{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.ai-analytics.org/api/v1/screening/all?name=ACE","name":"ACE","risk_score":100,"risk_level":"HIGH","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-05-17T13:11:09.368Z","methodology_url":"https://api.ai-analytics.org/datasets/","primary_sources":["https://sanctionslistservice.ofac.treas.gov/","https://sam.gov/","https://oig.hhs.gov/exclusions/","https://www.justice.gov/news","https://www.consumerfinance.gov/data-research/consumer-complaints/","https://www.courtlistener.com/","https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","https://api.nhtsa.gov/recalls/recallsByVehicle","https://www.cisa.gov/known-exploited-vulnerabilities-catalog","https://www.trade.gov/consolidated-screening-list","https://www.dhs.gov/uflpa-entity-list","https://www.cftc.gov/PressRoom/PressReleases","https://brokercheck.finra.org/","https://data.cms.gov/provider-data/dataset/4pq5-n9py","https://www.sec.gov/litigation/litreleases","https://www.dol.gov/agencies/eta/foreign-labor/performance","https://arlweb.msha.gov/OpenGovernmentData/","https://www.osha.gov/severe-injury-reports","https://pcaobus.org/oversight/inspections/firm-inspection-reports","https://data.sba.gov/dataset/ppp-foia","https://www.sec.gov/litigation/admin","https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","https://ofac.treasury.gov/civil-penalties-and-enforcement-information","https://www.fincen.gov/news/enforcement-actions","https://www-odi.nhtsa.dot.gov/downloads/","https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/warning-letters","https://www.consumerfinance.gov/enforcement/actions/","https://www.justice.gov/civil/false-claims-act","https://www.fec.gov/legal-resources/enforcement/","https://open.fda.gov/apis/","https://apps.occ.gov/EASearch/","https://www.fsis.usda.gov/recalls","https://orders.fdic.gov/s/","https://oig.hhs.gov/fraud/enforcement/","https://www.ftc.gov/news-events/news/press-releases","https://oig.justice.gov/reports","https://ofac.treasury.gov/recent-actions"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":10,"uflpa_forced_labor":2,"trade_screening_csl":10,"trade_screening_non_sdn":10,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":10,"doj_press_release_mentions":588,"cftc_enforcement_actions":7,"finra_disclosure_flag":2,"cms_nursing_home_red_flag":5,"sec_litigation_releases":88,"cfpb_consumer_complaints":1,"federal_court_dockets":13,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":1775,"dol_oflc_visa_workers_requested":2279,"dol_oflc_programs_used":4,"msha_mine_accidents":1038,"msha_mine_fatalities":5,"msha_violations":14695,"msha_ss_violations":4550,"msha_proposed_penalties_usd":9359636,"osha_severe_injuries":516,"osha_amputations":140,"osha_hospitalizations":425,"osha_eye_losses":0,"pcaob_inspections":12,"pcaob_max_pt1a_deficiency_rate":1,"pcaob_avg_pt1a_deficiency_rate":0.16583333333333333,"sba_ppp_loans":6562,"sba_ppp_approved_usd":3389256214,"sba_ppp_forgiven_usd":3258385621,"sec_admin_proceedings":254,"epa_enforcement_cases":1293,"epa_enforcement_penalty_usd":16176790,"ofac_civil_penalty_settlements":11,"ofac_civil_penalty_total_usd":15119411,"fincen_aml_enforcement_actions":1,"nhtsa_consumer_complaints":7,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":2,"nhtsa_complaint_fires":4,"fda_warning_letters":54,"cfpb_enforcement_actions":3,"doj_fca_settlements":3,"doj_fca_total_usd":109100000,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":3437,"fda_recalls_class_i":165,"fda_recalls_food":234,"fda_recalls_drug":3165,"fda_recalls_device":38,"occ_enforcement_actions":10,"occ_civil_money_penalties":1,"occ_cease_and_desist_orders":4,"occ_prohibition_orders":3,"occ_penalty_total_usd":6125,"usda_fsis_recalls":1,"usda_fsis_recalls_class_i":1,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":17,"fdic_cmp_total_usd":80000,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":209,"hhs_oig_enforcement_amount_usd":12399155203,"ftc_press_releases":217,"ftc_press_amount_usd":33686201500,"doj_oig_reports":23},"details":{"ofac_primary_matches":[{"uid":15847457,"primary_name":"Graceful","program":"US-RUSHAR","sdn_type":"Vessel"},{"uid":70557874,"primary_name":"SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES","program":"US-RUSHAR","sdn_type":"Organization"},{"uid":128733936,"primary_name":"Russian