Free Federal Professional Records

104 results were returned for Federal Professional.
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Name: Accounting Firm Inspection Reports
Location: United States - Nationwide
Data Source: Public Company Accounting Oversight Board
Description: Search official accounting firm inspection reports for all registered public accounting firms.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Accounting Firms - Disciplinary Orders
Location: United States - Nationwide
Data Source: Public Company Accounting Oversight Board
Description: View disciplinary orders and opinions against registered public accounting firms and persons associated with those firms for noncompliance. NOTE: Scroll down to bottom of page for lists.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Airmen
Location: United States - Nationwide
Data Source: Federal Aviation Administration
Description: Search official professional licensing board records. NOTE: Must submit some (unverified) information prior to search.
Record Type: Professional / Occupational Licenses
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Name: Airmen 2 UNOFFICIAL LOOKUP
Location: United States - Nationwide
Data Source: AviationDB.com Corp (unofficial) via Federal Aviation Administration
Description: Search official professional licensing board records.
Record Type: Professional / Occupational Licenses
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Name: Alcohol Permits - Importers, Producers, Wholesalers
Location: United States - Nationwide
Data Source: United States Department of the Treasury Alcohol and Tobacco Tax and Trade Bureau
Description: Search official professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Alleged Antiboycott Violations
Location: United States - Nationwide
Data Source: United States Department of Commerce Bureau of Industry and Security
Description: View official list of companies accused of anti-boycott violations.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Attorneys - Disciplinary Action
Location: Massachusetts - Statewide
Data Source: United States District Court for the District of Massachusetts
Description: View official US Bankruptcy court records for disciplinary actions.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Aviation Medical Examiner
Location: United States - Nationwide
Data Source: Federal Aviation Administration
Description: Search official federal professional licensing board records.
Record Type: Professional / Occupational Licenses
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Name: Bail Bond Agents
Location: Bexar, Brewster, Ector, El Paso, Hays, McLennan, Midland, Reeves, Travis, Williamson, Val Verde County, Texas
Data Source: United States District Court Western District of Texas
Description: Search official state professional licensing board records. Includes the cities of Alpine, Austin, Del Rio, El Paso, Midland, Odessa, Pecos, San Antonio and Waco. NOTE: Link opens in .pdf format.
Record Type: Professional / Occupational Licenses
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Name: Bail Bond Agents and Surety Companies
Location: Texas - Statewide
Data Source: United States District Court for the Western District of Texas
Description: View official list of court-approved bail bondsmen and surety companies. Jurisdiction for this court includes Andrews, Atascosa, Bandera, Bastrop, Bell, Bexar, Blanco, Bosque, Brewster, Burleson, Burnet, Caldwell, Comal, Crane, Dimmit, Ector, Edwards, El Paso, Falls, Freestone, Frio, Gillespie, Gonzales, Guadalupe, Hamilton, Hays, Hill, Hudspeth, Jeff Davis, Karnes, Kendall, Kerr, Kimble, Kinney, Lampasas, Lee, Leon, Limestone, Llano, Loving, Martin, Mason, Maverick, McCulloch, McLennan, Medina, Midland, Milam, Pecos, Presidio, Reeves, Robertson, Real, San Saba, Somervell, Terrell, Travis, Upton, Uvalde, Val Verde, Ward, Washingtn, Williamson, Wilson, Winkler and Zavala counties. NOTE: Link opens in .pdf format.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Blood Establishment Registration Database
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database of blood establishment registration information for active, inactive and pre-registered firms.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: CDC Chest Radiography - B Readers
Location: United States - Nationwide
Data Source: Centers for Disease Control and Prevention National Institute for Occupational Safety and Health
Description: Search official professional licensing records. NOTE: Listing does not imply medical licensure.
Record Type: Professional / Occupational Licenses
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Name: CDC X-ray Facility Database
Location: United States - Nationwide
Data Source: Centers for Disease Control and Prevention National Institute for Occupational Safety and Health
Description: Search official database of facilities approved to take chest x-rays for the Coal Workers’ Health Surveillance Program.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Clinical Investigator Inspections
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database of clinical investigator inspections. Database contains names, addresses and other pertinent information gathered from inspections of clinical investigators who have performed studies with investigational new drugs since July 1977.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Clinical Investigators - Disqualification Proceedings
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database of physicians and other qualified experts who have violated applicable regulations and are involved in disqualification proceeding.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Collective Bargaining Agreements
Location: United States - Nationwide
Data Source: United States Department of Labor Office of Labor-Management Standards
Description: View Collective Bargaining Agreements by corporation name. NOTE: Documents are submitted by signatories on a voluntary basis. Therefore, some materials may not be current or available for all major bargaining units. In addition, some documents are not available to the general public at the request of one or both of the parties to the agreement.
