D item 19 (as numbered on the current OMB form); 2 CFR 200.214","cite_url":"https://www.grants.gov/forms/forms-repository/sf-424-family","receipt_supports":"The suspension-and-debarment element only: dated SAM reads per vendor and subrecipient under the award.","does_not_prove":"Any other assurance on the form (civil rights, environmental, labor standards, reporting).","findings":["sd-doc-not-retained"],"duty_sheets":["2-cfr-200-214"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["sam","fac"],"omb_control":"4040-0007","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"grants","name":"Grants.gov","official_url":"https://www.grants.gov/","help":{"name":"Grants.gov Support","url":"https://www.grants.gov/support","phone":"1-800-518-4726","email":"support@grants.gov"}}],"agency_instructions":{"url":"https://www.grants.gov/forms/forms-repository/sf-424-family","note":"Grants.gov form page carries the OMB instructions for each assurance","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sf-424b/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-424b/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-424b/procedure"},{"id":"sf-sac","form":"SF-SAC Data Collection Form for Reporting on Audits of States, Local Governments and Non-Profit Organizations","number":"SF-SAC","agency":"GSA Federal Audit Clearinghouse","official_url":"https://www.fac.gov/","url_kind":"agency site (search and submission)","line":"Part III findings: reference number, compliance requirement type (I = Procurement and Suspension and Debarment; M = Subrecipient Monitoring), material weakness, repeat. The pass-through entity's duty to obtain the subrecipient's audit sits in 2 CFR 200.332(f) and 200.501.","cite":"2 CFR 200.512 (submission); 2 CFR 200.332(f); 2 CFR 200.501","cite_url":"https://www.fac.gov/","receipt_supports":"Whether a subrecipient's SF-SAC is on file at FAC for a fiscal year, and the finding reference numbers and types printed there, dated.","does_not_prove":"The content of the audit beyond what FAC prints; whether the pass-through entity's monitoring was adequate.","findings":["subrecipient-audit-not-obtained"],"duty_sheets":["single-audit-s-and-d","2-cfr-200-214"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["fac","usaspending_subawards"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"fac","name":"Federal Audit Clearinghouse","official_url":"https://www.fac.gov/","help":{"name":"FAC help (link on the site)","url":"https://www.fac.gov/"}}],"agency_instructions":{"url":"https://www.fac.gov/","note":"FAC publishes the SF-SAC instructions and submission guide","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sf-sac/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-sac/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/single-audit-s-and-d/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"subrecipient-audit-not-obtained":"Subrecipient single audit not obtained; no additional monitoring"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-sac/procedure"},{"id":"hud-2992","form":"HUD-2992 Certification Regarding Debarment and Suspension (lower tier)","number":"HUD-2992","agency":"HUD","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud2","url_kind":"forms index (HUDCLIPS, HUD-2xxx)","line":"The prospective lower-tier participant certifies it is not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded. Used with CDBG, HOME and ESG subrecipients and contractors; CDBG records in 24 CFR 570.506.","cite":"2 CFR 2424 (HUD adoption of 2 CFR 180); 24 CFR 570.506","cite_url":"https://www.ecfr.gov/current/title-24/section-570.506","receipt_supports":"A dated SAM read for the certifying party on the day the form was signed; a payment-time read before a CDBG disbursement.","does_not_prove":"That the certification is true; allowability of the cost.","findings":["ineligible-payee-documentation","procurement-sd-clause","sd-doc-not-retained"],"duty_sheets":["ap-pre-disbursement","piia-pre-payment"],"rule":"piia-do-not-pay-pre-payment","where":["sam","leie","ofac"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}},{"id":"hudclips","name":"HUDCLIPS forms","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms","help":{"name":"HUD Exchange Ask A Question","url":"https://www.hudexchange.info/program-support/my-question/"}},{"id":"ofac","name":"OFAC sanctions lists","official_url":"https://ofac.treasury.gov/","help":{"name":"OFAC Compliance Hotline","url":"https://ofac.treasury.gov/contact-ofac","phone":"1-800-540-6322"}}],"agency_instructions":{"url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud2","note":"HUDCLIPS form entry carries the form's own instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/hud-2992/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-2992/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/ap-pre-disbursement/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/piia-pre-payment/html"],"rule_url":"https://alphacovenantholdings.com/rules/piia-do-not-pay-pre-payment","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"ineligible-payee-documentation":"Payment to an ineligible party; insufficient documentation at invoice","procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards","sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-2992/procedure"},{"id":"ad-1048","form":"AD-1048 Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion — Lower Tier Covered Transactions","number":"AD-1048","agency":"USDA","official_url":"https://www.usda.gov/","url_kind":"agency site — form number as published; locate AD-1048 on the USDA eForms site (we hold no direct link)","line":"Same lower-tier certification as HUD-2992, under USDA's adoption of 2 CFR 180 (2 CFR 417).","cite":"2 CFR 417; 2 CFR 180.300","cite_url":"https://www.ecfr.gov/current/title-2/part-180/section-180.300","receipt_supports":"A dated SAM read for the certifying party on the day the form was signed.","does_not_prove":"That the certification is true.","findings":["procurement-sd-clause","sd-doc-not-retained"],"duty_sheets":["2-cfr-200-214"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.usda.gov/","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/ad-1048/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/ad-1048/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards","sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/ad-1048/procedure"},{"id":"fhwa-1273","form":"FHWA-1273 Required Contract Provisions, Federal-Aid Construction Contracts — §XI Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion; §IV Davis-Bacon","number":"FHWA-1273","agency":"FHWA (US DOT)","official_url":"https://www.fhwa.dot.gov/programadmin/contracts/1273/","url_kind":"form page","line":"§XI.1 first-tier participants and §XI.2 lower-tier participants certify as to debarment and suspension (2 CFR 1200 / 180); §IV requires weekly certified payrolls from every contractor and subcontractor.","cite":"23 CFR 633 subpart A; 2 CFR 1200; 23 CFR 635.117; 29 CFR 5.5","cite_url":"https://www.fhwa.dot.gov/programadmin/contracts/1273/","receipt_supports":"A dated SAM read per prime and sub; DOL Wage & Hour enforcement rows under each printed name; the WHD debarment list and OSHA Severe Violator log printed 'not read' with their official links.","does_not_prove":"Prequalification; wage accuracy; that a same-named DOL row is the same company.","findings":["procurement-sd-clause","certified-payroll","sd-doc-not-retained"],"duty_sheets":["2-cfr-200-214"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["sam","dol_whd","dol_debar","osha_svep"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}},{"id":"whd","name":"DOL Wage and Hour Division","official_url":"https://www.dol.gov/agencies/whd","help":{"name":"WHD toll-free","url":"https://www.dol.gov/agencies/whd/contact","phone":"1-866-487-9243"}},{"id":"osha","name":"OSHA enforcement data","official_url":"https://www.osha.gov/enforcement","help":{"name":"OSHA","url":"https://www.osha.gov/contactus","phone":"1-800-321-6742"}},{"id":"fhwa","name":"FHWA contract administration (FHWA-1273)","official_url":"https://www.fhwa.dot.gov/programadmin/contracts/1273/","help":{"name":"FHWA Office of Infrastructure","url":"https://www.fhwa.dot.gov/programadmin/"}},{"id":"pa","name":"Pennsylvania — PA Supplier Portal, PennDOT ECMS","official_url":"https://pasupplierportal.state.pa.us/","help":{"name":"DGS Bureau of Procurement","url":"https://www.pa.gov/agencies/dgs"}}],"agency_instructions":{"url":"https://www.fhwa.dot.gov/programadmin/contracts/1273/","note":"FHWA page carries the full text and its Q&A","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/fhwa-1273/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/fhwa-1273/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards","certified-payroll":"Davis-Bacon certified payrolls not obtained or not reviewed","sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/fhwa-1273/procedure"},{"id":"wh-347","form":"WH-347 Payroll (for contractors' optional use) and Statement of Compliance — Davis-Bacon certified payroll","number":"WH-347","agency":"DOL Wage and Hour Division","official_url":"https://www.dol.gov/agencies/whd/forms/wh347","url_kind":"form page","line":"Statement of Compliance signed weekly by the contractor or subcontractor (29 CFR 5.5(a)(3)(ii)); 29 CFR 5.12 ineligibility (debarment) for violations.","cite":"29 CFR 5.5(a)(3)(ii); 29 CFR 5.12; 40 U.S.C. 3142","cite_url":"https://www.dol.gov/agencies/whd/government-contracts/construction","receipt_supports":"DOL's own enforcement case rows under the contractor's printed name: Davis-Bacon, Service Contract Act and CWHSSA violation counts, back wages agreed, employees, findings period, legal and trade names — dated.","does_not_prove":"That any payroll is accurate; that wages were correct; that a same-named row is this contractor.","findings":["certified-payroll"],"duty_sheets":[],"rule":null,"where":["dol_whd","dol_debar"],"omb_control":"1235-0008","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"whd","name":"DOL Wage and Hour Division","official_url":"https://www.dol.gov/agencies/whd","help":{"name":"WHD toll-free","url":"https://www.dol.gov/agencies/whd/contact","phone":"1-866-487-9243"}}],"agency_instructions":{"url":"https://www.dol.gov/agencies/whd/forms/wh347","note":"WHD's WH-347 page carries the form's instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/wh-347/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/wh-347/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"certified-payroll":"Davis-Bacon certified payrolls not obtained or not reviewed"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/wh-347/procedure"},{"id":"sf-1413","form":"SF-1413 Statement and Acknowledgment (subcontract under a construction contract)","number":"SF-1413","agency":"GSA","official_url":"https://www.gsa.gov/reference/forms/statement-and-acknowledgment","url_kind":"form page","line":"Part II: the subcontractor acknowledges the labor standards clauses (FAR 52.222-11); the prime files one per subcontract.","cite":"48 CFR 52.222-11; 29 CFR 5.5","cite_url":"https://www.gsa.gov/reference/forms/statement-and-acknowledgment","receipt_supports":"The dated SAM read and DOL Wage & Hour rows for each subcontractor named on the form.","does_not_prove":"Labor-standards compliance on the job.","findings":["procurement-sd-clause","certified-payroll","sd-doc-not-retained"],"duty_sheets":["far-52-209-6"],"rule":null,"where":["sam","dol_whd"],"omb_control":"9000-0014","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"whd","name":"DOL Wage and Hour Division","official_url":"https://www.dol.gov/agencies/whd","help":{"name":"WHD toll-free","url":"https://www.dol.gov/agencies/whd/contact","phone":"1-866-487-9243"}}],"agency_instructions":{"url":"https://www.gsa.gov/reference/forms/statement-and-acknowledgment","note":"GSA forms library entry","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sf-1413/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-1413/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-209-6/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards","certified-payroll":"Davis-Bacon certified payrolls not obtained or not reviewed","sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-1413/procedure"},{"id":"cms-855","form":"CMS-855A / 855B / 855I / 855S Medicare Enrollment Applications — Section 3 Final Adverse Legal Actions","number":"CMS-855A · 855B · 855I · 855S","agency":"CMS","official_url":"https://www.cms.gov/medicare/forms-notices/cms-forms-list","url_kind":"forms index","line":"Section 3 asks the applicant to list exclusions, debarments, revocations and license suspensions; 42 CFR 424.516 requires reporting changes within 30 days; 42 CFR 424.535 lists revocation grounds.","cite":"42 CFR 424.516; 42 CFR 424.535; 42 CFR 1001.1901","cite_url":"https://www.ecfr.gov/current/title-42/section-424.516","receipt_supports":"OIG LEIE, SAM and state-list rows under the applicant's printed name (and NPI where the source prints one) on a date.","does_not_prove":"Identity (a name match is a candidate); whether a disclosure was owed; the outcome of enrollment.","findings":["medicaid-screening"],"duty_sheets":["42-cfr-455-436","oig-cpg-monthly"],"rule":"42-cfr-455-436-monthly-screening","where":["leie","sam","state","nppes"],"omb_control":"0938-0685 (CMS-855A/B)","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"leie","name":"OIG List of Excluded Individuals/Entities","official_url":"https://exclusions.oig.hhs.gov/","help":{"name":"OIG Exclusions","url":"https://oig.hhs.gov/exclusions/contact-the-exclusions-program/","email":"exclusions@oig.hhs.gov"}},{"id":"pecos","name":"PECOS (Medicare enrollment)","official_url":"https://pecos.cms.hhs.gov/","help":{"name":"External User Services (EUS)","url":"https://eus.custhelp.com/","phone":"1-866-484-8049"}},{"id":"nppes","name":"NPPES NPI Registry","official_url":"https://npiregistry.cms.hhs.gov/","help":{"name":"NPI Enumerator","url":"https://nppes.cms.hhs.gov/","phone":"1-800-465-3203"}}],"agency_instructions":{"url":"https://www.cms.gov/medicare/forms-notices/cms-forms-list","note":"CMS forms list; each CMS-855 PDF carries its own instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/cms-855/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/cms-855/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/42-cfr-455-436/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/oig-cpg-monthly/html"],"rule_url":"https://alphacovenantholdings.com/rules/42-cfr-455-436-monthly-screening","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"medicaid-screening":"Provider exclusion screening not performed at enrollment or monthly"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/cms-855/procedure"},{"id":"medicaid-455","form":"State Medicaid provider enrollment application and disclosures (ownership and control, business transactions, criminal convictions) — one form per state","number":"42 CFR 455.104 · 455.105 · 455.106 · 455.436","agency":"Each state Medicaid agency (CMS rule)","official_url":"https://www.ecfr.gov/current/title-42/part-455/subpart-B","url_kind":"regulation text (eCFR refuses automated reads; opens in a browser) — state forms listed below","line":"455.436(b)–(c): the state agency checks the LEIE and SAM exclusions at enrollment, re-enrollment and monthly thereafter; 455.104–106: the provider discloses owners, managing employees and convictions on the state's form.","cite":"42 CFR 455.436; 42 CFR 455.104–455.106","cite_url":"https://www.ecfr.gov/current/title-42/part-455/subpart-B","receipt_supports":"The dated LEIE + SAM + state-list read per provider, and the monthly series as a Receipt Watch — the state's own 455.436 record, or the provider's copy of it.","does_not_prove":"Enrollment status; that disclosed owners were screened; identity behind a name match.","findings":["medicaid-screening"],"duty_sheets":["42-cfr-455-436-state","42-cfr-455-436"],"rule":"42-cfr-455-436-monthly-screening","where":["leie","sam","state"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"leie","name":"OIG List of Excluded