Public record · vendor screening
Twenty-three official checks. One dated record.
Twenty-three exact-name checks — HHS OIG LEIE, SAM.gov exclusions, OFAC SDN, the state Medicaid exclusion lists, USAspending, the Federal Audit Clearinghouse, HHS OCR, EPA ECHO facility records, the trade.gov Consolidated Screening List (BIS, State, Treasury), the FDA Debarment List, the UFLPA Entity List and the DoD Section 1260H list (both read from the Federal Register), DOJ FARA active registrants, the CFPB complaint database (company field equals the name), FDA Enforcement Reports (recalls, by recalling firm), SEC EDGAR (by CIK when you have one), the IRS Automatic Revocation / Publication 78 files (by EIN when you have one), the OIG corporate integrity agreement list, DEA registrant actions, OSHA inspections (DOL Enforcement API), PHMSA pipeline enforcement cases, NRC escalated enforcement actions and the UN Security Council Consolidated List — with the legal-entity registry (OpenCorporates) beside them. Federally funded buyers — public hospitals, universities, school districts, transit and housing authorities, state agencies — must check that a vendor is not excluded before award (2 CFR 200.214; 42 CFR 1001.1901 for Medicare/Medicaid funds). This page records what each returned, with a hash. It is evidence the check was run — not a clearance. See what each source does not tell you.
For your auditor: see a sample receipt — dated, hashed, with the "re-run it yourself" line and every official source linked.
Filed behind a government form line? Name it (optional) — printed and hashed on the receipt. Register
American National Red Cross · UEI G69LHXJ3ABL5 · checked 2026-10-23 16:05 UTC · record SHA-256 6a46a494ededc6f7… · Bitcoin-anchor proof
Built in 6.9 s — our work 1.3 s; waiting on 31 offices read live 5.7 s; 16 read from files we hold (fetch date and SHA-256 printed beside each).
Slowest to answer: USAspending 5.7 s · state payment ledger 4.5 s · cfpb 4.3 s
Sources are read at the same time, so the build takes as long as the slowest one answers. A slow office is recorded here, not judged.
Registered as r_f832ae3f5daf4d26 · id, time and hash recorded; name withheld · · Receipt Format v1
Not read (paid source, no licence configured — see Known Limits): registry
HHS Office of Inspector General — LEIE (monthly downloadable file)
answeredNo entry under this exact name in the OIG file fetched 2026-10-18.
File fetched 2026-10-18 · SHA-256 7483d47bc487…
Official lookupSAM.gov Exclusions — Public Extract V2 (GSA, daily)
answeredNo entry under this exact name/UEI in the SAM extract fetched 2026-10-22 (SAM_Exclusions_Public_Extract_V2_26295.ZIP).
File fetched 2026-10-22 · SHA-256 e72c909d0df2…
Official lookupU.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV)
answeredNo entry under this exact name or listed alias on the SDN list fetched 2026-10-22.
File fetched 2026-10-22 · SHA-256 96dade5a1cde…
Official lookupState Medicaid exclusion / termination lists (each state's own published file)
answeredNo entry under this exact name/NPI in the 13 state lists read (latest fetch 2026-10-22); 29 state lists are published in forms we cannot read and were not checked.
13 state lists read as files · 29 not readable and not checked · which is which
Same printed name on a state list (individuals) — not an identity match
No individual row on the 13 state list(s) read prints this exact name in either form.
This is not an identity match. Confirm identity with the state agency (it holds DOB, license and address); we do not read or match those fields. A shared printed name is not evidence about your person.
File fetched 2026-10-22 · SHA-256 396b5f9f7c06…
Official lookupUSAspending.gov (recipient name equals this name)
answered2 registered recipient(s) equal this name; 70 active prime award(s), $45,660,708 obligated
Federal Audit Clearinghouse (GSA) — single audit filings under 2 CFR 200 Subpart F
answered3 single-audit filing year(s) on file; latest FY2025: 0 finding(s), material weakness No
HHS OCR breach portal (covered-entity name equals this name)
answeredNo breach report filed under this exact name in the portal's current list.
EPA ECHO (Enforcement and Compliance History Online) — facility records
answeredECHO returned 7 facility record(s) for a name search on 'American National Red Cross'; 2 carry this exact printed name. Each row links to EPA's own Detailed Facility Report.