Record Type: Business Filings | Professional / Occupational Licenses | Public Employee Salaries
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Name: Commodities - Administrative Sanctions
Location: United States - Nationwide
Data Source: Commodity Futures Trading Commission
Description: Search official database of registration and trading sanctions currently in effect as a result of administrative enforcement or statutory disqualification proceedings.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Commodities - Enforcement Actions
Location: United States - Nationwide
Data Source: Commodity Futures Trading Commission
Description: Search official professional licensing records for disciplinary actions.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Commodities - Reparations Sanctions
Location: United States - Nationwide
Data Source: Commodity Futures Trading Commission
Description: Search official database for reparations sanctions in effect from 1984 to date against individuals or firms who have not paid awards levied against them in proceedings under the CFTC reparations program.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Consumer Complaint Database
Location: United States - Nationwide
Data Source: Consumer Financial Protection Bureau
Description: View official complaints received about financial products and services. Includes Bank accounts or services, Credit cards, Mortgages, Student loans and Other consumer loans.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Corporate Integrity Agreements
Location: United States - Nationwide
Data Source: United States Health & Human Services Department Office of Inspector General
Description: View list of companies with corporate integrity agreements as part of the settlement of Federal health care program investigations arising under a variety of civil false claims statutes. Providers or entities agree to the obligations, and in exchange, OIG agrees not to seek their exclusion from participation in Medicare, Medicaid, or other Federal health care programs.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Credit Counseling Agencies
Location: United States - Nationwide
Data Source: United States Department of Justice Trustee Program
Description: Search official federal professional licensing records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Credit Union - Administrative Orders
Location: United States - Nationwide
Data Source: National Credit Union Administration
Description: View official list of credit unions or persons affiliated with a credit union that have violated a law, rule or regulation, or engaged in an unsafe or unsound practice.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: DEA Registrants
Location: United States - Nationwide
Data Source: Drug Enforcement Administartion via KnowX.com
Description: Search parties that are registered to handle controlled substances including physicians and related practitioners, dentists, veterinarians, persons conducting business with controlled substances, importers/exporters, manufacturers, distributors, and pharmacies. Basic info is free, details are pay-to-view.
Record Type: Professional / Occupational Licenses
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Name: Debarment List - Drug Product Applications
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: View official list of firms or persons debarred by the Food and Drug Administration.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Debarment List - Food Importation
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: View official list of firms or persons debarred by the Food and Drug Administration.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Debarred and Disqualified Employers
Location: United States - Nationwide
Data Source: United States Department of Labor Wage & Hour Division
Description: View official list of willful violator employers debarred from H-1B visa program.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Debarred Parties
Location: United States - Nationwide
Data Source: United States Department of State Directorate of Defense Trade Controls
Description: View official list of parties debarred from export of military materials.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Defaulted Borrowers
Location: United States - Nationwide
Data Source: United States Department of Health and Human Services
Description: 4-3-2015 REMOVED FROM SERVICE OR OTHERWISE UNAVAILABLE. PLEASE USE THE CONTACT FORM AT BLACK BOOK ONLINE TO LET US KNOW IF YOU KNOW OF AN UPDATE. View official list of individuals who have defaulted on their Health Education Assistance Loans. These are insured loans made by participating lenders to eligible graduate students in schools of medicine, osteopathy, dentistry, veterinary medicine, optometry, podiatry, public health, pharmacy or chiropractic and in programs in health administration or clinical psychology.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Denied Persons List
Location: United States - Nationwide
Data Source: United States Department of Commerce Bureau of Industry and Security
Description: View official list of the names, addresses & countries of individuals and companies whose export and re-export privileges were revoked by the United States government.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Department of Labor Enforcement Data
Location: United States - Nationwide
Data Source: United States Department of Labor
Description: Search official database of enforcement from Federal labor laws that guarantee workers’ rights to safe and healthful working conditions, a minimum hourly wage and overtime pay, and freedom from employment discrimination, as well as the integrity of their pensions and health plans. Includes, Employee Benefits Security Administration Plan Administration, Mine Safety & Health Administration Inspections, Office of Federal Contract Compliance Programs Evaluations, Office of Federal Contract Compliance Programs Investigations, Occupational Safety & Health Administration Inspections and Wage & Hour Division Cases.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Diplomatic List
Location: United States - Nationwide
Data Source: United States Department of State Office of Protocol
Description: Search official database of members of diplomatic staffs and their spouses who are on foreign missions in the United States.
