{"status_legend":{"read":"a file we hold and read in full for this receipt, with its fetch date and SHA-256 printed","live":"queried live against the official endpoint for this exact receipt","gated":"behind credentials this platform does not hold; printed as not read, never as no match","paid":"behind a licensed/paid feed this platform does not buy; printed as did not answer, never as no match","not_read":"not connected in this deployment; printed as not read, nothing stands in for it"},"sources":[{"id":"sam","name":"SAM.gov Exclusions (Public Extract)","status":"read","known_limits":"Exact printed name or UEI only, no fuzzy matching; law-enforcement-withheld and classified records are not in the public extract; a name's absence is not proof that no same-named party exists elsewhere.","limit_source":"https://sam.gov/content/exclusions"},{"id":"leie","name":"HHS-OIG LEIE","status":"read","known_limits":"Monthly file; individuals matched by exact name (plus NPI when the record carries one), never by SSN or date of birth; state-only Medicaid exclusions that never reach LEIE are not here.","limit_source":"https://oig.hhs.gov/exclusions/faqs.asp"},{"id":"ofac","name":"OFAC Specially Designated Nationals (SDN)","status":"read","known_limits":"The SDN list only; other Consolidated Sanctions List parts are read separately. Exact printed name; transliteration and alias variants are not fuzzy-matched.","limit_source":"https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists"},{"id":"state","name":"State Medicaid exclusion / termination lists","status":"read","known_limits":"Only the states that publish a machine-readable list are read; coverage is partial and per-state, not all fifty states.","limit_source":"https://oig.hhs.gov/exclusions/state-exclusion-lists/"},{"id":"csl_fda","name":"Consolidated Screening List · FDA Debarment","status":"read","known_limits":"As published by ITA and FDA; exact printed name. The CSL aggregates several agency lists whose own scopes differ.","limit_source":"https://www.trade.gov/consolidated-screening-list"},{"id":"irs","name":"IRS TEOS — Automatic Revocation · Publication 78","status":"read","known_limits":"Exact legal name or EIN. Publication 78 lists deductibility of contributions, not every tax-exempt entity; absence is not a statement about a party's exemption.","limit_source":"https://www.irs.gov/charities-non-profits/tax-exempt-organization-search-bulk-data-downloads"},{"id":"va_registry","name":"Virginia SCC business entity files","status":"read","known_limits":"Virginia registrations only; a business formed in another state will not appear here.","limit_source":"https://cis.scc.virginia.gov/"},{"id":"hifld","name":"Rescued facility layers (HIFLD-derived)","status":"read","known_limits":"Pinned, previously public versions held in Data Rescue Project custody; not a currently DHS-endorsed or live feed, and stale by design — the pinned date is printed.","limit_source":"https://www.datarescueproject.org/"},{"id":"fl_registry","name":"Florida Sunbiz corporate registry","status":"read","known_limits":"Florida registrations only; exact printed name or document number.","limit_source":"https://dos.fl.gov/sunbiz/other-services/data-downloads/"},{"id":"medicaid_spending","name":"CMS Medicaid Provider Spending by NPI","status":"read","known_limits":"A per-NPI total this platform aggregates from CMS's official row-level file for one data year; it is not a CMS-published per-provider figure and is bounded to the years read.","limit_source":"https://data.cms.gov/summary-statistics-on-use-and-payments/medicaid-utilization-and-payment"},{"id":"oig_cia","name":"HHS-OIG Corporate Integrity Agreements","status":"read","known_limits":"Exact printed party name from the public browse list; settlement amount, duration and dates are as OIG publishes them; the agreement's specific obligations are those in the signed document.","limit_source":"https://oig.hhs.gov/compliance/corporate-integrity-agreements/"},{"id":"usaspending","name":"USAspending recipients & awards","status":"live","known_limits":"Exact recipient name; recipient-name variants and parent/child rollups are not resolved by this platform; figures are as federal agencies reported them.","limit_source":"https://www.usaspending.gov/about"},{"id":"usaspending_subawards","name":"USAspending