Cheryl Y Wilson

US Patent:

20130151373, Jun 13, 2013

Filed:

Dec 7, 2012

Appl. No.:

13/708402

Inventors:

UNITED PARCEL SERVICE OF AMERICA, INC. - Atlanta GA, US
Benny Delgado - Cumming GA, US
Cheryl Wilson - Cumming GA, US
Rohit Oberai - Alpharetta GA, US
Preeti Singh - Alpharetta GA, US
Richa Aggarwal - Cumming GA, US
Amy Carney - Elkton MD, US
Anilkumar Menon - Alpharetta GA, US
Hammad Z. Muhammed - Cumming GA, US
Satish B. Menon - Alpharetta GA, US

Assignee:

UNITED PARCEL SERVICE OF AMERICA, INC. - Atlanta GA

International Classification:

G06Q 30/06

US Classification:

705 2625

Abstract:

Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

US Patent:

20200394692, Dec 17, 2020

Filed:

Aug 27, 2020

Appl. No.:

17/004904

Inventors:

- Atlanta GA, US
Benny Delgado - Cumming GA, US
Cheryl Wilson - Cumming GA, US
Rohit Oberai - Alpharetta GA, US
Preeti Singh - Alpharetta GA, US
Richa Aggarwal - Cumming GA, US
Amy Carney - Elkton MD, US
Anilkumar Menon - Alpharetta GA, US
Hammad Z. Muhammad - Cumming GA, US
Satish B. Menon - Alpharetta GA, US

International Classification:

G06Q 30/06
G06Q 30/00

Abstract:

Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.

US Patent:

20150154673, Jun 4, 2015

Filed:

Feb 4, 2015

Appl. No.:

14/614002

Inventors:

- Atlanta GA, US
Benny Delgado - Cumming GA, US
Cheryl Wilson - Cumming GA, US
Rohit Oberai - Alpharetta GA, US
Preeti Singh - Alpharetta GA, US
Richa Aggarwal - Cumming GA, US
Amy Carney - Elkton MD, US
Anilkumar Menon - Alpharetta GA, US
Hammad Z. Muhammad - Cumming GA, US
Satish B. Menon - Alpharetta GA, US

International Classification:

G06Q 30/06
G06Q 30/00

Abstract:

Systems and methods for supporting regulatory requirements for the distribution of controlled and non-controlled items such as, for example, non-controlled prescriptions (Rx), medical devices, and controlled substances in countries such as the United States and Canada, are provided. The systems and methods incorporate a license verification module that is configured to perform license validation for a particular order placed for a controlled and/or non-controlled item. In certain embodiments, the license verification module compares order data to historically sorted data and if one or more discrepancies exist, validation is unsuccessful. The license verification module may further query a third party database for updated license information upon validation failure. The systems and methods further incorporate a suspicious order monitoring module that is configured to perform a plurality of checks on the order to identify the order as an “order of interest” that may be further investigated and deemed to be suspicious.