Individuals/Entities","official_url":"https://exclusions.oig.hhs.gov/","help":{"name":"OIG Exclusions","url":"https://oig.hhs.gov/exclusions/contact-the-exclusions-program/","email":"exclusions@oig.hhs.gov"}},{"id":"state_medicaid","name":"State Medicaid provider portals and exclusion lists","official_url":"https://alphacovenantholdings.com/forms#states","help":{"name":"State agency pages — see the state register","url":"https://alphacovenantholdings.com/api/public-record/forms/states"}},{"id":"pa","name":"Pennsylvania — PA Supplier Portal, PennDOT ECMS","official_url":"https://pasupplierportal.state.pa.us/","help":{"name":"DGS Bureau of Procurement","url":"https://www.pa.gov/agencies/dgs"}},{"id":"oh","name":"Ohio — OhioBuys","official_url":"https://ohiobuys.ohio.gov/","help":{"name":"OhioBuys support","url":"https://ohiobuys.ohio.gov/"}}],"agency_instructions":{"url":"https://www.ecfr.gov/current/title-42/part-455/subpart-B","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/medicaid-455/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/medicaid-455/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/42-cfr-455-436-state/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/42-cfr-455-436/html"],"rule_url":"https://alphacovenantholdings.com/rules/42-cfr-455-436-monthly-screening","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"medicaid-screening":"Provider exclusion screening not performed at enrollment or monthly"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/medicaid-455/procedure"},{"id":"ma-fdr","form":"Medicare Advantage / Part D compliance program — first-tier, downstream and related entity (FDR) exclusion screening attestation (HPMS)","number":"42 CFR 422.503(b)(4)(vi)(F) · 423.504(b)(4)(vi)(F)","agency":"CMS","official_url":"https://www.ecfr.gov/current/title-42/section-422.503","url_kind":"regulation text (eCFR refuses automated reads; opens in a browser)","line":"The sponsor's compliance program must screen employees, governing body and FDRs against the OIG LEIE and SAM before hire or contract and monthly thereafter; attested annually in HPMS.","cite":"42 CFR 422.503(b)(4)(vi)(F); 42 CFR 423.504(b)(4)(vi)(F)","cite_url":"https://www.ecfr.gov/current/title-42/section-422.503","receipt_supports":"A dated LEIE + SAM receipt per FDR and the monthly series.","does_not_prove":"That the compliance program is effective; CMS audit outcome.","findings":["medicaid-screening"],"duty_sheets":["cms-fdr-oversight"],"rule":"cms-medicare-advantage-fdr-exclusion-screening","where":["leie","sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"leie","name":"OIG List of Excluded Individuals/Entities","official_url":"https://exclusions.oig.hhs.gov/","help":{"name":"OIG Exclusions","url":"https://oig.hhs.gov/exclusions/contact-the-exclusions-program/","email":"exclusions@oig.hhs.gov"}}],"agency_instructions":{"url":"https://www.ecfr.gov/current/title-42/section-422.503","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/ma-fdr/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/ma-fdr/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/cms-fdr-oversight/html"],"rule_url":"https://alphacovenantholdings.com/rules/cms-medicare-advantage-fdr-exclusion-screening","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"medicaid-screening":"Provider exclusion screening not performed at enrollment or monthly"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/ma-fdr/procedure"},{"id":"far-52-204-7","form":"SAM registration requirement — active SAM registration at offer and award","number":"FAR 52.204-7","agency":"FAR Council","official_url":"https://www.acquisition.gov/far/52.204-7","url_kind":"regulation text","line":"(b)(1): an offeror is required to be registered in SAM when submitting an offer and to continue to be registered until time of award, during performance and through final payment.","cite":"48 CFR 52.204-7; 48 CFR 4.1102","cite_url":"https://www.acquisition.gov/far/52.204-7","receipt_supports":"The registrant's SAM registration status and expiration date as registered, read on a date (the receipt prints days-to-expiry by arithmetic).","does_not_prove":"That the registration was active on a date not read; eligibility for award.","findings":["sd-doc-not-retained"],"duty_sheets":["far-52-209-6"],"rule":null,"where":["sam_entity"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.204-7","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-7/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-7/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-209-6/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-7/procedure"},{"id":"far-52-209-7","form":"Information Regarding Responsibility Matters (FAPIIS) — offeror representation and public FAPIIS record","number":"FAR 52.209-7 · FAR 52.209-9","agency":"FAR Council / GSA (SAM.gov FAPIIS)","official_url":"https://www.acquisition.gov/far/52.209-7","url_kind":"regulation text","line":"52.209-7(b)–(c): the offeror represents whether it has active federal contracts and grants over $10 million and whether, within five years, it has had criminal, civil or administrative proceedings concluded against it — entered in FAPIIS. 52.209-9: the contractor updates the public FAPIIS record semi-annually.","cite":"48 CFR 52.209-7; 48 CFR 52.209-9; 41 U.S.C. 2313","cite_url":"https://www.acquisition.gov/far/52.209-7","receipt_supports":"The FAPIIS proceedings section of the registrant's own SAM record as filed (count and rows), and federal awards under the UEI at USAspending, on a date.","does_not_prove":"That the representation is complete; responsibility (FAR 9.104).","findings":["sd-doc-not-retained"],"duty_sheets":["far-52-209-6"],"rule":null,"where":["sam_entity","usaspending"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}},{"id":"edgar","name":"SEC EDGAR","official_url":"https://www.sec.gov/edgar","help":{"name":"EDGAR Filer Support","url":"https://www.sec.gov/edgar/filer-information"}}],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.209-7","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-7/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-7/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-209-6/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-7/procedure"},{"id":"far-52-204-10","form":"Reporting Executive Compensation and First-Tier Subcontract Awards (FSRS / SAM.gov)","number":"FAR 52.204-10 · FFATA","agency":"FAR Council / GSA","official_url":"https://www.acquisition.gov/far/52.204-10","url_kind":"regulation text","line":"(d): the contractor reports each first-tier subcontract of $30,000 or more, with the subcontractor's UEI; the report is published through USAspending.","cite":"48 CFR 52.204-10; 2 CFR 170 (grants); Pub. L. 109-282 (FFATA)","cite_url":"https://www.acquisition.gov/far/52.204-10","receipt_supports":"The first-tier subawards printed under the prime's UEI at USAspending on a date — what was reported, as published.","does_not_prove":"That every reportable subcontract was reported; dollar accuracy.","findings":["subrecipient-audit-not-obtained"],"duty_sheets":["2-cfr-200-214"],"rule":null,"where":["usaspending_subawards"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"usaspending","name":"USAspending.gov","official_url":"https://www.usaspending.gov/","help":{"name":"USAspending help","url":"https://www.usaspending.gov/about","email":"usaspending.help@fiscal.treasury.gov"}}],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.204-10","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-10/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-10/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"subrecipient-audit-not-obtained":"Subrecipient single audit not obtained; no additional monitoring"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-204-10/procedure"},{"id":"far-52-219-1","form":"Small Business Program Representations — size and socio-economic status as self-certified in SAM","number":"FAR 52.219-1","agency":"FAR Council / SBA","official_url":"https://www.acquisition.gov/far/52.219-1","url_kind":"regulation text","line":"(c): the offeror represents