EPA's status field is EPA's word on the date shown, for one facility; it is not a statement about the company, its other sites, or its eligibility for anything. 'Quarters with non-compliance' is EPA's 13-quarter (3-year) window as EPA computes it. A facility with no violations in ECHO may simply not be regulated under the programs ECHO covers. ECHO's search matches names that contain the words given; only rows marked exact carry this printed name, and a shared name is not a shared owner.
| Match | Facility as EPA prints it | Place | EPA's status field | Qtrs w/ NC | Inspections 5 yr | Report |
|---|---|---|---|---|---|---|
| exact | AMERICAN NATIONAL RED CROSS | TUCSON, AZ | No Violation Identified | 0 | 0 | EPA DFR |
| exact | AMERICAN NATIONAL RED CROSS | BOISE, ID | No Violation Identified | 0 | 0 | EPA DFR |
| contains | AMERICAN NATIONAL RED CROSS NAT TEST LAB | PORTLAND, OR | No Violation Identified | 0 | 0 | EPA DFR |
| contains | AMERICAN NATIONAL RED CROSS* | NASHVILLE, TN | No Violation Identified | 0 | 0 | EPA DFR |
| contains | AMERICAN RED CROSS NATIONAL HQ | WASHINGTON, DC | No Violation Identified | 1 | 1 | EPA DFR |
| contains | AMERICAN RED CROSS NATIONAL TESTING LAB | DEDHAM, MA | No Violation Identified | 0 | 0 | EPA DFR |
| contains | THE AMERICAN NATIONAL RED CROSS, ST. PAUL MINNESOTA | SAINT PAUL, MN | No Violation Identified | 0 | 0 | EPA DFR |
Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly
answered0 export-control or sanctions list entries (BIS, State, Treasury non-SDN) under this exact printed name
File fetched 2026-10-22 · SHA-256 afea39d7acba…
Official lookupFDA Debarment List — drug product applications (21 U.S.C. 335a)
answered0 FDA debarment entries (firms) under this exact printed name
File fetched 2026-10-22 · SHA-256 98c8a953a579…
Official lookupUFLPA Entity List (FLETF, 19 U.S.C. 4681) — complete list as published in the appendix to the latest Federal Register notice
answered0 UFLPA Entity List entries (name or alias as the FLETF prints it) under this exact printed name
File fetched 2026-10-22 · SHA-256 b87e64e4fe70…
Official lookupDoD 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
answered0 DoD Section 1260H entries (name or alias as the notice prints it) under this exact printed name
File fetched 2026-10-22 · SHA-256 df7a615282fd…
Official lookupFARA active registrants (DOJ Foreign Agents Registration Act eFile — registrants with an active registration, as the API prints them)
answered0 active FARA registrations under this exact printed name
File fetched 2026-10-22 · SHA-256 920c36f838a8…
Official lookupCFPB Consumer Complaint Database (company field equals this exact name as the CFPB prints it)
answeredNo complaint in the CFPB database where the company field equals this exact name.
A complaint is a consumer's account the CFPB forwarded to the company; the CFPB does not verify or adjudicate it, and counts scale with customer base. A zero under this exact spelling is not a zero under the CFPB's spelling of the company.
FDA Enforcement Reports — recalls (openFDA food, drug and device enforcement endpoints; recalling firm equals this exact name)
answeredNo FDA enforcement report under this exact recalling-firm name in the food, drug or device endpoints.
Official lookupOSHA inspection records (DOL Enforcement API — inspections opened in the last five years, by establishment name as OSHA prints it)
answered2 OSHA inspection(s) opened since 2021-10-24 under this exact printed establishment name (0 with no close date printed); 1 establishment name(s) containing these words listed as candidates, not counted
| Opened | Establishment as OSHA prints it | Site | Type | Scope | Closed |
|---|---|---|---|---|---|
| 2026-03-25 | AMERICAN NATIONAL RED CROSS | Detroit, MI | B — Complaint | B — Partial | 2026-08-06 |
| 2023-08-18 | AMERICAN NATIONAL RED CROSS | Farmington, CT | B — Complaint | B — Partial | 2024-01-17 |
Establishment names containing these words — candidates, not counted: THE AMERICAN NATIONAL RED CROSS
An OSHA inspection is a visit, not a violation; citations, if any, are on the inspection detail page OSHA links. Establishment names are typed by the inspecting office, so one employer prints under many spellings: rows under the exact printed name are counted, names containing every typed word are listed as candidates. The SVEP log is not read (OSHA has taken it offline). Not a rating of the employer.
