co_sos
1 records
CO Business: HAMILTON ASSOCIATES, INC.
1966-09-26
DPC | Status: Good Standing | Littleton, CO
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CourtListener
1 records
Court Opinion: Hamilton v. Ohio Savings Bank
1994-08-31
Ohio Supreme Court | Docket: 1992-2302 | Cited 1x
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courtlistener_docket
2 records
Shyla Lindner v. Hamilton Company
2026-05-18
Federal docket 3:26-cv-00367 (nvd); matched party 'Hamilton Company'
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Williams v. Hamilton, Inc.
2026-05-08
Federal docket 1:26-cv-01237 (vaed); matched party 'Hamilton, Inc.'
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Department of Justice
12 records
DOJ: Hamilton man sentenced to 5 years in federal prison for illegally possessing firearms, Glock switch
2025-05-07
CINCINNATI – A previously convicted felon was sentenced in U.S. District Court today to 60 months in prison for illegally possessing firearms, including a fully automatic weapon.Justin Ervin, 35, of H...
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DOJ: Hamilton man sentenced to 15 years in prison for receiving bulk amounts of narcotics through the mail, illegally possessing firearms, smuggling drugs
2025-02-03
CINCINNATI – Joshua M. Riley, 46, of Hamilton, Ohio, was sentenced in U.S. District Court to 180 months in prison for narcotics and firearms crimes.According to court documents, Riley was having bulk ...
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DOJ: Hamilton man pleads guilty to illegally possessing firearms, Glock switch
2024-10-31
CINCINNATI – A previously convicted felon pleaded guilty in U.S. District Court to illegally possessing firearms, including a fully automatic weapon.Justin Ervin, 35, of Hamilton, admitted to possessi...
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DOJ: Hamilton man sentenced for defrauding investors of more than $700,000
2024-05-30
BILLINGS — A Hamilton man who admitted devising a years-long scheme that defrauded investors in Hamilton and Billings of more than $700,000 was sentenced today to five years of probation and ordered t...
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DOJ: Former Hamilton man sentenced on felony for lying to receive more than $70,000 in Social Security Administration benefits
2023-06-27
MISSOULA — A former Hamilton man who admitted to making false statements to receive more than $70,000 in disability payments from the Social Security Administration was sentenced today, U.S. Attorney ...
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DOJ: Hamilton felon sentenced to five years in prison for illegal possession of firearms, including “ghost gun”
2023-04-11
MISSOULA — A Hamilton man who admitted to illegally possessing firearms and ammunition, including a “ghost gun,” after having been convicted of felonies, was sentenced today to five years in prison, t...
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DOJ: Former Hamilton man admits lying to receive Social Security Administration benefits
2023-02-09
MISSOULA — A former Hamilton man today admitted to making false statements to receive disability payments from the Social Security Administration, U.S. Attorney Jesse Laslovich said. Aaron Lee Grossma...
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DOJ: Hamilton meth trafficker sentenced to more than eight years in prison
2022-02-07
MISSOULA — A Hamilton man who admitted to trafficking methamphetamine in Missoula and Ravalli counties was sentenced today to eight years and four months in prison to be followed by five years of supe...
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DOJ: Hamilton man sentenced to 12 years in prison for distributing meth to a minor and receiving child pornography
2021-11-12
MISSOULA — A Hamilton man who admitted to supplying methamphetamine to a minor girl and to receiving sexually explicit images of her after making repeated requests for such photos or videos was senten...
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DOJ: Hamilton pain clinic owner sentenced to 7 years in prison
2020-10-06
CINCINNATI – The owner and operator of a Hamilton pain clinic was sentenced in U.S. District Court today for illegally distributing controlled substances, committing health care fraud and violating th...
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DOJ: Hamilton physician who was convicted at trial of illegally dealing opioids sentenced to 20 years in prison
2020-08-14
CINCINNATI – Dr. Saad Sakkal, 72, was sentenced today in U.S. District Court to 240 months in prison for illegally distributing and dispensing controlled substances to multiple patients, including dru...
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DOJ: Hamilton pain clinic doctor pleads guilty to running pill mill
2019-09-24
CINCINNATI – The owner and operator of a Hamilton pain clinic pleaded guilty in U.S. District Court today to illegal distribution of controlled substances, health care fraud and violating the anti-kic...
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ebsa
1 records
EBSA Deficient Filer - The Hamilton Company, Inc
2006-09-05
Plan: THE HAMILTON COMPANY, INC. 401K PLAN. Penalty: $0-$10,000. Closed after Correspondence EIN: 04-3168136
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fda
1 records
FDA Device Recall: HAMILTON HEATER SHAKER, 115 VAC/ 230 VAC, 750 VA, Power Consumption 41V/ 100W (m
2021-03-10
Class II — There is a risk that the device can start a fire if flammable liquids contact and enter the device.
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lobbying
2 records
Lobbying Firm: THE HAMILTON GROUP, LLC
Registered lobbying firm — Alexandria, VA — government affairs firm
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ny_corps
7 records
NY Corp: NV HAMILTON LLC
2009-10-23
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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NY Corp: HAMILTON HOLDINGS LLC
2004-02-27
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: HAMILTON PARTNERS LLC
1998-07-30
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: HAMILTON ASSOCIATES, L.L.C.
1995-01-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: HAMILTON GROUP LLC
1994-12-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: THE HAMILTON, INC.
1937-09-02
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Cattaraugus | Jurisdiction: New York
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NY Corp: HAMILTON INTERNATIONAL CORPORATION
1931-12-05
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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