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

W.A.C.O., INC.

Company NY
Found in 4 federal databases · 11 total records
Department of Justice 1 records
DOJ: Waco Convicted Felon Sentenced to Maximum 10 Years in Federal Prison 2021-02-04
A federal judge in Waco yesterday sentenced 32-year-old Brayshon Negale Cummings to the statutory maximum of 10 years in federal prison for being a convicted felon in possession of a firearm, announce...
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epa_echo 2 records
EPA ECHO: WACO INTERNATIONAL, INC. 1998-09-01
Penalty assessed: $75,000. Type: Judicial
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EPA ECHO: WACO INTERNATIONAL 1993-04-01
Type: Administrative - Formal
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ny_corps 4 records
NY Corp: WACO HOLDINGS LLC 2017-03-01
FOREIGN LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: Delaware
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NY Corp: WACO PARTNERS LLC 2013-02-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Chautauqua | Jurisdiction: New York
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NY Corp: WACO GROUP INC. 2011-05-19
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: W.A.C.O., INC. 1983-10-05
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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OSHA 4 records
OSHA Inspection (Planned) - Waco, Inc 2011-04-18
OSHA inspection at Waco, Inc, CHESAPEAKE, VA. NAICS: 238910. SIC: 1795
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OSHA Inspection (Complaint) - Waco, Inc 1994-02-04
OSHA inspection at Waco, Inc, CHARLOTTESVILLE, VA. NAICS: 000000. SIC: 1799
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OSHA Inspection (Planned) - Waco Inc 1990-11-02
OSHA inspection at Waco Inc, CULPEPER, VA. NAICS: 000000. SIC: 1799
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OSHA Inspection (Planned) - Waco Inc 1985-02-15
OSHA inspection at Waco Inc, NORFOLK, VA. NAICS: 000000. SIC: 1799
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