PHMSA pipeline enforcement cases (Office of Pipeline Safety raw data file — every case since 2002 by operator name, as PHMSA prints it)
answered0 PHMSA pipeline enforcement case(s) under this exact printed operator name
File fetched 2026-10-22 · SHA-256 23d8d5c62dd9…
Official lookupNRC significant (escalated) enforcement actions — reactor, materials and fuel-cycle licensees and non-licensees, as the NRC's enforcement-actions pages print them since 1996
answered0 NRC escalated enforcement action(s) under this exact printed licensee/facility heading
File fetched 2026-10-22 · SHA-256 d7ad6c00f515…
Official lookupUN Security Council Consolidated List (all individuals and entities subject to Security Council sanctions measures, official XML)
answered0 UN Consolidated List entity row(s) under this exact printed name or alias
File fetched 2026-10-22 · SHA-256 76201a92fd20…
Official lookupWorld 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)
answered0 World Bank ineligible-firm row(s) under this exact printed name
File fetched 2026-10-22 · SHA-256 becf52588ad8…
Official lookupUK Contracts Finder (Cabinet Office) — award notices, matched on the exact printed supplier name
answered0 UK Contracts Finder award notice(s) printing this exact supplier name among the first 100 awarded notices matching the phrase
Official lookupFDA Warning Letters (fda.gov warning-letters table; company name exactly as FDA printed it)
answered0 FDA warning letter(s) posted under this exact printed company name
File fetched 2026-10-22 · SHA-256 96a177c7f3d9…
Official lookupFCC Covered List (47 CFR 1.50002) — producers and providers of covered communications equipment or services, as the Commission prints them
answered0 FCC Covered List row(s) whose printed producer name is contained in this name
File fetched 2026-10-22 · SHA-256 217f32438ea7…
Official lookupFDA Inspection Classifications (FDA Data Dashboard API; legal name exactly as FDA printed it on the inspection record)
answered50 FDA inspection row(s) under this exact printed legal name (the 50 most recent are shown); most recent ended 2026-10-08, classified NAI (Blood and Blood Products); by classification: NAI 48, VAI 2
| Name as listed | Type | From | Ends / reinstated | Agency |
|---|---|---|---|---|
| The American National Red CrossTennessee | — | HHS OIG | ||
| The American National Red CrossNorth Carolina | — | HHS OIG | ||
| American National Red Cross (The)California | — | HHS OIG | ||
| American National Red Cross (The)Pennsylvania | — | HHS OIG | ||
| American National Red CrossOhio | — | HHS OIG | ||
| The American National Red CrossWest Virginia | — | HHS OIG | ||
| American National Red CrossOhio | — | HHS OIG | ||
| American National Red Cross Michigan RegionMichigan | — | HHS OIG | ||
| The American National Red CrossIndiana | — | HHS OIG | ||
| The American National Red CrossDelaware | — | HHS OIG |
SAM.gov Contract Awards API v1 (GSA; successor to FPDS) — contract actions by exact awardee UEI
answeredSAM Contract Awards prints 638 contract actions signed in the last 36 months under UEI G69LHXJ3ABL5 (newest 25 shown), read 2026-10-21.
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SEC EDGAR (registrant submissions index, data.sec.gov)
answeredEDGAR's entity index lists no registrant under this exact printed name (a registrant may file under a different printed name — see the EDGAR company search).
Official lookupIRS Tax Exempt Organization Search — Automatic Revocation of Exemption list and Publication 78 data (bulk files)
answered2 automatic-revocation entries under this exact printed legal name. Publication 78: listed as PC.
Matched by exact printed legal name. An automatic-revocation entry states that the IRS revoked the organization's exemption for three consecutive years of non-filing (IRC §6033(j)); it is not a finding of wrongdoing, and a reinstatement date is shown where the IRS prints one. Absence from Publication 78 is not a statement that an organization is not exempt — churches and certain other organizations need not be listed. Confirm at the IRS lookup before relying on either.
| EIN | Legal name as printed | Place | Exemption | Revoked | Posted | Reinstated |
|---|---|---|---|---|---|---|
| 62-1659619 | AMERICAN NATIONAL RED CROSS (dba MONROE COUNTY CHAPTE) | SWEETWATER, TN | not stated in the file | 15-NOV-2010 | 13-JUL-2011 | none printed |
| 94-1322159 | AMERICAN NATIONAL RED CROSS | EUREKA, CA | 501(c)(3) | 15-MAY-2010 | 09-JUN-2011 | none printed |
| EIN | Publication 78 — legal name as printed | Place | IRS deductibility code |
|---|---|---|---|
| 53-0196605 | American National Red Cross | Washington, DC | PC — public charity (50% limit) |
| Name as listed | Type | From | Ends / reinstated | Agency |
|---|---|---|---|---|
| TN | — | HHS OIG | ||
| CA | — | HHS OIG |
File fetched 2026-10-21 · SHA-256 7ea1b3a7d61f…
Official lookupHHS-OIG Corporate Integrity Agreements (public browse list, exact printed party name)
answeredNo corporate integrity agreement under this exact printed party name.
