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

Webster

Company
Found in 7 federal databases · 20 total records
ca_enviro 1 records
CA Environmental: Webster Associates — LUST Cleanup Site 2002-10-10
San Francisco, San Francisco County | Status: Completed - Case Closed | Agency: SAN FRANCISCO COUNTY
View Source
co_sos 1 records
CO Business: WEBSTER ASSOCIATES, INC. 1983-05-24
DPC | Status: Good Standing | Denver, CO
View Source
CourtListener 1 records
Court Opinion: Webster v. Sherman 2018-10-03
Appellate Division of the Supreme Court of the State of New York | Docket: 2015-12277 | Cited 0x
View Source
Department of Justice 4 records
DOJ: Webster man who committed fraud while awaiting sentencing on a previous fraud conviction sentenced 2026-02-12
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Timothy Siverd, 38, of Webster, NY, who was convicted of two counts of wire fraud and one count of aggravated identity theft, was s...
View Source
DOJ: Webster man awaiting sentencing on fraud charge pleads guilty to new federal charges 2025-06-30
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Timothy Siverd, 37, of Webster, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to wire fraud and aggravated iden...
View Source
DOJ: Webster woman charged with defrauding Medicaid 2025-02-24
ROCHESTER, N.Y. –Acting U.S. Attorney Joel L. Violanti announced today that Ashley Jackson, 36, of Webster, NY, was arrested and charged by criminal complaint with health care fraud. The charge carrie...
View Source
DOJ: Webster woman going to prison for stealing hundreds of thousands of dollars from Wegmans 2023-11-07
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Alicia Torres, 48, of Webster, NY, who was convicted of wire fraud, was sentenced to serve one year in prison by U.S. District Judge Da...
View Source
ny_corps 6 records
NY Corp: WEBSTER PARTNERS, LLC 2013-01-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
View Source
NY Corp: WEBSTER HOLDINGS GROUP LLC 2005-03-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
View Source
NY Corp: WEBSTER CORP. 1999-11-22
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
View Source
NY Corp: WEBSTER GROUP, LLC 1998-01-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
View Source
NY Corp: WEBSTER ASSOCIATES, LLC 1997-05-13
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
View Source
NY Corp: WEBSTER ASSOCIATES INC. 1997-05-05
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
View Source
ny_spills 6 records
NY Spill: WEBSTER — #2 fuel oil 2004-03-18
HYDE PARK, Dutchess County | 0.00 Pounds of #2 fuel oil
NY Spill: WEBSTER — #2 fuel oil 2004-03-18
HYDE PARK, Dutchess County | 0.00 Pounds of #2 fuel oil
NY Spill: WEBSTER — #2 fuel oil 2004-03-18
HYDE PARK, Dutchess County | 0.00 Pounds of #2 fuel oil
NY Spill: WEBSTER — #2 fuel oil 2001-01-12
PINE BUSH, Orange County | 75.00 Gallons of #2 fuel oil
NY Spill: WEBSTER — #2 fuel oil 2001-01-12
PINE BUSH, Orange County | 75.00 Gallons of #2 fuel oil
NY Spill: WEBSTER — #2 fuel oil 2001-01-12
PINE BUSH, Orange County | 75.00 Gallons of #2 fuel oil
OSHA 1 records
OSHA Inspection (Planned) - Webster Company, Inc 2000-05-31
OSHA inspection at Webster Company, Inc, ST PAUL, MN. NAICS: 000000. SIC: 1794
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.