subawards (prime-to-sub money flow)","status":"live","known_limits":"Sub-awards by exact sub-awardee name; USAspending's search is a contains-search, so only exact-name rows are counted; amounts and prime-award ids are USAspending's own reported values.","limit_source":"https://www.usaspending.gov/data-dictionary"},{"id":"fac","name":"Federal Audit Clearinghouse (single audits)","status":"live","known_limits":"Exact name; the API can time out, in which case the receipt prints did not answer — never no match.","limit_source":"https://www.fac.gov/"},{"id":"ocr","name":"HHS OCR breach portal","status":"live","known_limits":"Only breaches affecting 500 or more individuals are posted; smaller breaches are not in this portal.","limit_source":"https://ocrportal.hhs.gov/ocr/breach/breach_report.jsf"},{"id":"echo","name":"EPA ECHO facility search","status":"live","known_limits":"Facility name / registry match; environmental-program coverage varies by facility and medium, and unpermitted activity is not represented.","limit_source":"https://echo.epa.gov/resources/general-info/echo-data-overview"},{"id":"echo_water","name":"EPA ECHO — Clean Water Act (NPDES) water permits","status":"live","known_limits":"NPDES water-discharge permits by exact facility name; facilities permitted only under a state program ECHO does not surface will not appear, and holding a permit is not a violation.","limit_source":"https://echo.epa.gov/help/reports/dfr-data-dictionary"},{"id":"sec","name":"SEC EDGAR registrants and filings","status":"live","known_limits":"Only SEC registrants and filers; private companies that never filed are absent. Matched by name or CIK. This source is EDGAR, not SEC litigation releases.","limit_source":"https://www.sec.gov/os/webmaster-faq#developers"},{"id":"nppes","name":"CMS NPPES NPI Registry","status":"live","known_limits":"Exact NPI only; a directory of providers, not a screen for exclusion, sanction or discipline.","limit_source":"https://npiregistry.cms.hhs.gov/help-api"},{"id":"cms_medicare","name":"CMS Medicare public-use files by NPI","status":"live","known_limits":"Public-use FFS, Part D and enrollment files by exact NPI; totals are the files' own published values. The CMS Preclusion List is not in these files — see its own row.","limit_source":"https://data.cms.gov/provider-summary-by-type-of-service"},{"id":"preclusion","name":"CMS Preclusion List","status":"gated","known_limits":"Restricted to Medicare Advantage / Part D plans holding a valid Health Plan ID; this platform holds none, so it is printed as not read on every provider receipt — never as no match.","limit_source":"https://www.cms.gov/medicare/enrollment-renewal/providers-suppliers/chain-ownership-system-pecos/preclusion-list"},{"id":"openpayments","name":"CMS Open Payments","status":"live","known_limits":"Exact NPI; payments as industry reported them, including any reported disputes; it does not establish that a relationship was improper.","limit_source":"https://www.cms.gov/openpayments/about"},{"id":"cms_facilities","name":"CMS Care Compare facilities by CCN","status":"live","known_limits":"Facilities by exact CCN or printed name; star ratings are CMS's own published values, not this platform's rating.","limit_source":"https://data.cms.gov/provider-data/"},{"id":"lda","name":"Senate LDA lobbying registrations","status":"live","known_limits":"Registrations and reports as filed under the Lobbying Disclosure Act; exact name; unregistered activity is not represented.","limit_source":"https://lda.senate.gov/api/"},{"id":"fec","name":"FEC committees","status":"live","known_limits":"Registered political committees; exact name. The shared demo API key is rate-limited, which can show as reachable-but-quota-used.","limit_source":"https://api.open.fec.gov/developers/"},{"id":"sam_entity","name":"SAM.gov entity registration / FAPIIS (UEI)","status":"live","known_limits":"Exact UEI; this reads the PUBLIC FAPIIS / FAR 52.209-7 integrity records (proceedings, disclosure questions). A zero count means none are posted, not that none occurred. The API enforces a daily quota; when used up the receipt prints did not answer, never no match.","limit_source":"https://open.gsa.gov/api/entity-api/"},{"id":"cpars","name":"CPARS