Record Type: Professional / Occupational Licenses
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Name: Eldercare Facilities
Location: United States - Nationwide
Data Source: United States Health and Human Services Administration on Aging
Description: Search official professional licensing board records. Includes Area Agencies on Aging, State Units on Aging, aging information and referral programs, Aging and Disability Resources Centers, and special purpose information and assistance resources for legal services, elder abuse prevention, health insurance counseling, and the Long-Term Care Ombudsman Program.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Energy Citations
Location: United States - Nationwide
Data Source: United States Department of Energy
Description: Search official database of science research citations including scientific and technical research results in disciplines of interest to DOE such as chemistry, physics, materials, environmental science, geology, engineering, mathematics, climatology, oceanography, and computer science. It includes bibliographic citations to report literature, conference papers, journal articles, books, dissertations, and patents.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: EPA Facility Compliance Search
Location: United States - Nationwide
Data Source: EPA Facility Compliance Search
Description: Search official database of EPA facility compliance records. Includes air, water and hazardous waste facilities.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Excluded Healthcare Workers
Location: United States - Nationwide
Data Source: United States Department of Health and Human Services Office of Inspector General
Description: Search official nationwide database of individuals and companies that are excluded from working in healthcare.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Export Violations
Location: United States - Nationwide
Data Source: United States Department of Commerce Bureau of Industry and Security
Description: View official list of individuals and companies have have export violations.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Exporters - Blocked, Denied, Entity and Debarred Persons Lists
Location: United States - Nationwide
Data Source: United States Department of Homeland Security Customs and Border Protection
Description: View lists of companies, entities, and persons sanctioned by the United States government and may not export goods from the United States or receive exported goods from the United States.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Farm Subsidies
Location: United States - Nationwide
Data Source: Environmental Working Group via FOIA
Description: Search database which tracks billions in farm subsidies from commodity, crop insurance, and disaster programs and conservation payments paid from 1995 to present.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: FCC Radio Licenses
Location: United States - Nationwide
Data Source: Federal Communications Commission
Description: Search official Universal Licensing System for aircraft, amateur, commercial - restricted permits, general mobile radio service, ship and other radio related licenses.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: FCC Searches
Location: United States - Nationwide
Data Source: Federal Communications Commission
Description: Search official professional licensing and permit records. Includes radio stations, antenna structure registration, cable search, call signs, equipment authorization search, experimental licensing, fcc registration number search, fcc search, pending grantee search, telecommunications, television station search and more.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: FDA Inspections
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database for inspections of regulated facilities to determine a firm's compliance with regulations.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: FDIC Enforcement Decisions and Orders
Location: United States - Nationwide
Data Source: Federal Deposit Insurance Corporation
Description: Search official professional licensing records for disciplinary actions.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Federal Contractor Exclusions
Location: United States - Nationwide
Data Source: System for Award Management
Description: Search official database to identify those parties excluded from receiving Federal contracts, certain subcontracts, and certain types of Federal financial and non-financial assistance and benefits.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Federal Government Employees
Location: United States - Nationwide
Data Source: U.S. Office of Personnel Management via APP.com
Description: Search this public employees database of the federal government. Employees involved in security work, the FBI, CIA, Defense Department, nuclear materials, IRS, and jobs essential to national security are excluded. The list contains most executive branch employees but does not cover the White House, Congress, the Postal Service, and independent agencies and commissions.
Record Type: Professional / Occupational Licenses
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Name: Federal Lobbyists
Location: United States - Nationwide
Data Source: United States House of Representatives
Description: Search officially registered lobbyists.
Record Type: Professional / Occupational Licenses
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Name: Federal Reserve - Enforcement Actions
Location: United States - Nationwide
Data Source: Board of Governors of the Federal Reserve System
Description: Search official database for enforcement actions against entities supervised by the Federal Reserve.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: Financial Institutions
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Financial institutions that primarily accept deposits from individual savers and loan funds for home mortgages. These include savings and loan associations, savings banks and credit unions.