that it is / is not a small business concern under the NAICS code assigned, and its socio-economic status — self-certified in SAM.","cite":"48 CFR 52.219-1; 48 CFR 19.301-1; 13 CFR 121","cite_url":"https://www.acquisition.gov/far/52.219-1","receipt_supports":"The registrant's own NAICS codes and small-business self-certification flags as registered in SAM on a date (identity.sam_registration.naics_as_registered). Live path depends on SAM API quota; printed 'did not answer' otherwise.","does_not_prove":"Size (an SBA determination under 13 CFR 121 on average receipts including affiliates); eligibility for a set-aside.","findings":[],"duty_sheets":[],"rule":null,"where":["sam_entity"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.219-1","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-219-1/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-219-1/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-219-1/procedure"},{"id":"sf-lll","form":"SF-LLL Disclosure of Lobbying Activities","number":"SF-LLL","agency":"OMB / Grants.gov","official_url":"https://www.grants.gov/forms/forms-repository/sf-424-family","url_kind":"forms index","line":"Items 10a–10b: the lobbying registrant and individuals performing services; filed when non-federal funds were used to lobby in connection with a federal award (31 U.S.C. 1352).","cite":"31 U.S.C. 1352; 2 CFR 200.450; FAR 52.203-12","cite_url":"https://www.grants.gov/forms/forms-repository/sf-424-family","receipt_supports":"Lobbying Disclosure Act registrations and filings printed under the party's exact name (Senate LDA database) on a date; FARA active registrations under the printed name.","does_not_prove":"Whether any payment was made with federal funds; whether a disclosure was owed.","findings":[],"duty_sheets":[],"rule":null,"where":["lda"],"omb_control":"4040-0013","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"grants","name":"Grants.gov","official_url":"https://www.grants.gov/","help":{"name":"Grants.gov Support","url":"https://www.grants.gov/support","phone":"1-800-518-4726","email":"support@grants.gov"}}],"agency_instructions":{"url":"https://www.grants.gov/forms/forms-repository/sf-424-family","note":"Grants.gov form page carries the SF-LLL instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sf-lll/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-lll/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-lll/procedure"},{"id":"hud-2880","form":"HUD-2880 Applicant/Recipient Disclosure/Update Report — other government assistance and interested parties","number":"HUD-2880","agency":"HUD","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud2","url_kind":"forms index (HUDCLIPS, HUD-2xxx)","line":"Part II: other government assistance expected for the project; Part III: interested parties and their financial interest (24 CFR part 4, subpart A; 42 U.S.C. 3545).","cite":"24 CFR 4.9–4.11; 42 U.S.C. 3545","cite_url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud2","receipt_supports":"Federal awards and subawards printed under the applicant's name and UEI at USAspending on a date — a dated list to reconcile Part II against.","does_not_prove":"State or local assistance; interested parties; completeness of the disclosure.","findings":[],"duty_sheets":[],"rule":null,"where":["usaspending","usaspending_subawards"],"omb_control":"2510-0011","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"usaspending","name":"USAspending.gov","official_url":"https://www.usaspending.gov/","help":{"name":"USAspending help","url":"https://www.usaspending.gov/about","email":"usaspending.help@fiscal.treasury.gov"}},{"id":"hudclips","name":"HUDCLIPS forms","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms","help":{"name":"HUD Exchange Ask A Question","url":"https://www.hudexchange.info/program-support/my-question/"}}],"agency_instructions":{"url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud2","note":"HUDCLIPS form entry carries the form's own instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/hud-2880/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-2880/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-2880/procedure"},{"id":"hud-4010","form":"HUD-4010 Federal Labor Standards Provisions — Davis-Bacon on HUD-assisted construction","number":"HUD-4010","agency":"HUD Office of Labor Standards","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud4","url_kind":"forms index (HUDCLIPS, HUD-4xxx)","line":"A.3(ii) weekly certified payrolls; A.11 subcontracts (the contractor is responsible for compliance by any subcontractor); 29 CFR 5.12 ineligible contractors.","cite":"HUD-4010; 29 CFR 5.5; 29 CFR 5.12; 24 CFR 70","cite_url":"https://www.dol.gov/agencies/whd/government-contracts/construction","receipt_supports":"DOL Wage & Hour enforcement rows under each contractor's printed name; SAM exclusions per contractor, dated; the WHD debarment list printed 'not read' with its official link.","does_not_prove":"Payroll accuracy; that a same-named row is this contractor.","findings":["certified-payroll","procurement-sd-clause"],"duty_sheets":[],"rule":null,"where":["dol_whd","dol_debar","sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"whd","name":"DOL Wage and Hour Division","official_url":"https://www.dol.gov/agencies/whd","help":{"name":"WHD toll-free","url":"https://www.dol.gov/agencies/whd/contact","phone":"1-866-487-9243"}},{"id":"hudclips","name":"HUDCLIPS forms","official_url":"https://www.hud.gov/program_offices/administration/hudclips/forms","help":{"name":"HUD Exchange Ask A Question","url":"https://www.hudexchange.info/program-support/my-question/"}}],"agency_instructions":{"url":"https://www.hud.gov/program_offices/administration/hudclips/forms/hud4","note":"HUDCLIPS form entry","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/hud-4010/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-4010/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"certified-payroll":"Davis-Bacon certified payrolls not obtained or not reviewed","procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/hud-4010/procedure"},{"id":"epa-5700-49","form":"EPA Form 5700-49 Certification Regarding Debarment, Suspension and Other Responsibility Matters","number":"EPA 5700-49","agency":"EPA Office of Grants and Debarment","official_url":"https://www.epa.gov/grants","url_kind":"agency site — form number as published; locate 5700-49 on the EPA grants forms page (we hold no direct link)","line":"The applicant or lower-tier participant certifies as to debarment, suspension, proposed debarment and other responsibility matters under EPA's adoption of 2 CFR 180 (2 CFR 1532).","cite":"2 CFR 1532; 2 CFR 180.300","cite_url":"https://www.ecfr.gov/current/title-2/part-180/section-180.300","receipt_supports":"A dated SAM read for the certifying party on the day the form was signed; EPA ECHO facility rows under the printed name beside it.","does_not_prove":"That the certification is true; environmental compliance.","findings":["procurement-sd-clause","sd-doc-not-retained"],"duty_sheets":["2-cfr-200-214"],"rule":null,"where":["sam","echo"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}}],"agency_instructions":{"url":"https://www.epa.gov/grants","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/epa-5700-49/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/epa-5700-49/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"procurement-sd-clause":"Suspension & debarment certification or clause missing from contracts and subawards","sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/epa-5700-49/procedure"},{"id":"fta-certs","form":"FTA Annual Certifications and Assurances (TrAMS) — Category 01 includes suspension and debarment; Category 05 Davis-Bacon","number":"FTA C&A (annual)","agency":"Federal Transit Administration (US DOT)","official_url":"https://www.transit.dot.gov/funding/grantee-resources/certifications-and-assurances/certifications-assurances","url_kind":"agency page (annual notice)","line":"Category 01 'Certifications and Assurances Required of Every Applicant' includes