Official lookupDEA registrant actions — Decision and Order notices (Federal Register, exact printed party name)
answeredNo DEA Decision and Order notice under this exact printed party name.
Official lookupIdentity · CMS NPPES (NPI registry)
SAM prints UEI G69LHXJ3ABL5 as AMERICAN NATIONAL RED CROSS, THE (dba AMERICAN RED CROSS), CAGE 7D348, registration Active; exclusion flag as registered: N; FAPIIS proceedings posted: 0. · SAM.gov record
SAM registration (with a UEI) is the federal identity row as the registrant filed it, with its FAPIIS proceedings section. A CAGE resolves to the SAM row that carries it; the UEI printed there keys the rest of the receipt. GLEIF prints the LEI record as the issuer filed it, with the registration-authority id — an exact link to a business registry, not a name match. NPPES is CMS's registry of NPI holders. With an NPI it shows who holds the number; for a state row printed without an NPI it shows how many people of that exact name hold an NPI in that state — an official count, not an identification.
Legal-entity registry · OpenCorporates — legal-entity registry records (U.S. dataset designated into Treasury Do Not Pay, 2026-08-18)
did not answerOpenCorporates did not answer: no API token is configured on this platform. This is not a statement that no registry record exists.
HHS-OIG Corporate Integrity Agreements
No corporate integrity agreement under this exact printed party name.
A corporate integrity agreement is a settled agreement between HHS-OIG and a party, published by OIG. Its presence is a fact of record — not an allegation, not a finding of guilt, and not a determination about any other conduct. It says nothing about parties not named on it.
exact printed party name; each agreement's parties are split on ';' and matched exactly. A record whose printed name contains, or is contained by, this name is shown as an ambiguity candidate, never counted as a match. Read 2026-10-23 · list of 337 agreements · sha256 e405c03d6b36fe25…
State UCC liens & state vendor payments · exact printed name
1 UCC lien filing(s) name this exact printed entity as debtor in the state files read (Connecticut).
CT: 1 lien filing(s) naming this exact debtor (1 active)
| Secured party (lender) | Status | Filing type | Filed | Lapses |
|---|---|---|---|---|
| AMERICAN NATIONAL RED CROSS | Active | ORIG FIN STMT | 2021-04-05 | 2026-04-05 |
exact request · read 2026-10-23
Colorado (data.colorado.gov, wffy-3uut) publishes UCC filings without any party name, and Oregon (data.oregon.gov, 2kf7-i54h) publishes only secured-party (lender) names — neither can be searched by debtor name, so neither is read here for a debtor screen.
State vendor/checkbook files read (Vermont, Delaware, Connecticut) show $640,382.64 paid to this exact printed vendor name across 222 payment rows.
VT: $163,655.28 to this exact vendor across 34 payment rows (2015-06-30T00:00:00.000–2025-03-31T00:00:00.000)
| Period | Payments | Total paid |
|---|---|---|
| 2025-03-31T00:00:00.000 | 1 | $4.00 |
| 2021-12-31T00:00:00.000 | 2 | $4,550.00 |
| 2021-09-30T00:00:00.000 | 2 | $2,690.00 |
| 2021-06-30T00:00:00.000 | 2 | $7,940.00 |
| 2020-12-31T00:00:00.000 | 2 | $4,160.00 |
| 2020-09-30T00:00:00.000 | 2 | $3,740.00 |
| 2020-06-30T00:00:00.000 | 2 | $2,390.00 |
| 2020-03-31T00:00:00.000 | 2 | $3,900.00 |
| 2019-09-30T00:00:00.000 | 2 | $6,460.00 |
| 2019-06-30T00:00:00.000 | 2 | $7,860.00 |
| 2019-03-31T00:00:00.000 | 2 | $5,900.00 |
| 2018-12-31T00:00:00.000 | 2 | $3,220.00 |
| 2016-12-31T00:00:00.000 | 2 | $2,972.94 |
| 2016-09-30T00:00:00.000 | 3 | $8,734.17 |
| 2016-06-30T00:00:00.000 | 2 | $19,225.05 |
| 2016-03-31T00:00:00.000 | 1 | $45,149.55 |
| 2015-12-31T00:00:00.000 | 1 | $33,269.57 |
| 2015-06-30T00:00:00.000 | 2 | $1,490.00 |
exact request · read 2026-10-23
DE: $126,585.86 to this exact vendor across 118 payment rows (2021–2027)
| Period | Payments | Total paid |
|---|---|---|
| 2027 | 6 | $24,064.00 |
| 2026 | 18 | $50,712.00 |
| 2025 | 16 | $8,231.00 |
| 2024 | 17 | $11,890.00 |
| 2023 | 18 | $9,660.86 |
| 2022 | 19 | $10,668.00 |
| 2021 | 24 | $11,360.00 |
exact request · read 2026-10-23
CT: $350,141.50 to this exact vendor across 70 payment rows (2020–2026)
| Period | Payments | Total paid |
|---|---|---|
| 2026 | 2 | $66,853.00 |
| 2025 | 9 | $206,839.50 |
| 2024 | 13 | $54,029.00 |
| 2023 | 12 | $7,958.00 |
| 2022 | 9 | $8,380.00 |
| 2021 | 19 | $4,049.00 |
| 2020 | 6 | $2,033.00 |
exact request · read 2026-10-23
Not a statement of financial distress, creditworthiness, wrongdoing, or eligibility, and not a confirmation that a same-named debtor or vendor is this party — the reader confirms identity.
