CFAI
C.F.A.I.
Government Data Intelligence Services

CDI LLC

Company IA
Found in 6 federal databases · 14 total records
ca_dmhc 5 records
CA DMHC: Letter of Agreement — The CDI Group, Inc. 2025-01-17
Health Plan | Violations: 1380(i)(1), 1300.70(a)(3), 1368(a)(4)(B)(i), 1368.015(b)
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CA DMHC: Letter of Agreement — The CDI Group, Inc. 2024-05-03
Health Plan | Violations: 1367.27(c)(1), 1367.27(c)(2), 1367.27(i), 1367.27(l)(2)(C)
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CA DMHC: Letter of Agreement — The CDI Group, Inc. 2019-12-11
Health Plan | Violations: 1380(i)(1)
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CA DMHC: Letter of Agreement — The CDI Group, Inc. 2018-07-26
Health Plan | Violations: 1376(a), 1300.76(b)
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CA DMHC: Letter of Admonishment — The CDI Group, Inc. 2010-02-03
Health Plan | Violations: 1300.76(a)
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EPA (Environmental Protection Agency) 2 records
EPA TRI: CDI LLC
TRI facility in FOREST CITY, IA (HANCOCK County)
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EPA TRI: CDI LLC
TRI facility in CHARLES CITY, IA (FLOYD County)
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irs_exempt 1 records
IRS Exempt: CDI INTERNATIONAL INC
501(c)(3) Charitable — BLAUVELT, NY — NTEE: Q30
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nppes 1 records
NPI Provider: CDI
NPI: 1346122900 | NY
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ny_corps 3 records
NY Corp: THE CDI GROUP, INC. 2013-12-19
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: California
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NY Corp: CDI INTERNATIONAL, INC. 2004-10-18
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: CDI CORPORATION 1962-11-01
FOREIGN BUSINESS CORPORATION | County: Nassau | Jurisdiction: Pennsylvania
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OSHA 2 records
OSHA Inspection (Planned) - Cdi Inc 2011-10-21
OSHA inspection at Cdi Inc, ELLETTSVILLE, IN. NAICS: 236220. SIC: 1542
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OSHA Inspection (Complaint) - Cdi, Inc 1991-07-17
OSHA inspection at Cdi, Inc, HOUSTON, TX. NAICS: 000000. SIC: 1542
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