Department of Justice
1 records
DOJ: Port of Long Beach Dockworker Pleads Guilty to Conspiracy Count for Fraudulently Billing Union’s Health Plan for Sexual Services
2023-01-10
LOS ANGELES – A dockworker at the Port of Long Beach pleaded guilty today to participating in a scheme that submitted fraudulent bills to his labor union’s health insurance plan for sexual services or...
View Source
ny_corps
8 records
NY Corp: NV PORT INC.
2024-02-28
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
NY Corp: $PORT LLC
2020-09-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
View Source
NY Corp: PORT HOLDINGS, LLC
2020-02-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Cayuga | Jurisdiction: New York
View Source
NY Corp: THE PORT GROUP INTERNATIONAL LLC
2017-05-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: PORT GROUP INC.
2014-08-07
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
View Source
NY Corp: PORT ASSOCIATES LLC
2008-01-29
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
View Source
NY Corp: PORT PARTNERS INC.
2001-09-13
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
View Source
NY Corp: PORT INC.
2001-02-21
DOMESTIC BUSINESS CORPORATION | County: Orange | Jurisdiction: New York
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.