the applicant's assurance that it will comply with 2 CFR 1200 / 2 CFR 180 on suspension and debarment for every third-party contract and subrecipient.","cite":"2 CFR 1200; 2 CFR 180.300; 49 U.S.C. 5323","cite_url":"https://www.transit.dot.gov/funding/grantee-resources/certifications-and-assurances/certifications-assurances","receipt_supports":"A dated SAM read per third-party contractor and subrecipient; FAC receipt per subrecipient.","does_not_prove":"Any other category of the certifications; procurement-system adequacy.","findings":["sd-doc-not-retained","subrecipient-audit-not-obtained"],"duty_sheets":["2-cfr-200-214","single-audit-s-and-d"],"rule":"2-cfr-200-214-suspension-debarment-federal-awards","where":["sam","fac"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"sam","name":"SAM.gov","official_url":"https://sam.gov/","help":{"name":"Federal Service Desk","url":"https://www.fsd.gov/","phone":"866-606-8220"}},{"id":"trams","name":"FTA TrAMS (Certifications and Assurances)","official_url":"https://www.transit.dot.gov/funding/grantee-resources/certifications-and-assurances/certifications-assurances","help":{"name":"FTA regional offices","url":"https://www.transit.dot.gov/about/regional-offices/regional-offices"}}],"agency_instructions":{"url":"https://www.transit.dot.gov/funding/grantee-resources/certifications-and-assurances/certifications-assurances","note":"FTA's annual notice and instructions","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/fta-certs/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/fta-certs/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/2-cfr-200-214/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/single-audit-s-and-d/html"],"rule_url":"https://alphacovenantholdings.com/rules/2-cfr-200-214-suspension-debarment-federal-awards","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained","subrecipient-audit-not-obtained":"Subrecipient single audit not obtained; no additional monitoring"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/fta-certs/procedure"},{"id":"cbp-form-28","form":"CBP Form 28 Request for Information — importer response on UFLPA / forced-labor applicability","number":"CBP Form 28","agency":"U.S. Customs and Border Protection","official_url":"https://www.cbp.gov/newsroom/publications/forms","url_kind":"forms index (cbp.gov refuses automated reads; opens in a browser)","line":"The importer answers CBP's request with supply-chain documentation; under the UFLPA (Pub. L. 117-78 §3) goods from a UFLPA Entity List party are presumed prohibited unless rebutted.","cite":"19 CFR 151.11; Pub. L. 117-78 §3; 19 U.S.C. 1307","cite_url":"https://www.cbp.gov/newsroom/publications/forms","receipt_supports":"The UFLPA Entity List rows (as published in the Federal Register) and Consolidated Screening List rows under a supplier's exact printed name on a date.","does_not_prove":"Supply-chain tracing; that goods are or are not subject to the presumption (CBP decides).","findings":[],"duty_sheets":[],"rule":"uflpa-entity-list-compliance-importers","where":["csl_fda"],"omb_control":"1651-0023","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"csl","name":"Consolidated Screening List (trade.gov)","official_url":"https://www.trade.gov/consolidated-screening-list","help":{"name":"ITA","url":"https://www.trade.gov/contact-us"}},{"id":"cbp","name":"CBP forced labor / UFLPA","official_url":"https://www.cbp.gov/trade/forced-labor","help":{"name":"CBP trade inquiries","url":"https://www.cbp.gov/trade/forced-labor/UFLPA"}}],"agency_instructions":{"url":"https://www.cbp.gov/trade/forced-labor/UFLPA","note":"CBP UFLPA guidance for importers","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/cbp-form-28/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/cbp-form-28/rule","duty_sheet_urls":[],"rule_url":"https://alphacovenantholdings.com/rules/uflpa-entity-list-compliance-importers","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/cbp-form-28/procedure"},{"id":"mco-438-608","form":"Medicaid managed care plan — network provider screening, enrollment and ownership disclosure attestation to the state","number":"42 CFR 438.608(b)–(c)","agency":"CMS / each state Medicaid agency","official_url":"https://www.ecfr.gov/current/title-42/section-438.608","url_kind":"regulation text (eCFR refuses automated reads; opens in a browser)","line":"438.608(b): network providers must be screened and enrolled by the state; (c): the MCO discloses ownership and control and reports excluded or terminated providers; 438.610 prohibits relationships with excluded persons.","cite":"42 CFR 438.608; 42 CFR 438.610; 42 CFR 455.436","cite_url":"https://www.ecfr.gov/current/title-42/section-438.608","receipt_supports":"A dated OIG LEIE + SAM + state-list receipt per network provider and the monthly series (roster).","does_not_prove":"Enrollment status with the state; ownership disclosures; identity behind a name match.","findings":["medicaid-screening"],"duty_sheets":["42-cfr-455-436","cms-fdr-oversight"],"rule":"42-cfr-455-436-monthly-screening","where":["leie","sam","state"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"leie","name":"OIG List of Excluded Individuals/Entities","official_url":"https://exclusions.oig.hhs.gov/","help":{"name":"OIG Exclusions","url":"https://oig.hhs.gov/exclusions/contact-the-exclusions-program/","email":"exclusions@oig.hhs.gov"}},{"id":"state_medicaid","name":"State Medicaid provider portals and exclusion lists","official_url":"https://alphacovenantholdings.com/forms#states","help":{"name":"State agency pages — see the state register","url":"https://alphacovenantholdings.com/api/public-record/forms/states"}}],"agency_instructions":{"url":"https://www.ecfr.gov/current/title-42/section-438.608","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/mco-438-608/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/mco-438-608/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/42-cfr-455-436/html","https://alphacovenantholdings.com/api/public-record/duty-sheets/cms-fdr-oversight/html"],"rule_url":"https://alphacovenantholdings.com/rules/42-cfr-455-436-monthly-screening","where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"medicaid-screening":"Provider exclusion screening not performed at enrollment or monthly"},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/mco-438-608/procedure"},{"id":"sf-328","form":"SF-328 Certificate Pertaining to Foreign Interests (facility clearance — DCSA)","number":"SF-328","agency":"DCSA (Department of Defense)","official_url":"https://www.dcsa.mil/","url_kind":"agency site — the SF-328 is filed in NISS; we hold no direct form link","line":"Questions 1–10: foreign ownership of 5% or more, foreign directors or officers, foreign contracts and indebtedness, as the company answers them.","cite":"32 CFR 117.11 (NISPOM, FOCI); SF-328","cite_url":"https://www.dcsa.mil/","receipt_supports":"The registrant's own immediate and ultimate parent as filed in SAM (hierarchy as registered, with country) and the exact-printed-name rows for each parent across CSL, 1260H, UFLPA, FARA, OFAC and UN, on a date.","does_not_prove":"Foreign ownership, control or influence — not a FOCI finding, affiliation finding or clearance matter; DCSA determines.","findings":[],"duty_sheets":["far-52-204-25-889"],"rule":null,"where":["sam_entity","csl_fda"],"omb_control":"0704-0194","omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[{"id":"ofac","name":"OFAC sanctions lists","official_url":"https://ofac.treasury.gov/","help":{"name":"OFAC Compliance Hotline","url":"https://ofac.treasury.gov/contact-ofac","phone":"1-800-540-6322"}},{"id":"csl","name":"Consolidated Screening List (trade.gov)","official_url":"https://www.trade.gov/consolidated-screening-list","help":{"name":"ITA","url":"https://www.trade.gov/contact-us"}},{"id":"niss","name":"DCSA NISS (facility clearance; SF-328)","official_url":"https://www.dcsa.mil/Industrial-Security/National-Industrial-Security-System-NISS/","help":{"name":"DCSA Knowledge Center","url":"https://www.dcsa.mil/Contact/"}},{"id":"edgar","name":"SEC