USAspending subawards — federal money received beneath others' prime awards
USAspending reports 8 sub-award(s) totalling $31,951,851.00 received under this exact printed sub-awardee name, beneath other parties' prime awards. 1 other sub-awardee name(s) that merely contain this text are shown as ambiguity candidates — not counted.
| Sub-awardee as printed | Amount | Date | Prime recipient | Prime award | Agency |
|---|---|---|---|---|---|
| AMERICAN NATIONAL RED CROSS | $6,229,612.00 | 2010-10-01 | CA DEPT OF HEALTH SERVICES | 11117CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $6,075,328.00 | 2011-10-01 | CA DEPT OF HEALTH SERVICES | 12127CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $5,954,926.00 | 2012-10-01 | CA DEPT OF HEALTH SERVICES | 13137CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $5,338,086.00 | 2022-09-30 | CA DEPT OF HEALTH SERVICES | 227CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $5,221,459.00 | 2019-09-30 | CA DEPT OF HEALTH SERVICES | 197CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $1,866,903.00 | 2025-03-31 | CA DEPT OF HEALTH SERVICES | 247CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $825,920.00 | 2015-03-27 | CA DEPT OF HEALTH SERVICES | 15157CACA7W1003 | Department of Agriculture |
| AMERICAN NATIONAL RED CROSS | $439,617.00 | 2026-01-31 | CA DEPT OF HEALTH SERVICES | 267CACA7W1003 | Department of Agriculture |
USAspending recipient search is a contains-search; only sub-awards whose printed sub-awardee name equals the query are counted. Amounts and prime-award ids are USAspending's own reported values.
Not a statement about performance, quality, or propriety, and a shared sub-awardee name is not a shared party — the reader confirms identity. Read 2026-10-23
IRS Form 990 — nonprofit financial facts (as filed by the organization; not verified)
IRS Form 990 data for American National Red Cross (EIN 530196605), as filed by the organization: 5 filing year(s) read; most recent (FY2023) reports $3,217,077,611 total revenue and $2,971,106,889 total functional expenses, as filed.
Every figure is as filed by the organization on IRS Form 990 — self-reported, not verified or audited by this platform.
FY2023 (990)
| Total revenue | $3,217,077,611 |
| Total functional expenses | $2,971,106,889 |
| Program-service revenue | $2,167,924,872 |
| Contributions & grants | $919,126,379 |
| Officer compensation (as filed) | $5,947,262 |
| Total assets (EOY) | $4,028,321,133 |
FY2022 (990)
| Total revenue | $3,182,229,338 |
| Total functional expenses | $3,048,182,336 |
| Program-service revenue | $2,018,755,758 |
| Contributions & grants | $1,060,031,161 |
| Officer compensation (as filed) | $5,758,532 |
| Total assets (EOY) | $3,872,181,875 |
FY2021 (990)
| Total revenue | $3,090,183,560 |
| Total functional expenses | $2,796,025,309 |
| Program-service revenue | $1,999,617,756 |
| Contributions & grants | $962,942,913 |
| Officer compensation (as filed) | $5,750,681 |
| Total assets (EOY) | $3,668,499,985 |
FY2020 (990)
| Total revenue | $2,839,409,246 |
| Total functional expenses | $2,683,608,516 |
| Program-service revenue | $1,840,018,144 |
| Contributions & grants | $887,785,755 |
| Officer compensation (as filed) | $5,988,644 |
| Total assets (EOY) | $3,266,899,381 |
FY2019 (990)
| Total revenue | $2,813,454,935 |
| Total functional expenses | $2,937,181,875 |
| Program-service revenue | $1,883,680,966 |
| Contributions & grants | $817,365,759 |
| Officer compensation (as filed) | $5,593,870 |
| Total assets (EOY) | $3,049,904,049 |
matched by EIN when given, else by exact printed organization name; figures are the organization's own IRS Form 990 reported values by tax year.