Aerospace Forces","program":"US-RUSHAR","sdn_type":"Organization"},{"uid":135965287,"primary_name":"Joint Stock Company Aerospace Systems Design Bureau","program":"US-RUSHAR","sdn_type":"Organization"},{"uid":164889534,"primary_name":"Supreme Council of Cyberspace","program":"US-IRAN","sdn_type":"Organization"}],"ofac_alias_matches":[{"alias_name":"Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem","primary_name":"Messaoud Belhireche","program":"US-TERR"},{"alias_name":"Tadbir Kish Medical and Pharmaceutical Co.","primary_name":"Tadbir Kish Medical and Pharmaceutical Company","program":"US-TERR"},{"alias_name":"Rescue Committee for Peace and Order","primary_name":"SALVATION COMMITTEE FOR PEACE AND ORDER","program":"US-RUSHAR"},{"alias_name":"HOTEL PALACE","primary_name":"CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.","program":"US-NARCO"},{"alias_name":"Genesis Marketplace","primary_name":"Genesis Market","program":"US-CYB"}],"csl_primary_matches":[{"entity_number":"30928","name":"China Aerospace Science and Industry Corporation Limited","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/30928"},{"entity_number":"30929","name":"China Aerospace Science and Technology Corporation","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/30929"},{"entity_number":"30934","name":"China Spacesat Co., Ltd.","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/30934"},{"entity_number":"32073","name":"AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/32073"},{"entity_number":"32084","name":"AEROSPACE CH UAV CO., LTD","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/32084"}],"csl_alias_matches":[{"alias_name":"China Aerospace Science and Industry Corporation","primary_name":"China Aerospace Science and Industry Corporation Limited","source_short":"CMIC","entity_number":"30928","canonical_url":"https://api.ai-analytics.org/export-control/30928"},{"alias_name":"China Spacesat","primary_name":"China Spacesat Co., Ltd.","source_short":"CMIC","entity_number":"30934","canonical_url":"https://api.ai-analytics.org/export-control/30934"},{"alias_name":"Aerospace Communications Holdings Co., Ltd.","primary_name":"AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED","source_short":"CMIC","entity_number":"32073","canonical_url":"https://api.ai-analytics.org/export-control/32073"},{"alias_name":"Aerospace Communications Holdings Company Limited","primary_name":"AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITED","source_short":"CMIC","entity_number":"32073","canonical_url":"https://api.ai-analytics.org/export-control/32073"},{"alias_name":"Pasadena Aerospace","primary_name":"Mexpar International, Inc.","source_short":"ITAR","entity_number":"26b96f56806247a5bd0dbb8e5c7cac6a","canonical_url":"https://api.ai-analytics.org/export-control/26b96f56806247a5bd0dbb8e5c7cac6a"}],"uflpa_matches":[{"id":120,"entity_name":"Qingdao Vital Nutraceutical Ingredients BioScience Co., Ltd.","list_section":"iv-v","list_section_full":"§2(d)(2)(B)(iv–v) — sources from Xinjiang (cotton / tomato / polysilicon / aluminum / PVC / seafood)","effective_date":"2024-11-25","canonical_url":"https://api.ai-analytics.org/forced-labor/120"},{"id":128,"entity_name":"Sichuan Yuan’an Pharmaceutical Co., Ltd.","list_section":"iv-v","list_section_full":"§2(d)(2)(B)(iv–v) — sources from Xinjiang (cotton / tomato / polysilicon / aluminum / PVC / seafood)","effective_date":"2024-11-25","canonical_url":"https://api.ai-analytics.org/forced-labor/128"}],"sam_matches":[{"name":"Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM","exclusion_type":"Reciprocal - Active - 2024-04-23","program":""},{"name":"T AND N PHARMACEUTICAL CO, INC","exclusion_type":"Reciprocal - Active - 2004-12-20;Reciprocal - Active - 2005-02-16","program":""},{"name":"Wallace Smith","exclusion_type":"Reciprocal - Active - 2003-02-24","program":""},{"name":"STACEY LAMAR HOLLAND","exclusion_type":"Reciprocal - Active - 2016-06-20","program":""},{"name":"ACE KENT WILLIAMS","exclusion_type":"Reciprocal - Active - 2025-11-30","program":""}],"oig_business_matches":[{"business_name":"ACE