State of New York

Non-Responsible Entities (2019-Present)

A list of vendors found non-responsible or debarred from New York State contracts, as required by Executive Order 192. Each record includes the vendor's business name, full name, address, email, and phone number.

Example records
Namelegal entityFull NamepersonFull AddressaddressEmailwebsitePhonephone numberFein#tinAgencyauthoritynamegeographicDatenonresponsibilitydeterminationtemporal
Trillium Psychiatry, PLLC, 200 Trillium Lane, AlbaKevin R. SweetTrillium Psychiatry, PLLC, 200 Trillium Lane, Albakevin.sweet@ocfs.ny.gov518-486-757381-3687806OCFS07/29/0020
Allstate Enterprises, Inc., 2369 Stewart Avenue, WPierre AlricAllstate Enterprises, Inc., 2369 Stewart Avenue, WPierre.Alric@ogs.ny.gov518-473-289935-2393198OGS03/03/0021
Human Touch Translations LTD., 111 Great Neck RoadKrista RockHuman Touch Translations LTD., 111 Great Neck RoadKrista.Rock@otda.ny.gov518-474-950227-2264923OTDA04/25/0021
Use cases

Vendor Onboarding Exclusion Check

A procurement officer at a private company onboarding a new supplier runs the vendor's legal name and tax ID against debarment lists to confirm the entity has not been found non-responsible by a state agency before issuing a purchase order.

NameFein#DatenonresponsibilitydeterminationAgencyauthorityname

KYB Identity Resolution Across Debarment Records

A fintech platform conducting Know Your Business checks on a small business loan applicant cross-references the applicant's EIN and principal name against state debarment records to flag any prior government contract exclusions that could indicate financial misconduct or regulatory failure.

Fein#Full NameNameDatenonresponsibilitydetermination

Commercial Insurance Underwriting Screen

An underwriter evaluating a surety bond or commercial general liability policy for a contractor checks whether the business or its named principals appear on state non-responsibility lists, which can signal past performance failures relevant to risk pricing.

NameFull NameFein#AgencyauthoritynameDatenonresponsibilitydetermination
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