EDGAR","official_url":"https://www.sec.gov/edgar","help":{"name":"EDGAR Filer Support","url":"https://www.sec.gov/edgar/filer-information"}}],"agency_instructions":{"url":"https://www.dcsa.mil/Industrial-Security/","note":"DCSA industrial security pages","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/sf-328/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-328/rule","duty_sheet_urls":["https://alphacovenantholdings.com/api/public-record/duty-sheets/far-52-204-25-889/html"],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/sf-328/procedure"},{"id":"two-cfr-200-332","form":"Subrecipient risk assessment and monitoring (pass-through entity's own file; no numbered form)","number":"2 CFR 200.332","agency":"OMB (2 CFR 200)","official_url":"https://www.ecfr.gov/current/title-2/subtitle-A/chapter-II/part-200/subpart-D/subject-group-ECFR031321e29ac5bbd/section-200.332","url_kind":"regulation","line":"200.332(b): evaluate each subrecipient's risk of noncompliance — including prior audit results (200.332(b)(1)); 200.332(d): monitor, including review of reports and follow-up on audit findings; 200.332(f): verify every subrecipient expending $1,000,000 or more is audited under Subpart F.","cite":"2 CFR 200.332(b), (d), (f); 2 CFR 200.501","cite_url":"https://www.ecfr.gov/current/title-2/section-200.332","receipt_supports":"Per subrecipient per year: whether an SF-SAC is on file at the Federal Audit Clearinghouse, the fiscal-year end, the finding reference numbers and compliance-requirement types printed there, and the dated SAM exclusions read under the subrecipient's name and UEI.","does_not_prove":"The pass-through entity's risk conclusion or monitoring plan; whether follow-up occurred; the content of any management decision.","findings":["subrecipient-audit-not-obtained"],"duty_sheets":[],"rule":"","where":["fac","sam"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.ecfr.gov/current/title-2/subtitle-A/chapter-II/part-200/subpart-D/subject-group-ECFR031321e29ac5bbd/section-200.332","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-200-332/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-200-332/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"subrecipient-audit-not-obtained":"Subrecipient single audit not obtained; no additional monitoring"},"named_on_receipts":1,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/two-cfr-200-332/procedure"},{"id":"cms-855-ownership","form":"CMS-855A/B/I Section 5 and 6 — ownership, managing employees, and the exclusion screen of each","number":"CMS-855 §5–6 · 42 CFR 455.104, 455.436","agency":"CMS / each state Medicaid agency","official_url":"https://www.cms.gov/medicare/enrollment-renewal/providers-suppliers/forms","url_kind":"form page","line":"455.104(b): disclose each person with 5% or more ownership or control and each managing employee; 455.436(b)–(c): check LEIE and SAM for each disclosed person at enrollment, re-enrollment and monthly; 455.436(a) and 42 CFR 1001.1901: no payment for items or services furnished, ordered or prescribed by an excluded person.","cite":"42 CFR 455.104; 42 CFR 455.436; 42 CFR 1001.1901; CMS-855A Section 5 and 6 instructions","cite_url":"https://www.ecfr.gov/current/title-42/section-455.436","receipt_supports":"The dated OIG LEIE and SAM exclusions read under each disclosed owner's or managing employee's exact printed name (and NPI where one exists), and the state Medicaid exclusion list where the state publishes one — one receipt per name per month, filed with the disclosure.","does_not_prove":"Who the owners and managing employees are (the provider's disclosure); identity of a same-name individual; that a person is not excluded (a name match is not identity).","findings":[],"duty_sheets":[],"rule":"","where":["leie","sam","state"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.cms.gov/medicare/enrollment-renewal/providers-suppliers/forms","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/cms-855-ownership/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/cms-855-ownership/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/cms-855-ownership/procedure"},{"id":"osha-300a","form":"OSHA Form 300A — Summary of Work-Related Injuries and Illnesses","number":"OSHA 300A · 29 CFR 1904","agency":"OSHA (US DOL)","official_url":"https://www.osha.gov/recordkeeping/forms","url_kind":"form page","line":"1904.32: complete and post the 300A summary from February 1 to April 30; 1904.41: establishments of 250+ employees (and 20–249 in designated industries) submit 300A data electronically to OSHA's Injury Tracking Application by March 2.","cite":"29 CFR 1904.32; 29 CFR 1904.41; 29 CFR 1904.35","cite_url":"https://www.ecfr.gov/current/title-29/part-1904","receipt_supports":"Record History only: the establishment's 300A figures as OSHA publishes them in the Injury Tracking Application data by year, and the OSHA inspection and citation record under the establishment's printed name and address, dated.","does_not_prove":"That the 300A was posted or was accurate; the cause of any injury; any safety rating, ranking or trend conclusion — figures are printed by year as OSHA serves them.","findings":[],"duty_sheets":[],"rule":"","where":["osha"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.osha.gov/recordkeeping/forms","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/osha-300a/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/osha-300a/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/osha-300a/procedure"},{"id":"far-52-209-5-11","form":"Offeror certifications — debarment status and felony/tax-delinquency representation","number":"FAR 52.209-5 · FAR 52.209-11","agency":"FAR Council","official_url":"https://www.acquisition.gov/far/52.209-11","url_kind":"regulation","line":"52.209-5(a)(1)(i)(A): the offeror and/or its principals are / are not presently debarred, suspended, proposed for debarment or declared ineligible; 52.209-11(b): the offeror is / is not a corporation with an unpaid federal tax liability finally assessed, or convicted of a felony under federal law within 24 months.","cite":"48 CFR 52.209-5; 48 CFR 52.209-11; FAR 9.104-5; FAR 9.104-6","cite_url":"https://www.acquisition.gov/far/52.209-5","receipt_supports":"The dated SAM exclusions read under the offeror's exact printed name and UEI on the day of the representation, and the FAPIIS records as filed under the same UEI (FAR 9.104-6).","does_not_prove":"The truth of the tax or felony representation (no public record prints it); responsibility (FAR 9.103, the contracting officer's determination).","findings":["sd-doc-not-retained"],"duty_sheets":[],"rule":"","where":["sam","fapiis"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.209-11","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":"https://alphacovenantholdings.com/clause","cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-5-11/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-5-11/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{"sd-doc-not-retained":"Suspension & debarment check not documented, or evidence not retained"},"named_on_receipts":17,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-209-5-11/procedure"},{"id":"far-52-222-50","form":"Combating Trafficking in Persons clause; award-term anti-trafficking provision","number":"FAR 52.222-50 · 2 CFR 175","agency":"FAR Council / OMB (2 CFR 175)","official_url":"https://www.acquisition.gov/far/52.222-50","url_kind":"regulation","line":"52.222-50(c)–(d): the contractor shall not engage in, and shall notify the agency of, prohibited trafficking activities, and shall flow the clause down; 2 CFR 175.15: the award term applies to the recipient and every subrecipient; 22 U.S.C. 7104(g): termination for violation.","cite":"48 CFR 52.222-50; 48 CFR 22.1705; 2 CFR 175.15; 22 U.S.C. 7104(g)","cite_url":"https://www.ecfr.gov/current/title-2/part-175","receipt_supports":"The dated SAM exclusions read (including cause-and-treatment codes as printed) and the Consolidated Screening List rows under the contractor's or subrecipient's