chicago_biz
2 records
co_sos
1 records
CO Business: THE WARREN GROUP, INC.
2003-09-17
DPC | Status: Good Standing | Fort Collins, CO
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Department of Justice
17 records
DOJ: Warren man sentenced to 60 years in prison for selling heroin that resulted in the overdose death of woman, as well as other crimes
2019-08-09
A Warren man was sentenced to 60 years in federal prison for selling heroin that resulted in the overdose death of a woman, as well as other crimes. A jury earlier this year found John G. Simer II, 40...
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DOJ: Warren man sentenced to 15 years in prison for leading arson conspiracy in which two homes he owned were intentionally set on fire so he could collect
2019-07-26
A Warren man was sentenced to 15 years in prison for leading an arson conspiracy in which two homes he owned were intentionally set on fire so he could collect insurance money. Daryl Evans, 49, previo...
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DOJ: Warren man charged in federal court with distributing heroin and crack cocaine, maintaining a drug house
2018-08-07
A Warren man was charged in federal court with distributing heroin and crack cocaine and maintaining a drug house. Robert J. Lang, Jr., 24, was arrested Tuesday. Lang sold gram quantities of heroin an...
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DOJ: Warren man sentenced for theft of government funds
2018-05-14
A Warren man was sentenced to six months of house arrested and ordered to repay $82,428 to the Pension Benefit Guaranty Corporation. Dean Nikolaides, 64, was also fined $5,000 and placed on probation ...
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DOJ: Warren man sentenced to more than 27 years in prison for having heroin and firearms
2017-12-13
A Warren man was sentenced to more than 27 years in prison for having a kilogram of heroin and firearms, said U.S. Attorney Justin E. Herdman and Warren Police Chief Eric Merkel. Ricardo B. McKinney, ...
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DOJ: Warren man indicted for heroin trafficking
2017-10-23
A Warren man was indicted in federal court for heroin trafficking, said U.S. Attorney Justin E. Herdman. Shawn L. Price, 37, knowingly distributed heroin on Aug. 10 and 24, 2016, according to the indi...
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DOJ: Warren man indicted for selling heroin that resulted in fatal overdose
2017-09-15
A Warren man was indicted on charges that he sold heroin that resulted in the overdose death of a woman earlier this year, law enforcement officials said. John G. Simer II, 38, was charged in a seven-...
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DOJ: Warren man indicted for stealing government funds
2017-07-07
A federal grand jury indicted Dean Nikolaides, 63, of Warren, for theft of government funds, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio. Nikolaides fraudulently rec...
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DOJ: Warren man convicted for having firearms and more than a kilogram of heroin
2017-03-31
A Warren man is facing a mandatory minimum sentence of 10 years in prison after he was convicted of having more than a kilogram of heroin and firearms, said David A. Sierleja, Acting U.S. Attorney for...
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DOJ: Warren man faces child pornopraphy charges
2016-12-14
A Warren man was indicted on child pornography charges, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. David Hafely, 19, was charged with receiving, distributing, transporting...
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DOJ: Warren man sentenced to a year in prison for mailing white powder to former employer
2016-10-20
A Warren man was sentenced to one year and one day of incareceration for mailing an envelope containing white powder to his former workplace, said Carole S. Rendon, U.S. Attorney for the Northern Dist...
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DOJ: Warren man sentenced to nearly four years in prison for bank fraud
2016-07-05
A man from Warren, Ohio, was sentenced to 45 months in prison for defrauding banks out of approximately $2.5 million through fraudulent short sales of gas stations in the Youngstown area and by other ...
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DOJ: Warren man pleads guilty to mailing white powder to former employer
2016-06-21
Anthony J. Natale, of Warren, pleaded guilty today to one count of conveying false information related to the use of a weapon of mass destruction, said Carole S. Rendon, Acting U.S. Attorney for the N...
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DOJ: Warren man charged with violating the Clean Water Act
2016-06-13
A former employee of a Youngstown-based company was charged with violating the Clean Water Act for directing another employee to dump fracking waste into a tributary of the Mahoning River, said Carole...
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DOJ: Warren man indicted for mailing letter containing white powder
2016-03-30
A grand jury returned an indictment charging Anthony J. Natale, 37, of Warren, with one count of conveying false information related to the use of a weapon of mass destruction, said Carole S. Rendon, ...
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DOJ: Warren man faces firearm charge
2016-02-17
A federal grand jury returned a one-count indictment charging Airiz A. Coleman, 39, of Warren, with being a felon in possession of a firearm and ammunition, said Carole S. Rendon, Acting United States...
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DOJ: Warren man indicted on heroin and firearms charges
2015-04-08
A federal grand jury returned a four-count indictment charging a Warren man with heroin distribution and illegal possession of a firearm, said Steven M. Dettelbach, United States Attorney for the Nort...
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EPA (Environmental Protection Agency)
1 records
epa_echo
3 records
irs_exempt
1 records
msha
1 records
MSHA Mine: Warren Corporation
Surface | M | Construction Sand and Gravel | Honolulu, HI | Abandoned | employees
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nppes
1 records
ny_corps
6 records
NY Corp: SA WARREN, LLC
2019-06-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: WARREN HOLDINGS LLC
2018-11-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Saratoga | Jurisdiction: New York
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NY Corp: WARREN GROUP, INC
2016-05-18
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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NY Corp: WARREN LLC
2004-04-29
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: WARREN ASSOCIATES L.L.C.
2002-05-03
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: WARREN, INC.
1992-10-05
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OSHA
1 records
OSHA Inspection (Planned) - Warren Company
2002-01-25
OSHA inspection at Warren Company, COLUMBUS, OH. NAICS: 000000. SIC: 3312
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