AuditPoint — Institutional Intelligence Platform

COVERAGE

SNF 14,710 facilities tracked & scored Home Health 12,251 agencies tracked & scored Hospice 6,943 providers tracked & scored Immediate Jeopardy 8,318 citations · $467.3M in federal fines · 3-year window Hospice Risk 313 providers flagged CRITICAL · June 2026 Carriers 2.19M active FMCSA registrants OOS Orders 89,529 active out-of-service orders · FMCSA Crash Records 4.95M crash records across registered carriers FDIC Banks 3,797 institutions scored Deposits $18T tracked across FDIC institutions WATCH/STRESSED 194 FDIC institutions in elevated risk tiers Employers 2M scored across OSHA & DOL data OSHA Penalties $6.47B in federal violations tracked Back Wages $4.73B recovered across 365,393 WHD investigations NonProfits 393,161 tax-exempt organizations scored Nonprofit Risk 20,964 tax-exempt orgs operating with negative net assets Federal Contractors 159,091 vendors scored · $3.86T obligations FoodGuard 6,940 USDA-inspected establishments tracked Recalls 1,217 FSIS recall events · 52.3M lbs affected Credit Unions 4,374 NCUA-insured institutions scored · $2.46T assets CU Risk 402 credit unions in WATCH or STRESSED tiers · $143B in assets SeaSignal 44,241 commercial vessels · 247,816 USCG inspections RailSignal 6 Class I carriers scored · 15,680 FRA accidents Hazmat 1,652 PHMSA rail hazmat incidents tracked SNF 14,710 facilities tracked & scored Home Health 12,251 agencies tracked & scored Hospice 6,943 providers tracked & scored Immediate Jeopardy 8,318 citations · $467.3M in federal fines · 3-year window Hospice Risk 313 providers flagged CRITICAL · June 2026 Carriers 2.19M active FMCSA registrants OOS Orders 89,529 active out-of-service orders · FMCSA Crash Records 4.95M crash records across registered carriers FDIC Banks 3,797 institutions scored Deposits $18T tracked across FDIC institutions WATCH/STRESSED 194 FDIC institutions in elevated risk tiers Employers 2M scored across OSHA & DOL data OSHA Penalties $6.47B in federal violations tracked Back Wages $4.73B recovered across 365,393 WHD investigations NonProfits 393,161 tax-exempt organizations scored Nonprofit Risk 20,964 tax-exempt orgs operating with negative net assets Federal Contractors 159,091 vendors scored · $3.86T obligations FoodGuard 6,940 USDA-inspected establishments tracked Recalls 1,217 FSIS recall events · 52.3M lbs affected Credit Unions 4,374 NCUA-insured institutions scored · $2.46T assets CU Risk 402 credit unions in WATCH or STRESSED tiers · $143B in assets SeaSignal 44,241 commercial vessels · 247,816 USCG inspections RailSignal 6 Class I carriers scored · 15,680 FRA accidents Hazmat 1,652 PHMSA rail hazmat incidents tracked

Platform Coverage

Health & Safety Compliance

Nursing & Home Health →

Every Medicare/Medicaid-certified SNF, home health agency, and hospice provider in the U.S. — scored across compliance, staffing, financials, and ownership. Built for capital transactions, not consumer research.

14,710 SNFs · 12,251 HHAs · 6,943 hospices

FoodGuard →

USDA FSIS inspection records, recall history, and establishment compliance data across 6,940 meat and poultry processing facilities. Built for food industry M&A, insurers, and supply chain procurement.

6,940 establishments · 1,217 recalls tracked

WorkRecord →

3.3M employers scored across OSHA inspection history, violation severity, wage theft investigations, and severe injury reports. Built for acquirers, lenders, and operators screening labor compliance risk.

3.3M employers scored · $6.47B in federal penalties

NonProfits →

393,161 tax-exempt organizations scored across financial sustainability, program efficiency, and executive accountability. Built for foundations, lenders, and acquirers screening charitable entity risk.