Record Type: Bank Records | Professional / Occupational Licenses
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Name: Financial Institutions - Enforcement Action Archives
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search database of formal enforcement actions against financial professionals and institutions prior to July 21, 2011.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: Financial Institutions - Enforcement Actions
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search database of formal enforcement actions against financial professionals and institutions from July 21, 2011 to present.
Record Type: Bank Records | Excluded Parties | Professional / Occupational Licenses
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Name: FINRA Broker Licenses
Location: United States - Nationwide
Data Source: Financial Industry Regulatory Authority
Description: Check the background of investment professionals registered with the U.S. government. Typically this means brokerage firms and individual stock brokers.
Record Type: Professional / Occupational Licenses
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Name: Foreign Agents Registrations
Location: United States - Nationwide
Data Source: United States Department of Justice
Description: Search official database of persons acting as agents of foreign principals in a political or quasi-political capacity.
Record Type: Professional / Occupational Licenses
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Name: Foreign Labor Recruiter List
Location: United States - Nationwide
Data Source: US Department of Labor Employment and Training Administration
Description: Search official federal professional licensing board records.
Record Type: Professional / Occupational Licenses
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Name: FTC - Enforcement Actions
Location: United States - Nationwide
Data Source: Federal Trade Commission
Description: Search official list of businesses and individuals in violation of antitrust and consumer protection legislation.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Grain and Rice Storage Warehouses
Location: United States - Nationwide
Data Source: United States Department of Agriculture Farm Service Agency, Commodity Operation
Description: Search official federal professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Hazardous Materials Permits
Location: United States - Nationwide
Data Source: United States Department of Transportation Pipeline and Hazardous Materials Safety Administration
Description: Search the current status of a submission, existing approval, pending approval, terminated approval or expired approval.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Hazardous Materials Permits - Suspensions and Terminations
Location: United States - Nationwide
Data Source: United States Department of Transportation Pipeline and Hazardous Materials Safety Administration
Description: View suspensions and terminations for hazardous material permits.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Hazardous Materials Special Permits
Location: United States - Nationwide
Data Source: United States Department of Transportation Pipeline and Hazardous Materials Safety Administration
Description: Search the current status of hazardous materials special permits.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Healthcare - Enforcement Actions
Location: United States - Nationwide
Data Source: United States Department of Health and Human Services Office of Inspector General
Description: View official nationwide enforcement actions against healthcare workers and companies.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Hospitals
Location: United States - Nationwide
Data Source: Centers for Medicare and Medicaid Services
Description: Search official database of over 4,000 Medicare-certified hospitals across the country.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: HUD Appraisers
Location: United States - Nationwide
Data Source: United States Department of Housing and Urban Development
Description: Search official professional licensing records.
Record Type: Professional / Occupational Licenses
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Name: HUD Inspectors
Location: United States - Nationwide
Data Source: United States Department of Housing and Urban Development
Description: Search official professional licensing records.
Record Type: Professional / Occupational Licenses
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Name: HUD Lender List
Location: United States - Nationwide
Data Source: United States Department of Housing and Urban Development
Description: Search official professional licensing records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Human Cell and Tissue Establishments
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database of Human Cell and Tissue registration information for registered, inactive and pre-registered firms.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Hydrodynamic Testing Facilities
Location: United States - Nationwide
Data Source: United States Department of Energy Water Power Program
Description: Search official professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Immigration Attorneys - Disciplinary Action
Location: United States - Nationwide
Data Source: United States Department of Justice Executive Office for Immigration Review
Description: Search official disciplinary actions for attorneys who practice in immigration court.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Immigration Attorneys - Disciplinary Action Archives
Location: United States - Nationwide
Data Source: United States Department of Justice Executive Office for Immigration Review
Description: Search official disciplinary actions for attorneys who practice in immigration court.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Interstate Truckers and Trucking Companies HOT!
Location: United States - Nationwide
Data Source: U.S. Department of Transportation SAFER Database
Description: Database contains a wealth of information on commercial interstate carriers. Searchable by firm name, DOT Number or Motor Carrier number. The D.O.T. number is stenciled on the cab of a tractor trailer. Enter it into this database to learn the truck's owner, insurance carrier, and crashes in the last 24 months.
