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

Rossi

Company
Found in 4 federal databases · 20 total records
chicago_biz 12 records
Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
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Chicago License: Rossi Holdings Inc
Package Goods | Retail Sales of Packaged Liquor
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Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
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Chicago License: Rossi Holdings Inc
Retail Food Establishment | Preparation of Food, Coffee or Drinks | Retail Sales of Fresh Fruits and Vegetables (Leafy and Non L
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Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
View Source
Chicago License: Rossi Holdings Inc
Package Goods | Retail Sales of Packaged Liquor
View Source
Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
View Source
Chicago License: Rossi Holdings Inc
Retail Food Establishment | Preparation of Food, Coffee or Drinks | Retail Sales of Fresh Fruits and Vegetables (Leafy and Non L
View Source
Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
View Source
Chicago License: Rossi Holdings Inc
Package Goods | Retail Sales of Packaged Liquor
View Source
Chicago License: Rossi Holdings Inc
Tobacco | Retail Sales of Tobacco Products | Retail Sales of Tobacco Accessories | Retail Sales of Tobacco and
View Source
Chicago License: Rossi Holdings Inc
Retail Food Establishment | Preparation of Food, Coffee or Drinks | Retail Sales of Fresh Fruits and Vegetables (Leafy and Non L
View Source
Department of Justice 2 records
DOJ: Rossi Sentenced to an Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing 2025-07-18
...additional 37 months in prison for healthcare and wire fraud related to false billing...Additional Three Years in Prison for Healthcare Fraud Related to COVID Testing Thursday...additional 37 month...
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DOJ: Rossi Sentenced to 5 Years in Prison and Ordered to Pay More than $3 Million for Scheme to Defraud Former Employer 2024-07-08
PEORIA, Ill. – A Morton, Illinois, man, Aaron J. Rossi, 41, was sentenced on July 2, 2024, to five years in prison and ordered to pay more than $3 million in restitution and fines for his scheme to de...
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ny_corps 4 records
NY Corp: THE ROSSI GROUP LLC 2023-01-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: THE ROSSI CORPORATION 2012-11-28
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: ROSSI HOLDINGS, LLC 2007-07-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: ROSSI ASSOCIATES, LLC 1996-11-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OSHA 2 records
OSHA Inspection (Follow-Up) - Rossi Corporation 1992-05-27
OSHA inspection at Rossi Corporation, SCOTLAND, CT. NAICS: 000000. SIC: 2421
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OSHA Inspection (Follow-Up) - Rossi Corporation 1991-09-23
OSHA inspection at Rossi Corporation, SCOTLAND, CT. NAICS: 000000. SIC: 2421
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