393,161 orgs scored · $4.04T revenue tracked

Financial & Capital

U.S. Banks →

3,797 FDIC-insured institutions scored across capital adequacy, asset quality, earnings, liquidity, and regulatory standing. Built for lenders, PE firms, and bank M&A advisors.

3,797 banks scored · $18T deposits tracked

Credit Unions →

4,374 NCUA-insured credit unions scored across capital adequacy, asset quality, earnings, liquidity, and regulatory standing. Built for lenders, PE firms, and credit union M&A advisors.

4,374 credit unions scored · $2.46T assets tracked

PensionGuard →

989,418 U.S. retirement plans scored on funding health and fiduciary compliance — DOL/EBSA Form 5500 (Schedules MB, SB, H, 5500-SF) cross-referenced with the PBGC rescue roster. Built for pension lenders, PE diligence teams, and fiduciary underwriters.

989,418 plans scored · 4 scoring models · Form 5500 + PBGC

CampusIndex →

Every Title IV college and university scored on financial solvency and closure risk — IPEDS audited financials and ED's Financial Responsibility composite, calibrated against the federal closed-school record. Built for muni bond desks, lenders, and higher-ed investors.

5,772 institutions scored · 2,138 beyond ED's composite

Commerce & Infrastructure

Commercial Carriers →

All 2.19M active FMCSA-registered carriers scored across safety records, crash history, inspection compliance, and insurance filings. Built for underwriters, lenders, and logistics procurement.

2.19M carriers · 4.95M crash records

SeaSignal →

USCG Port State Control inspection records, deficiency history, and detention data across 44,241 commercial vessels and 2,192 fleet operators — joined to WTLUS fleet registry and 11 years of U.S. waterway commerce data. Built for maritime underwriters, trade finance lenders, and supply chain risk teams.

44,241 vessels scored · 2,192 operators scored · 247,816 USCG inspections

RailSignal →

STB commodity flows, FRA accident records, and PHMSA hazmat incidents across all six Class I railroads — scored on safety frequency, hazmat severity, and casualty outcomes against absolute federal benchmarks. Built for rail infrastructure lenders, PE firms, and liability underwriters.

6 Class I carriers scored · 15,680 FRA accidents · 1,652 hazmat incidents

Gov Contractors →

159,091 federal vendors scored across revenue dependency, agency concentration, contract stability, and regulatory integrity. Built for PE firms, lenders, and surety underwriters.

159,091 vendors scored · $3.86T obligations tracked

What AuditPoint is

The information advantage has always existed. Most institutional buyers just never had access to it.

Federal agencies publish more actionable intelligence about regulated entities than most analysts ever see — buried across dozens of portals, structured inconsistently, and impossible to act on without assembly. AuditPoint does the assembly.

One composite score per entity. Disclosed methodology. Primary federal sources only. Built for the decisions that require conviction — not comfort.

Who uses it

Private equity firms and REITs screening post-acute acquisition targets
Lenders and credit officers sizing credit exposure to operators and carriers
Law firms researching facility compliance, deficiency, and enforcement history
Freight brokers and insurers vetting carrier risk before booking loads
Banks and underwriters assessing peer institution health and regulatory standing
Acquirers and lenders screening employer labor compliance before close
PE firms evaluating federal revenue exposure in government services acquisitions
Surety underwriters assessing contractor backlog risk before bonding
Foundations and lenders screening charitable entity financial health and executive compensation exposure
Food industry acquirers and supply chain teams vetting FSIS compliance history and recall exposure before close
Maritime underwriters and trade finance lenders screening commercial vessel fleets and operators before writing hull, P&I, or cargo policy — or committing credit to fleet acquisitions.

The questions nobody's asking. Thousands more only our data can answer.

Every dataset we publish surfaces questions that couldn't be asked before the data was assembled.

CareWhich nursing facilities in your target market hold a CMS 5-star rating and have operated at a net loss for three consecutive years?

CareYour hospice acquisition target scores CRITICAL on our compliance model. Has CMS flagged them yet — and does it matter if they haven’t?

FreightWhich carriers in your logistics network passed your broker’s compliance screen but carry revocation history that FMCSA’s SAFER portal doesn’t surface?

