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

FAIRMONT CORP

Company IL
Found in 6 federal databases · 28 total records
Department of Justice 17 records
DOJ: Fairmont man sentenced for his role in a drug conspiracy 2022-08-08
CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, was sentenced today to 60 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney ...
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DOJ: Fairmont man sentenced for drug charge 2022-06-07
CLARKSBURG, WEST VIRGINIA – Kerm Leroy Jackson, of Fairmont, West Virginia, was sentenced yesterday to 97 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced....
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DOJ: Fairmont man indicted for theft of 13 firearms 2022-03-02
CLARKSBURG, WEST VIRGINIA – Jesse Ross Duke, of Fairmont, West Virginia, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Duke, 34, was indicted today on on...
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DOJ: Fairmont man admits to drug charge 2021-12-16
CLARKSBURG, WEST VIRGINIA – Kerm Leroy Jackson, of Fairmont, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Jackson, also known as “Woo,” 28, ...
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DOJ: Fairmont man admits to his role in a drug conspiracy 2021-08-05
CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. ...
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DOJ: Fairmont man sentenced to 10 years for child pornography charge 2021-03-10
CLARKSBURG, WEST VIRGINIA – James Keener, of Fairmont, West Virginia, was sentenced today to 120 months of incarceration for a child pornography charge, Acting United States Attorney Randolph J. Berna...
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DOJ: Fairmont man admits to child pornography charge 2020-07-28
CLARKSBURG, WEST VIRGINIA – James Keener, of Fairmont, West Virginia, has admitted to a child pornography charge, U.S. Attorney Bill Powell announced. Keener, age 47, pled guilty to one count of “Poss...
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DOJ: Fairmont man sentenced to life for enticing minors 2019-11-25
CLARKSBURG, WEST VIRGINIA – Quionte Jordan Crawford, of Fairmont, West Virginia, was sentenced to five life sentences to run concurrently for using his smart phone to convince minors to send explicit ...
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DOJ: Fairmont man admits to enticing minors 2019-06-20
CLARKSBURG, WEST VIRGINIA – Quionte Jordan Crawford, of Fairmont, West Virginia, has admitted to using his smart phone to convince minors to send explicit pictures and videos, United States Attorney B...
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DOJ: Fairmont man sentenced for firearms charges 2018-07-25
CLARKSBURG, WEST VIRGINIA – Dustin Lynn Garrison, of Fairmont, West Virginia, was sentenced today to 57 months incarceration for illegally possessing a firearm, United States Attorney Bill Powell anno...
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DOJ: Fairmont man admits to firearm charges 2018-03-21
CLARKSBURG, WEST VIRGINIA – Dustin Lynn Garrison, of Fairmont, West Virginia, has admitted to illegally possessing a firearm, United States Attorney Bill Powell announced. Garrison, age 26, pled guilt...
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DOJ: Fairmont man arrested on firearm charges 2018-02-23
CLARKSBURG, WEST VIRGINIA – Dustin Lynn Garrison, of Fairmont, West Virginia, was arrested this week after being indicted by a federal grand jury sitting in Elkins on February 21, 2018, United States ...
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DOJ: Fairmont man and Morgantown woman admit to their roles in an oxycodone distribution operation 2017-10-20
CLARKSBURG, WEST VIRGINIA – Two West Virginia residents have admitted to their roles in a drug distribution operation, United States Attorney William J. Powell announced. Leon Jamar Maddox, age 34, of...
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DOJ: Fairmont woman indicted on firearms charges 2017-05-10
CLARKSBURG, WEST VIRGINIA – A Fairmont, West Virginia woman was arraigned today in federal court following an indictment by a grand jury on May 2, Acting United States Attorney Betsy Steinfeld Jividen...
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DOJ: Fairmont man sentenced for heroin distribution 2016-08-22
CLARKSBURG, WEST VIRGINIA – Daniel Ross Sims, 27, of Fairmont, West Virginia, was sentenced today to twelve months and one day in prison for distributing heroin, United States Attorney William J. Ihle...
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DOJ: Fairmont man pleads guilty to federal firearm charge 2016-06-22
CLARKSBURG, WEST VIRGINIA – Joshua Cline, 23, of Fairmont, WV, pled guilty to a federal firearm charge today, United States Attorney William J. Ihlenfeld, II, announced. Cline was found in possession ...
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DOJ: Fairmont man pleads guilty to participating in interstate heroin trafficking operation 2016-04-01
CLARKSBURG, WEST VIRGINIA – Daniel Ross Sims, 27, of Fairmont, West Virginia, pled guilty to heroin trafficking today in federal court, admitting that he participated in a Detroit to Morgantown heroin...
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EPA (Environmental Protection Agency) 1 records
EPA TRI: FAIRMONT CORP
TRI facility in CHICAGO, IL (COOK County)
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hmda 1 records
HMDA Lender: FAIRMONT 2023-12-31
Mortgage lender — 519 loans reported (2023)
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lobbying 1 records
Lobbying Firm: FAIRMONT GROUP
Registered lobbying firm — OMAHA, NE
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ny_corps 5 records
NY Corp: FAIRMONT LLC 2020-01-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: THE FAIRMONT GROUP LLC 2007-03-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: FAIRMONT INTERNATIONAL INC. 1999-02-24
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: FAIRMONT PARTNERS INCORPORATED 1989-03-22
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: FAIRMONT ASSOCIATES 1988-03-15
FOREIGN LIMITED PARTNERSHIP | County: | Jurisdiction: New Jersey
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ny_spills 3 records
NY Spill: THE FAIRMONT — #6 fuel oil 2000-08-21
MANHATTAN, New York County | 1.00 Gallons of #6 fuel oil
NY Spill: THE FAIRMONT — #6 fuel oil 2000-08-21
MANHATTAN, New York County | 1.00 Gallons of #6 fuel oil
NY Spill: THE FAIRMONT — #6 fuel oil 2000-08-21
MANHATTAN, New York County | 1.00 Gallons of #6 fuel oil
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