contractor performance evaluations","status":"gated","known_limits":"CPARS past-performance RATINGS (the government's own quality/timeliness/cost/management scores) are not public — access is restricted to authorized federal agency users. They cannot be shown on a receipt; only the public FAPIIS integrity records above are read.","limit_source":"https://www.cpars.gov/"},{"id":"state_license","name":"State professional licenses & disciplinary actions (WA, CO, NY, TX)","status":"live","known_limits":"Four state boards read live (WA credential + action, CO license status, NY medical-conduct actions, TX license + disciplinary status), matched by exact first and last name; state boards carry no NPI, so there is no NPI join, and a license absent here may exist in a state not read.","limit_source":"https://data.wa.gov/Health/Health-Care-Provider-Credential-Data/qxh8-f4bd"},{"id":"nonprofit_990","name":"IRS Form 990 nonprofit financial facts","status":"live","known_limits":"The organization's own IRS Form 990 figures by tax year (via ProPublica's republication of IRS 990 data), read by EIN or exact name. Self-reported and AS FILED — not verified or audited by this platform; the IRS has documented data-quality issues in e-filed returns. Officer/executive compensation is shown as filed and never characterized. No ratio or score is computed.","limit_source":"https://projects.propublica.org/nonprofits/api"},{"id":"faa_registry","name":"FAA Aircraft Registry (releasable database)","status":"read","known_limits":"Aircraft registered to an exact printed registrant name in the FAA's official Releasable Aircraft MASTER file. The FAA prints names in its own order (companies by registered name; individuals as LAST FIRST MIDDLE), so it is strongest for corporate/LLC owners; per 49 U.S.C. 44114(b) some private owners' details are withheld, so absence is not proof of none. Location and registrant type are shown to help confirm identity.","limit_source":"https://www.faa.gov/licenses_certificates/aircraft_certification/aircraft_registry/releasable_aircraft_download"},{"id":"phmsa_pipeline","name":"PHMSA pipeline incident data","status":"not_read","known_limits":"PHMSA publishes pipeline incident data as non-tabular downloads with no name-queryable official API, and the download page blocks automated retrieval; with no paid resolver used, it is printed as not read, never as no incidents.","limit_source":"https://www.phmsa.dot.gov/data-and-statistics/pipeline/pipeline-incident-flagged-files"},{"id":"correctional_contracts","name":"County/local jail medical & service contracts","status":"not_read","known_limits":"County and local jail contracts (correctional healthcare, commissary, EHR, etc.) are scattered across individual county procurement portals with no unified official API; this platform reads no county-PDF scraper and no paid aggregator. The vendor itself (e.g. a correctional-healthcare company) is fully screened as an entity here, and its federal and state dollars appear via USAspending, subawards, and state checkbooks — but a specific county jail contract that is not published as open data is printed as not read.","limit_source":"https://bjs.ojp.gov/data-collection/annual-survey-jails-asj"},{"id":"jail_inmate_level","name":"People-level jail / inmate records","status":"not_read","known_limits":"Individual-level jail and inmate data is access-restricted (BJS individual data is largely restricted; the BOP Inmate Locator has no official API). By doctrine this platform does not build people-level correctional records — only entity-level vendor and facility facts, never a person's incarceration record.","limit_source":"https://bjs.ojp.gov/"},{"id":"dea_actions","name":"DEA registrant actions — Decision and Order notices (Federal Register)","status":"live","known_limits":"Final DEA orders as published in the Federal Register (the DEA Diversion administrative-actions page points to this index), by exact printed party name in the notice title, also compared with DEA's credential suffix (', M.D.') removed. The order's outcome is quoted verbatim from the notice — never labelled by this platform. Show-cause orders, hearings and state-board actions are not here; names are printed as DEA printed them, so a same-named party is an ambiguity candidate, not a