Record Type: Driving Records / DMV / Drivers | Motor Vehicles | Professional / Occupational Licenses
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Name: Investment Adviser and Firm Search
Location: United States - Nationwide
Data Source: United States Securities & Exchange Commission
Description: Search information about current and former Investment Adviser Representatives (IARs) and Investment Adviser firms registered with the SEC and/or state securities regulators.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Labor Relations - Case Decisions
Location: United States - Nationwide
Data Source: National Labor Relations Board
Description: Search official database of decisions in unfair labor practice cases.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Licensed Warehouses
Location: United States - Nationwide
Data Source: United States Department of Agriculture Farm Service Agency, Commodity Operation
Description: Search official federal professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Mammography Facilities
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database of mammography facilities that are certified by the Food and Drug Administration. Database is update weekly.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Marine and Hydrokinectic Technology Companies
Location: United States - Nationwide
Data Source: United States Department of Energy Water Power Program
Description: Search official professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Medical Device Establishments
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database for establishments (engaged in the manufacture, preparation, propagation, compounding, assembly, or processing of medical devices intended for human use and commercial distribution) and listings of medical devices in commercial distribution by both domestic and foreign manufacturers. Database is updated once a week.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Medical Devices Inspections
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official database for information about medical device inspections that were the responsibility of the Center for Devices and Radiological Health from 2008 to the present.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Medicare Doctor Payments
Location: United States - Nationwide
Data Source: Centers for Medicare & Medicaid Services
Description: Search official database of payments made to Medicare providers.
Record Type: Professional / Occupational Licenses | Public Records
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Name: Moving Companies
Location: United States - Nationwide
Data Source: Federal Motor Carrier Safety Administration
Description: Search official professional licensing board records for household goods carriers. Results includes complaints, safety information and company contact information.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: National Banks and Federal Savings Associations
Location: United States - Nationwide
Data Source: United States Department of the Treasury Comptroller of the Currency
Description: Search official federal professional licensing board records.
Record Type: Bank Records | Business Filings | Professional / Occupational Licenses
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Name: National Provider Identifier Registry
Location: United States - Nationwide
Data Source: Centers for Medicare and Medicaid Services
Description: Search official database of health care providers in the United States by the Centers for Medicare and Medicaid Services.
Record Type: Professional / Occupational Licenses
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Name: Native American Consultation Database
Location: United States - Nationwide
Data Source: United States Department of the Interior National Park Service
Description: tool for identifying consultation contacts for Indian tribes and Native Hawaiian organizations. The database is not a comprehensive source of information, but it does provide a starting point for the consultation process by identifying tribal leaders and Native American Graves Protection and Repatriation Act contacts.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: NPIN Organization Database
Location: United States - Nationwide
Data Source: Centers for Disease Control and Prevention National Prevention Information Network
Description: Search official database for organizations offering HIV/AIDS, viral hepatitis, STD, and TB services or identify potential partners for networking and collaboration.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Nuclear - Significant Enforcement Actions
Location: United States - Nationwide
Data Source: United States Nuclear Regulatory Commission
Description: View lists of licensees, individuals, and non-licensees that were issued enforcement actions for failure to comply with agency regulations.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Nuclear Facilities
Location: United States - Nationwide
Data Source: United States Nuclear Regulatory Commission
Description: Search official professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Nursing Homes
Location: United States - Nationwide
Data Source: Centers for Medicare and Medicaid Services
Description: Search official database for quality of care information on every Medicare and Medicaid-certified nursing home in the country.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Ocean Transporters
Location: United States - Nationwide
Data Source: Federal Maritime Commission
Description: Search official professional licensing board records for ocean transportation intermediaries. NOTE: Click tabs to view ocean freight forwarders or non vessel operating common carriers.
Record Type: Business Filings | Maritime | Professional / Occupational Licenses
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Name: Organic Organizations - Suspended Operations
Location: United States - Nationwide
Data Source: United States Department of Agriculture
Description: Organic operations that have failed to correct non-compliance issues and have their organic certification suspended or revoked.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: OSHA Top Enforcement Cases
Location: United States - Nationwide
Data Source: United States Department of Labor Occupational Safety and Health Administration
Description: Search official professional licensing board records for disciplinary actions.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Patent Practitioners
Location: United States - Nationwide
Data Source: United States Patent and Trademark Office
Description: Search official database for registered patent attorneys and agents.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Pension Benefits - Appeals Board Decisions
Location: United States - Nationwide
Data Source: Pension Benefit Guaranty Corporation
Description: Search Appeals Board decisions that resolve specific disputes involving individual parties.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Pension Plan Actuaries
Location: United States - Nationwide
Data Source: US Department of Labor, Employee Benefits Security Administration
Description: Search official professional licensing board records.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Pension Plan Administrators
Location: United States - Nationwide
Data Source: US Department of Labor, Employee Benefits Security Administration
Description: Search official database of Form 5500/5500-SF Filings to determine pension benefit plan administrators.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Pipeline Safety - Enforcement Actions
Location: United States - Nationwide
Data Source: United States Department of Transportation Pipeline & Hazardous Materials Safety Administration
Description: Search official database of civil administrative enforcement actions brought against pipeline owners and operators. It does not reflect criminal prosecution, nor does it include more egregious civil cases.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Pro Bono Legal Service Providers
Location: United States - Nationwide
Data Source: United States Department of Justice Executive Office for Immigration Review
Description: Search official database of attorneys registered to provide pro bono legal services to individuals who need representation in immigration proceedings.
