CFAI
C.F.A.I.
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KING GROUP

Organization NC
Found in 10 federal databases · 39 total records
co_sos 2 records
CO Business: KING & COMPANY, LLC 2002-01-28
DLLC | Status: Good Standing | Denver, CO
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CO Business: KING, LLC 1997-12-23
DLLC | Status: Good Standing | Cheyenne, WY
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CourtListener 1 records
Court Opinion: State v. King 2023-11-07
Court of Appeals of North Carolina | Docket: 23-322 | Cited 0x
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courtlistener_docket 1 records
Merrigo Life LLC v. king 2026-04-14
Federal docket 1:26-cv-04161 (ilnd); matched party 'king'
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cpsc 1 records
CPSC Recall: Peoples Drug Stores Recalls Certain Nine Inch Oscillating Fans 1984-11-06
Hazard: Fire & Fire-Related Burn. Products: APL nine inch 2-speed oscillating fans; King nine inch 2-speed oscillating fans; Snow nine inch 2-speed oscillating fans. November 6, 1984 Release # 84-066 ...
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Department of Justice 14 records
DOJ: ‘King’ of Violent Haitian Gang Sentenced to Life in Prison for Hostage Taking of 16 American Christian Missionaries 2025-12-03
WASHINGTON – Joly Germine, 34, of Croix-des-Bouquets, Haiti, was sentenced today in U.S. District Court to life in prison without the possibility of supervised release for his role in orchestrating th...
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DOJ: ‘King’ of Violent Haitian Gang Found Guilty on All Charges for Hostage Taking of 16 American Christian Missionaries 2025-05-16
WASHINGTON – Joly Germine, 32, of Croix-des-Bouquets, Haiti, was found guilty today by a federal jury in the District of Columbia for his role in orchestrating the 2021 hostage taking of 16 American c...
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DOJ: “King” of Violent Haitian Gang Sentenced to 35 Years in Prison for Gun Smuggling and Money Laundering 2024-06-24
Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 420 months in prison for his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. export laws, an...
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DOJ: ‘King’ of Violent Haitian Gang Sentenced to 35 Years for Gun Smuggling and Money Laundering 2024-06-24
WASHINGTON – Joly Germine, 31, of Croix-des-Bouquets, Haiti, was sentenced today to 35 years in prison for his role in a gunrunning conspiracy that smuggled firearms to Haiti in violation of U.S. expo...
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DOJ: King and Queen County man who violated a protective order sentenced for drug trafficking 2024-05-29
RICHMOND, Va. – A King and Queen County man was sentenced today to five years in prison for possession with intent to distribute methamphetamine. According to court documents, on March 17, 2022, a Kin...
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DOJ: ‘King’ of Violent Haitian Gang Pleads Guilty to Gun Smuggling and Money Laundering After Government’s Case 2024-02-01
Joly Germine, 31, of Croix-des-Bouquets, Haiti, the self-described “King” of a notoriously violent Haitian gang known as 400 Mawozo, pleaded guilty yesterday to his role in a gunrunning conspiracy tha...
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DOJ: “King” of Violent Haitian Gang Pleads Guilty to Gun Smuggling and Money Laundering After Government’s Case 2024-01-31
WASHINGTON – Joly Germine, 31, of Croix-des-Bouquets, Haiti, the self-described “King” of a notoriously violent Haitian gang known as 400 Mawozo, pleaded guilty today to his role in a gunrunning consp...
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DOJ: King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID Fraud 2023-01-27
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Denise Brown was sentenced yesterday to 144 months in prison for conspiracy to distribute heroin and fenta...
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DOJ: “King of Death” Heroin Supplier Sentenced to Life in Prison 2018-04-24
NORFOLK, Va. – A New Jersey man was sentenced today to life in prison for leading, organizing, and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses a...
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DOJ: “King of Death” Supplier Sentenced to 37 Years 2018-04-02
NORFOLK, Va. – A New Jersey man was sentenced today to 37 years in prison for supplying a Chesapeake drug dealer with heroin and fentanyl known as “King of Death.” According to court documents, Clark ...
