Dated chronology — Alpha Covenant Holdings LLC

Receipt r_81575d9c75da4c4c · SHA-256 7619bd12313e05e93051b6f75887e82489cfc3c710e9e29507f818f320f8a335 · 0 dated line(s) · receipt · JSON

Every date the official sources printed on this receipt, in order, each with its source and row. It is a chronology of what was printed, not a finding: an exclusion date beside a payment date is two facts, and whether anything was knowingly presented, billed or certified is for counsel and the tribunal.

Did not answer on this read: sam_rq, contract_awards. Silent sources contribute no dates.

File dates of the sources read

• HHS Office of Inspector General — LEIE (monthly downloadable file): 2026-10-18 (file date as published)
• IRS Tax Exempt Organization Search — Automatic Revocation of Exemption list and Publication 78 data (bulk files): 2026-10-21 (file date as published)
• U.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV): 2026-10-23 (file date as published)
• State Medicaid exclusion / termination lists (each state's own published file): 2026-10-23 (file date as published)
• World Bank Listing of Ineligible Firms and Individuals (debarred or otherwise sanctioned, including cross-debarments by AfDB, ADB, EBRD and IDB; the Bank's own JSON file): 2026-10-23 (file date as published)
• SAM.gov Exclusions — Public Extract V2 (GSA, daily): 2026-10-24 (file date as published)
• Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly: 2026-10-24 (file date as published)
• FDA Debarment List — drug product applications (21 U.S.C. 335a): 2026-10-24 (file date as published)
• UFLPA Entity List (FLETF, 19 U.S.C. 4681) — complete list as published in the appendix to the latest Federal Register notice: 2026-10-24 (file date as published)
• DoD Section 1260H list (Chinese military companies operating in the United States) — entities and the statutory basis as published in the latest Federal Register notice of designation: 2026-10-24 (file date as published)
• FARA active registrants (DOJ Foreign Agents Registration Act eFile — registrants with an active registration, as the API prints them): 2026-10-24 (file date as published)
• PHMSA pipeline enforcement cases (Office of Pipeline Safety raw data file — every case since 2002 by operator name, as PHMSA prints it): 2026-10-24 (file date as published)
• NRC significant (escalated) enforcement actions — reactor, materials and fuel-cycle licensees and non-licensees, as the NRC's enforcement-actions pages print them since 1996: 2026-10-24 (file date as published)
• UN Security Council Consolidated List (all individuals and entities subject to Security Council sanctions measures, official XML): 2026-10-24 (file date as published)
• FDA Warning Letters (fda.gov warning-letters table; company name exactly as FDA printed it): 2026-10-24 (file date as published)
• FCC Covered List (47 CFR 1.50002) — producers and providers of covered communications equipment or services, as the Commission prints them: 2026-10-24 (file date as published)

Not a finding

• The order of dates is the order the sources printed them; it implies nothing about cause, knowledge or liability.
• A row under the exact name may still be a different party; identity is for the reader.
• A source that did not answer contributes no dates; its silence is not a gap in the party's history.
• Dates are as printed; a source's own file date bounds how current each line is.

Every line is derivable from the receipt JSON by the rule: any entry field whose name ends in _date or _on, or is a known date field, parsed as printed, sorted. For a receipt that may be filed, the Litigation Report carries this table as Exhibit F — https://alphacovenantholdings.com/litigation-report.