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R6--OPTION - DHS/ICE OPLA - Courier Services - York, PA
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H1--FEMA - Quality Assurance for AK Foundation Install
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23--Enclosed Trailer
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2024-09-12
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H2--Beacon Lighting System
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2024-09-11
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Z2--HVAC Upgrade and Electric Controls to HVAC systems
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23--Car trailers (2)
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1182594- FPC BRYAN - Q1 FY25 NATIONAL MENU
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R6--OPTION - ASL/CAR Services PR
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71--CRC-Atlantic IT Office Furniture
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R4--FEMA- Alaska LP Foundation Install
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2024-08-16
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Z1--FEMA R1 Sealcoating Services at FRC- Maynard, MA
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83--Western Shelter AC Parts
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7A--Chorus Intelligence Licenses and Whooster Daas Credits
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81--STORAGE CONTAINERS-MODIFIED
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24--Heavy Duty Utility Tractor
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45--Portable Toilet, Hand wash Station rentals
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66--XRF Laboratory and field Response Equipment
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R4--RFI - Sources Sought/RFI - Alaska LP Foundation Install
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R6--OPTION - Language Support Services DR-4339-PR (Hurricane Maria)
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20--PR PEK Water Equipment Requirement
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R4--OPTION - Level II Armed Guards to all FEMA Facilities supporting the declared Disaster DR-4776-OK
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66--FID Gas Station
FedBizOpps
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S2--OPTION - Uniform Services
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59--5KW FEMA National Radio System (FNARS) Inspection, Preventative Maintenance, and Repair
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FCC OAKDALE - Q4 FY24 Religious Diet Items
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P--OPTION - Hazardous Waste Disposal and Battery Recycling Services
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W--OPTION - Portable Toilets and related services - 4783-DR-WV
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J--INSPECTION OF INSTALLED FIRE ALARMS & SUPPRESSION SYSTEMS
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89--Seafood
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89--Misc Items 3RD QTR FY24
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89--Milk FY24 3RD Q
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2024-03-15
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2024-03-15
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89--Beef/Pork
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2024-03-14
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89--Pasta
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Final Debarment: Army procurement branch imposes debarment of AEY Inc., and Associates

International Security Assistance Force HQ Public Affairs
Courtesy Story

Date: 03.24.2011
Posted: 03.28.2011 08:53
News ID: 67853
KABUL, Afghanistan – On Thursday, March 24, the United States Army Procurement Fraud Branch issued the final debarment of a Miami-based company, AEY, Inc., and six additional corporations associated with AEY, Inc. for criminal violations committed while under contract with the U.S. Army Sustainment Command. Efraim Diveroli, President of AEY and his associates, David Packouz and Alexander Podrizki were convicted in U.S. District Court for the Southern District of Florida with one count each of conspiracy to commit false statements, commit major fraud against the United States and commit wire fraud. All individuals named under this debarment are American citizens and each corporation listed is American-based.

The AEY, Inc., contract with Army Sustainment Command, performed from Jan. 26, 2006 to March 25, 2008, included 29 task orders to provide non-standard ammunition to the Afghan National Police and Afghan National Army. In 2008 AEY, Inc., attempted to sell Chinese ammunition that was packaged as Albanian. The ammunition was destined for the Afghan National Police and Afghan National Army, as part of a contract valued at more than $200M. As part of the criminal judgment, Diveroli and his associates have been ordered to pay restitution of approximately $150,000 to the U.S. Army. Mr. Diveroli and AEY will be debarred for a period of 14 years, ending on March 25, 2025; Mr. Packouz and Mr. Podrizki will be debarred for a period of 11 years, ending on September 28, 2022; all other parties will be debarred for a period of 10 years, ending on September 28, 2021.

In accordance with the ISAF COIN Contracting Guidance, ISAF and USFOR-A are ensuring contractual agreements are not providing revenue or resources to criminals, criminal networks or insurgents, irrespective of the companies’ or individuals’ country of origin or nationality. As dictated within the TF 2010 charter, ISAF remains committed to ensuring our contracts are not undermining our mission as they pertain to the sustained viability of the Afghan state.

AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 25, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 21, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
(blank)
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Road, Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025
AEY, Inc. Active
Unique Entity ID
GDLBYLMHDK55
CAGE Code
(blank)
Physical Address
975 Arthur Godfrey Rd., Suite 211, Miami, FL 33140 USA
Exclusion
Classification
Firm
Activation Date
Mar 24, 2011
Termination Date
Mar 24, 2025

AND, ALL THE SHELL COMPANIES THAT THE FOLLOWING INDIVIDUAL AND, THE OTHERS CREATED WITH THE BRATVA https://www.facebook.com/pilar.law.5