Department of Justice
1 records
DOJ: Farm equipment CEO pleads guilty in multi-million dollar bank fraud
2021-06-10
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company has pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple credito...
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irs_exempt
4 records
ny_corps
4 records
NY Corp: FARM+ LLC
2020-03-23
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: THE FARM GROUP INC.
2018-06-14
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: INTERNATIONAL FARM CORP.
2015-07-01
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: FARM, LLC
2012-01-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Erie | Jurisdiction: New York
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ny_spills
69 records
NY Spill: FARM — other - Liquid Manure
2012-07-06
PANAMA, Chautauqua County | 2000.00 Gallons of other - Liquid Manure
NY Spill: FARM — other - Liquid Manure
2012-07-06
PANAMA, Chautauqua County | 2000.00 Gallons of other - Liquid Manure
NY Spill: FARM — other - Liquid Manure
2012-07-06
PANAMA, Chautauqua County | 2000.00 Gallons of other - Liquid Manure
NY Spill: FARM — #2 fuel oil
2011-08-29
NEW PALTZ, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — #2 fuel oil
2011-08-29
NEW PALTZ, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — #2 fuel oil
2011-08-29
NEW PALTZ, Ulster County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — arsenic
2010-05-21
MELVILLE, Suffolk County | 0.00 of arsenic
NY Spill: FARM — arsenic
2010-05-21
MELVILLE, Suffolk County | 0.00 of arsenic
NY Spill: FARM — arsenic
2010-05-21
MELVILLE, Suffolk County | 0.00 of arsenic
NY Spill: FARM — waste material
2010-04-16
MOUNT HOPE, Orange County | 10.00 Gallons of waste material
NY Spill: FARM — waste material
2010-04-16
MOUNT HOPE, Orange County | 10.00 Gallons of waste material
NY Spill: FARM — waste material
2010-04-16
MOUNT HOPE, Orange County | 10.00 Gallons of waste material
NY Spill: FARM — diesel
2010-02-18
WATERLOO, Seneca County | 200.00 Gallons of diesel
NY Spill: FARM — diesel
2010-02-18
WATERLOO, Seneca County | 200.00 Gallons of diesel
NY Spill: FARM — diesel
2010-02-18
WATERLOO, Seneca County | 200.00 Gallons of diesel
NY Spill: FARM — diesel
2009-08-20
SOMERS, Westchester County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2009-08-20
SOMERS, Westchester County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2009-08-20
SOMERS, Westchester County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2009-01-22
HEBRON, Washington County | 0.00 of diesel
NY Spill: FARM — diesel
2009-01-22
HEBRON, Washington County | 0.00 of diesel
NY Spill: FARM — diesel
2009-01-22
HEBRON, Washington County | 0.00 of diesel
NY Spill: FARM — diesel
2008-12-03
NORTH SALEM, Westchester County | 5.00 Gallons of diesel
NY Spill: FARM — diesel
2008-12-03
NORTH SALEM, Westchester County | 5.00 Gallons of diesel
NY Spill: FARM — diesel
2008-12-03
NORTH SALEM, Westchester County | 5.00 Gallons of diesel
NY Spill: FARM — hydraulic oil
2008-06-09
SYRACUSE, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2008-06-09
SYRACUSE, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2008-06-09
SYRACUSE, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2008-04-22
SKANEATELES, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2008-04-22
SKANEATELES, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2008-04-22
SKANEATELES, Onondaga County | 40.00 Gallons of hydraulic oil
NY Spill: FARM — diesel
2008-04-16
SOUTHOLD, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2008-04-16
SOUTHOLD, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2008-04-16
SOUTHOLD, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — manure
2008-04-09
HUNT, Livingston County | 0.00 Gallons of manure
NY Spill: FARM — unknown petroleum
2008-04-09
SPAFFORD, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: FARM — manure
2008-04-09
HUNT, Livingston County | 0.00 Gallons of manure
NY Spill: FARM — unknown petroleum
2008-04-09
SPAFFORD, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: FARM — manure
2008-04-09
HUNT, Livingston County | 0.00 Gallons of manure
NY Spill: FARM — unknown petroleum
2008-04-09
SPAFFORD, Onondaga County | 0.00 Gallons of unknown petroleum
NY Spill: FARM — #2 fuel oil
2007-10-23
POTSDAM, St Lawrence County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — #2 fuel oil
2007-10-23
POTSDAM, St Lawrence County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — #2 fuel oil
2007-10-23
POTSDAM, St Lawrence County | 0.00 Gallons of #2 fuel oil
NY Spill: FARM — hydraulic oil
2007-10-19
EATON, Madison County | 12.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2007-10-19
EATON, Madison County | 12.00 Gallons of hydraulic oil
NY Spill: FARM — hydraulic oil
2007-10-19
EATON, Madison County | 12.00 Gallons of hydraulic oil
NY Spill: FARM — unknown material
2007-07-21
AUBURN, Cayuga County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2007-07-21
AUBURN, Cayuga County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2007-07-21
AUBURN, Cayuga County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown hazardous material
2005-09-01
YOUNGSTOWN, Niagara County | 0.00 of unknown hazardous material
NY Spill: FARM — unknown hazardous material
2005-09-01
YOUNGSTOWN, Niagara County | 0.00 of unknown hazardous material
NY Spill: FARM — unknown hazardous material
2005-09-01
YOUNGSTOWN, Niagara County | 0.00 of unknown hazardous material
NY Spill: FARM — unknown material
2005-04-01
, Erie County | 0.00 of unknown material
NY Spill: FARM — unknown material
2005-04-01
, Erie County | 0.00 of unknown material
NY Spill: FARM — unknown material
2005-04-01
, Erie County | 0.00 of unknown material
NY Spill: FARM — manure
2004-02-02
FABIUS, Onondaga County | 10000.00 Gallons of manure
NY Spill: FARM — manure
2004-02-02
FABIUS, Onondaga County | 10000.00 Gallons of manure
NY Spill: FARM — manure
2004-02-02
FABIUS, Onondaga County | 10000.00 Gallons of manure
NY Spill: FARM — unknown material
2003-06-15
WELLSVILLE, Allegany County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2003-06-15
WELLSVILLE, Allegany County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2003-06-15
WELLSVILLE, Allegany County | 0.00 Gallons of unknown material
NY Spill: FARM — diesel
2002-10-09
MANORVILLE, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2002-10-09
MANORVILLE, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — diesel
2002-10-09
MANORVILLE, Suffolk County | 0.00 Gallons of diesel
NY Spill: FARM — unknown material
2002-08-09
ONTARIO, Wayne County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2002-08-09
ONTARIO, Wayne County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2002-08-09
ONTARIO, Wayne County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2002-07-13
SINCLAIRVILLE, Chautauqua County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2002-07-13
SINCLAIRVILLE, Chautauqua County | 0.00 Gallons of unknown material
NY Spill: FARM — unknown material
2002-07-13
SINCLAIRVILLE, Chautauqua County | 0.00 Gallons of unknown material
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