publictrace•
Company profile
Free federal vendor evidence report

Goldman Sachs

New York, NY

Generated
2026-10-27 18:46 UTC
PublicTrace entity
ent_8eafc93ee71d79d8
Federal records linked
3820
Public evidence samples
8 of 3820
Decision-support evidence, not a clearance.

This live report summarizes records currently attributed to the named entity in PublicTrace. Confirm identity, status, and consequential findings with the original agency. “No records found” means none were found in the current PublicTrace corpus; it does not prove absence. Category totals count linked records, not actions against the company. Roles require source review.

Free report limit

Category overview + up to 8 evidence samples; source links where available.

3812 additional linked records, complete filters, exports, batch review, monitoring, and API access require an account.

Open complete evidence ↗Free accounts include 200 research credits.
01

Subject identity

Public identifiers help distinguish similarly named entities.

EIN13-4019460verified
CIK0000886982verified
LEI784F5XWPLTWKTBV3E584verified
RSSD2380443verified
02

Eligibility, registration & restrictions

SAM.gov registration/exclusion, OFAC, and HHS-OIG evidence in the current corpus.

0 records
SAM

Federal procurement

0

No records found in this category in the current PublicTrace corpus.

OFAC

Sanctions list

0

No records found in this category in the current PublicTrace corpus.

OIG

Healthcare exclusion

0

No records found in this category in the current PublicTrace corpus.

03

Federal awards

Contracts, grants, loans, and other assistance attributed to this entity.

0 records
USAspending

Federal contracts & grants

0

No records found in this category in the current PublicTrace corpus.

04

Enforcement & litigation history

Selected federal enforcement and court-record categories; outcomes require source review.

58 records
SEC

SEC enforcement-related records

7

Agency dates: 2015-04-22 to 2024-09-25

enforcement · 5sec admin proceeding · 2

  1. SEC admin proceeding: The Goldman Sachs Group, Inc.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  2. SEC Levies More Than $3.8 Million in Penalties in Sweep of Late Beneficial Ownership and Insider Transaction ReportsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  3. The SEC has charged Puneet Dikshit, a partner at a global consulting firm, with insider trading related to Goldman Sachs' acquisition of GreenSky Inc.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed by an exact source-name match; verify the named party.
    View source (document specificity unverified) ↗
  4. SEC admin proceeding: The Goldman Sachs Group, Inc.Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
  5. SEC Charges Goldman Sachs With FCPA ViolationsCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View source (document specificity unverified) ↗
DOJ

DOJ enforcement-related records

2

Agency dates: 2020-10-22 to 2023-03-09

doj action · 2

  1. DOJ: The Goldman Sachs Group, Inc. — enforcementCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View specific source record ↗
  2. DOJ: The Goldman Sachs Group, Inc. — enforcementCompany role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View specific source record ↗
FTC

Consumer protection

0

No records found in this category in the current PublicTrace corpus.

CFPB

Consumer-finance enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

EPA enforcement-related records

0

No records found in this category in the current PublicTrace corpus.

FDIC

FDIC enforcement

0

No records found in this category in the current PublicTrace corpus.

OCC

OCC enforcement

0

No records found in this category in the current PublicTrace corpus.

FDA

Regulated-product oversight

0

No records found in this category in the current PublicTrace corpus.

FJC

Federal civil litigation

35

Agency dates: 2016-10-24 to 2025-09-10

federal civil case · 35

  1. FJC civil: THE GOLDMAN SACHS GROUP → the goldman sachs group inc — consumer_credit (defendant)Company role: Unknown / not established · The entity match does not establish the company's role in this record.Attributed through PublicTrace entity resolution; verify the named party.
    View specific source record ↗
FJC

Federal appellate filings

14

Agency dates: 2016-01-26 to 2025-09-19

federal appeal · 14

Details available in the complete evidence history.

05

Workplace & environmental record

Federal safety, wage-and-hour, and environmental records attributed to the entity.

0 records
OSHA

Workplace safety record

0

No records found in this category in the current PublicTrace corpus.

DOL

Wage & hour enforcement

0

No records found in this category in the current PublicTrace corpus.

EPA

Environmental footprint

0

No records found in this category in the current PublicTrace corpus.

06

Corporate & public disclosures

Securities, adviser, lobbying, and nonprofit filing evidence.

3762 records
SEC

Securities disclosures

3721

Agency dates: 2017-02-25 to 2026-10-26

filing · 3719registration · 2

Details available in the complete evidence history.

IAPD

Investment-adviser registration

0

No records found in this category in the current PublicTrace corpus.

LDA

Federal lobbying

41

Agency dates: 2016-01-20 to 2026-01-20

lobbying disclosure · 41

Details available in the complete evidence history.

IRS

Nonprofit disclosures

0

No records found in this category in the current PublicTrace corpus.

07

Method & next checks

How to use this report responsibly.

  1. Confirm the subject using legal name, address, and authoritative identifiers.
  2. Open original source links and verify the named party, date, status, disposition, and amount.
  3. Run any legally or contractually required checks directly against the current authoritative systems.
  4. Record the reviewer, decision, notes, and official-source search timestamps in your own file.

See PublicTrace methodology and the live source catalog.