What is INVESTMENT MANAGEMENT ENTERPRISE's OSHA violation history?

Establishment profile

INVESTMENT MANAGEMENT ENTERPRISE

VA, 23227

OSHA inspections

Violations

Penalties

Excluded from federal contracts

INVESTMENT MANAGEMENT ENTERPRISE is listed on the SAM.gov exclusions list (Reciprocal). Excluded parties cannot receive federal contracts or certain types of federal assistance. SAM exclusions are matched at the company name + state level (no worksite address), so this flag reflects the company in VA, not necessarily this specific location.

Context

No OSHA inspections on record. This does not mean the employer is violation-free — OSHA inspects a small fraction of workplaces annually.

Summary

INVESTMENT MANAGEMENT ENTERPRISE has no OSHA inspection history on file. Federal records covering wage, environmental, labor relations, and other agencies are noted below where present.

The most recent federal enforcement activity was recorded 0 days ago.

Federal records were found in 2 of 15 sources. Sources without matching records returned empty for this establishment.

Agency coverage

INVESTMENT MANAGEMENT ENTERPRISE appears in SAM.gov federal debarment and UVA Corporate Prosecution Registry records only. No matching records were found in OSHA workplace safety, WHD wage enforcement, MSHA mine safety, EPA environmental compliance, NLRB labor relations, OFLC visa and labor certification (historical), FMCSA motor carrier registration, CMS nursing home enforcement, CPSC product recalls, or NHTSA vehicle recalls.

OSHA workplace safety

No OSHA inspections, citations, or accidents on file for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Occupational Safety and Health Administration →

Safety self-report (OSHA 300A)

No self-reported injury rates filed with OSHA's Injury Tracking Application for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with OSHA Injury Tracking Application →

OSHA severe injury reports

No severe injury reports (hospitalization, amputation, or loss of an eye) on file under 29 CFR 1904.39 for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Occupational Safety and Health Administration →

Activity timeline

Data refreshed

Weekly

First OSHA inspection

—

Most recent activity

0 days ago

Most recent federal enforcement activity recorded 0 days ago. Data on this page is refreshed weekly.

Wage & Hour Division (WHD)

No WHD wage, overtime, or child-labor enforcement cases on file for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Wage and Hour Division →

Mine safety (MSHA)

No MSHA mine safety violations on file for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Mine Safety and Health Administration →

Labor relations (NLRB)

No NLRB unfair labor practice charges or union representation cases on file for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with National Labor Relations Board →

Visa & labor certification (OFLC) — historical

No H-1B, H-2A, or H-2B labor condition applications on file (historical data only — DOL ended OFLC publication) for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Office of Foreign Labor Certification →

Environmental compliance (EPA)

No EPA inspections or formal enforcement actions on file for INVESTMENT MANAGEMENT ENTERPRISE. Verify directly with Environmental Protection Agency →

Federal criminal prosecution record

Prosecutions

Total payments

$2.1M

Disposition

—

Crime type

Fraud - General

First case: 2011-08-25. Most recent: 2011-08-25. Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.

Federal contracts

This location

Obligated (5-yr)

Obligated (all-time)

$1.9M

Awards

Top agency

Department of Health and Human Services

$1.5M

Top agencies by obligation (this location)

