Live Enrichment · Just Updated May 27, 10:56 pm
Kim V. Westwater Construction INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Other court case 00086, indexed by Open Public Records on September 22, 2020. The case is filed by Kim against Westwater Construction, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Case Assigned/Reassigned]
Deep Web Search · Westwater Construction, INC. 1 MATCHED
We checked press coverage for Westwater Construction, INC. (defendant in Kim v. Westwater Construction, Inc.) and surfaced 1 relevant article (out of 6 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Westwater Board of Directors Approves Construction of Phase I of Coosa Graphite Project
Mon, 11 Oct 2021 10:14:00 GMT ✓ Matches:
partial name
legal-context
CENTENNIAL, Colo.--(BUSINESS WIRE)--Westwater Resources Inc. (NYSE American: WWR) (“Westwater” or the “Company”), a battery-grade, natural graphite development company, is pleased to announce that its ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 3 names in total (Westwater Construction, Inc., Kim, westwater construction inc), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Westwater Construction, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Westwater Construction, Inc."
Westwater Construction, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Westwater Construction, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Westwater Construction, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Westwater Construction, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Westwater Construction, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Westwater Construction, Inc. →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Tennessee Man Sentenced to 30 Years in Prison for Attempted Sex Trafficking of a Minor and Attempted Production of Child Sexual Abuse Material
May 27, 2026
doj_news
Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
May 27, 2026
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
Federal Agency
Bazzini Voluntarily Recalls Certain Lots of SkinnyDipped® Dark Chocolate Coconut Almond Bites Due to Undeclared Peanut Allergen
May 27, 2026
Federal Agency
DE DIOS’S ICE POPS II LLC Issues Allergy Alert on Undeclared Milk, Pecans, Pistachio, Yellow #5, and Red #40 in Popsicles
May 27, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname INC. ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
0 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named INC.. We found 0 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-27 22:56 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
On this page we checked Westwater Construction, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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