match.","limit_source":"https://www.deadiversion.usdoj.gov/administrative_actions.html"},{"id":"dea_registrant_db","name":"DEA Controlled Substances Act registrant database","status":"gated","known_limits":"The CSA registrant file (registrant name, address, DEA number, business activity, schedules, status) stopped being a public NTIS product in November 2020; DEA now releases it only to approved applicants under an annual Data Use Request, and a 'limited' set without DEA numbers to need-to-know applicants. This platform holds no such approval, so whether a party currently holds a DEA registration is printed as not read — never as no registration.","limit_source":"https://www.deadiversion.usdoj.gov/drugreg/reg_data.html"},{"id":"behavioral_health_population","name":"SAMHSA / HRSA population and program statistics (NSDUH, HAB, ADAP reports)","status":"not_read","known_limits":"NSDUH prevalence estimates, HRSA HIV/AIDS Bureau performance measures and ADAP program reports are aggregate statistics by state, region or program — they carry no entity key (no name, NPI, UEI or EIN) and cannot be joined to any party on a receipt. They are not read, and their absence says nothing about a party. SAMHSA's Treatment Services Locator is a search interface over the same facility directory, not a separate record source.","limit_source":"https://www.samhsa.gov/data/data-we-collect/nsduh-national-survey-drug-use-and-health"},{"id":"hiv_client_level","name":"People-level HIV/AIDS program client records (Ryan White, ADAP)","status":"not_read","known_limits":"Client-level Ryan White and ADAP data reported to HRSA is privacy-protected and released only in aggregate. By doctrine this platform does not build people-level health, treatment or program-participation records about anyone — only entity-level provider and funding facts (Ryan White award dollars to a provider appear via USAspending). Nothing stands in for this.","limit_source":"https://ryanwhite.hrsa.gov/data/reports"},{"id":"state_registries","name":"State business registries (live)","status":"live","known_limits":"Five states read live (CT, CO, NY, OR, PA), exact name; other states are not covered by this live path.","limit_source":"https://www.nass.org/business-services/corporate-registration"},{"id":"state_ledger","name":"State UCC liens & state vendor/checkbook payments","status":"live","known_limits":"UCC by exact debtor name in Connecticut only (Colorado publishes no party names, Oregon only secured-party names); payments by exact vendor name in Vermont, Delaware and Connecticut only.","limit_source":"https://dev.socrata.com/"},{"id":"opencorporates","name":"OpenCorporates (Treasury Do Not Pay-designated)","status":"paid","known_limits":"A commercial license and API token are required; none is configured here, so this source prints did not answer — not a statement that no registry record exists.","limit_source":"https://opencorporates.com/api_accounts/new"}],"capacity":{"measured_at":"2026-09-30","environment":"preview (slower than production, same code)","result":"1, 5, 10, 20 and 40 simultaneous receipts all completed with no error; 80 simultaneous receipts crashed the worker (fixed: Florida file reads are now serialised) and, after the fix, 75 of 80 completed with 5 lost to the 60-second edge timeout.","limit_now":"40 receipts building at once. Beyond that a request waits up to 10 seconds for a slot, then receives HTTP 429 with Retry-After — the receipt is never thinned, cached from a shortcut, or sped up by skipping a source.","under_load":"Sources that throttled or slowed under this load and therefore printed 'did not answer' on some receipts: EPA ECHO (5 of 10 at 10 concurrent), Federal Audit Clearinghouse (3 of 10), Senate LDA (up to 6 of 20), USAspending (3 of 80). Each such receipt says so on its face.","not_measured":"sustained hourly volume against upstream daily quotas (SAM.gov key), and production hardware."},"covenant":"No payment can change what a source returned, and no payment can hide what a source cannot tell you. A limit is a disclosed boundary, never an excuse: the platform still reads everything a source can tell it.","what_this_is_not":"Not a statement about any party. A limit describes what a source cannot tell you, never what a name did or did not do."}