Form 990 is self-reported by the organization and is not verified or audited by this platform; the IRS has documented data-quality issues in e-filed returns, so every figure here is 'as filed', not 'as verified'. Officer/executive compensation is the field journalists and watchdogs most want and also where filing errors cluster — it is shown exactly as filed and is not characterized as high, low, excessive, or appropriate; the reader judges. This platform computes no rating, ratio, or verdict; any 'integrity score' a third party attaches is ignored. Figures may lag the current year.
Duty Sheets — the rule your form is asking about, with this record beside it
The receipt does not decide eligibility, responsibility, identity or compliance. It records what each official file printed for an exact key or exact printed name on a date. A same-name row is a candidate to be resolved by the reader, not a match. Answering the form's question is the applicant's or reviewer's act; this sheet puts the dated record beside it.
- FAR 52.209-6 · Federal prime contractors, before any subcontract over $35,000
- FAR 9.405 / 9.104 · Federal contracting officers, before award and before adding a subcontract consent; the record goes in the contract file
- 42 CFR 455.436 · State Medicaid agencies and their program-integrity units, at enrollment, re-enrollment, revalidation and no less frequently than monthly
- 2 CFR 200.214 / 2 CFR 180.300 · Grantees, pass-through entities and subrecipients, before any covered transaction
- HHS-OIG General Compliance Program Guidance · Any provider or supplier billing federal health care programs; OIG recommends screening at hire/contract and monthly
- 42 CFR 455.436 · State Medicaid agencies and, by contract, Medicaid managed care organisations
- CMS Medicare Advantage / Part D compliance program · MA organisations and Part D sponsors, and their FDRs
- NCQA Credentialing standards · Health plans, CVOs and delegated credentialing entities
- OFAC sanctions screening · Banks, money transmitters, insurers, title and escrow agents, exporters — any U.S. person before a transaction
- Single Audit · Independent auditors performing Single Audits under 2 CFR 200 Subpart F; the auditee's grants office preparing for one
- Counsel · Law firms advising on health-care and government-contracts transactions, compliance programme reviews, and responses to agencies
- Shared Assessments SIG / third-party risk questionnaire · Vendor-management and TPRM teams answering or reviewing due-diligence questionnaires
- FAR 52.204-25 / 52.204-24 / 52.204-26 · Federal primes flowing Section 889 down to subcontractors; contracting officers reviewing the SAM representation before award
- Interagency Guidance on Third-Party Relationships: Risk Management (OCC Bulletin 2023-17; FDIC FIL-29-2023; FRB SR 23-4) · Banks, savings associations and credit unions and their vendor-management teams; examiners reviewing the third-party file
- Payment Integrity Information Act (31 U.S.C. 3351–3358; OMB M-21-19) · Federal disbursing officers and payment-integrity leads; state comptrollers, treasurers and auditors paying out federal pass-through funds (Medicaid, highway, education, housing)
- Accounts payable · Accounts-payable, treasury and procure-to-pay controllers; their ERP and payment-platform integrators
- NERC CIP-013-2 supply chain cyber security risk management · Bulk electric system owners and operators, pipeline operators, nuclear licensees and the heavy-manufacturing suppliers they onboard; the procurement and supply-chain teams that keep the CIP-013 plan evidence
Free. Each sheet builds a fresh receipt and prints as one page. For counsel: the Litigation Report bundles all eight with a custodian declaration.
CMS Care Compare (Provider Data Catalog) · matched by exact printed facility name
CMS Care Compare: no hospital or nursing-home record under this exact printed facility name in the datasets read (Hospital General Information dated 2026-07-22; Nursing Home Provider Information dated 2026-09-30).
The facility's row in CMS's Care Compare datasets as CMS publishes it: identity, address, type, ownership, and CMS's own published star ratings with CMS's footnotes. The rating is CMS's statement, not ours; a row is a certification record, not a finding about quality or conduct. Star ratings shown are CMS's own published values with CMS's footnotes; this platform adds no rating.
