{"@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=Graham","name":"Graham","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":"2026-05-17T21:47:50.556Z","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":0,"uflpa_forced_labor":0,"trade_screening_csl":1,"trade_screening_non_sdn":1,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":6,"doj_press_release_mentions":12,"cftc_enforcement_actions":1,"finra_disclosure_flag":2,"cms_nursing_home_red_flag":1,"sec_litigation_releases":21,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":20,"dol_oflc_visa_workers_requested":24,"dol_oflc_programs_used":4,"msha_mine_accidents":212,"msha_mine_fatalities":0,"msha_violations":2451,"msha_ss_violations":778,"msha_proposed_penalties_usd":1251454,"osha_severe_injuries":42,"osha_amputations":14,"osha_hospitalizations":30,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":255,"sba_ppp_approved_usd":169954941,"sba_ppp_forgiven_usd":168514391,"sec_admin_proceedings":21,"epa_enforcement_cases":53,"epa_enforcement_penalty_usd":68350,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":0,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":0,"usda_fsis_recalls_class_i":0,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":3,"fdic_cmp_total_usd":9205,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":0,"hhs_oig_enforcement_amount_usd":0,"ftc_press_releases":0,"ftc_press_amount_usd":0,"doj_oig_reports":0},"details":{"ofac_primary_matches":[],"ofac_alias_matches":[],"csl_primary_matches":[{"entity_number":"24d2637362f77bbeae8fb8717fd87087208ce57474fcafe758a8b7f0","name":"Graham Avery","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/24d2637362f77bbeae8fb8717fd87087208ce57474fcafe758a8b7f0"}],"csl_alias_matches":[],"uflpa_matches":[],"sam_matches":[{"name":"JASMINE ROSHAWN GRAHAM","exclusion_type":"Reciprocal - Active - 2011-09-20","program":""},{"name":"Jimmy Richard Graham","exclusion_type":"Reciprocal - Active - 1998-06-18;Reciprocal - Active - 1998-09-03","program":""},{"name":"Carlin Paul Graham","exclusion_type":"Reciprocal - Active - 2003-12-18;Reciprocal - Active - 2004-03-01","program":""},{"name":"Phillip Graham Rose","exclusion_type":"Reciprocal - Active - 2015-10-09","program":""},{"name":"TAKEYSHA GRAHAM JAMES","exclusion_type":"Reciprocal - Active - 2018-10-18","program":""}],"oig_business_matches":[{"business_name":"GRAHAM-MELVIN ASSOCIATES, INC","exclusion_type":"1128a1","exclusion_date":"1998-07-20","state":"MD"}],"oig_individual_matches":[{"last_name":"BEAUMONT","first_name":"GRAHAM","business_name":null,"exclusion_date":"2016-10-20","state":"CA"},{"last_name":"BOTT-GRAHAM","first_name":"MICHELLE","business_name":null,"exclusion_date":"2010-07-20","state":"ID"},{"last_name":"FUSCH","first_name":"GRAHAM","business_name":null,"exclusion_date":"2025-08-20","state":"CA"},{"last_name":"GRAHAM","first_name":"ANGELA","business_name":null,"exclusion_date":"2021-01-20","state":"PA"},{"last_name":"GRAHAM","first_name":"CALLIE","business_name":null,"exclusion_date":"2019-07-18","state":"NY"}]},"explore":{"doj":"/api/v1/doj/by-company/Graham","cfpb":"/api/v1/cfpb/by-company/Graham","courts":"/api/v1/courts/by-party/Graham","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=Graham","nhtsa":"/api/v1/nhtsa/by-manufacturer/Graham","cisa":"/api/v1/cisa/kev/by-vendor/Graham","trade_screening":"/api/v1/trade-screening/check?name=Graham","forced_labor":"/api/v1/forced-labor/check?name=Graham","cftc":"/api/v1/cftc/check?name=Graham","finra":"/api/v1/finra/firms/check?name=Graham","nursing_homes":"/api/v1/nursing-homes/check?name=Graham","sec_litigation":"/api/v1/sec/litigation/check?name=Graham","visa_labor":"/api/v1/oflc/check?name=Graham","mine_safety":"/api/v1/msha/mines/check?name=Graham","workplace_injuries":"/api/v1/osha/sir/check?name=Graham","audit_inspections":"/api/v1/pcaob/check?name=Graham","ppp_loans":"/api/v1/ppp/check?name=Graham","sec_admin_proceedings":"/api/v1/sec/admin/check?name=Graham","epa_enforcement_cases":"/api/v1/epa/cases/check?name=Graham","ofac_settlements":"/api/v1/ofac/penalties/check?name=Graham","fincen_aml":"/api/v1/fincen/actions/check?name=Graham","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=Graham","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=Graham","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=Graham","doj_fca":"/api/v1/doj/fca/check?name=Graham","fec_murs":"/api/v1/fec/murs/check?name=Graham","fda_recalls":"/api/v1/fda/recalls/check?firm=Graham","occ_enforcement":"/api/v1/occ/enforcement/check?bank=Graham","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=Graham","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=Graham","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=Graham","ftc_press":"/api/v1/ftc/press/check?q=Graham","doj_oig":"/api/v1/doj-oig/reports/check?q=Graham"},"details_finra_red_flag":[{"firm_source_id":"41533","firm_name":"B.B. GRAHAM & COMPANY, INC.","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/41533"},{"firm_source_id":"104612","firm_name":"GRAHAM, BORDELON, GOLSON & GILBERT, INC.","ia_scope":"ACTIVE","canonical_url":"https://api.ai-analytics.org/broker/104612"}],"details_nursing_home_red_flag":[{"ccn":"455968","provider_name":"Graham Oaks Care Center","abuse_icon":"Y","special_focus_status":null,"chain_name":"CREATIVE SOLUTIONS IN HEALTHCARE","canonical_url":"https://api.ai-analytics.org/nursing-home/455968"}]}