exact printed name — the public record that a trafficking-related exclusion or designation, if any, is printed on.","does_not_prove":"Compliance with the clause, any employee's conditions, or the existence or absence of trafficking; the clause is a conduct obligation, not a list check.","findings":[],"duty_sheets":[],"rule":"","where":["sam","csl"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.acquisition.gov/far/52.222-50","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/far-52-222-50/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-222-50/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/far-52-222-50/procedure"},{"id":"dot-dbe-ucp","form":"DBE Uniform Certification Application and the state UCP directory","number":"49 CFR Part 26, Appendix F · 49 CFR 26.81","agency":"US DOT / each state Unified Certification Program","official_url":"https://www.transportation.gov/civil-rights/disadvantaged-business-enterprise","url_kind":"program page","line":"26.81(g): each UCP maintains a unified directory of certified DBEs, available to the public and updated; 26.55: DBE participation counts only for work performed by a certified DBE; 26.37(a): the recipient monitors that DBE work is actually performed by the DBE.","cite":"49 CFR 26.81(g); 49 CFR 26.55; 49 CFR 26.37; 49 CFR 26, App. F","cite_url":"https://www.ecfr.gov/current/title-49/part-26","receipt_supports":"The state UCP directory row under the firm's exact printed name on the read date — certified, NAICS codes and certifying agency as the directory prints them — for the states whose UCP directory is public (Pennsylvania's is).","does_not_prove":"Eligibility or ownership (the UCP's determination); that the DBE performed a commercially useful function (26.55(c)); anything about a firm absent from the directory beyond 'no row under this printed name today'.","findings":[],"duty_sheets":[],"rule":"","where":["state"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.transportation.gov/civil-rights/disadvantaged-business-enterprise","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/dot-dbe-ucp/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/dot-dbe-ucp/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/dot-dbe-ucp/procedure"},{"id":"irs-990","form":"IRS Form 990 Return of Organization Exempt From Income Tax (Schedules L and O; Part VII)","number":"IRS 990 · 26 U.S.C. 6033","agency":"IRS Tax Exempt and Government Entities","official_url":"https://www.irs.gov/forms-pubs/about-form-990","url_kind":"form page","line":"Part IV line 28 and Schedule L: transactions with interested persons; Part VII: officers, directors, key employees and compensation; Part VI line 12: conflict-of-interest policy — as filed. 26 U.S.C. 6104(b): the return is open to public inspection.","cite":"26 U.S.C. 6033; 26 U.S.C. 6104(b); IRS Form 990 instructions","cite_url":"https://www.irs.gov/instructions/i990","receipt_supports":"Record History only: the organization's exempt status, ruling date, filing years and auto-revocation entries as the IRS Tax Exempt Organization Search prints them, and the 990 return data as filed by year.","does_not_prove":"The accuracy of any return; governance quality; any conclusion about related-party transactions — figures are printed as filed.","findings":[],"duty_sheets":[],"rule":"","where":["irs_teos"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.irs.gov/forms-pubs/about-form-990","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/irs-990/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/irs-990/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/irs-990/procedure"},{"id":"costars-contract","form":"COSTARS cooperative purchasing — supplier contract in force at time of purchase (PA local public procurement units)","number":"62 Pa.C.S. § 1902 · COSTARS contract number","agency":"PA Department of General Services (COSTARS)","official_url":"https://www.pa.gov/agencies/dgs/doing-business-with-the-commonwealth/costars","url_kind":"program page","line":"62 Pa.C.S. § 1902(a): a local public procurement unit may purchase from a supplier under a Commonwealth cooperative contract without separate bidding; the purchase file shows the COSTARS contract number and that the supplier was a COSTARS-contracted supplier on the purchase date.","cite":"62 Pa.C.S. § 1902; 62 Pa.C.S. § 1901 (definitions); DGS COSTARS member and supplier terms","cite_url":"https://www.legis.state.pa.us/cfdocs/legis/LI/consCheck.cfm?txtType=HTM&ttl=62&div=0&chpt=19","receipt_supports":"The COSTARS supplier/contract directory row under the supplier's exact printed name on the read date — contract number, category and term as the directory prints them — dated for the purchase file. The public supplier search (costars.state.pa.us) publishes robots.txt 'Disallow: /' (read 2026-10-09), so this platform does not read it by machine: the receipt prints the official search link as 'not read — directory refuses automated reads', never as 'no row'. A dated directory row is printed only if DGS publishes a downloadable list (asked of DGS, 2026-10-09). Vehicle note from the DGS Guide to COSTARS Contracts (12-24): COSTARS-6 Software excludes supplier-hosted and cloud-hosted solutions, which sit on the Commonwealth IT Services ITQ categories (ITQ-26/-27/-28) with a COSTARS election.","does_not_prove":"That the item or service purchased fell within the contract's scope; that pricing matched the contract; membership status of the buyer; anything about a supplier absent from the directory beyond 'no row under this printed name today'.","findings":[],"duty_sheets":[],"rule":"","where":["state"],"omb_control":null,"omb_note":"OMB control number as printed on the form on 2026-10-08; where none is held here, read it from the form's own footer or the Paperwork Reduction Act notice linked under 'rule as printed'.","filed_in":[],"agency_instructions":{"url":"https://www.pa.gov/agencies/dgs/doing-business-with-the-commonwealth/costars","note":"the agency's instructions are on the official page","reads_as":"The agency's own instructions, linked — not paraphrased here. We quote nothing we have not read."},"clause_url":null,"cite_url_self":"https://alphacovenantholdings.com/api/public-record/forms/costars-contract/cite","rule_as_printed_url":"https://alphacovenantholdings.com/api/public-record/forms/costars-contract/rule","duty_sheet_urls":[],"rule_url":null,"where_url":"https://alphacovenantholdings.com/where-to-get-it","finding_titles":{},"named_on_receipts":0,"procedure_url":"https://alphacovenantholdings.com/api/public-record/forms/costars-contract/procedure"}],"named_on_receipts_total":1105,"findings":{"sd-doc-not-retained":{"title":"Suspension & debarment check not documented, or evidence not retained","compliance_type":"I — Procurement and Suspension and Debarment (2 CFR 180.300, 200.214, 200.318(h))","seen_in":[{"auditee":"Hamilton Health Center, Inc. (Harrisburg, PA)","finding_ref":"2025-003","report_id":"2025-03-GSAFAC-0000391916","fy_end":"2025-03-31","material_weakness":false,"repeat":false,"as_printed":"failed to verify the suspension and debarment status of vendors prior to awarding contracts exceeding the $25,000 threshold. Documentation of verification through SAM.gov or equivalent methods was not available."},{"auditee":"UPMC (PA)","finding_ref":"2023-003","report_id":"2023-12-GSAFAC-0000428922","fy_end":"2023-12-31","material_weakness":true,"repeat":false,"as_printed":"did not retain sufficient evidence to support the design and operation of internal controls over … Procurement and Suspension and Debarment"},{"auditee":"UPMC (PA)","finding_ref":"2024-004","report_id":"2025-12-GSAFAC-0000428918","fy_end":"2024-12-31","material_weakness":true,"repeat":true,"as_printed":"repeat of 2023-003 on the same program"}],"record_that_answers_it":"One SAM.gov exclusions receipt per vendor or subcontractor, dated at or before award (> $25,000 under 2 CFR; > $35,000 under FAR 52.209-6), kept with the procurement file.","forms":["two-cfr-180-300","sam-reps-certs","far-52-209-6-subcontract","sf-424b","hud-2992","ad-1048","fhwa-1273"],"form_titles":{"two-cfr-180-300":"2 CFR 180.300 · 2 CFR 200.214 · 2 CFR 200.318(h)","sam-reps-certs":"FAR 52.209-5 · FAR 52.204-26","far-52-209-6-subcontract":"FAR 52.209-6","sf-424b":"SF-424B · SF-424D","hud-2992":"HUD-2992","ad-1048":"AD-1048","fhwa-1273":"FHWA-1273"}},"subrecipient-audit-not-obtained":{"title":"Subrecipient single audit not obtained; no additional monitoring","compliance_type":"M — Subrecipient Monitoring (2 CFR 200.332(f), 200.501)","seen_in":[{"auditee":"County of Dauphin (PA)","finding_ref":"2019-001","report_id":"2019-12-CENSUS-0000166825","fy_end":"2019-12-31","material_weakness":true,"repeat":false,"as_printed":"the County did not obtain the required audit report for the program subrecipient or perform any additional monitoring procedures."