Record Type: Professional / Occupational Licenses
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Name: Real Estate Appraisers
Location: United States - Nationwide
Data Source: United States Appraisal Subcommittee
Description: Search official database consisting of State Licensed, State Certified Residential and State Certified General Appraisers who are eligible to perform appraisals in connection with federally related transactions.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Registered Tax Return Preparers UNOFFICIAL LOOKUP
Location: United States - Nationwide
Data Source: IRS via Unofficial Source
Description: Search tax professionals registered with the IRS as tax preparers. Listed parties must pass an initial exam, then meet continuing education requirements to maintain their status. We could not find this data directly on the IRS website so it looks like a private company received the data through FOIA and put it online.
Record Type: Professional / Occupational Licenses | SSN Social Security Number
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Name: SAFER Out of Service Orders
Location: United States - Nationwide
Data Source: United States Department of Transportation Federal Motor Carrier Safety Administration
Description: List of Carriers Currently Issued Out of Service Orders by the Federal Motor Carrier Safety Administration.
Record Type: Driving Records / DMV / Drivers | Excluded Parties | Professional / Occupational Licenses
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Name: SEC - Enforcement Actions
Location: United States - Nationwide
Data Source: United States Securities & Exchange Commission
Description: View official notices and orders for securities license holders. Includes Federal Court Actions, Administrative Proceedings, ALJ Decisions and Commission Opinions.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Specially Designated Nationals and Blocked Persons
Location: United States - Nationwide
Data Source: United States Department of the Treasury Office of Foreign Assets Control
Description: Search official database of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Includes lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Superfund Hazardous Waste Sites
Location: United States - Nationwide
Data Source: United States Environmental Protection Agency
Description: Search official database of information on hazardous waste sites, potentially hazardous waste sites and remedial activities across the nation, including sites that are on the National Priorities List (NPL) or being considered for the NPL.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: Teachers - Sanctioned
Location: United States - Nationwide
Data Source: HeraldTribune.com
Description: Database of sanctioned teachers from all 50 states who appeared in a database compiled by National Association of State Directors of Teacher Education and Certification. The list was obtained through a Florida FOIA request by the Herald Tribune when it became known that local officials had possession of it. There are 24,000 names on the list. Please note this appears to be a look at the database as of 2007 without updates since. There is a Florida state version of this that is more complete for florida users. Enter keywords Florida Sanctioned Educators in our search box to find it.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Tobacco Product Retailer Inspections
Location: United States - Nationwide
Data Source: United States Food and Drug Administration
Description: Search official inspection database to find lists of retailer Warning Letters and Civil Money Penalty Complaints issued by FDA and a list of inspected establishments where no violations were observed in states with FDA tobacco enforcement contracts.
Record Type: Excluded Parties | Professional / Occupational Licenses
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Name: Tribal Leaders Directory
Location: United States - Nationwide
Data Source: United States Department of the Interior Bureau of Indian Affairs
Description: View official directory of tribes' name, address, phone, and fax number for each of the 565 Federally-recognized Tribes.
Record Type: Business Filings | Professional / Occupational Licenses
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Name: TRICARE Sanction Providers List
Location: United States - Nationwide
Data Source: United States Department of Defense Military Health System
Description: Search official database for providers who have a sanction originating at TRICARE.
Record Type: Excluded Parties | Military | Professional / Occupational Licenses
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Name: TSA Transportation Worker Identification Credentials HOT!
Location: United States - Nationwide
Data Source: Transportation Security Administration and U.S. Coast Guard
Description: Search for TSA-credentialed workers who require access to secure areas of ports, vessels, and other maritime facilities. Includes longshoremen, truckers, and port employees. Requires name, DOB, Country of Birth, County of Citizenship to search.
Record Type: Maritime | Professional / Occupational Licenses
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