Department of Health and Human Services$1.5M

Department of Veterans Affairs$283K

Department of Energy$95K

Department of the Interior$28K

Department of State$1K

Largest awards

Department of Health and Human Services
IGF::OT::IGF CONTRACT CLOSEOUT SUPPORT FOR THE PROGRAM SUPPORT CENTER/ACQUISITION MANAGEMENT SERVICES (PSC/AMS)
contract · Last action 2016-01-07
$1,470,447
Department of Veterans Affairs
IGF::OT::IGF TEMPORARY ACQUISITION SUPPORT STAFF FOR VISN 23; LOCATIONS INCLUDE MINNEAPOLIS, MN, OMAHA, NE, AND SIOUX FALLS, SD.
contract · Last action 2015-12-17
$235,834
Department of Energy
IGF::OT::IGF PROVIDE SERVICES AS AN ENTRY LEVEL TECHNICAL/ENGINEERING POSITION WITH STRONG EMPHASIS ON CONFIGURATION MANAGEMENT AND ASSOCIATED DATA BASE MANAGEMENT. THERE ARE BOTH TECHNICAL/ENGINEERING AND ADMINISTRATIVE ASPECTS (DOCUMENT DEVELOPMENT AND PROCESSING) FOR THIS POSITION. THIS IS A SMALL TEAM AND WILLINGNESS TO PERFORM A FULL RANGE OF DUTIES IS REQUIRED
contract · Last action 2016-04-12
$95,374
Department of the Interior
TECHNICAL WRITER SERVICES IGF::OT::IGF
contract · Last action 2016-07-08
$27,803
Department of Veterans Affairs
IGF::OT::IGF FINANCIAL COUNSELING SRVICES CONTRACT
contract · Last action 2013-09-28
$14,898
Department of Veterans Affairs
IGF::OT::IGF FINANCIAL LITERACY WORKSHOP
contract · Last action 2013-09-27
$13,390
Department of Veterans Affairs
IGF::OT::IGF::FINANCIAL COUNSELING SERVICES
contract · Last action 2013-09-27
$13,390
Department of Veterans Affairs
IGF::CT::IGF EDUCATION/TRAINING- LECTURES
contract · Last action 2014-08-13
$5,351
Department of State
IGF::CL::IGF
contract · Last action 2017-08-31
$1,360
General Services Administration
IGF::OT::IGF PROFESSIONAL ACQUISITION SERVICES BPA VENDOR AWARD 10 ADMINISTRATIVE CONTINUANCE
contract · Last action 2018-02-28
$0
General Services Administration
IGF::OT::IGF PROFESSIONAL ACQUISITION SERVICES BPA VENDOR AWARD
contract · Last action 2017-01-17
$0
Department of Defense
SEAPORT ENHANCED
contract · Last action 2021-01-25
$0
Department of Defense
IGF::OT::IGF SEAPORT ENHANCED
contract · Last action 2019-04-16
$0
General Services Administration
FEDERAL SUPPLY SCHEDULE CONTRACT
contract · Last action 2018-03-09
$0
General Services Administration
FEDERAL SUPPLY SCHEDULE CONTRACT.
contract · Last action 2016-12-09
$0
Department of Homeland Security
THE HUMAN CAPITAL DIVISION HAVE NEED FOR OFFICE SUPPLIES. OFFICE SUPPLIES WILL BE PROCURED THROUGH THIS PURCHASE ORDER.
contract · Last action 2016-08-10
$0
Department of Energy
IGF::OT::IGF BLANKET PURCHASE AGREEMENT FOR NUCLEAR QUALITY ASSURANCE SERVICES (NQA-1) ALL GSA CLAUSES ARE HEREBY INCLUDED BY REFERENCE. LIST OF ATTACHMENTS: ATTACHMENT 1 - SCOPE OF WORK ATTACHMENT 2 - SPECIAL CLAUSES ATTACHMENT 3 - ORDERING PROCEDURES
contract · Last action 2015-10-15
$0
Department of Defense
SEAPORT ENHANCED
contract · Last action 2013-12-13
$0

Federal contract dollars to this establishment. Primary NAICS: 541611 - ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES. Last action: 2021-01-25. Source: USAspending.gov, net obligations. Recipient address is the SAM registration / HQ address, not necessarily the worksite.

SAM.gov exclusions roster

Every SAM.gov debarment, suspension, or proposed-debarment entry on file for this entity. Active exclusions bar the entity from federal contracting and most federal financial assistance. Terminated exclusions retain historical significance for due-diligence reviews. 1 exclusion on file · 1 active.

Excluding agency	Type / program	Status	Terminated	UEI / CAGE
— SAM #NK-Uu8MieGmDai8DpQR3RGAAE	Reciprocal	Active	—	NK-Uu8MieGmDai8DpQR3RGAAE

Source: SAM.gov exclusions database. “Active” exclusions bar the entity from receiving federal contracts + most federal financial assistance until termination. The canonical authoritative record is at sam.gov; UEI / CAGE crosslinks the entity to its federal-contracting profile when populated.

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