Federal disclosure registers · exact printed name
LDA — LDA: 1 registrant(s) print this exact name; 3 filing(s) as registrant and 6 as client posted for filing year 2026 (as-filed amounts printed per filing).
| Registrant ID | Registrant as printed | Location | Updated |
|---|---|---|---|
| 3220 | AMERICAN NATIONAL RED CROSS | WASHINGTON, DC | 2026-07-16 |
| Posted | Filing | Registrant | Client | Income / expenses as filed | Issue areas |
|---|---|---|---|---|---|
| 2026-10-19 | 3rd Quarter - Report · 3rd Quarter (July 1 - Sep 30) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 20000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-07-20 | 2nd Quarter - Report · 2nd Quarter (Apr 1 - June 30) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 30000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-04-20 | 1st Quarter - Report · 1st Quarter (Jan 1 - Mar 31) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 30000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-10-19 | 3rd Quarter - Report · 3rd Quarter (July 1 - Sep 30) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 20000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-10-19 | 3rd Quarter - Report · 3rd Quarter (July 1 - Sep 30) | CUMBERLAND GAP CONSULTING, LLC | AMERICAN NATIONAL RED CROSS | 20000.00 / — | Budget/Appropriations |
| 2026-07-20 | 2nd Quarter - Report · 2nd Quarter (Apr 1 - June 30) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 30000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-07-17 | 2nd Quarter - Report · 2nd Quarter (Apr 1 - June 30) | CUMBERLAND GAP CONSULTING, LLC | AMERICAN NATIONAL RED CROSS | 30000.00 / — | Budget/Appropriations |
| 2026-04-20 | 1st Quarter - Report · 1st Quarter (Jan 1 - Mar 31) | AMERICAN NATIONAL RED CROSS | AMERICAN NATIONAL RED CROSS | — / 30000.00 | Budget/Appropriations, Disaster Planning/Emergencies, Health Issues, Taxation/Internal Revenue Code |
| 2026-04-20 | 1st Quarter - Report · 1st Quarter (Jan 1 - Mar 31) | CUMBERLAND GAP CONSULTING, LLC | AMERICAN NATIONAL RED CROSS | 30000.00 / — | Budget/Appropriations |
FEC — FEC: no committee prints this exact name as committee name or connected organization (0 search hit(s) did not match exactly).
Who is registered to lobby under this exact printed name and what they filed, as posted by the Senate Office of Public Records. A registration or report is a disclosure filing; it is not a finding about the organisation. Political committees that print this exact name as their committee name or as their connected organisation on FEC Form 1, as the FEC publishes them. A committee registration is a filing fact; it is not a finding about the organisation.
HIFLD Open facility layers · DHS, retired August 2025 · rescued snapshot
HIFLD layers not loaded on this platform yet — not read
Facility rows as DHS's HIFLD Open program published them, from the rescued snapshot. Each layer states who produced it, when DHS's inventory dated it, where the Data Rescue Project archived it and which HIFLD Next file we read. A row is a location record with the layer's own source field; it is not a current licence, certification or status, and the originating agency's live record is linked for that.
Identifier crosswalk · 14 edges, each from one official row
| Key | Value | Key | Value | Printed together on | Row |
|---|---|---|---|---|---|
| UEI | G69LHXJ3ABL5 | CAGE | 7D348 | SAM.gov entity registration | entity record |
| UEI | G69LHXJ3ABL5 | legal name (SAM) | AMERICAN NATIONAL RED CROSS, THE | SAM.gov entity registration | entity record |
| UEI | G69LHXJ3ABL5 | recipient name (USAspending) | American National Red Cross | USAspending recipient record | recipient equal to this exact name |
| UEI | Q6AGL8Y8VYZ3 | recipient name (USAspending) | American National Red Cross | USAspending recipient record | recipient equal to this exact name |
| UEI | G69LHXJ3ABL5 | EIN | 53-0196605 | Federal Audit Clearinghouse general record | audit year 2025, report 2025-06-GSAFAC-0000388664 |
| EIN | 53-0196605 | auditee name (FAC) | AMERICAN NATIONAL RED CROSS | Federal Audit Clearinghouse general record | report 2025-06-GSAFAC-0000388664 |
| UEI | G69LHXJ3ABL5 | EIN | 53-0196605 | Federal Audit Clearinghouse general record | audit year 2024, report 2024-06-GSAFAC-0000064280 |
| EIN | 53-0196605 | auditee name (FAC) | AMERICAN NATIONAL RED CROSS | Federal Audit Clearinghouse general record | report 2024-06-GSAFAC-0000064280 |
| UEI | G69LHXJ3ABL5 | EIN | 53-0196605 | Federal Audit Clearinghouse general record | audit year 2023, report 2023-06-GSAFAC-0000002637 |
| EIN | 53-0196605 | auditee name (FAC) | AMERICAN NATIONAL RED CROSS | Federal Audit Clearinghouse general record | report 2023-06-GSAFAC-0000002637 |
| EIN | 62-1659619 | legal name (IRS revocation list) | AMERICAN NATIONAL RED CROSS | IRS Automatic Revocation list | revocation row |
| EIN | 94-1322159 | legal name (IRS revocation list) | AMERICAN NATIONAL RED CROSS | IRS Automatic Revocation list | revocation row |
| EIN | 53-0196605 | legal name (IRS Pub 78) | American National Red Cross | IRS Publication 78 data | Pub 78 row |
| LDA registrant ID | 3220 | registrant name (LDA) | AMERICAN NATIONAL RED CROSS | Senate LDA registrant record | registrant record updated 2026-07-16 |
Every line is two identifiers that one official row printed together, with that row's source, link and read date. No line is inferred; two rows that share a name are not joined unless a key joins them.
