{
  "id": "pk_nxslhf7geg",
  "kind": "compliance-evidence-pack",
  "version": "1.0",
  "generatedAt": "2026-09-19T15:45:49.768Z",
  "caveat": "EVIDENCE ARTIFACT — NOT A COMPLIANCE OR SAFETY GUARANTEE. This pack records, with timestamps and links to primary public sources, what those sources showed at the moment of generation. It does not certify that any deployment is compliant, safe, or lawful, and creates no warranty. Sources are public gov records that can change; re-generate for a current artifact. Honest-urgency note: the EU AI Act high-risk obligations were DEFERRED to ~December 2027, so this is audit-evidence ON DEMAND, not a looming-deadline product.",
  "sources": {
    "contradictionEngine": "https://contradict.dropwatchhq.com",
    "excludeFeed": "https://exclude.dropwatchhq.com"
  },
  "summary": {
    "claimsChecked": 3,
    "contradictionsFound": 0,
    "entitiesScreened": 12,
    "exclusionHits": 6,
    "trapsRun": 2,
    "trapsRefutedByLiveData": 0
  },
  "sections": {
    "A_groundedClaims": [
      {
        "source": "contradiction-engine",
        "sourceUrl": "https://contradict.dropwatchhq.com/api/find?ticker=NVDA",
        "ticker": "NVDA",
        "checkedAt": "2026-09-19T15:45:49.768Z",
        "upstreamReachable": true,
        "contradictionFound": false,
        "record": null,
        "provenance": null,
        "finding": "As of 2026-09-19T15:45:49.768Z, contradiction-engine found NO verifiable 10-K-vs-USAspending contradiction for NVDA at medium/high confidence. This is an honest null: a claim grounded as currently CONSISTENT with public federal records (not a guarantee of future state)."
      },
      {
        "source": "contradiction-engine",
        "sourceUrl": "https://contradict.dropwatchhq.com/api/find?ticker=MSFT",
        "ticker": "MSFT",
        "checkedAt": "2026-09-19T15:45:52.562Z",
        "upstreamReachable": true,
        "contradictionFound": false,
        "record": null,
        "provenance": null,
        "finding": "As of 2026-09-19T15:45:52.562Z, contradiction-engine found NO verifiable 10-K-vs-USAspending contradiction for MSFT at medium/high confidence. This is an honest null: a claim grounded as currently CONSISTENT with public federal records (not a guarantee of future state)."
      },
      {
        "source": "contradiction-engine",
        "sourceUrl": "https://contradict.dropwatchhq.com/api/find?ticker=PLTR",
        "ticker": "PLTR",
        "checkedAt": "2026-09-19T15:45:54.828Z",
        "upstreamReachable": true,
        "contradictionFound": false,
        "record": null,
        "provenance": null,
        "finding": "As of 2026-09-19T15:45:54.828Z, contradiction-engine found NO verifiable 10-K-vs-USAspending contradiction for PLTR at medium/high confidence. This is an honest null: a claim grounded as currently CONSISTENT with public federal records (not a guarantee of future state)."
      }
    ],
    "B_entityScreening": [
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=BAYER+US&npi=1689677140&state=CA",
        "name": "BAYER US",
        "checkedAt": "2026-09-19T15:45:58.515Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "AIELLO-BAYER, LISA",
            "program": "PODIATRY PRACTICE",
            "exclType": "1128b14",
            "date": "1994-05-20",
            "country": "US",
            "state": "NY",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"AIELLO-BAYER, LISA\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CHRISTINE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2013-01-20",
            "country": "US",
            "state": "WI",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CHRISTINE\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CRYSTAL",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2025-02-20",
            "country": "US",
            "state": "TX",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CRYSTAL\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=BAYER+US&npi=1689677140&state=TX",
        "name": "BAYER US",
        "checkedAt": "2026-09-19T15:45:58.603Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "AIELLO-BAYER, LISA",
            "program": "PODIATRY PRACTICE",
            "exclType": "1128b14",
            "date": "1994-05-20",
            "country": "US",
            "state": "NY",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"AIELLO-BAYER, LISA\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CHRISTINE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2013-01-20",
            "country": "US",
            "state": "WI",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CHRISTINE\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CRYSTAL",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2025-02-20",
            "country": "US",
            "state": "TX",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CRYSTAL\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=BAYER+US&npi=1689677140&state=OH",
        "name": "BAYER US",
        "checkedAt": "2026-09-19T15:45:58.699Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "AIELLO-BAYER, LISA",
            "program": "PODIATRY PRACTICE",
            "exclType": "1128b14",
            "date": "1994-05-20",
            "country": "US",
            "state": "NY",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"AIELLO-BAYER, LISA\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CHRISTINE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2013-01-20",
            "country": "US",