},{"auditee":"Commonwealth of Pennsylvania (PennDOT, Highway Planning & Construction Cluster)","finding_ref":"2020-014","report_id":"2020-06-CENSUS-0000166791","fy_end":"2020-06-30","material_weakness":null,"repeat":null,"as_printed":"monitoring of HPC Cluster subrecipient local projects … was not adequate"}],"record_that_answers_it":"A Federal Audit Clearinghouse receipt per subrecipient per year: whether an SF-SAC is on file, the fiscal year end, and the finding reference numbers printed there.","forms":["sf-sac"],"form_titles":{"sf-sac":"SF-SAC"}},"ineligible-payee-documentation":{"title":"Payment to an ineligible party; insufficient documentation at invoice","compliance_type":"A/B — Activities Allowed, Allowable Costs; HUD CDBG records (24 CFR 570.506)","seen_in":[{"auditee":"City of Harrisburg (PA)","finding_ref":"2019-008","report_id":"2019-12-CENSUS-0000186099","fy_end":"2019-12-31","material_weakness":true,"repeat":true,"as_printed":"did not have a process in place to review expenditures for allowability before the invoices were paid … payment to an ineligible party … insufficient documentation"}],"record_that_answers_it":"A payment-time read of the payee's printed name (SAM exclusions, OIG LEIE, OFAC, state list) dated before the disbursement, filed with the invoice. It answers the 'ineligible party / documentation' element only — allowability is accounting.","forms":["hud-2992","two-cfr-180-300"],"form_titles":{"hud-2992":"HUD-2992","two-cfr-180-300":"2 CFR 180.300 · 2 CFR 200.214 · 2 CFR 200.318(h)"}},"procurement-sd-clause":{"title":"Suspension & debarment certification or clause missing from contracts and subawards","compliance_type":"I — Procurement and Suspension and Debarment; 2 CFR 200.332(a) award terms","seen_in":[],"record_that_answers_it":"The form itself (HUD-2992, AD-1048, FHWA-1273 §XI) plus the dated SAM read on the day it was signed. Neither replaces the other.","forms":["hud-2992","ad-1048","fhwa-1273","sf-1413"],"form_titles":{"hud-2992":"HUD-2992","ad-1048":"AD-1048","fhwa-1273":"FHWA-1273","sf-1413":"SF-1413"}},"certified-payroll":{"title":"Davis-Bacon certified payrolls not obtained or not reviewed","compliance_type":"Davis-Bacon / Wage Rate Requirements (29 CFR 5.5(a)(3)(ii), 5.12)","seen_in":[],"record_that_answers_it":"DOL Wage & Hour enforcement rows under the contractor's printed name (Davis-Bacon, SCA, CWHSSA counts; back wages agreed; findings period), dated; the WHD debarment list is printed 'not read' with the official link because DOL refuses automated reads.","forms":["wh-347","sf-1413","fhwa-1273"],"form_titles":{"wh-347":"WH-347","sf-1413":"SF-1413","fhwa-1273":"FHWA-1273"}},"medicaid-screening":{"title":"Provider exclusion screening not performed at enrollment or monthly","compliance_type":"Medicaid provider enrollment and screening (42 CFR 455.436; 42 CFR 1001.1901)","seen_in":[],"record_that_answers_it":"A dated OIG LEIE + SAM + state-list receipt per provider at enrollment and a monthly series (Receipt Watch), with 'did not answer' printed when a source was silent.","forms":["cms-855","medicaid-455","ma-fdr"],"form_titles":{"cms-855":"CMS-855A · 855B · 855I · 855S","medicaid-455":"42 CFR 455.104 · 455.105 · 455.106 · 455.436","ma-fdr":"42 CFR 422.503(b)(4)(vi)(F) · 423.504(b)(4)(vi)(F)"}}},"fac_search_url":"https://app.fac.gov/dissemination/search/","not_served":[{"form":"USCIS Form I-9 / E-Verify case results","why":"employment eligibility records held by the employer and USCIS; not public. Nothing a receipt can read stands behind the form.","official_url":"https://www.uscis.gov/i-9"},{"form":"WH-347 certified payroll — accuracy of hours and rates","why":"the payroll itself is the contractor's record. A receipt reads only the public enforcement record around it (DOL WHD cases, Davis-Bacon debarments in SAM); the form WH-347 entry above supports that line only.","official_url":"https://www.dol.gov/agencies/whd/government-contracts/construction/payroll-certification"},{"form":"State professional and business licenses (beyond Pennsylvania)","why":"each state board publishes separately and most are not machine-readable; the Pennsylvania layer (PALS) is served by the state product, other states print as 'not read'.","official_url":"https://www.pals.pa.gov/"},{"form":"SAM Reps & Certs — ownership / FOCI representations (FAR 52.204-17, 52.204-20)","why":"self-reported by the registrant; a receipt prints the entry as filed and never makes a FOCI, affiliation or control finding.","official_url":"https://www.acquisition.gov/far/52.204-17"},{"form":"SF-330 Architect-Engineer Qualifications","why":"qualifications and past-performance statements written by the firm; no public record we read prints them. The agency's instructions are on the form.","official_url":"https://www.gsa.gov/reference/forms/architectengineer-qualifications"},{"form":"DD Form 254 Contract Security Classification Specification","why":"issued by the government to the contractor, not filed by the contractor; classification guidance, not a public record.","official_url":"https://www.dcsa.mil/"},{"form":"IRS Form W-9 Request for Taxpayer Identification Number and Certification","why":"a tax identity certification between payer and payee; the IRS publishes no public record behind it. The IRS instructions are on the form.","official_url":"https://www.irs.gov/forms-pubs/about-form-w-9"},{"form":"SBA Form 1623 / SBA size-protest and certification filings","why":"size is an SBA determination on average annual receipts including affiliates; no public record we read prints it.","official_url":"https://www.sba.gov/"},{"form":"FinCEN Beneficial Ownership Information Report (BOIR)","why":"not public; reporting requirement for domestic companies was removed in 2025.","official_url":"https://www.fincen.gov/boi"},{"form":"FMCSA MCS-150 / Unified Registration","why":"carrier registration record, served by the Carrier product under a DOT number, not by a screening receipt; registrant contacts are never used for outreach (SOP-13).","official_url":"https://www.fmcsa.dot.gov/registration"},{"form":"OIG Self-Disclosure Protocol submission","why":"a protocol, not a form; counsel decides. The dated LEIE check history can be attached but the receipt is not the submission.","official_url":"https://oig.hhs.gov/compliance/self-disclosure-info/"},{"form":"State Secretary of State good-standing certificates","why":"issued by the state; a receipt prints the registry row where a state exposes one, never a 'good standing' statement.","official_url":null}],"on_a_receipt":"Name the form line(s) a receipt is filed behind with ?forms=<id,id> on https://alphacovenantholdings.com/api/public-record/screening (and /html), the partner receipt body field 'forms', or a 'forms' column in a roster CSV. The block is printed and hashed with the body.","what_this_is_not":"Not legal advice, not a compliance determination, not a statement that any filer's certification is true or false. Form numbers and line numbers are as published on the date noted and may be renumbered by their agencies; the official page controls. Audit findings quoted are the auditor's words as filed at the Federal Audit Clearinghouse, cited by report id; they describe a documentation gap, not a conclusion about any party."}