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DOJ: “King of Death” Supplier Pleads Guilty, Faces Mandatory Life Sentence 2018-01-12
NORFOLK, Va. – A New Jersey man pleaded guilty today to leading and supplying a heroin and fentanyl trafficking conspiracy that resulted in more than a dozen overdoses and at least two deaths. Kenneth...
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DOJ: “King of Death” Supplier Pleads Guilty to Heroin and Fentanyl Charges 2017-12-07
NORFOLK, Va. – A New Jersey man pleaded guilty today to Conspiracy to Manufacture, Distribute, and Possess with Intent to Manufacture and Distribute Heroin, Fentanyl, and Furanyl Fentanyl resulting in...
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DOJ: “King of Death” Dealer Sentenced for Heroin and Fentanyl Distribution 2017-11-01
NORFOLK, Va. – A Chesapeake man was sentenced today to 36 years in prison for his role in leading a drug trafficking conspiracy that resulted in more than a dozen overdoses and multiple deaths. “Dawso...
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DOJ: “King of Death” Dealer Pleads Guilty to Heroin and Fentanyl Distribution 2017-07-18
NORFOLK, Va. – A Norfolk man pleaded guilty today for his role in leading a drug trafficking conspiracy that resulted in more than a dozen overdoses and multiple deaths. According to court documents, ...
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epa_echo 1 records
EPA ECHO: KING INTERNATIONAL, INC. 2000-08-03
Penalty assessed: $5,500. Type: Administrative - Formal
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irs_exempt 1 records
IRS Exempt: KING GROUP
501(c)(3) Charitable — CLAYTON, NC — NTEE: P20
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nppes 1 records
NPI Provider: KING & ASSOCIATES, INC.
NPI: 1558520429 | PA
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ny_corps 5 records
NY Corp: KING GROUP INC. 2010-04-01
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: KING INTERNATIONAL & ASSOCIATES LLC 2007-10-18
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KING & PARTNERS, LLC 2003-04-15
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: KING LLC 2001-06-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: KING ASSOCIATES, LLC 1999-08-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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ny_spills 9 records
NY Spill: KING — MTBE (methyl-tert-butyl ether) 2008-07-07
LAGERANGEVILLE, Dutchess County | 0.00 Gallons of MTBE (methyl-tert-butyl ether)
NY Spill: KING — MTBE (methyl-tert-butyl ether) 2008-07-07
LAGERANGEVILLE, Dutchess County | 0.00 Gallons of MTBE (methyl-tert-butyl ether)
NY Spill: KING — MTBE (methyl-tert-butyl ether) 2008-07-07
LAGERANGEVILLE, Dutchess County | 0.00 Gallons of MTBE (methyl-tert-butyl ether)
NY Spill: KING — gasoline 2005-04-04
PEEKSKILL, Westchester County | 0.00 Gallons of gasoline
NY Spill: KING — gasoline 2005-04-04
PEEKSKILL, Westchester County | 0.00 Gallons of gasoline
NY Spill: KING — gasoline 2005-04-04
PEEKSKILL, Westchester County | 0.00 Gallons of gasoline
NY Spill: KING — #2 fuel oil 2000-10-26
CLINTON CORNERS, Dutchess County | 1.00 Gallons of #2 fuel oil
NY Spill: KING — #2 fuel oil 2000-10-26
CLINTON CORNERS, Dutchess County | 1.00 Gallons of #2 fuel oil
NY Spill: KING — #2 fuel oil 2000-10-26
CLINTON CORNERS, Dutchess County | 1.00 Gallons of #2 fuel oil
OSHA 3 records
OSHA Inspection (Unprog Other) - King Corporation 2001-12-21
OSHA inspection at King Corporation, EAST BROOKFIELD, MA. NAICS: 000000. SIC: 1711
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OSHA Inspection (Planned) - King & Company, Inc 1993-06-16
OSHA inspection at King & Company, Inc, NEW ORLEANS, LA. NAICS: 000000. SIC: 1742
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OSHA Inspection (Planned) - King & Company 1986-06-03
OSHA inspection at King & Company, KENNER, LA. NAICS: 000000. SIC: 1742
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