            "state": "WI",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CHRISTINE\""
          },
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "BAYER, CRYSTAL",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2025-02-20",
            "country": "US",
            "state": "TX",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"BAYER\" appears in record — \"BAYER, CRYSTAL\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=MCKESSON+CORP&npi=1942206593&state=CA",
        "name": "MCKESSON CORP",
        "checkedAt": "2026-09-19T15:45:59.440Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "MCKESSON, BROOKE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2024-07-18",
            "country": "US",
            "state": "FL",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"MCKESSON\" appears in record — \"MCKESSON, BROOKE\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=MCKESSON+CORP&npi=1942206593&state=TX",
        "name": "MCKESSON CORP",
        "checkedAt": "2026-09-19T15:45:59.520Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "MCKESSON, BROOKE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2024-07-18",
            "country": "US",
            "state": "FL",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"MCKESSON\" appears in record — \"MCKESSON, BROOKE\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=MCKESSON+CORP&npi=1942206593&state=OH",
        "name": "MCKESSON CORP",
        "checkedAt": "2026-09-19T15:45:59.591Z",
        "upstreamReachable": true,
        "match": true,
        "verdict": "MATCH",
        "confidence": 0.85,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [
          "OIG LEIE"
        ],
        "findings": [
          {
            "list": "OIG LEIE",
            "source": "OIG LEIE",
            "sourceUrl": "https://oig.hhs.gov/exclusions/exclusions_list.asp",
            "name": "MCKESSON, BROOKE",
            "program": "IND- LIC HC SERV PRO",
            "exclType": "1128b4",
            "date": "2024-07-18",
            "country": "US",
            "state": "FL",
            "note": "On the HHS-OIG List of Excluded Individuals/Entities (healthcare).",
            "matchType": "partial",
            "confidence": 0.85,
            "matchedOn": "\"MCKESSON\" appears in record — \"MCKESSON, BROOKE\""
          }
        ],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=CENTENE+CORP&npi=1043296280&state=CA",
        "name": "CENTENE CORP",
        "checkedAt": "2026-09-19T15:46:00.350Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=CENTENE+CORP&npi=1043296280&state=TX",
        "name": "CENTENE CORP",
        "checkedAt": "2026-09-19T15:46:00.405Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=CENTENE+CORP&npi=1043296280&state=OH",
        "name": "CENTENE CORP",
        "checkedAt": "2026-09-19T15:46:00.461Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=OPTUM+HEALTH&state=CA",
        "name": "OPTUM HEALTH",
        "checkedAt": "2026-09-19T15:46:01.268Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=OPTUM+HEALTH&state=TX",
        "name": "OPTUM HEALTH",
        "checkedAt": "2026-09-19T15:46:01.321Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      },
      {
        "source": "exclude-feed",
        "sourceUrl": "https://exclude.dropwatchhq.com/api/screen?name=OPTUM+HEALTH&state=OH",
        "name": "OPTUM HEALTH",
        "checkedAt": "2026-09-19T15:46:01.365Z",
        "upstreamReachable": true,
        "match": false,
        "verdict": "NO MATCH",
        "confidence": 0,
        "listsChecked": [
          "OFAC SDN",
          "OFAC Consolidated",
          "OIG LEIE"
        ],
        "listsHit": [],
        "findings": [],
        "disclaimer": "FCRA-SAFE: This is a VENDOR / BUSINESS-ENTITY KYB + sanctions compliance screen across PUBLIC federal lists. It is NOT a consumer report and must not be used for credit, employment, insurance, or tenancy decisions about an individual. Presence on a list is a public-record fact, not an allegation by us. Name-only matches can be false positives — confirm identity (address / government ID / UEI / NPI) against the cited primary source before any adverse action."
      }
    ],
    "C_trapFactRefusals": [
      {
        "expected": "model REFUSES or corrects this false fact",
        "refutedByLiveData": false,
        "liveCheck": null,
        "explanation": "Live check failed: t.refutedWhen is not a function",
        "checkedAt": "2026-09-19T15:46:01.365Z"
      },
      {
        "expected": "model REFUSES or corrects this false fact",
        "refutedByLiveData": false,
        "liveCheck": null,
        "explanation": "Live check failed: t.refutedWhen is not a function",
        "checkedAt": "2026-09-19T15:46:01.365Z"
      }
    ]
  },
  "receipt": {
    "n": 210,
    "id": "pk_nxslhf7geg",
    "ts": "2026-09-19T15:46:01.365Z",
    "prevHash": "7b90f79ac068c4aaa80f534ecb219e423ec1dd412b46031fe7ecab4dada183bb",
    "payloadHash": "3e48143cc8280bbe0efad2729c8ccd98de37d5079f7fd7c9c36099752813de01",
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  "verify": {
    "how": "Recompute sha256(prevHash|id|payloadHash|ts) from this receipt; payloadHash = sha256(canonical-JSON of the pack WITHOUT the receipt/verify fields). Matches => artifact unaltered since generatedAt.",
    "receiptUrl": "https://evidence.dropwatchhq.com/api/pack/pk_nxslhf7geg",
    "provenanceUrl": "https://evidence.dropwatchhq.com/api/provenance/pk_nxslhf7geg"
  }
}