State business registries · State business registries (open data: CT, CO, NY, OR, PA live; VA and FL from the states' own files)
answeredNo filing under this exact registered name in the 6 state registries read (CO, NY, CT, OR, PA, VA). VA read from the state's own file (date printed on each row), the rest live. Did not answer: FL.
A row means a filing exists under this exact name in that state's registry on the date shown. It does not say the filing is the same party as any list entry, who controls it, or that it is in good standing for any purpose; status and dates are the state's own words, and NY/OR/PA list active or registered entities only. The other 43 states and DC publish no open-data registry file readable here; they are not read and nothing is said about them — use the official search page for the vendor's home state.
What the government has documented about these sources (6 findings, GAO-cited) — about the sources, not this name
- leie · GAO found no government-wide standard or governance body for the identifiers used across eligibility sources; each source carries its own keys and formats. — LEIE carries NPI for some individuals and none for others; this receipt matches individuals by exact NPI only and says so when a name-only row is shown. GAO-26-107466
- sam · Most SAM Exclusion records did not have a UEI because the source does not always require one; GAO could therefore not link most exclusion records to award recipients. — A SAM check by exact UEI can miss an exclusion filed without one. This receipt runs exact printed name AND exact UEI, and prints per entry whether a UEI is on the record (see the SAM check's uei_status line). GAO-26-107466
- sam · For exclusion records that did carry a UEI, GAO found 2,074 awards in FY2023–2024 to recipients listed in SAM Exclusions at the time of the transaction, and states that a match 'does not indicate that the awards were improper'. — An entry on this receipt is what the file says on the date shown; the eligibility decision is the buyer's officer's, as GAO's own language reflects. GAO-26-107466
- state · No federal join, no common format or key; 15 lists publish in a form a program can read, 30 do not (PDF, search forms, blocked pages, or not located). — The state check names how many lists were NOT checked. A clean state line covers only the lists read as files on that date. /exclusions/states
- usaspending · Across nine federal eligibility data sources GAO analyzed, 11 of 26 data elements were significantly inconsistent with one another (names, addresses and identifiers among them); data dictionaries and validation rules were incomplete or undocumented. — Recipient name and address fields in USAspending can disagree with the agency's own record. This receipt matches USAspending by exact registered recipient name only and prints the figure as USAspending reports it. GAO-26-107466
- doge wall of receipts · Of 13,476 contracts reported as terminated on the DOGE 'Wall of Receipts', 27.8% lacked identifying information such as a contract number, so GAO could not corroborate the claimed savings against the Federal Procurement Data System. — This platform does not cite the Wall of Receipts as a source for any figure. Where a termination or saving is claimed, we cite FPDS/USAspending or nothing. GAO-26-108615
A dated record of what the official sources listed below returned for this exact name on this date. It is evidence that the checks were run and what they showed. It is not a clearance, an approval, or a statement that the vendor is eligible — those are decisions the buyer's own officer makes and signs.
A whole list, one record
Paste up to 200 vendor or staff names, one per line. Each is checked exactly against the four lists held on this platform — LEIE, SAM exclusions, OFAC SDN, and the state Medicaid lists we can read — with the file dates and one hash for the run. Individuals are matched by NPI on the single-name page, not by name here. To keep a list screened every time a file changes, save it.