CLINIQUE OF MEDICINE, LLC","exclusion_type":"1128a1","exclusion_date":"2018-11-20","state":"KY"},{"business_name":"AMERICAN FAMILY PHARMACEUTICAL","exclusion_type":"1128b8","exclusion_date":"2005-03-20","state":"FL"},{"business_name":"ANDAS PHARMACEUTICAL SUPPLY CO","exclusion_type":"1128a1","exclusion_date":"2018-05-20","state":"NJ"},{"business_name":"AQ PHARMACEUTICALS, INC","exclusion_type":"1128b1","exclusion_date":"2010-01-20","state":"CA"},{"business_name":"ARMS OF GRACE HUMANITARIAN SER","exclusion_type":"1128a1","exclusion_date":"2018-01-18","state":"CA"}],"oig_individual_matches":[{"last_name":"ACE","first_name":"EDGAR","business_name":null,"exclusion_date":"2006-07-20","state":"FL"},{"last_name":"ACE","first_name":"SUSAN","business_name":null,"exclusion_date":"2009-09-20","state":"AK"},{"last_name":"ACEDILLO","first_name":"MARIA","business_name":null,"exclusion_date":"2016-08-18","state":"CA"},{"last_name":"ACEDO","first_name":"SONIA","business_name":null,"exclusion_date":"2017-04-20","state":"AZ"},{"last_name":"ACEVEDO","first_name":"ELIZABETH","business_name":null,"exclusion_date":"2014-12-18","state":"NY"}]},"explore":{"doj":"/api/v1/doj/by-company/ACE","cfpb":"/api/v1/cfpb/by-company/ACE","courts":"/api/v1/courts/by-party/ACE","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=ACE","nhtsa":"/api/v1/nhtsa/by-manufacturer/ACE","cisa":"/api/v1/cisa/kev/by-vendor/ACE","trade_screening":"/api/v1/trade-screening/check?name=ACE","forced_labor":"/api/v1/forced-labor/check?name=ACE","cftc":"/api/v1/cftc/check?name=ACE","finra":"/api/v1/finra/firms/check?name=ACE","nursing_homes":"/api/v1/nursing-homes/check?name=ACE","sec_litigation":"/api/v1/sec/litigation/check?name=ACE","visa_labor":"/api/v1/oflc/check?name=ACE","mine_safety":"/api/v1/msha/mines/check?name=ACE","workplace_injuries":"/api/v1/osha/sir/check?name=ACE","audit_inspections":"/api/v1/pcaob/check?name=ACE","ppp_loans":"/api/v1/ppp/check?name=ACE","sec_admin_proceedings":"/api/v1/sec/admin/check?name=ACE","epa_enforcement_cases":"/api/v1/epa/cases/check?name=ACE","ofac_settlements":"/api/v1/ofac/penalties/check?name=ACE","fincen_aml":"/api/v1/fincen/actions/check?name=ACE","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=ACE","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=ACE","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=ACE","doj_fca":"/api/v1/doj/fca/check?name=ACE","fec_murs":"/api/v1/fec/murs/check?name=ACE","fda_recalls":"/api/v1/fda/recalls/check?firm=ACE","occ_enforcement":"/api/v1/occ/enforcement/check?bank=ACE","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=ACE","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=ACE","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=ACE","ftc_press":"/api/v1/ftc/press/check?q=ACE","doj_oig":"/api/v1/doj-oig/reports/check?q=ACE"},"details_finra_red_flag":[{"firm_source_id":"103580","firm_name":"JOSEPH GRACE","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/103580"},{"firm_source_id":"334846","firm_name":"MARSHALL WACE MIDDLE EAST","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/334846"}],"details_nursing_home_red_flag":[{"ccn":"035154","provider_name":"PROVIDENCE PLACE AT GLENCROFT","abuse_icon":"Y","special_focus_status":null,"chain_name":null,"canonical_url":"https://api.ai-analytics.org/nursing-home/035154"},{"ccn":"055497","provider_name":"THE PINES AT PLACERVILLE HEALTHCARE CENTER","abuse_icon":"Y","special_focus_status":null,"chain_name":"PACS GROUP","canonical_url":"https://api.ai-analytics.org/nursing-home/055497"},{"ccn":"056114","provider_name":"EAST TERRACE REHABILITATION & WELLNESS CENTRE, LP","abuse_icon":"Y","special_focus_status":null,"chain_name":"SHLOMO RECHNITZ","canonical_url":"https://api.ai-analytics.org/nursing-home/056114"},{"ccn":"075299","provider_name":"CHELSEA PLACE CARE CENTER LLC","abuse_icon":"Y","special_focus_status":null,"chain_name":"ICARE HEALTH NETWORK","canonical_url":"https://api.ai-analytics.org/nursing-home/075299"},{"ccn":"105325","provider_name":"SPACE COAST HEALTHCARE AND REHABILITATION CENTER","abuse_icon":"Y","special_focus_status":null,"chain_name":"EXCELSIOR CARE GROUP","canonical_url":"https://api.ai-analytics.org/nursing-home/105325"}]}