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

PUBLIC INC

Organization TX
Found in 4 federal databases · 12 total records
Department of Justice 5 records
DOJ: Public voice and principal salesperson for notorious videogame piracy group sentenced to 3+ years in prison for conspiracy 2022-02-10
Seattle – The public face of a notorious video game piracy group was sentenced today to 40 months in prison for two federal felonies, announced U.S. Attorney Nick Brown. Gary Bowser, 52, a Canadian na...
View Source
DOJ: Public urged to Report Suspected COVID-19 Fraud 2020-03-20
PROVIDENCE – U.S. Attorney Aaron L. Weisman of the District of Rhode Island today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Cente...
View Source
DOJ: Public and Environment to Benefit from $50 Million Proposed Settlement for Natural Resources Harmed by Virginia Dupont Facility 2016-12-15
The Departments of Justice and the Interior joined with the Commonwealth of Virginia today to announce a proposed settlement with DuPont valued at approximately $50 million to resolve claims stemming ...
View Source
DOJ: Public and Environment to Benefit from Proposed $12 Million Settlement with ExxonMobil for Natural Resource Damages from 2011 Yellowstone River Oil Sp 2016-09-21
The Departments of Justice and the Interior joined with the state of Montana today to announce a proposed settlement with ExxonMobil Pipeline Company to resolve claims stemming from the July 2011 oil ...
View Source
DOJ: Public meeting Monday about applying for Community Police Commission 2015-07-30
The Selection Panel for the Community Police Commission appointed by Mayor Frank G. Jackson will hold its second public meeting, Monday, August 3, 2015 at 6:00 pm at the offices of Hispanic Alliance, ...
View Source
epa_echo 1 records
EPA ECHO: PUBLIC, INC. 1980-06-18
Type: Administrative - Formal
View Source
irs_exempt 2 records
IRS Tax Exempt: PUBLIC INC
HOUSTON, TX | EIN: 760306259 | NTEE: P20I
View Source
IRS Exempt: PUBLIC INC
501(c)(3) Charitable — HOUSTON, TX — NTEE: P20I
View Source
ny_corps 4 records
NY Corp: PUBLIC HOLDINGS, INC. 2015-04-22
FOREIGN BUSINESS CORPORATION | County: Westchester | Jurisdiction: Delaware
View Source
NY Corp: THE PUBLIC GROUP, LLC 2013-10-18
FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: Utah
View Source
NY Corp: PUBLIC, INC. 2000-03-24
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
NY Corp: PUBLIC, LLC 1999-11-19
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | 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.