FreightWhich carriers in your fleet network are one federal roadside inspection away from an active out-of-service order?

BanksWhich community banks in your deal’s capital stack have failed to turn a profit in four years and carry a WATCH rating in our model?

BanksDoes the lead lender on your next acquisition have 71% uninsured deposits and a deteriorating capital ratio — and is that in the credit memo?

EmployersWhich acquisition targets in your pipeline carry unresolved back wage judgments and open OSHA willful violations not disclosed in the rep and warranty?

EmployersTheir outside counsel represented a clean labor record. Which severe injury reports and active WHD investigations does WorkRecord show that they didn’t?

NonProfitsWhich nonprofit health systems reported a net operating loss in the same year their CEO collected more than $10M in total compensation?

NonProfitsWhich foundations in your grant portfolio have a program efficiency ratio below 25% — and what percentage of revenue went to executive compensation?

ContractorsWhich federal vendors in your pipeline generate more than 80% of their revenue from a single agency contract up for recompete this fiscal year?

ContractorsWhich defense contractors in your deal pipeline appear on the SAM.gov exclusion list under a subsidiary name that doesn’t match the parent entity?

FoodGuardWhich USDA-inspected processors in your portfolio company’s supply chain have had three or more Class I recalls in the last 36 months?

FoodGuardWhich FSIS-registered facilities have accumulated 20+ noncompliance records without a single recall — and what does that pattern typically precede?

SeaSignalWhich fleet operators in your trade finance portfolio have vessels with unresolved fire safety or propulsion deficiencies across three consecutive USCG inspection cycles — and is that in the credit file?

SeaSignalYour maritime acquisition target operates 47 vessels. How many are currently rated MONITOR or ELEVATED by USCG inspection data — and did their broker disclose that?

Data Methodology

Government data.
Nothing else.

Every data point in an AuditPoint report is directly traceable to a primary federal source. Derived metrics are labeled as AuditPoint analysis with government inputs listed.

Read full methodology →

CareIndex

CMS Provider Data CatalogFederal

Payroll-Based Journal (PBJ)Federal

HCRIS Cost ReportsFederal

CAHPS Hospice SurveyFederal

WeighStation

FMCSA Safety & Inspection DataFederal

FMCSA Authority & Revocation HistoryFederal

FMCSA Insurance FilingsFederal

FMCSA Crash RecordsFederal

U.S. Banks

FDIC Call ReportsFederal

FDIC Enforcement ActionsFederal

FFIEC CRA RatingsFederal

FFIEC RC-N Loan DelinquencyFederal

CFPB HMDA Mortgage DataFederal

Credit Unions

NCUA Call Reports (Form 5300)Federal

NCUA Credit Union RegistryFederal

WorkRecord

OSHA Enforcement DataFederal

DOL Wage & Hour DivisionFederal

NonProfits

IRS Form 990 (TEOS)Federal

IRS Business Master FileFederal

Federal Contractors

USASpending.gov AwardsFederal

SAM.gov ExclusionsFederal

FoodGuard

USDA FSIS Establishment DirectoryFederal

USDA FSIS Recall DatabaseFederal

SeaSignal

USCG PSIX InspectionsFederal

Army Corps WTLUS Fleet RegistryFederal

NOAA Marine Cadastre AISFederal

RailSignal

FRA Safety DataFederal

PHMSA Hazmat IncidentsFederal

STB Commodity (QCS)Federal

PensionGuard

DOL/EBSA Form 5500Federal

Schedules MB · SB · H · SFFederal

PBGC SFA RosterFederal

Federal sources.
Institutional conviction.

Ask the federal record.

What AuditPoint is

Who uses it

The questions nobody's asking. Thousands more only our data can answer.

Government data.
Nothing else.

Monthly intelligence.
Free. No noise.

Federal sources.Institutional conviction.

Ask the federal record.

What AuditPoint is

Who uses it

The questions nobody's asking. Thousands more only our data can answer.

Government data.Nothing else.

Monthly intelligence.Free. No noise.

Federal sources.
Institutional conviction.

Government data.
Nothing else.

Monthly intelligence.
Free. No noise.